OMB APPROVAL OMB Number: 3235-0582 Expires: January 31, 2015 Estimated average burden hours per response.......7.2 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 811-08941 The Vantagepoint Funds (Exact name of registrant as specified in charter) 777 North Capitol Street, NE, Suite 600, Washington, DC 20002 (Address of principal executive offices) (Zip code) Angela C. Montez, Secretary of the Registrant 777 North Capitol Street, NE, Suite 600, Washington, DC 20002 (Name and address of agent for service) Registrant's telephone number, including area code: 202-962-4600 Date of fiscal year end: December 31 Date of reporting period: July 1, 2012-June 30, 2013 There was no proxy voting activity during the period of July 1, 2012 through June 30, 2013 for the funds listed below: Vantagepoint Low Duration Bond Fund Vantagepoint Inflation Protected Securities Fund Vantagepoint Core Bond Index Fund Vantagepoint Model Portfolio Conservative Growth Fund Vantagepoint Model Portfolio Traditional Growth Fund Vantagepoint Model Portfolio Long-Term Growth Fund Vantagepoint Model Portfolio All-Equity Growth Fund Vantagepoint Milestone Retirement Income Fund Vantagepoint Milestone 2010 Fund Vantagepoint Milestone 2015 Fund Vantagepoint Milestone 2020 Fund Vantagepoint Milestone 2025 Fund Vantagepoint Milestone 2030 Fund Vantagepoint Milestone 2035 Fund Vantagepoint Milestone 2040 Fund Vantagepoint Milestone 2045 Fund Vantagepoint Milestone 2050 Fund Equity Income Fund Barrow, Hanley, Mewhinney & Strauss, Inc. Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 1 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 2 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 3 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 4 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 5 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 6 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 7 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 8 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 9 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 10 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 11 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 12 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 13 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 14 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 15 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 16 Allstate Corp. United States 05/21/2013 Annual 03/22/2013 ALL 020002101 CUSIP 17 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 1 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 2 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 3 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 4 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 5 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 6 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 7 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 8 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 9 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 10 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 11 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 12 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 13 Altria Group Inc. United States 05/16/2013 Annual 03/25/2013 MO 02209S103 CUSIP 14 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.1 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.2 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect F. Duane Ackerman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert D. Beyer Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kermit R. Crawford Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jack M. Greenberg Mgmt For For Vantagepoint Equity Income Fund Voted Elect Herbert L. Henkel Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ronald T. LeMay Mgmt For For Vantagepoint Equity Income Fund Voted Elect Andrea Redmond Mgmt For For Vantagepoint Equity Income Fund Voted Elect H. John Riley, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect John W. Rowe Mgmt For For Vantagepoint Equity Income Fund Voted Elect Judith A. Sprieser Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mary Alice Taylor Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas J. Wilson Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation 2013 Equity Incentive Plan Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Elect Gerald L. Baliles Mgmt For For Vantagepoint Equity Income Fund Voted Elect Martin J. Barrington Mgmt For For Vantagepoint Equity Income Fund Voted Elect John T. Casteen III Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dinyar S. Devitre Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas F. Farrell II Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas W. Jones Mgmt For For Vantagepoint Equity Income Fund Voted Elect Debra J. Kelly-Ennis Mgmt For For Vantagepoint Equity Income Fund Voted Elect W. Leo Kiely III Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kathryn B. McQuade Mgmt For For Vantagepoint Equity Income Fund Voted Elect George Munoz Mgmt For For Vantagepoint Equity Income Fund Voted Elect Nabil Y. Sakkab Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Elect Charlene Barshefsky Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ursula M. Burns Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.3 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.4 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.5 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.6 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.7 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.8 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.9 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.10 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.11 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.12 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 1.13 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 2 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 3 American Express Co. United States 04/29/2013 Annual 03/01/2013 AXP 025816109 CUSIP 4 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 1 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 2 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 3 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 4 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 5 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 6 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Kenneth I. Chenault Mgmt For For Vantagepoint Equity Income Fund Voted Elect Peter Chernin Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anne Lauvergeon Mgmt For For Vantagepoint Equity Income Fund Voted Elect Theodore J. Leonsis Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard C. Levin Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard A. McGinn Mgmt For For Vantagepoint Equity Income Fund Voted Elect Samuel J. Palmisano Mgmt For For Vantagepoint Equity Income Fund Voted Elect Steven S. Reinemund Mgmt For For Vantagepoint Equity Income Fund Voted Elect Daniel L. Vasella Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert D. Walter Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ronald A. Williams Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against For Vantagepoint Equity Income Fund Voted Independent Board Chairman Elect Aart J. de Geus Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen R. Forrest Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas J. Iannotti Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan M. James Mgmt For For Vantagepoint Equity Income Fund Voted Elect Alexander A. Karsner Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gerhard H. Parker Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 7 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 8 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 9 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 10 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 11 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 12 Applied Materials Inc. United States 03/05/2013 Annual 01/09/2013 AMAT 038222105 CUSIP 13 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 1 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 2 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 3 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 4 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 5 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 6 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 7 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 8 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 9 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 10 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 11 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 12 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 13 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 14 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Dennis D. Powell Mgmt For For Vantagepoint Equity Income Fund Voted Elect Willem P. Roelandts Mgmt For For Vantagepoint Equity Income Fund Voted Elect James E. Rogers Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael R. Splinter Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert H. Swan Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Elect Randall L. Stephenson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gilbert F. Amelio Mgmt For For Vantagepoint Equity Income Fund Voted Elect Reuben V. Anderson Mgmt For For Vantagepoint Equity Income Fund Voted Elect James H. Blanchard Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jaime Chico Pardo Mgmt For For Vantagepoint Equity Income Fund Voted Elect Scott T. Ford Mgmt For For Vantagepoint Equity Income Fund Voted Elect James P. Kelly Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jon C. Madonna Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael B. McCallister Mgmt For For Vantagepoint Equity Income Fund Voted Elect John B. McCoy Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joyce M. Roche Mgmt For For Vantagepoint Equity Income Fund Voted Elect Matthew K. Rose Mgmt For For Vantagepoint Equity Income Fund Voted Elect Laura D'Andrea Tyson Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 15 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 16 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 17 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 18 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 19 AT&T, Inc. United States 04/26/2013 Annual 02/27/2013 T 00206R102 CUSIP 20 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 1 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 2 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 3 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 4 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 5 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 6 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 7 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 8 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 9 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to the Stock Purchase and Mgmt For For Vantagepoint Equity Income Fund Voted Deferral Plan Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Political Spending Shareholder Proposal Regarding Lead ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Batteries Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Shareholder Approval of Severance Agreements Shareholder Proposal Regarding ShrHoldr Against For Vantagepoint Equity Income Fund Voted Independent Board Chairman Elect Sharon Allen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan Bies Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jack Bovender, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Frank Bramble, Sr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Arnold Donald Mgmt For For Vantagepoint Equity Income Fund Voted Elect Charles Gifford Mgmt For For Vantagepoint Equity Income Fund Voted Elect Charles Holliday, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Linda Hudson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Monica Lozano Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 10 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 11 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 12 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 13 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 14 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 15 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 16 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 17 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 18 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 19 Bank Of America Corp. United States 05/08/2013 Annual 03/13/2013 BAC 060505104 CUSIP 20 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 1 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 2 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 3 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 4 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Thomas May Mgmt For For Vantagepoint Equity Income Fund Voted Elect Brian Moynihan Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lionel Nowell, III Mgmt For For Vantagepoint Equity Income Fund Voted Elect R. David Yost Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Political Spending Report Shareholder Proposal Regarding Proxy ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Access Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Multiple Board Service Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Feasibility Study on Prohibition of Political Spending Regarding Discriminitory Mortgage ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Servicing and Foreclosure Practices Elect Thomas Chen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Blake Devitt Mgmt For For Vantagepoint Equity Income Fund Voted Elect John Forsyth Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gail Fosler Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 5 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 6 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 7 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 8 Baxter International Inc. United States 05/07/2013 Annual 03/11/2013 BAX 071813109 CUSIP 9 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 1 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 2 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 3 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 4 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 5 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 6 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 7 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 8 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 9 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 10 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 11 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 12 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 13 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 14 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Carole Shapazian Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Compensation Mgmt For For Vantagepoint Equity Income Fund Voted Repeal of Classified Board Mgmt For For Vantagepoint Equity Income Fund Voted Restoration of Right to Call a Special Mgmt For For Vantagepoint Equity Income Fund Voted Meeting Accounts and Reports Mgmt For For Vantagepoint Equity Income Fund Voted Directors' Remuneration Report Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert W. Dudley Mgmt For For Vantagepoint Equity Income Fund Voted Elect Iain C. Conn Mgmt For For Vantagepoint Equity Income Fund Voted Elect Brian Gilvary Mgmt For For Vantagepoint Equity Income Fund Voted Elect Paul M. Anderson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Frank L. Bowman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Antony Burgmans Mgmt For For Vantagepoint Equity Income Fund Voted Elect Cynthia B. Carroll Mgmt For For Vantagepoint Equity Income Fund Voted Elect George David Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Ian E.L. Davis Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dame Ann Dowling Mgmt For For Vantagepoint Equity Income Fund Voted Elect Brendan R. Nelson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Phuthuma F. Nhleko Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 15 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 16 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 17 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 18 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 19 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 20 BP plc United States 04/11/2013 Annual 03/28/2013 BP 055622104 CUSIP 21 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 1 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 2 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 3 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 4 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 5 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 6 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 7 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 8 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 9 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 10 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Andrew B. Shilston Mgmt For For Vantagepoint Equity Income Fund Voted Elect Carl-Henric Svanberg Mgmt For For Vantagepoint Equity Income Fund Voted Appointment of Auditor and Authority Mgmt For For Vantagepoint Equity Income Fund Voted to Set Fees Authority to Repurchase Shares Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Issue Shares w/ Mgmt For For Vantagepoint Equity Income Fund Voted Preemptive Rights Authority to Issue Shares w/o Mgmt For For Vantagepoint Equity Income Fund Voted Preemptive Rights Authority to Set General Meeting Mgmt For Against Vantagepoint Equity Income Fund Voted Notice Period at 14 Days Elect Richard D. Fairbank Mgmt For Against Vantagepoint Equity Income Fund Voted Elect W. Ronald Dietz Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Lewis Hay, III Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Benjamin P. Jenkins, III Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Peter E. Raskind Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Mayo A. Shattuck III Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Bradford H. Warner Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Catherine G. West Mgmt For Against Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For Against Vantagepoint Equity Income Fund Voted Compensation Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 11 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 12 Capital One Financial Corp. United States 05/02/2013 Annual 03/07/2013 COF 14040H105 CUSIP 13 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 1 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 2 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 3 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 4 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 5 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 6 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 7 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 8 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 9 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 10 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 11 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elimination of Supermajority Mgmt For For Vantagepoint Equity Income Fund Voted Requirements for Future Amendments to the Bylaws and the Certificate Elimination of Supermajority Mgmt For For Vantagepoint Equity Income Fund Voted Requirement for the Removal of Directors Elimination of Supermajority Mgmt For For Vantagepoint Equity Income Fund Voted Requirement for Certain Business Combinations Elect Micky Arison Mgmt For For Vantagepoint Equity Income Fund Voted Elect Sir Jonathon Band Mgmt For For Vantagepoint Equity Income Fund Voted Elect Arnold W. Donald Mgmt For For Vantagepoint Equity Income Fund Voted Elect Pier L. Foschi Mgmt For For Vantagepoint Equity Income Fund Voted Elect Howard S. Frank Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard J. Glasier Mgmt For For Vantagepoint Equity Income Fund Voted Elect Debra J. Kelly-Ennis Mgmt For For Vantagepoint Equity Income Fund Voted Elect Sir John Parker Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stuart Subotnick Mgmt For For Vantagepoint Equity Income Fund Voted Elect Laura A. Weil Mgmt For For Vantagepoint Equity Income Fund Voted Elect Randall J. Weisenburger Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 12 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 13 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 14 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 15 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 16 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 17 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 18 Carnival Corp. United States 04/17/2013 Annual 02/19/2013 CCL 143658300 CUSIP 19 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 1 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 2 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 3 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 4 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 5 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 6 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 7 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 8 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 9 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 10 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 11 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 12 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Appointment of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Set Auditor's Fees Mgmt For For Vantagepoint Equity Income Fund Voted Accounts and Reports Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Directors' Remuneration Report Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Issue Shares w/ Preemptive Rights Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Issue Shares w/o Mgmt For For Vantagepoint Equity Income Fund Voted Preemptive Rights Authority to Repurchase Shares Mgmt For For Vantagepoint Equity Income Fund Voted Elect Linnet F. Deily Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert E. Denham Mgmt For For Vantagepoint Equity Income Fund Voted Elect Alice P. Gast Mgmt For For Vantagepoint Equity Income Fund Voted Elect Enrique Hernandez, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect George L. Kirkland Mgmt For For Vantagepoint Equity Income Fund Voted Elect Charles W. Moorman, IV Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kevin W. Sharer Mgmt For For Vantagepoint Equity Income Fund Voted Elect John G. Stumpf Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ronald D. Sugar Mgmt For For Vantagepoint Equity Income Fund Voted Elect Carl Ware Mgmt For For Vantagepoint Equity Income Fund Voted Elect John S. Watson Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 13 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 14 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 15 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 16 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 17 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 18 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 19 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 20 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to the Long-Term Mgmt For For Vantagepoint Equity Income Fund Voted Incentive Plan Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Hydraulic Fracturing Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Offshore Drilling Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Report on Climate Change Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Prohibition on Political Spending Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Cumulative Voting Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 21 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 22 Chevron Corp. United States 05/29/2013 Annual 04/03/2013 CVX 166764100 CUSIP 23 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 1 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 2 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 3 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 4 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 5 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 6 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 7 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 8 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 9 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 10 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 11 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 12 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 13 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 14 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 15 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 16 Citigroup Inc United States 04/24/2013 Annual 02/25/2013 C 172967424 CUSIP 17 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 1 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 2 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 3 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Call a Special Meeting Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Environmental Expertise on Board Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Country Selection Guidelines Elect Michael L. Corbat Mgmt For For Vantagepoint Equity Income Fund Voted Elect Franz B. Humer Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert L. Joss Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Michael E. O'Neill Mgmt For For Vantagepoint Equity Income Fund Voted Elect Judith Rodin Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert L. Ryan Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anthony M. Santomero Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joan E. Spero Mgmt For For Vantagepoint Equity Income Fund Voted Elect Diana L. Taylor Mgmt For For Vantagepoint Equity Income Fund Voted Elect William S. Thompson, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ernesto Zedillo Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to the 2009 Stock Mgmt For For Vantagepoint Equity Income Fund Voted Incentive Plan Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Director Indemnification Elect Richard L. Armitage Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard H. Auchinleck Mgmt For For Vantagepoint Equity Income Fund Voted Elect James E. Copeland, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 4 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 5 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 6 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 7 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 8 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 9 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 10 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 11 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 12 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 13 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 14 Conoco Phillips United States 05/14/2013 Annual 03/15/2013 COP 20825C104 CUSIP 15 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 1 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 2 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 3 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 4 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Jody L Freeman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gay Huey Evans Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ryan M. Lance Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mohd H. Marican Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert A. Niblock Mgmt For For Vantagepoint Equity Income Fund Voted Elect Harald J. Norvik Mgmt For For Vantagepoint Equity Income Fund Voted Elect William E. Wade, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Reporting and Reducing Greenhouse Gas Emissions Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Adopting Gender Identity and Expression Anti-Bias Policy Elect John Seely Brown Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephanie A. Burns Mgmt For For Vantagepoint Equity Income Fund Voted Elect John A. Canning Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard T. Clark Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 5 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 6 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 7 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 8 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 9 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 10 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 11 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 12 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 13 Corning, Inc. United States 04/25/2013 Annual 02/25/2013 GLW 219350105 CUSIP 14 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 1 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 2 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 3 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 4 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 5 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 6 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 7 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 8 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 9 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 10 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 11 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Robert F. Cummings, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect James B. Flaws Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kurt M. Landgraf Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kevin J. Martin Mgmt For For Vantagepoint Equity Income Fund Voted Elect Deborah D. Rieman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Hansel E. Tookes II Mgmt For For Vantagepoint Equity Income Fund Voted Elect Wendell P. Weeks Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mark S. Wrighton Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Elect William P. Barr Mgmt For For Vantagepoint Equity Income Fund Voted Elect Peter W. Brown Mgmt For For Vantagepoint Equity Income Fund Voted Elect Helen E. Dragas Mgmt For For Vantagepoint Equity Income Fund Voted Elect James O. Ellis, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas F. Farrell II Mgmt For For Vantagepoint Equity Income Fund Voted Elect John W. Harris Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert S. Jepson, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mark J. Kington Mgmt For For Vantagepoint Equity Income Fund Voted Elect Pamela L. Royal Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert H. Spilman, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael E. Szymanczyk Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 12 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 13 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 14 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 15 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 16 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 17 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 18 Dominion Resources Inc United States 05/03/2013 Annual 02/28/2013 D 25746U109 CUSIP 19 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 1.1 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 1.2 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 1.3 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 1.4 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 1.5 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 2 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect David A. Wollard Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to Bylaws Regarding the Mgmt For For Vantagepoint Equity Income Fund Voted Right to Call Special Meetings Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Mountaintop Removal Coal Mining Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Linking Pay to Sustainability Shareholder Regarding Nuclear Fuel ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Storage and Safety Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Financial Risks of Climate Change Elect Clemens Boersig Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joshua Bolton Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mathew Levatich Mgmt For For Vantagepoint Equity Income Fund Voted Elect Randall Stephenson Mgmt For For Vantagepoint Equity Income Fund Voted Elect August Busch III Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 3 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 4 Emerson Electric Co. United States 02/05/2013 Annual 11/27/2012 EMR 291011104 CUSIP 5 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 1 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 2 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 3 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 4 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 5 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 6 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 7 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 8 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 9 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 10 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 11 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 12 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 13 Entergy Corp. United States 05/03/2013 Annual 03/05/2013 ETR 29364G103 CUSIP 14 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 1 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 2 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Repeal of Classified Board Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Sustainability Report Elect Maureen S. Bateman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Leo P. Denault Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gary W. Edwards Mgmt For For Vantagepoint Equity Income Fund Voted Elect Alexis M. Herman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Donald C. Hintz Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stuart L. Levenick Mgmt For For Vantagepoint Equity Income Fund Voted Elect Blanche L. Lincoln Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stewart C. Myers Mgmt For For Vantagepoint Equity Income Fund Voted Elect W.J. Tauzin Mgmt For For Vantagepoint Equity Income Fund Voted Elect Steven V. Wilkinson Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Report on Political Spending Shareholder Regarding Nuclear Fuel ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Storage and Safety Elect W. Geoffrey Beattie Mgmt For For Vantagepoint Equity Income Fund Voted Elect John J. Brennan Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 3 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 4 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 5 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 6 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 7 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 8 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 9 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 10 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 11 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 12 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 13 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 14 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 15 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 16 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 17 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 18 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 19 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 20 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 21 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect James I. Cash, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Francisco D'Souza Mgmt For For Vantagepoint Equity Income Fund Voted Elect Marijn E. Dekkers Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ann M. Fudge Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan Hockfield Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jeffrey R. Immelt Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Andrea Jung Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Robert W. Lane Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ralph S. Larsen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Rochelle B. Lazarus Mgmt For For Vantagepoint Equity Income Fund Voted Elect James J. Mulva Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mary L. Schapiro Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert J. Swieringa Mgmt For For Vantagepoint Equity Income Fund Voted Elect James S. Tisch Mgmt For For Vantagepoint Equity Income Fund Voted Elect Douglas A. Warner III Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Cessation of All Stock Options and Bonuses Shareholder Proposal Regarding Term ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Limits Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 22 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 23 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 24 General Electric Co. United States 04/24/2013 Annual 02/25/2013 GE 369604103 CUSIP 25 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 1 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 2 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 3 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 4 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 5 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 6 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 7 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 8 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 9 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 10 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 11 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 12 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 13 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Shareholder Proposal Regarding ShrHoldr Against For Vantagepoint Equity Income Fund Voted Independent Board Chairman Shareholder Proposal Regarding Right ShrHoldr Against For Vantagepoint Equity Income Fund Voted to Act by Written Consent Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Double Board Nominees Elect Gordon M. Bethune Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kevin Burke Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jaime Chico Pardo Mgmt For For Vantagepoint Equity Income Fund Voted Elect David M. Cote Mgmt For For Vantagepoint Equity Income Fund Voted Elect D. Scott Davis Mgmt For For Vantagepoint Equity Income Fund Voted Elect Linnet F. Deily Mgmt For For Vantagepoint Equity Income Fund Voted Elect Judd Gregg Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lord Clive Hollick Mgmt For For Vantagepoint Equity Income Fund Voted Elect Grace D. Lieblein Mgmt For For Vantagepoint Equity Income Fund Voted Elect George Paz Mgmt For For Vantagepoint Equity Income Fund Voted Elect Bradley T. Sheares Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robin L. Washington Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 14 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 15 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 16 Honeywell International, Inc. United States 04/22/2013 Annual 02/22/2013 HON 438516106 CUSIP 17 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 1 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 2 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 3 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 4 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 5 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 6 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 7 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 8 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 9 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 10 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 11 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 12 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 13 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Independent Board Chairman Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Act by Written Consent Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Compensation in the Event of a Change in Control Elect Daniel J. Brutto Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan Crown Mgmt For For Vantagepoint Equity Income Fund Voted Elect Don H. Davis, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect James W. Griffith Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert C. McCormack Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert S. Morrison Mgmt For For Vantagepoint Equity Income Fund Voted Elect E. Scott Santi Mgmt For For Vantagepoint Equity Income Fund Voted Elect James A. Skinner Mgmt For For Vantagepoint Equity Income Fund Voted Elect David B. Smith, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Pamela B. Strobel Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kevin M. Warren Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anre D. Williams Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 14 Illinois Tool Works, Inc. United States 05/03/2013 Annual 03/05/2013 ITW 452308109 CUSIP 15 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 1 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 2 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 3 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 4 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 5 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 6 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 7 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 8 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 9 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 10 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 11 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 12 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 13 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 14 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 15 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 16 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 17 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Simple Majority Vote Accounts and Reports Mgmt For For Vantagepoint Equity Income Fund Voted Directors' Remuneration Report Mgmt For For Vantagepoint Equity Income Fund Voted Allocation of Profits/Dividends Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ken Burnett Mgmt For For Vantagepoint Equity Income Fund Voted Elect Alison Cooper Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert Dyrbus Mgmt For For Vantagepoint Equity Income Fund Voted Elect David Haines Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael Herlihy Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan Murray Mgmt For For Vantagepoint Equity Income Fund Voted Elect Iain Napier Mgmt For For Vantagepoint Equity Income Fund Voted Elect Matthew Phillips Mgmt For For Vantagepoint Equity Income Fund Voted Elect Berge Setrakian Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mark Williamson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Malcolm Wyman Mgmt For For Vantagepoint Equity Income Fund Voted Appointment of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Set Auditor's Fees Mgmt For For Vantagepoint Equity Income Fund Voted Authorisation of Political Donations Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 18 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 19 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 20 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 21 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 22 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 23 Imperial Tobacco Group plc United States 01/30/2013 Annual 12/12/2012 ITYBY 453142101 CUSIP 24 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 1 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 2 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 3 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 4 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 5 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 6 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 7 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 8 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 9 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 10 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 11 Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 12 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Authority to Issue Shares w/ Mgmt For For Vantagepoint Equity Income Fund Voted Preemptive Rights Share Matching Scheme Mgmt For For Vantagepoint Equity Income Fund Voted Long Term Incentive Plan Mgmt For For Vantagepoint Equity Income Fund Voted International Sharesave Plan Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Issue Shares w/o Mgmt For For Vantagepoint Equity Income Fund Voted Preemptive Rights Authority to Repurchase Shares Mgmt For For Vantagepoint Equity Income Fund Voted Authority to Set General Meeting Mgmt For Against Vantagepoint Equity Income Fund Voted Notice Period at 14 Days Elect Charlene Barshefsky Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Andy D. Bryant Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan L. Decker Mgmt For For Vantagepoint Equity Income Fund Voted Elect John J. Donahoe Mgmt For For Vantagepoint Equity Income Fund Voted Elect Reed E. Hundt Mgmt For For Vantagepoint Equity Income Fund Voted Elect James D. Plummer Mgmt For For Vantagepoint Equity Income Fund Voted Elect David S. Pottruck Mgmt For For Vantagepoint Equity Income Fund Voted Elect Frank D. Yeary Mgmt For For Vantagepoint Equity Income Fund Voted Elect David B. Yoffie Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to the 2006 Equity Mgmt For For Vantagepoint Equity Income Fund Voted Incentive Plan Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Intel Corp. United States 05/16/2013 Annual 03/18/2013 INTC 458140100 CUSIP 13 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 1 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 2 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 3 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 4 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 5 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 6 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 7 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 8 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 9 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 10 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 11 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 12 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 13 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 14 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 15 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 16 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 17 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 18 International Business Machines Corp. United States 04/30/2013 Annual 03/01/2013 IBM 459200101 CUSIP 19 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 1 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 2 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 3 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Elect Alain J. P. Belda Mgmt For For Vantagepoint Equity Income Fund Voted Elect William R. Brody Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kenneth I. Chenault Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael L. Eskew Mgmt For For Vantagepoint Equity Income Fund Voted Elect David N. Farr Mgmt For For Vantagepoint Equity Income Fund Voted Elect Shirley A. Jackson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Andrew N. Liveris Mgmt For For Vantagepoint Equity Income Fund Voted Elect W. James McNerney, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect James W. Owens Mgmt For For Vantagepoint Equity Income Fund Voted Elect Virginia M. Rometty Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joan E. Spero Mgmt For For Vantagepoint Equity Income Fund Voted Elect Sidney Taurel Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lorenzo H Zambrano Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Act by Written Consent Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Independent Board Chairman Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Elect Mary Sue Coleman Mgmt For For Vantagepoint Equity Income Fund Voted Elect James G. Cullen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ian E.L. Davis Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 4 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 5 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 6 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 7 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 8 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 9 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 10 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 11 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 12 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 13 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 14 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 15 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 16 Johnson & Johnson United States 04/25/2013 Annual 02/26/2013 JNJ 478160104 CUSIP 17 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 1 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 2 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 3 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 4 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 5 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 6 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 7 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Alex Gorsky Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael M. E. Johns Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan L. Lindquist Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anne M. Mulcahy Mgmt For For Vantagepoint Equity Income Fund Voted Elect Leo F. Mullin Mgmt For For Vantagepoint Equity Income Fund Voted Elect William D. Perez Mgmt For For Vantagepoint Equity Income Fund Voted Elect Charles Prince Mgmt For For Vantagepoint Equity Income Fund Voted Elect A. Eugene Washington Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ronald A. Williams Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Political Contributions and Corporate Values Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Independent Board Chairman Elect James A. Bell Mgmt For For Vantagepoint Equity Income Fund Voted Elect Crandall C. Bowles Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen B. Burke Mgmt For For Vantagepoint Equity Income Fund Voted Elect David M. Cote Mgmt For For Vantagepoint Equity Income Fund Voted Elect James S. Crown Mgmt For For Vantagepoint Equity Income Fund Voted Elect James Dimon Mgmt For For Vantagepoint Equity Income Fund Voted Elect Timothy P. Flynn Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 8 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 9 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 10 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 11 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 12 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 13 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 14 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 15 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 16 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 17 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 18 JPMorgan Chase & Co. United States 05/21/2013 Annual 03/22/2013 JPM 46625H100 CUSIP 19 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Ellen V. Futter Mgmt For For Vantagepoint Equity Income Fund Voted Elect Laban P. Jackson, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lee R. Raymond Mgmt For For Vantagepoint Equity Income Fund Voted Elect William C. Weldon Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Allow Shareholders to Act by Written Mgmt For For Vantagepoint Equity Income Fund Voted Consent Key Executive Performance Plan Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Independent Board Chairman Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Genocide-Free Investing Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 1 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 2 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 3 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 4 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 5 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 6 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 7 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 8 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 9 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 10 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 11 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 12 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 13 Kohl`s Corp. United States 05/16/2013 Annual 03/13/2013 KSS 500255104 CUSIP 14 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.1 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.2 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.3 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.4 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.5 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.6 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.7 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Peter Boneparth Mgmt For For Vantagepoint Equity Income Fund Voted Elect Steven Burd Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dale Jones Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kevin Mansell Mgmt For For Vantagepoint Equity Income Fund Voted Elect John Schlifske Mgmt For For Vantagepoint Equity Income Fund Voted Elect Frank Sica Mgmt For For Vantagepoint Equity Income Fund Voted Elect Peter Sommerhauser Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephanie Streeter Mgmt For For Vantagepoint Equity Income Fund Voted Elect Nina Vaca Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen Watson Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding Fur ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Policy Shareholder Proposal Regarding ShrHoldr Against For Vantagepoint Equity Income Fund Voted Independent Board Chairman Elect Raul Alvarez Mgmt For For Vantagepoint Equity Income Fund Voted Elect David W. Bernauer Mgmt For For Vantagepoint Equity Income Fund Voted Elect Leonard L. Berry Mgmt For For Vantagepoint Equity Income Fund Voted Elect Peter C. Browning Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard W. Dreiling Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dawn E. Hudson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert L. Johnson Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.8 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.9 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.10 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 1.11 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 2 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 3 Lowe`s Cos., Inc. United States 05/31/2013 Annual 03/28/2013 LOW 548661107 CUSIP 4 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 1 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 2 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 3 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 4 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 5 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 6 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 7 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 8 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 9 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 10 Marathon Oil Corporation United States 04/24/2013 Annual 02/25/2013 MRO 565849106 CUSIP 11 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Marshall O. Larsen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard K. Lochridge Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert A. Niblock Mgmt For For Vantagepoint Equity Income Fund Voted Elect Eric C. Wiseman Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Elect Gregory H. Boyce Mgmt For For Vantagepoint Equity Income Fund Voted Elect Pierre R. Brondeau Mgmt For For Vantagepoint Equity Income Fund Voted Elect Clarence P. Cazalot, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Linda Z. Cook Mgmt For For Vantagepoint Equity Income Fund Voted Elect Shirley A. Jackson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Philip Lader Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael E.J. Phelps Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dennis H. Reilley Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.1 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.2 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.3 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.4 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.5 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.6 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.7 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.8 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.9 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 1.10 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 2 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 3 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 4 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 5 Medtronic, Inc. United States 08/23/2012 Annual 06/25/2012 MDT 585055106 CUSIP 6 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 1 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 2 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 3 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 4 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 5 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 6 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 7 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 8 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 9 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 10 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 11 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 12 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Richard Anderson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Victor Dzau Mgmt For For Vantagepoint Equity Income Fund Voted Elect Omar Ishrak Mgmt For For Vantagepoint Equity Income Fund Voted Elect Shirley Jackson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael Leavitt Mgmt For For Vantagepoint Equity Income Fund Voted Elect James Lenehan Mgmt For For Vantagepoint Equity Income Fund Voted Elect Denise O'Leary Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kendall Powell Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert Pozen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jack Schuler Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Adoption of Majority Vote for Election Mgmt For For Vantagepoint Equity Income Fund Voted of Directors Shareholder Proposal Regarding Proxy ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Access Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Simple Majority Vote Elect Leslie A. Brun Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas R. Cech Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kenneth C. Frazier Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas H. Glocer Mgmt For For Vantagepoint Equity Income Fund Voted Elect William B. Harrison, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect C. Robert Kidder Mgmt For For Vantagepoint Equity Income Fund Voted Elect Rochelle B. Lazarus Mgmt For For Vantagepoint Equity Income Fund Voted Elect Carlos E. Represas Mgmt For For Vantagepoint Equity Income Fund Voted Elect Patricia F. Russo Mgmt For For Vantagepoint Equity Income Fund Voted Elect Craig B. Thompson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Wendell P. Weeks Mgmt For For Vantagepoint Equity Income Fund Voted Elect Peter C. Wendell Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 13 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 14 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 15 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 16 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 17 Merck & Co Inc United States 05/28/2013 Annual 04/01/2013 MRK 58933Y105 CUSIP 18 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 1 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 2 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 3 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 4 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 5 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 6 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 7 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 8 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 9 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 10 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 11 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 12 Microsoft Corporation United States 11/28/2012 Annual 09/14/2012 MSFT 594918104 CUSIP 13 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Act by Written Consent Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Call a Special Meeting Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Political and Charitable Contributions Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Report on Public Policy Advocacy Elect Steven Ballmer Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dina Dublon Mgmt For For Vantagepoint Equity Income Fund Voted Elect William Gates III Mgmt For For Vantagepoint Equity Income Fund Voted Elect Maria Klawe Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen Luczo Mgmt For For Vantagepoint Equity Income Fund Voted Elect David Marquardt Mgmt For For Vantagepoint Equity Income Fund Voted Elect Charles Noski Mgmt For For Vantagepoint Equity Income Fund Voted Elect Helmut Panke Mgmt For For Vantagepoint Equity Income Fund Voted Elect John Thompson Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to the Employee Stock Mgmt For For Vantagepoint Equity Income Fund Voted Purchase Plan Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Cumulative Voting Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 1 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 2 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 3 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 4 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 5 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 6 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 7 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 8 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 9 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 10 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 11 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 12 Occidental Petroleum Corp. United States 05/03/2013 Annual 03/13/2013 OXY 674599105 CUSIP 13 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 1 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 2 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 3 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 4 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 5 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 6 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 7 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 8 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 9 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 10 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 11 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 12 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 13 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect E. Spencer Abraham Mgmt For For Vantagepoint Equity Income Fund Voted Elect Howard Atkins Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen Chazen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Edward Djerejian Mgmt For For Vantagepoint Equity Income Fund Voted Elect John Feick Mgmt For For Vantagepoint Equity Income Fund Voted Elect Margaret Foran Mgmt For For Vantagepoint Equity Income Fund Voted Elect Carlos Gutierrez Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ray Irani Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Avedick Poladian Mgmt For For Vantagepoint Equity Income Fund Voted Elect Aziz Syriani Mgmt For Against Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For Against Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding Right ShrHoldr Against For Vantagepoint Equity Income Fund Voted to Act by Written Consent Elect Dennis A. Ausiello Mgmt For For Vantagepoint Equity Income Fund Voted Elect M. Anthony Burns Mgmt For For Vantagepoint Equity Income Fund Voted Elect W. Don Cornwell Mgmt For For Vantagepoint Equity Income Fund Voted Elect Frances D. Fergusson Mgmt For For Vantagepoint Equity Income Fund Voted Elect William H. Gray, III Mgmt For For Vantagepoint Equity Income Fund Voted Elect Helen H. Hobbs Mgmt For For Vantagepoint Equity Income Fund Voted Elect Constance J. Horner Mgmt For For Vantagepoint Equity Income Fund Voted Elect James M. Kilts Mgmt For For Vantagepoint Equity Income Fund Voted Elect George A. Lorch Mgmt For For Vantagepoint Equity Income Fund Voted Elect Suzanne Nora Johnson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ian C. Read Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen W. Sanger Mgmt For For Vantagepoint Equity Income Fund Voted Elect Marc Tessier-Lavigne Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 14 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 15 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 16 Pfizer Inc. United States 04/25/2013 Annual 02/27/2013 PFE 717081103 CUSIP 17 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 1 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 2 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 3 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 4 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 5 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 6 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 7 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 8 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 9 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 10 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 11 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 12 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 13 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 14 Philip Morris International Inc United States 05/08/2013 Annual 03/15/2013 PM 718172109 CUSIP 15 Phillips 66 United States 05/08/2013 Annual 03/15/2013 PSX 718546104 CUSIP 1 Phillips 66 United States 05/08/2013 Annual 03/15/2013 PSX 718546104 CUSIP 2 Phillips 66 United States 05/08/2013 Annual 03/15/2013 PSX 718546104 CUSIP 3 Phillips 66 United States 05/08/2013 Annual 03/15/2013 PSX 718546104 CUSIP 4 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Retention of Shares Until Retirement Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Act by Written Consent Elect Harold Brown Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mathis Cabiallavetta Mgmt For For Vantagepoint Equity Income Fund Voted Elect Andre Calantzopoulos Mgmt For For Vantagepoint Equity Income Fund Voted Elect Louis Camilleri Mgmt For For Vantagepoint Equity Income Fund Voted Elect J. Dudley Fishburn Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jennifer Li Mgmt For For Vantagepoint Equity Income Fund Voted Elect Graham Mackay Mgmt For For Vantagepoint Equity Income Fund Voted Elect Sergio Marchionne Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kalpana Morparia Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lucio Noto Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert Polet Mgmt For For Vantagepoint Equity Income Fund Voted Elect Carlos Slim Helu Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen Wolf Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Elect Greg C. Garland Mgmt For For Vantagepoint Equity Income Fund Voted Elect John E. Lowe Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted 2013 Omnibus Stock and Performance Mgmt For For Vantagepoint Equity Income Fund Voted Incentive Plan Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Phillips 66 United States 05/08/2013 Annual 03/15/2013 PSX 718546104 CUSIP 5 Phillips 66 United States 05/08/2013 Annual 03/15/2013 PSX 718546104 CUSIP 6 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 1 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 2 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 3 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 4 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 5 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 6 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 7 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 8 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 9 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 10 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 11 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 12 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 13 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 14 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 15 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 16 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 17 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 18 PNC Financial Services Group United States 04/23/2013 Annual 01/31/2013 PNC 693475105 CUSIP 19 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Frequency of Advisory Vote on Mgmt 1 Year 1 Year Vantagepoint Equity Income Fund Voted Executive Compensation Elect Richard Berndt Mgmt For For Vantagepoint Equity Income Fund Voted Elect Charles Bunch Mgmt For For Vantagepoint Equity Income Fund Voted Elect Paul Chellgren Mgmt For For Vantagepoint Equity Income Fund Voted Elect William Demchak Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kay Coles James Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard Kelson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Bruce Lindsay Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anthony Massaro Mgmt For For Vantagepoint Equity Income Fund Voted Elect Jane Pepper Mgmt For For Vantagepoint Equity Income Fund Voted Elect James Rohr Mgmt For For Vantagepoint Equity Income Fund Voted Elect Donald Shepard Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lorene Steffes Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dennis Strigl Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas Usher Mgmt For For Vantagepoint Equity Income Fund Voted Elect George Walls, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Helge Wehmeier Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lending Portfolio Exposure to Climate Change Risk Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 1 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 2 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 3 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 4 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 5 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 6 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 7 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 8 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 9 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 10 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 11 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 12 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 13 Raytheon Co. United States 05/30/2013 Annual 04/09/2013 RTN 755111507 CUSIP 14 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect James E. Cartwright Mgmt For For Vantagepoint Equity Income Fund Voted Elect Vernon E. Clark Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen J. Hadley Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michael C. Ruettgers Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ronald L. Skates Mgmt For For Vantagepoint Equity Income Fund Voted Elect William R. Spivey Mgmt For For Vantagepoint Equity Income Fund Voted Elect Linda G. Stuntz Mgmt For For Vantagepoint Equity Income Fund Voted Elect William H. Swanson Mgmt For For Vantagepoint Equity Income Fund Voted ADVISORY VOTE ON EXECUTIVE Mgmt For For Vantagepoint Equity Income Fund Voted COMPENSATION Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Report on Political Spending Shareholder Proposal Regarding Right ShrHoldr Against Against Vantagepoint Equity Income Fund Voted to Act by Written Consent Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Supplemental Executive Retirement Benefits Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Compensation in the Event of a Change in Control Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 1 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 2 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 3 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 4 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 5 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 6 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 7 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 8 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 9 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 10 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 11 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 12 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 13 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 14 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 15 SLM Corp. United States 05/30/2013 Annual 04/02/2013 SLM 78442P106 CUSIP 16 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.1 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.2 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Ann Torre Bates Mgmt For For Vantagepoint Equity Income Fund Voted Elect William M. Diefenderfer III Mgmt For For Vantagepoint Equity Income Fund Voted Elect Diane Suitt Gilleland Mgmt For For Vantagepoint Equity Income Fund Voted Elect Earl A. Goode Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ronald F. Hunt Mgmt For For Vantagepoint Equity Income Fund Voted Elect Albert L. Lord Mgmt For For Vantagepoint Equity Income Fund Voted Elect Barry A. Munitz Mgmt For For Vantagepoint Equity Income Fund Voted Elect Howard H. Newman Mgmt For For Vantagepoint Equity Income Fund Voted Elect Frank C. Puleo Mgmt For For Vantagepoint Equity Income Fund Voted Elect Wolfgang Schoellkopf Mgmt For For Vantagepoint Equity Income Fund Voted Elect Steven L. Shapiro Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anthony Terracciano Mgmt For For Vantagepoint Equity Income Fund Voted Elect Barry Lawson Williams Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Elect George W. Buckley Mgmt For For Vantagepoint Equity Income Fund Voted Elect Patrick D. Campbell Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.3 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.4 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.5 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.6 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.7 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.8 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 1.9 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 2 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 3 Stanley Black & Decker Inc United States 04/16/2013 Annual 02/25/2013 SWK 854502101 CUSIP 4 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 1 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 2 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 3 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 4 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 5 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 6 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 7 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 8 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Carlos M. Cardoso Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert B. Coutts Mgmt For For Vantagepoint Equity Income Fund Voted Elect Benjamin H. Griswold, IV Mgmt For For Vantagepoint Equity Income Fund Voted Elect John F. Lundgren Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anthony Luiso Mgmt For For Vantagepoint Equity Income Fund Voted Elect Marianne M. Parrs Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert L. Ryan Mgmt For For Vantagepoint Equity Income Fund Voted 2013 Long-Term Incentive Plan Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Elect Kennett F. Burnes Mgmt For For Vantagepoint Equity Income Fund Voted Elect Peter Coym Mgmt For For Vantagepoint Equity Income Fund Voted Elect Patrick de Saint-Aignan Mgmt For For Vantagepoint Equity Income Fund Voted Elect Amelia C. Fawcett Mgmt For For Vantagepoint Equity Income Fund Voted Elect Linda A. Hill Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joseph L. Hooley Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert S. Kaplan Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard P. Sergel Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 9 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 10 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 11 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 12 State Street Corp. United States 05/15/2013 Annual 03/15/2013 STT 857477103 CUSIP 13 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 1 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 2 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 3 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 4 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 5 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 6 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 7 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 8 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 9 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 10 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 11 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 12 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 13 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 14 Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 15 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Ronald L. Skates Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gregory L. Summe Mgmt For For Vantagepoint Equity Income Fund Voted Elect Thomas J. Wilson Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Elect Roxanne S. Austin Mgmt For For Vantagepoint Equity Income Fund Voted Elect Douglas M. Baker, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Henrique de Castro Mgmt For For Vantagepoint Equity Income Fund Voted Elect Calvin Darden Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mary N. Dillon Mgmt For For Vantagepoint Equity Income Fund Voted Elect James A. Johnson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mary E. Minnick Mgmt For For Vantagepoint Equity Income Fund Voted Elect Anne M. Mulcahy Mgmt For For Vantagepoint Equity Income Fund Voted Elect Derica W. Rice Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gregg W. Steinhafel Mgmt For For Vantagepoint Equity Income Fund Voted Elect John G. Stumpf Mgmt For For Vantagepoint Equity Income Fund Voted Elect Solomon D. Trujillo Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Independent Board Chairman Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Target Corp United States 06/12/2013 Annual 04/15/2013 TGT 8.76E+110 CUSIP 16 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 1 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 2 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 3 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 4 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 5 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 6 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 7 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 8 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 9 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 10 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 11 Teva-Pharmaceutical Industries Ltd. United States 09/12/2012 Annual 08/13/2012 TEVA 881624209 CUSIP 12 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 1 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 2 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Report on Electronic Waste Allocation of Profits/Dividends Mgmt For For Vantagepoint Equity Income Fund Voted Elect Phillip Frost Mgmt For Against Vantagepoint Equity Income Fund Voted Elect Roger Abravanel Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard Lerner Mgmt For For Vantagepoint Equity Income Fund Voted Elect Galia Maor Mgmt For For Vantagepoint Equity Income Fund Voted Elect Erez Vigodman Mgmt For For Vantagepoint Equity Income Fund Voted Directors' Fees Mgmt For For Vantagepoint Equity Income Fund Voted Fee and Reimbursement to Chairman Mgmt For For Vantagepoint Equity Income Fund Voted Phillip Frost Payment to Vice Chairman Moshe Mgmt For For Vantagepoint Equity Income Fund Voted Many Amendments to Articles Mgmt For For Vantagepoint Equity Income Fund Voted Indemnification of Directors/Officers Mgmt For For Vantagepoint Equity Income Fund Voted Appointment of Auditor and Authority Mgmt For For Vantagepoint Equity Income Fund Voted to Set Fees Elect Ralph W. Babb, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mark A. Blinn Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 3 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 4 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 5 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 6 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 7 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 8 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 9 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 10 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 11 Texas Instruments Inc. United States 04/18/2013 Annual 02/19/2013 TXN 882508104 CUSIP 12 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 1 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 2 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 3 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 4 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 5 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 6 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 7 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 8 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Daniel A. Carp Mgmt For For Vantagepoint Equity Income Fund Voted Elect Carrie S. Cox Mgmt For For Vantagepoint Equity Income Fund Voted Elect Pamela H. Patsley Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert E. Sanchez Mgmt For For Vantagepoint Equity Income Fund Voted Elect Wayne R. Sanders Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ruth J. Simmons Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard K. Templeton Mgmt For For Vantagepoint Equity Income Fund Voted Elect Christine Todd Whitman Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Elect William C. Ballard, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Edson Bueno Mgmt For For Vantagepoint Equity Income Fund Voted Elect Richard T. Burke Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert J. Darretta Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stephen J. Hemsley Mgmt For For Vantagepoint Equity Income Fund Voted Elect Michele J. Hooper Mgmt For For Vantagepoint Equity Income Fund Voted Elect Rodger A. Lawson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Douglas W. Leatherdale Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 9 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 10 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 11 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 12 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 13 Unitedhealth Group Inc United States 06/03/2013 Annual 04/05/2013 UNH 91324P102 CUSIP 14 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 1 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 2 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 3 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 4 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 5 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 6 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 7 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 8 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 9 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 10 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 11 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 12 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 13 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 14 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Glenn M. Renwick Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kenneth I. Shine Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gail R. Wilensky Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Elect Richard L. Carrion Mgmt For For Vantagepoint Equity Income Fund Voted Elect Melanie L. Healey Mgmt For For Vantagepoint Equity Income Fund Voted Elect M. Frances Keeth Mgmt For For Vantagepoint Equity Income Fund Voted Elect Robert W. Lane Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lowell C. McAdam Mgmt For For Vantagepoint Equity Income Fund Voted Elect Sandra O. Moose Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joseph Neubauer Mgmt For For Vantagepoint Equity Income Fund Voted Elect Donald T. Nicolaisen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Clarence Otis, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Hugh B. Price Mgmt For For Vantagepoint Equity Income Fund Voted Elect Rodney E. Slater Mgmt For For Vantagepoint Equity Income Fund Voted Elect Kathryn A. Tesija Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gregory D. Wasson Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 15 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 16 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 17 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 18 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 19 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 20 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 21 Verizon Communications Inc United States 05/02/2013 Annual 03/04/2013 VZ 92343V104 CUSIP 22 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 1 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 2 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 3 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 4 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 5 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Amendment to the 2009 Long-Term Mgmt For For Vantagepoint Equity Income Fund Voted Incentive Plan Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Network Neutrality Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Shareholder Proposal Regarding Proxy ShrHoldr Against For Vantagepoint Equity Income Fund Voted Access Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Shareholder Approval of Severance Agreements Shareholder Proposal Regarding Right ShrHoldr Against For Vantagepoint Equity Income Fund Voted to Call a Special Meeting Shareholder Proposal Regarding Right ShrHoldr Against For Vantagepoint Equity Income Fund Voted to Act by Written Consent Accounts and Reports Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Gerard Kleisterlee Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Vittorio Colao Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Andy Halford Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Steve Pusey Mgmt N/A For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 6 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 7 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 8 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 9 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 10 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 11 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 12 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 13 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 14 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 15 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 16 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 17 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 18 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 19 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 20 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 21 Vodafone Group plc United States 07/24/2012 Annual 06/01/2012 VOD 92857W209 CUSIP 22 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Renee James Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Alan Jebson Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Samuel Jonah Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Nick Land Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Anne Lauvergeon Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Luc Vandevelde Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Anthony Watson Mgmt N/A For Vantagepoint Equity Income Fund Voted Elect Philip Yea Mgmt N/A For Vantagepoint Equity Income Fund Voted Allocation of Profits/Dividends Mgmt N/A For Vantagepoint Equity Income Fund Voted Directors' Remuneration Report Mgmt N/A For Vantagepoint Equity Income Fund Voted Appointment of Auditor Mgmt N/A For Vantagepoint Equity Income Fund Voted Authority to Set Auditor's Fees Mgmt N/A For Vantagepoint Equity Income Fund Voted Authority to Issue Shares w/ Mgmt N/A For Vantagepoint Equity Income Fund Voted Preemptive Rights Authority to Issue Shares w/o Mgmt N/A For Vantagepoint Equity Income Fund Voted Preemptive Rights Authority to Repurchase Shares Mgmt N/A For Vantagepoint Equity Income Fund Voted Authorisation of Political Donations Mgmt N/A For Vantagepoint Equity Income Fund Voted Authority to Set General Meeting Mgmt N/A Against Vantagepoint Equity Income Fund Voted Notice Period at 14 Days Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 1 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 2 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 3 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 4 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 5 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 6 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 7 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 8 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 9 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 10 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 11 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 12 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 13 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 14 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 15 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 16 Walgreen Co. United States 01/09/2013 Annual 11/12/2012 WAG 931422109 CUSIP 17 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Janice Babiak Mgmt For For Vantagepoint Equity Income Fund Voted Elect David J. Brailer Mgmt For For Vantagepoint Equity Income Fund Voted Elect Steven Davis Mgmt For For Vantagepoint Equity Income Fund Voted Elect William Foote Mgmt For For Vantagepoint Equity Income Fund Voted Elect Mark Frissora Mgmt For For Vantagepoint Equity Income Fund Voted Elect Ginger Graham Mgmt For For Vantagepoint Equity Income Fund Voted Elect Alan McNally Mgmt For For Vantagepoint Equity Income Fund Voted Elect Dominic Murphy Mgmt For For Vantagepoint Equity Income Fund Voted Elect Stefano Pessina Mgmt For For Vantagepoint Equity Income Fund Voted Elect Nancy Schlichting Mgmt For For Vantagepoint Equity Income Fund Voted Elect Alejandro Silva Mgmt For For Vantagepoint Equity Income Fund Voted Elect James Skinner Mgmt For For Vantagepoint Equity Income Fund Voted Elect Gregory Wasson Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation 2013 Omnibus Incentive Plan Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Compensation in the Event of a Change in Control Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Wellpoint Inc. United States 05/15/2013 Annual 03/15/2013 WLP 94973V107 CUSIP 1 Wellpoint Inc. United States 05/15/2013 Annual 03/15/2013 WLP 94973V107 CUSIP 2 Wellpoint Inc. United States 05/15/2013 Annual 03/15/2013 WLP 94973V107 CUSIP 3 Wellpoint Inc. United States 05/15/2013 Annual 03/15/2013 WLP 94973V107 CUSIP 4 Wellpoint Inc. United States 05/15/2013 Annual 03/15/2013 WLP 94973V107 CUSIP 5 Wellpoint Inc. United States 05/15/2013 Annual 03/15/2013 WLP 94973V107 CUSIP 6 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 1 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 2 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 3 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 4 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 5 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 6 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 7 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 8 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 9 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 10 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 11 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Sheila P. Burke Mgmt For For Vantagepoint Equity Income Fund Voted Elect George A. Schaefer, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Joseph R. Swedish Mgmt For For Vantagepoint Equity Income Fund Voted Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Report on Political Spending Elect John D. Baker II Mgmt For For Vantagepoint Equity Income Fund Voted Elect Elaine L. Chao Mgmt For For Vantagepoint Equity Income Fund Voted Elect John S. Chen Mgmt For For Vantagepoint Equity Income Fund Voted Elect Lloyd H. Dean Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan E. Engel Mgmt For For Vantagepoint Equity Income Fund Voted Elect Enrique Hernandez, Jr. Mgmt For For Vantagepoint Equity Income Fund Voted Elect Donald M. James Mgmt For For Vantagepoint Equity Income Fund Voted Elect Cynthia H. Milligan Mgmt For For Vantagepoint Equity Income Fund Voted Elect Federico F. Pena Mgmt For For Vantagepoint Equity Income Fund Voted Elect Howard V. Richardson Mgmt For For Vantagepoint Equity Income Fund Voted Elect Judith M. Runstad Mgmt For For Vantagepoint Equity Income Fund Voted Ballot Meeting Meeting Record Security Symbol Issue Issuer Name Country Date Type Date Ticker ID Type Number ----------- ------------- ---------- ------ ---------- ------ --------- ------ ------ Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 12 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 13 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 14 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 15 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 16 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 17 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 18 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 19 Wells Fargo & Co. United States 04/23/2013 Annual 02/26/2013 WFC 949746101 CUSIP 20 Logical Mgmt Fund Ballot Proposal Text Proponent Reco Vote Cast Name Status ---------------------------------------------- --------- ------- --------- ------------------------------- ------- Elect Stephen W. Sanger Mgmt For For Vantagepoint Equity Income Fund Voted Elect John G. Stumpf Mgmt For For Vantagepoint Equity Income Fund Voted Elect Susan G. Swenson Mgmt For For Vantagepoint Equity Income Fund Voted Advisory Vote on Executive Mgmt For For Vantagepoint Equity Income Fund Voted Compensation Approve the Company's Amended and Mgmt For For Vantagepoint Equity Income Fund Voted Restated Long-Term Incentive Compensation Plan Ratification of Auditor Mgmt For For Vantagepoint Equity Income Fund Voted Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Independent Board Chairman Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Lobbying Report Shareholder Proposal Regarding ShrHoldr Against Against Vantagepoint Equity Income Fund Voted Discriminitory Mortgage Servicing and Foreclosure Practices Southeastern Asset Management, Inc. Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 3419000 0 3419000 Management 1 1 Yes Elect Director For For No Yes James W. Breyer 3419000 0 3419000 Management 2 2 Yes Elect Director For For No Yes Donald J. Carty 3419000 0 3419000 Management 3 3 Yes Elect Director For For No Yes Janet F. Clark 3419000 0 3419000 Management 4 4 Yes Elect Director For For No Yes Laura Conigliaro 3419000 0 3419000 Management 5 5 Yes Elect Director For For No Yes Michael S. Dell 3419000 0 3419000 Management 6 6 Yes Elect Director For For No Yes Kenneth M. Duberstein 3419000 0 3419000 Management 7 7 Yes Elect Director For For No Yes William H. Gray, III 3419000 0 3419000 Management 8 8 Yes Elect Director For For No Yes Gerard J. Kleisterlee Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 3419000 0 3419000 Management 9 9 Yes Elect Director For For No Yes Klaus S. Luft 3419000 0 3419000 Management 10 10 Yes Elect Director For For No Yes Alex J. Mandl 3419000 0 3419000 Management 11 11 Yes Elect Director For For No Yes Shantanu Narayen 3419000 0 3419000 Management 12 12 Yes Elect Director For For No Yes H. Ross Perot, Jr. 3419000 0 3419000 Management 13 13 Yes Ratify Auditors For For No Yes 3419000 0 3419000 Management 14 14 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset Equity Interactive Management Income Fund Corporation 469 Southeastern Vantagepoint Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset Equity Interactive Management Income Fund Corporation 469 Southeastern Vantagepoint Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset Equity Interactive Management Income Fund Corporation 469 Southeastern Vantagepoint Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset Equity Interactive Management Income Fund Corporation 469 Southeastern Vantagepoint Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset Equity Interactive Management Income Fund Corporation 469 Southeastern Vantagepoint Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset Equity Interactive Management Income Fund Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 3419000 0 3419000 Management 15 15 Yes Approve For For No Yes Omnibus Stock Plan 1243500 0 1243500 Management 1 1 Yes Authorize a For For No Yes New Class of Common Stock 1243500 0 1243500 Management 2 2 Yes Adjourn For For No Yes Meeting 1243500 0 1243500 Management 3 3.1 Yes Elect Director For For No Yes Michael A. George 1243500 0 1243500 Management 4 3.2 Yes Elect Director For For No Yes Gregory B. Maffei 1243500 0 1243500 Management 5 3.3 Yes Elect Director For For No Yes M. Lavoy Robison 1243500 0 1243500 Management 6 4 Yes Ratify Auditors For For No Yes Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 393600 0 393600 Management 1 1.1 Yes Elect Director For For No Yes James L. Barksdale 393600 0 393600 Management 2 1.2 Yes Elect Director For For No Yes John A. Edwardson 393600 0 393600 Management 3 1.3 Yes Elect Director For For No Yes Shirley Ann Jackson 393600 0 393600 Management 4 1.4 Yes Elect Director For For No Yes Steven R. Loranger 393600 0 393600 Management 5 1.5 Yes Elect Director For For No Yes Gary W. Loveman 393600 0 393600 Management 6 1.6 Yes Elect Director For For No Yes R. Brad Martin 393600 0 393600 Management 7 1.7 Yes Elect Director For For No Yes Joshua Cooper Ramo Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 393600 0 393600 Management 8 1.8 Yes Elect Director For For No Yes Susan C. Schwab 393600 0 393600 Management 9 1.9 Yes Elect Director For For No Yes Frederick W. Smith 393600 0 393600 Management 10 1.10 Yes Elect Director For For No Yes Joshua I. Smith 393600 0 393600 Management 11 1.11 Yes Elect Director For For No Yes David P. Steiner 393600 0 393600 Management 12 1.12 Yes Elect Director For For No Yes Paul S. Walsh 393600 0 393600 Management 13 2 Yes Ratify Auditors For For No Yes 393600 0 393600 Management 14 3 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Inter- IHGI G4804L122 45857P301 United 08-Oct-12 14-Sep-12 03-Oct-12 Special Asset Equity Continental Kingdom Management Income Fund Hotels Group plc 469 Southeastern Vantagepoint Inter- IHGI G4804L122 45857P301 United 08-Oct-12 14-Sep-12 03-Oct-12 Special Asset Equity Continental Kingdom Management Income Fund Hotels Group plc 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 393600 0 393600 Share 15 4 Yes Require Against Against No Yes Holder Independent Board Chairman 393600 0 393600 Share 16 5 Yes Report on Against Against No Yes Holder Political Contributions 673000 0 673000 Management 2 1 Yes Approve For For No Yes Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation 673000 0 673000 Management 3 2 Yes Authorise For For No Yes Market Purchase of New Ordinary Shares 534100 0 534100 Management 1 1.a Yes Elect Director For For No Yes Susan E. Arnold 534100 0 534100 Management 2 1.b Yes Elect Director For For No Yes John S. Chen Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 534100 0 534100 Management 3 1.c Yes Elect Director For For No Yes Judith L. Estrin 534100 0 534100 Management 4 1.d Yes Elect Director For For No Yes Robert A. Iger 534100 0 534100 Management 5 1.e Yes Elect Director For For No Yes Fred H. Langhammer 534100 0 534100 Management 6 1.f Yes Elect Director For For No Yes Aylwin B. Lewis 534100 0 534100 Management 7 1.g Yes Elect Director For For No Yes Monica C. Lozano 534100 0 534100 Management 8 1.h Yes Elect Director For For No Yes Robert W. Matschullat 534100 0 534100 Management 9 1.i Yes Elect Director For For No Yes Sheryl K. Sandberg Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company 469 Southeastern Vantagepoint The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset Equity Disney Management Income Fund Company Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 534100 0 534100 Management 10 1.j Yes Elect Director For For No Yes Orin C. Smith 534100 0 534100 Management 11 2 Yes Ratify Auditors For For No Yes 534100 0 534100 Management 12 3 Yes Amend For For No Yes Executive Incentive Bonus Plan 534100 0 534100 Management 13 4 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 534100 0 534100 Share 14 5 Yes Adopt Proxy Against For Yes Yes Holder Access Right 534100 0 534100 Share 15 6 Yes Require Against Against No Yes Holder Independent Board Chairman Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 140000 0 140000 Management 1 1a Yes Elect Director For For No Yes Samuel H. Armacost 140000 0 140000 Management 2 1b Yes Elect Director For For No Yes Peter K. Barker 140000 0 140000 Management 3 1c Yes Elect Director For For No Yes Charles Crocker 140000 0 140000 Management 4 1d Yes Elect Director For For No Yes Charles B. Johnson 140000 0 140000 Management 5 1e Yes Elect Director For For No Yes Gregory E. Johnson 140000 0 140000 Management 6 1f Yes Elect Director For For No Yes Rupert H. Johnson, Jr. 140000 0 140000 Management 7 1g Yes Elect Director For For No Yes Mark C. Pigott Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. 469 Southeastern Vantagepoint Franklin BEN 354613101 354613101 USA 13-Mar-13 16-Jan-13 12-Mar-13 Annual Asset Equity Resources, Management Income Fund Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 140000 0 140000 Management 8 1h Yes Elect Director For For No Yes Chutta Ratnathicam 140000 0 140000 Management 9 1i Yes Elect Director For For No Yes Laura Stein 140000 0 140000 Management 10 1j Yes Elect Director For For No Yes Anne M. Tatlock 140000 0 140000 Management 11 1k Yes Elect Director For For No Yes Geoffrey Y. Yang 140000 0 140000 Management 12 2 Yes Ratify Auditors For For No Yes 140000 0 140000 Share 13 3 Yes Institute Against Against No Yes Holder Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 2407120 0 2407120 Management 4 1 Yes Accept Financial For For No Yes Statements and Statutory Reports for Fiscal Year 2012 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 2407120 0 2407120 Management 5 2 Yes Approve For For No Yes Allocation of Income 2407120 0 2407120 Management 6 3 Yes Authorize For For No Yes Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund 469 Southeastern Vantagepoint CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset Equity SAB de CV Special Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 2407120 0 2407120 Management 7 4 Yes Elect Directors, For Against Yes Yes and Chairmen and Members of Audit, Corporate Practices and Finance Committees 2407120 0 2407120 Management 8 5 Yes Approve For For No Yes Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees 2407120 0 2407120 Management 9 6 Yes Authorize For For No Yes Board to Ratify and Execute Approved Resolutions 2407120 0 2407120 Management 11 1 Yes Authorize For For No Yes Issuance of Convertible Debentures without Preemptive Rights 2407120 0 2407120 Management 12 2 Yes Authorize For For No Yes Board to Ratify and Execute Approved Resolutions Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1415500 0 1415500 Management 1 1.1 Yes Elect Director For For No Yes Ruth E. Bruch 1415500 0 1415500 Management 2 1.2 Yes Elect Director For For No Yes Nicholas M. Donofrio 1415500 0 1415500 Management 3 1.3 Yes Elect Director For For No Yes Gerald L. Hassell 1415500 0 1415500 Management 4 1.4 Yes Elect Director For For No Yes Edmund F. 'Ted' Kelly 1415500 0 1415500 Management 5 1.5 Yes Elect Director For For No Yes Richard J. Kogan 1415500 0 1415500 Management 6 1.6 Yes Elect Director For For No Yes Michael J. Kowalski Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1415500 0 1415500 Management 7 1.7 Yes Elect Director For For No Yes John A. Luke, Jr. 1415500 0 1415500 Management 8 1.8 Yes Elect Director For For No Yes Mark A. Nordenberg 1415500 0 1415500 Management 9 1.9 Yes Elect Director For For No Yes Catherine A. Rein 1415500 0 1415500 Management 10 1.10 Yes Elect Director For For No Yes William C. Richardson 1415500 0 1415500 Management 11 1.11 Yes Elect Director For For No Yes Samuel C. Scott, III 1415500 0 1415500 Management 12 1.12 Yes Elect Director For For No Yes Wesley W. von Schack 1415500 0 1415500 Management 13 2 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The Bank BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset Equity of New Management Income Fund York Mellon Corporation 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1415500 0 1415500 Management 14 3 Yes Ratify Auditors For For No Yes 91500 0 91500 Management 2 1.1 Yes Elect Director For For No Yes Anthony F. Griffiths 91500 0 91500 Management 3 1.2 Yes Elect Director For For No Yes Robert J. Gunn 91500 0 91500 Management 4 1.3 Yes Elect Director For For No Yes Alan D. Horn 91500 0 91500 Management 5 1.4 Yes Elect Director For For No Yes John R.V. Palmer Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset Equity Financial Management Income Fund Holdings Limited 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 91500 0 91500 Management 6 1.5 Yes Elect Director For For No Yes Timothy R. Price 91500 0 91500 Management 7 1.6 Yes Elect Director For For No Yes Brandon W. Sweitzer 91500 0 91500 Management 8 1.7 Yes Elect Director For For No Yes V. Prem Watsa 91500 0 91500 Management 9 2 Yes Ratify For For No Yes Pricewaterhouse- Coopers LLP as Auditors 644262 0 644262 Management 1 1.1 Yes Elect Director For For No Yes Robert J. Alpern 644262 0 644262 Management 2 1.2 Yes Elect Director For For No Yes Roxanne S. Austin 644262 0 644262 Management 3 1.3 Yes Elect Director For For No Yes Sally E. Blount Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 644262 0 644262 Management 4 1.4 Yes Elect Director For For No Yes W. James Farrell 644262 0 644262 Management 5 1.5 Yes Elect Director For For No Yes Edward M. Liddy 644262 0 644262 Management 6 1.6 Yes Elect Director For For No Yes Nancy McKinstry 644262 0 644262 Management 7 1.7 Yes Elect Director For For No Yes Phebe N. Novakovic 644262 0 644262 Management 8 1.8 Yes Elect Director For For No Yes William A. Osborn 644262 0 644262 Management 9 1.9 Yes Elect Director For For No Yes Samuel C. Scott, III 644262 0 644262 Management 10 1.10 Yes Elect Director For For No Yes Glenn F. Tilton 644262 0 644262 Management 11 1.11 Yes Elect Director For For No Yes Miles D. White Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 644262 0 644262 Management 12 2 Yes Ratify Auditors For For No Yes 644262 0 644262 Management 13 3 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 644262 0 644262 Share 14 4 Yes Label and Against Against No Yes Holder Eliminate GMO Ingredients in Products 644262 0 644262 Share 15 5 Yes Report on Against Against No Yes Holder Lobbying Payments and Policy 644262 0 644262 Share 16 6 Yes Require Against Against No Yes Holder Independent Board Chairman 644262 0 644262 Share 17 7 Yes Stock Against Against No Yes Holder Retention/ Holding Period Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint Abbott ABT 002824100 002824100 USA 26-Apr-13 27-Feb-13 25-Apr-13 Annual Asset Equity Laboratories Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 644262 0 644262 Share 18 8 Yes Cease Against Against No Yes Holder Compliance Adjustments to Performance Criteria 644262 0 644262 Share 19 9 Yes Pro-rata Against Against No Yes Holder Vesting of Equity Awards 727400 0 727400 Management 1 1a Yes Elect Director For For No Yes Neil Austrian 727400 0 727400 Management 2 1b Yes Elect Director For For No Yes Ralph Boyd, Jr. 727400 0 727400 Management 3 1c Yes Elect Director For For No Yes Abelardo Bru 727400 0 727400 Management 4 1d Yes Elect Director For For No Yes David Dillon Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 727400 0 727400 Management 5 1e Yes Elect Director For For No Yes Samuel DiPiazza, Jr. 727400 0 727400 Management 6 1f Yes Elect Director For For No Yes Dixon Doll 727400 0 727400 Management 7 1g Yes Elect Director For For No Yes Charles Lee 727400 0 727400 Management 8 1h Yes Elect Director For For No Yes Peter Lund 727400 0 727400 Management 9 1i Yes Elect Director For For No Yes Nancy Newcomb 727400 0 727400 Management 10 1j Yes Elect Director For For No Yes Lorrie Norrington 727400 0 727400 Management 11 1k Yes Elect Director For For No Yes Michael White Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset Equity Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 727400 0 727400 Management 12 2 Yes Ratify Auditors For For No Yes 727400 0 727400 Management 13 3 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 727400 0 727400 Share 14 4 Yes Pro-rata Against Against No Yes Holder Vesting of Equity Awards 727400 0 727400 Share 15 5 Yes Require Against Against No Yes Holder Independent Board Chairman 727400 0 727400 Share 16 6 Yes Provide Right Against For Yes Yes Holder to Act by Written Consent 1005000 0 1005000 Management 1 1.1 Yes Elect Director For For No Yes J. Brett Harvey Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1005000 0 1005000 Management 2 1.2 Yes Elect Director For For No Yes Philip W. Baxter 1005000 0 1005000 Management 3 1.3 Yes Elect Director For For No Yes James E. Altmeyer, Sr. 1005000 0 1005000 Management 4 1.4 Yes Elect Director For For No Yes William E. Davis 1005000 0 1005000 Management 5 1.5 Yes Elect Director For For No Yes Raj K. Gupta 1005000 0 1005000 Management 6 1.6 Yes Elect Director For For No Yes David C. Hardesty, Jr. 1005000 0 1005000 Management 7 1.7 Yes Elect Director For For No Yes John T. Mills 1005000 0 1005000 Management 8 1.8 Yes Elect Director For For No Yes William P. Powell Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund 469 Southeastern Vantagepoint CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset Equity Energy Inc. Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1005000 0 1005000 Management 9 1.9 Yes Elect Director For For No Yes Joseph T. Williams 1005000 0 1005000 Management 10 2 Yes Amend For For No Yes Executive Incentive Bonus Plan 1005000 0 1005000 Management 11 3 Yes Ratify Auditors For For No Yes 1005000 0 1005000 Management 12 4 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 1005000 0 1005000 Share 13 5 Yes Report on Against Against No Yes Holder Political Contributions 1005000 0 1005000 Share 14 6 Yes Report on Against Against No Yes Holder Climate Change Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 569200 0 569200 Management 1 1a Yes Elect Director For For No Yes Frank W. Blue 569200 0 569200 Management 2 1b Yes Elect Director For For No Yes Steven A. Cosse 569200 0 569200 Management 3 1c Yes Elect Director For For No Yes Claiborne P. Deming 569200 0 569200 Management 4 1d Yes Elect Director For For No Yes Robert A. Hermes 569200 0 569200 Management 5 1e Yes Elect Director For For No Yes James V. Kelley 569200 0 569200 Management 6 1f Yes Elect Director For For No Yes Walentin Mirosh 569200 0 569200 Management 7 1g Yes Elect Director For For No Yes R. Madison Murphy 569200 0 569200 Management 8 1h Yes Elect Director For For No Yes J.W. Nolan Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset Equity CORPORATION Management Income Fund 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 569200 0 569200 Management 9 1i Yes Elect Director For For No Yes Neal E. Schmale 569200 0 569200 Management 10 1j Yes Elect Director For For No Yes David J.H. Smith 569200 0 569200 Management 11 1k Yes Elect Director For For No Yes Caroline G. Theus 569200 0 569200 Management 12 2 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 569200 0 569200 Management 13 3 Yes Approve For For No Yes Non-Employee Director Omnibus Stock Plan 569200 0 569200 Management 14 4 Yes Ratify Auditors For For No Yes 248700 0 248700 Management 1 1.1 Yes Elect Director For For No Yes Douglas J. McGregor Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company 469 Southeastern Vantagepoint Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset Equity Materials Management Income Fund Company Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 248700 0 248700 Management 2 1.2 Yes Elect Director For For No Yes Lee J. Styslinger, III 248700 0 248700 Management 3 1.3 Yes Elect Director For For No Yes Vincent J. Trosino 248700 0 248700 Management 4 2 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 248700 0 248700 Management 5 3 Yes Ratify Auditors For For No Yes 248700 0 248700 Management 6 4 Yes Eliminate For For No Yes Supermajority Vote Requirement 248700 0 248700 Management 7 5 Yes Declassify For For No Yes the Board of Directors 248700 0 248700 Share 8 6 Yes Require Against For Yes Yes Holder Independent Board Chairman Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 810100 0 810100 Management 1 1a Yes Elect Director For For No Yes Lawrence S. Bacow 810100 0 810100 Management 2 1b Yes Elect Director For For No Yes Ann E. Berman 810100 0 810100 Management 3 1c Yes Elect Director For For No Yes Joseph L. Bower 810100 0 810100 Management 4 1d Yes Elect Director For For No Yes Charles M. Diker 810100 0 810100 Management 5 1e Yes Elect Director For For No Yes Jacob A. Frenkel 810100 0 810100 Management 6 1f Yes Elect Director For For No Yes Paul J. Fribourg 810100 0 810100 Management 7 1g Yes Elect Director For For No Yes Walter L. Harris Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 810100 0 810100 Management 8 1h Yes Elect Director For For No Yes Philip A. Laskawy 810100 0 810100 Management 9 1i Yes Elect Director For For No Yes Ken Miller 810100 0 810100 Management 10 1j Yes Elect Director For For No Yes Gloria R. Scott 810100 0 810100 Management 11 1k Yes Elect Director For For No Yes Andrew H. Tisch 810100 0 810100 Management 12 1l Yes Elect Director For For No Yes James S. Tisch 810100 0 810100 Management 13 1m Yes Elect Director For For No Yes Jonathan M. Tisch 810100 0 810100 Management 14 2 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset Equity Corporation Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 810100 0 810100 Management 15 3 Yes Ratify Auditors For For No Yes 594141 0 594141 Management 1 1.1 Yes Elect Lester For For No Yes B. Knight as Director 594141 0 594141 Management 2 1.2 Yes Elect Gregory For For No Yes C. Case as Director 594141 0 594141 Management 3 1.3 Yes Elect Fulvio For For No Yes Conti as Director 594141 0 594141 Management 4 1.4 Yes Elect Cheryl For For No Yes A. Francis as Director 594141 0 594141 Management 5 1.5 Yes Elect Edgar For For No Yes D. Jannotta as Director 594141 0 594141 Management 6 1.6 Yes Elect J. Michael For For No Yes Losh as Director Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 594141 0 594141 Management 7 1.7 Yes Elect Robert For For No Yes S. Morrison as Director 594141 0 594141 Management 8 1.8 Yes Elect Richard For For No Yes B. Myers as Director 594141 0 594141 Management 9 1.9 Yes Elect Richard For For No Yes C. Notebaert as Director 594141 0 594141 Management 10 1.10 Yes Elect Gloria For For No Yes Santona as Director 594141 0 594141 Management 11 1.11 Yes Elect Carolyn For For No Yes Y. Woo as Director 594141 0 594141 Management 12 2 Yes Accept For For No Yes Financial Statements and Statutory Reports 594141 0 594141 Management 13 3 Yes Ratify Ernst For For No Yes and Young LLP as Aon's Auditors Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund 469 Southeastern Vantagepoint Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset Equity Kingdom Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 594141 0 594141 Management 14 4 Yes Ratify Ernst For For No Yes and Young LLP as Aon's U.K. Statutory Auditor 594141 0 594141 Management 15 5 Yes Authorize For For No Yes Board to Fix Remuneration of Internal Statutory Auditors 594141 0 594141 Management 16 6 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 594141 0 594141 Management 17 7 Yes Advisory For For No Yes Vote to Ratify Directors' Remuneration Report 594141 0 594141 Management 18 8 Yes Approve For For No Yes Nonqualified Employee Stock Purchase Plan Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1326600 0 1326600 Management 1 1a Yes Elect Director For For No Yes Stephen F. Bollenbach 1326600 0 1326600 Management 2 1b Yes Elect Director For For No Yes Lewis W.K. Booth 1326600 0 1326600 Management 3 1c Yes Elect Director For For No Yes Lois D. Juliber 1326600 0 1326600 Management 4 1d Yes Elect Director For For No Yes Mark D. Ketchum 1326600 0 1326600 Management 5 1e Yes Elect Director For For No Yes Jorge S. Mesquita 1326600 0 1326600 Management 6 1f Yes Elect Director For For No Yes Fredric G. Reynolds 1326600 0 1326600 Management 7 1g Yes Elect Director For For No Yes Irene B. Rosenfeld 1326600 0 1326600 Management 8 1h Yes Elect Director For For No Yes Patrick T. Siewert Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. 469 Southeastern Vantagepoint Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset Equity International, Management Income Fund Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1326600 0 1326600 Management 9 1i Yes Elect Director For For No Yes Ruth J. Simmons 1326600 0 1326600 Management 10 1j Yes Elect Director For For No Yes Ratan N. Tata 1326600 0 1326600 Management 11 1k Yes Elect Director For For No Yes Jean-Francois M. L. van Boxmeer 1326600 0 1326600 Management 12 2 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 1326600 0 1326600 Management 13 3 Yes Ratify For For No Yes Auditors 1326600 0 1326600 Share 14 4 Yes Report on Against Against No Yes Holder Adopting Extended Producer Responsibility Policy Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 438700 0 438700 Management 1 1a Yes Elect Director For For No Yes Alan L. Beller 438700 0 438700 Management 2 1b Yes Elect Director For For No Yes John H. Dasburg 438700 0 438700 Management 3 1c Yes Elect Director For For No Yes Janet M. Dolan 438700 0 438700 Management 4 1d Yes Elect Director For For No Yes Kenneth M. Duberstein 438700 0 438700 Management 5 1e Yes Elect Director For For No Yes Jay S. Fishman 438700 0 438700 Management 6 1f Yes Elect Director For For No Yes Patricia L. Higgins 438700 0 438700 Management 7 1g Yes Elect Director For For No Yes Thomas R. Hodgson Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 438700 0 438700 Management 8 1h Yes Elect Director For For No Yes William J. Kane 438700 0 438700 Management 9 1i Yes Elect Director For For No Yes Cleve L. Killingsworth, Jr. 438700 0 438700 Management 10 1j Yes Elect Director For For No Yes Donald J. Shepard 438700 0 438700 Management 11 1k Yes Elect Director For For No Yes Laurie J. Thomsen 438700 0 438700 Management 12 2 Yes Ratify Auditors For For No Yes 438700 0 438700 Management 13 3 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint The TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset Equity Travelers Management Income Fund Companies, Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 438700 0 438700 Management 14 4 Yes Authorize For For No Yes New Class of Preferred Stock 438700 0 438700 Share 15 5 Yes Report on Against Against No Yes Holder Political Contributions 789929 307670 789929 Management 1 1.1 Yes Elect Director For For No Yes Walter Scott, Jr. 789929 307670 789929 Management 2 1.2 Yes Elect Director For For No Yes Jeff K. Storey 789929 307670 789929 Management 3 1.3 Yes Elect Director For For No Yes General Kevin P. Chilton 789929 307670 789929 Management 4 1.4 Yes Elect Director For For No Yes Archie R. Clemins 789929 307670 789929 Management 5 1.5 Yes Elect Director For For No Yes Steven T. Clontz Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 789929 307670 789929 Management 6 1.6 Yes Elect Director For For No Yes Admiral James O. Ellis, Jr. 789929 307670 789929 Management 7 1.7 Yes Elect Director For For No Yes T. Michael Glenn 789929 307670 789929 Management 8 1.8 Yes Elect Director For For No Yes Richard R. Jaros 789929 307670 789929 Management 9 1.9 Yes Elect Director For For No Yes Michael J. Mahoney 789929 307670 789929 Management 10 1.10 Yes Elect Director For For No Yes Charles C. Miller, III 789929 307670 789929 Management 11 1.11 Yes Elect Director For For No Yes John T. Reed 789929 307670 789929 Management 12 1.12 Yes Elect Director For For No Yes Peter Seah Lim Huat Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset Equity Communications, Management Income Fund Inc. 469 Southeastern Vantagepoint Martin Marietta MLM 573284106 573284106 USA 23-May-13 15-Mar-13 22-May-13 Annual Asset Equity Materials, Inc. Management Income Fund 469 Southeastern Vantagepoint Martin Marietta MLM 573284106 573284106 USA 23-May-13 15-Mar-13 22-May-13 Annual Asset Equity Materials, Inc. Management Income Fund 469 Southeastern Vantagepoint Martin Marietta MLM 573284106 573284106 USA 23-May-13 15-Mar-13 22-May-13 Annual Asset Equity Materials, Inc. Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 789929 307670 789929 Management 13 1.13 Yes Elect Director For For No Yes Peter van Oppen 789929 307670 789929 Management 14 1.14 Yes Elect Director For For No Yes Albert C. Yates 789929 307670 789929 Management 15 2 Yes Advisory For Against Yes Yes Vote to Ratify Named Executive Officers' Compensation 173000 48000 173000 Management 1 1.1 Yes Elect Director For For No Yes C. Howard Nye 173000 48000 173000 Management 2 1.2 Yes Elect Director For For No Yes Laree E. Perez 173000 48000 173000 Management 3 1.3 Yes Elect Director For For No Yes Dennis L. Rediker Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Martin Marietta MLM 573284106 573284106 USA 23-May-13 15-Mar-13 22-May-13 Annual Asset Equity Materials, Inc. Management Income Fund 469 Southeastern Vantagepoint Martin Marietta MLM 573284106 573284106 USA 23-May-13 15-Mar-13 22-May-13 Annual Asset Equity Materials, Inc. Management Income Fund 469 Southeastern Vantagepoint Martin Marietta MLM 573284106 573284106 USA 23-May-13 15-Mar-13 22-May-13 Annual Asset Equity Materials, Inc. Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 173000 48000 173000 Management 4 2 Yes Adopt Majority For For No Yes Voting for Uncontested Election of Directors 173000 48000 173000 Management 5 3 Yes Ratify Auditors For For No Yes 173000 48000 173000 Management 6 4 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 142774 224676 142774 Management 1 1.1 Yes Elect Director For For No Yes Fabiola R. Arredondo 142774 224676 142774 Management 2 1.2 Yes Elect Director For For No Yes Robert B. Carter 142774 224676 142774 Management 3 1.3 Yes Elect Director For For No Yes Michael S. Gross 142774 224676 142774 Management 4 1.4 Yes Elect Director For For No Yes Donald E. Hess Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund 469 Southeastern Vantagepoint Saks SKS 79377W108 79377W108 USA 05-Jun-13 05-Apr-13 04-Jun-13 Annual Asset Equity Incorporated Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 142774 224676 142774 Management 5 1.5 Yes Elect Director For For No Yes Marguerite W. Kondracke 142774 224676 142774 Management 6 1.6 Yes Elect Director For For No Yes Jerry W. Levin 142774 224676 142774 Management 7 1.7 Yes Elect Director For For No Yes Nora P. McAniff 142774 224676 142774 Management 8 1.8 Yes Elect Director For For No Yes Stephen I. Sadove 142774 224676 142774 Management 9 1.9 Yes Elect Director For For No Yes Jack L. Stahl 142774 224676 142774 Management 10 2 Yes Ratify Auditors For For No Yes 142774 224676 142774 Management 11 3 Yes Amend For For No Yes Omnibus Stock Plan Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1062800 0 1062800 Management 1 1.1 Yes Elect Director For For No Yes Gregory J. Attorri 1062800 0 1062800 Management 2 1.2 Yes Elect Director For For No Yes Spencer B. Hays 1062800 0 1062800 Management 3 1.3 Yes Elect Director For For No Yes Larissa L. Herda 1062800 0 1062800 Management 4 1.4 Yes Elect Director For For No Yes Kevin W. Mooney 1062800 0 1062800 Management 5 1.5 Yes Elect Director For For No Yes Kirby G. Pickle 1062800 0 1062800 Management 6 1.6 Yes Elect Director For For No Yes Roscoe C. Young, II 1062800 0 1062800 Management 7 2 Yes Ratify Auditors For For No Yes Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint tw telecom TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset Equity inc. Management Income Fund 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1062800 0 1062800 Management 8 3 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 1062800 0 1062800 Share 9 4 Yes Require Against Against No Yes Holder Independent Board Chairman 1974655 178745 1974655 Management 1 1a Yes Elect Director For For No Yes Bob G. Alexander 1974655 178745 1974655 Management 2 1b Yes Elect Director For For No Yes Merrill A. ('Pete') Miller, Jr. 1974655 178745 1974655 Management 3 1c Yes Elect Director For For No Yes Thomas L. Ryan 1974655 178745 1974655 Management 4 1d Yes Elect Director For For No Yes Vincent J. Intrieri Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1974655 178745 1974655 Management 5 1e Yes Elect Director For For No Yes Frederic M. Poses 1974655 178745 1974655 Management 6 1f Yes Elect Director For For No Yes Archie W. Dunham 1974655 178745 1974655 Management 7 1g Yes Elect Director For For No Yes R. Brad Martin 1974655 178745 1974655 Management 8 1h Yes Elect Director For For No Yes Louis A. Raspino 1974655 178745 1974655 Management 9 2 Yes Declassify For For No Yes the Board of Directors 1974655 178745 1974655 Management 10 3 Yes Provide Proxy For For No Yes Access Right 1974655 178745 1974655 Management 11 4 Yes Reduce For For No Yes Supermajority Vote Requirement Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1974655 178745 1974655 Management 12 5 Yes Approve For For No Yes Non-Employee Director Restricted Stock Plan 1974655 178745 1974655 Management 13 6 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 1974655 178745 1974655 Management 14 7 Yes Amend For For No Yes Omnibus Stock Plan 1974655 178745 1974655 Management 15 8 Yes Approve For For No Yes Executive Incentive Bonus Plan Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- ---------------- ------ --------- --------- ------- --------- --------- --------- ------- 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation 469 Southeastern Vantagepoint Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset Equity Energy Management Income Fund Corporation Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ---------- ---------- ------ --------- -------------------- -------------- ----------- ------ -------- 1974655 178745 1974655 Management 16 9 Yes Ratify Auditors For For No Yes 1974655 178745 1974655 Share 17 10 Yes Establish Against Against No Yes Holder Risk Oversight Committee 1974655 178745 1974655 Share 18 11 Yes Reincorporate Against Against No Yes Holder in Another State [from Oklahoma to Delaware] 1974655 178745 1974655 Share 19 12 Yes Pro-rata Against Against No Yes Holder Vesting of Equity Plans T. Rowe Price Associates, Inc. Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Legg Mason, Inc. LM 524901105 USA 24-Jul-12 24-May-12 Annual Management 1.1 Legg Mason, Inc. LM 524901105 USA 24-Jul-12 24-May-12 Annual Management 1.2 Legg Mason, Inc. LM 524901105 USA 24-Jul-12 24-May-12 Annual Management 1.3 Legg Mason, Inc. LM 524901105 USA 24-Jul-12 24-May-12 Annual Management 1.4 Legg Mason, Inc. LM 524901105 USA 24-Jul-12 24-May-12 Annual Management 2 Legg Mason, Inc. LM 524901105 USA 24-Jul-12 24-May-12 Annual Management 3 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 1 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 2 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 3 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Robert E. Angelica For For Elect Director Barry W. Huff For For Elect Director John E. Koerner, III For For Elect Director Cheryl Gordon Krongard For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Accept Financial Statements and Statutory Reports For For Re-elect Gerard Kleisterlee as Director For For Re-elect Vittorio Colao as Director For For Re-elect Andy Halford as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 5 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 6 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 7 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 8 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 9 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 10 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 11 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 12 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 13 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 14 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Re-elect Stephen Pusey as Director For For Re-elect Renee James as Director For For Re-elect Alan Jebson as Director For For Re-elect Samuel Jonah as Director For For Re-elect Nick Land as Director For For Re-elect Anne Lauvergeon as Director For For Re-elect Luc Vandevelde as Director For For Re-elect Anthony Watson as Director For For Re-elect Philip Yea as Director For For Approve Final Dividend For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 15 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 16 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 17 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 18 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 19 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 20 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 21 Vodafone Group plc VOD G93882135 United Kingdom 24-Jul-12 20-Jul-12 Annual Management 22 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 1 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Approve Remuneration Report For For Reappoint Deloitte LLP as Auditors For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For Authorise Issue of Equity with Pre-emptive Rights For For Authorise Issue of Equity without Pre-emptive Rights For For Authorise Market Purchase of Ordinary Shares For For Authorise EU Political Donations and Expenditure For For Authorise the Company to Call EGM with Two Weeks' Notice For For Elect Director Irving W. Bailey, II For For Elect Director David J. Barram For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 3 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 4 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 5 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 6 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 7 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 8 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 9 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 10 Computer Sciences Corporation CSC 205363104 USA 07-Aug-12 11-Jun-12 Annual Management 11 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Stephen L. Baum For For Elect Director Erik Brynjolfsson For For Elect Director Rodney F. Chase For For Elect Director Judith R. Haberkorn For For Elect Director J. Michael Lawrie For For Elect Director Chong Sup Park For For Elect Director Lawrence A. Zimmerman For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Mogens C. Bay For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.2 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.3 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.4 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.5 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.6 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.7 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.8 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.9 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.10 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 1.11 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Stephen G. Butler For For Elect Director Steven F. Goldstone For For Elect Director Joie A. Gregor For For Elect Director Rajive Johri For For Elect Director W.G. Jurgensen For For Elect Director Richard H. Lenny For For Elect Director Ruth Ann Marshall For For Elect Director Gary M. Rodkin For For Elect Director Andrew J. Schindler For For Elect Director Kenneth E. Stinson For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 2 ConAgra Foods, Inc. CAG 205887102 USA 21-Sep-12 27-Jul-12 Annual Management 3 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.1 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.2 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.3 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.4 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.5 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.6 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.7 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratification Of The Appointment Of Independent Auditor For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Angela F. Braly For For Elect Director Kenneth I. Chenault For For Elect Director Scott D. Cook For For Elect Director Susan Desmond-Hellmann For For Elect Director Robert A. McDonald For For Elect Director W. James McNerney, Jr. For For Elect Director Johnathan A. Rodgers For For Elect Director Margaret C. Whitman For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.9 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.10 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 1.11 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 2 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Management 3 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Share Holder 4 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Share Holder 5 The Procter & Gamble Company PG 742718109 USA 09-Oct-12 10-Aug-12 Annual Share Holder 6 Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 1 Cooper Industries plc CBE G24140108 Ireland 26-Oct-12 13-Sep-12 Court Management 1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Mary Agnes Wilderotter For For Elect Director Patricia A. Woertz For For Elect Director Ernesto Zedillo For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Against Against Report on Adopting Extended Producer Responsibility Policy Against Against Reduce Supermajority Vote Requirement Against For Approve Scheme of Arrangement For For Approve Scheme of Arrangement For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 2 Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 3 Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 4 Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 5 Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 6 Cooper Industries plc CBE G24140111 Ireland 26-Oct-12 13-Sep-12 Special Management 7 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.01 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.02 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.03 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.04 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Approve Cancellation of Capital Authorization For For Authority to Allot Securities and Application of Reserves For For Amend Articles of Association For For Issue Shares in Connection with Acquisition For For Advisory Vote on Golden Parachutes For Against Adjourn Meeting For For Elect Director William M. Brown For For Elect Director Peter W. Chiarelli For For Elect Director Thomas A. Dattilo For For Elect Director Terry D. Growcock For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.05 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.06 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.07 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.08 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.09 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.10 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.11 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 1.12 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 2 Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Lewis Hay, III For For Elect Director Karen Katen For For Elect Director Stephen P. Kaufman For For Elect Director Leslie F. Kenne For For Elect Director David B. Rickard For For Elect Director James C. Stoffel For For Elect Director Gregory T. Swienton For For Elect Director Hansel E. Tookes, II For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Call Special Meeting For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Harris Corporation HRS 413875105 USA 26-Oct-12 31-Aug-12 Annual Management 4 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.1 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.2 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.3 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.4 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.5 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.6 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.7 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.8 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.9 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Alan L. Boeckmann For For Elect Director George W. Buckley For For Elect Director Mollie Hale Carter For For Elect Director Terrell K. Crews For For Elect Director Pierre Dufour For For Elect Director Donald E. Felsinger For For Elect Director Antonio Maciel For For Elect Director Patrick J. Moore For For Elect Director Thomas F. O'Neill For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.10 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.11 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 1.12 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 2 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Management 3 Archer-Daniels-Midland Company ADM 039483102 USA 01-Nov-12 07-Sep-12 Annual Share Holder 4 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.1 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.2 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.3 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Daniel Shih For For Elect Director Kelvin R. Westbrook For For Elect Director Patricia A. Woertz For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Elect Director Edmund M. Carpenter For For Elect Director Paul R. Charron For For Elect Director Bennett Dorrance For For Elect Director Lawrence C. Karlson For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.5 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.6 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.7 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.8 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.9 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.10 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.11 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.12 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.13 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.14 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Randall W. Larrimore For For Elect Director Mary Alice Dorrance Malone For For Elect Director Sara Mathew For For Elect Director Denise M. Morrison For For Elect Director Charles R. Perrin For For Elect Director A. Barry Rand For For Elect Director Nick Shreiber For For Elect Director Tracey T. Travis For For Elect Director Archbold D. van Beuren For For Elect Director Les C. Vinney For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 1.15 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 2 Campbell Soup Company CPB 134429109 USA 14-Nov-12 17-Sep-12 Annual Management 3 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.1 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.2 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.3 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.4 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.5 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.6 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.7 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Charlotte C. Weber For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Daniel Boggan, Jr. For For Elect Director Richard H. Carmona For For Elect Director Tully M. Friedman For For Elect Director George J. Harad For For Elect Director Donald R. Knauss For For Elect Director Robert W. Matschullat For For Elect Director Edward A. Mueller For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.8 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 1.9 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 2 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 3 The Clorox Company CLX 189054109 USA 14-Nov-12 18-Sep-12 Annual Management 4 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1a Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1b Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1c Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1d Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1e Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Pamela Thomas-Graham For For Elect Director Carolyn M. Ticknor For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Amend Omnibus Stock Plan For For Elect Director Carol A. Bartz For For Elect Director Marc Benioff For For Elect Director M. Michele Burns For For Elect Director Michael D. Capellas For For Elect Director Larry R. Carter For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1f Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1g Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1h Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1i Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1j Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1k Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1l Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1m Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 2 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director John T. Chambers For For Elect Director Brian L. Halla For For Elect Director John L. Hennessy For For Elect Director Kristina M. Johnson For For Elect Director Richard M. Kovacevich For For Elect Director Roderick C. McGeary For For Elect Director Arun Sarin For For Elect Director Steven M. West For For Amend Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 4 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Share Holder 5 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Share Holder 6 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 1 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 2 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 3 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 4 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 5 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 6 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 7 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Require Independent Board Chairman Against Against Report on Eliminating Conflict Minerals from Supply Chain Against Against Elect Director Steven A. Ballmer For For Elect Director Dina Dublon For For Elect Director William H. Gates, III For For Elect Director Maria M. Klawe For For Elect Director Stephen J. Luczo For For Elect Director David F. Marquardt For For Elect Director Charles H. Noski For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 8 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 9 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 10 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 11 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 12 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Share Holder 13 The Madison Square MSG 55826P100 USA 29-Nov-12 02-Oct-12 Annual Management 1.1 Garden Company The Madison Square MSG 55826P100 USA 29-Nov-12 02-Oct-12 Annual Management 1.2 Garden Company The Madison Square MSG 55826P100 USA 29-Nov-12 02-Oct-12 Annual Management 1.3 Garden Company The Madison Square MSG 55826P100 USA 29-Nov-12 02-Oct-12 Annual Management 2 Garden Company Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Helmut Panke For For Elect Director John W. Thompson For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Qualified Employee Stock Purchase Plan For For Ratify Auditors For For Provide for Cumulative Voting Against Against Elect Director Richard D. Parsons For For Elect Director Alan D. Schwartz For For Elect Director Vincent Tese For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ WPP plc WPP G9787K108 United Kingdom 11-Dec-12 09-Dec-12 Special Management 1 WPP plc WPP G9787K108 United Kingdom 11-Dec-12 09-Dec-12 Court Management 1 WPP plc WPP G9787K108 United Kingdom 11-Dec-12 09-Dec-12 Special Management 2 WPP plc WPP G9787K108 United Kingdom 11-Dec-12 09-Dec-12 Special Management 3 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 1.1 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 1.2 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 1.3 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 1.4 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Approve Matters Relating to Creation of a New Jersey Incorporated and For For United Kingdom Tax Resident Parent Company Approve Scheme of Arrangement For For Approve the New WPP Reduction of Capital For For Approve Change of Company Name to WPP 2012 Limited For For Elect Director David P. Abney For For Elect Director Julie L. Bushman For For Elect Director Eugenio Clariond Reyes-Retana For For Elect Director Jeffrey A. Joerres For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 3 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 4 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Management 5 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Share Holder 6 Johnson Controls, Inc. JCI 478366107 USA 23-Jan-13 15-Nov-12 Annual Share Holder 7 Energizer Holdings, Inc. ENR 29266R108 USA 28-Jan-13 26-Nov-12 Annual Management 1.1 Energizer Holdings, Inc. ENR 29266R108 USA 28-Jan-13 26-Nov-12 Annual Management 1.2 Energizer Holdings, Inc. ENR 29266R108 USA 28-Jan-13 26-Nov-12 Annual Management 1.3 Energizer Holdings, Inc. ENR 29266R108 USA 28-Jan-13 26-Nov-12 Annual Management 1.4 Energizer Holdings, Inc. ENR 29266R108 USA 28-Jan-13 26-Nov-12 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Provide Right to Act by Written Consent Against Against Elect Director Daniel J. Heinrich For For Elect Director R. David Hoover For For Elect Director John C. Hunter, III For For Elect Director John E. Klein For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Energizer Holdings, Inc. ENR 29266R108 USA 28-Jan-13 26-Nov-12 Annual Management 3 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 1.1 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 1.2 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 1.3 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 1.4 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 1.5 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 2 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 3 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Management 4 Emerson Electric Co. EMR 291011104 USA 05-Feb-13 27-Nov-12 Annual Share Holder 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director C. A. H. Boersig For For Elect Director J. B. Bolten For For Elect Director M. S. Levatich For For Elect Director R. L. Stephenson For For Elect Director A.A. Busch, III For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Declassify the Board of Directors For For Report on Sustainability Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1a Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1b Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1c Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1d Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1e Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1f Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1g Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1h Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1i Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1j Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Aart J. de Geus For For Elect Director Stephen R. Forrest For For Elect Director Thomas J. Iannotti For For Elect Director Susan M. James For For Elect Director Alexander A. Karsner For For Elect Director Gerhard H. Parker For For Elect Director Dennis D. Powell For For Elect Director Willem P. Roelandts For For Elect Director James E. Rogers For For Elect Director Michael R. Splinter For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 1k Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 2 Applied Materials, Inc. AMAT 038222105 USA 05-Mar-13 09-Jan-13 Annual Management 3 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.a The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.b The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.c The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.d The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.e The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.f The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.g Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Robert H. Swan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Susan E. Arnold For For Elect Director John S. Chen For For Elect Director Judith L. Estrin For For Elect Director Robert A. Iger For For Elect Director Fred H. Langhammer For For Elect Director Aylwin B. Lewis For For Elect Director Monica C. Lozano For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.h The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.i The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.j The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 2 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 3 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 4 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Share Holder 5 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Share Holder 6 Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1a Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1b Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Robert W. Matschullat For For Elect Director Sheryl K. Sandberg For For Elect Director Orin C. Smith For For Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Adopt Proxy Access Right Against For Require Independent Board Chairman Against Against Elect Director Ray Stata For For Elect Director Jerald G. Fishman For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1c Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1d Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1e Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1f Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1g Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1h Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1i Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 1j Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 2 Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director James A. Champy For For Elect Director John C. Hodgson For For Elect Director Yves-Andre Istel For For Elect Director Neil Novich For For Elect Director F. Grant Saviers For For Elect Director Paul J. Severino For For Elect Director Kenton J. Sicchitano For For Elect Director Lisa T. Su For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Executive Incentive Bonus Plan For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Analog Devices, Inc. ADI 032654105 USA 13-Mar-13 11-Jan-13 Annual Management 4 Agilent Technologies, Inc. A 00846U101 USA 20-Mar-13 22-Jan-13 Annual Management 1.1 Agilent Technologies, Inc. A 00846U101 USA 20-Mar-13 22-Jan-13 Annual Management 1.2 Agilent Technologies, Inc. A 00846U101 USA 20-Mar-13 22-Jan-13 Annual Management 1.3 Agilent Technologies, Inc. A 00846U101 USA 20-Mar-13 22-Jan-13 Annual Management 2 Agilent Technologies, Inc. A 00846U101 USA 20-Mar-13 22-Jan-13 Annual Management 3 Agilent Technologies, Inc. A 00846U101 USA 20-Mar-13 22-Jan-13 Annual Share Holder 4 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.1 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.2 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Paul N. Clark For For Elect Director James G. Cullen For For Elect Director Tadataka Yamada For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors Against For Elect Director Marc L. Andreessen For For Elect Director Shumeet Banerji For For Elect Director Rajiv L. Gupta For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.4 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.5 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.6 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.7 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.8 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.9 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.10 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 1.11 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 2 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director John H. Hammergren For Against Elect Director Raymond J. Lane For For Elect Director Ann M. Livermore For For Elect Director Gary M. Reiner For For Elect Director Patricia F. Russo For For Elect Director G. Kennedy Thompson For Against Elect Director Margaret C. Whitman For For Elect Director Ralph V. Whitworth For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 4 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Management 5 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Share Holder 6 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Share Holder 7 Hewlett-Packard Company HPQ 428236103 USA 20-Mar-13 22-Jan-13 Annual Share Holder 8 The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.1 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.2 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.3 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.4 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.5 Mellon Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Provide Proxy Access Right For For Amend Omnibus Stock Plan For Against Establish Environmental/Social Issue Board Committee Against Against Amend Human Rights Policies Against Against Stock Retention/Holding Period Against Against Elect Director Ruth E. Bruch For For Elect Director Nicholas M. Donofrio For For Elect Director Gerald L. Hassell For For Elect Director Edmund F. 'Ted' Kelly For For Elect Director Richard J. Kogan For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.6 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.7 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.8 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.9 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.10 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.11 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 1.12 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 2 Mellon Corporation The Bank of New York BK 064058100 USA 09-Apr-13 11-Feb-13 Annual Management 3 Mellon Corporation Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1a Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Kowalski For For Elect Director John A. Luke, Jr. For For Elect Director Mark A. Nordenberg For For Elect Director Catherine A. Rein For For Elect Director William C. Richardson For For Elect Director Samuel C. Scott, III For For Elect Director Wesley W. von Schack For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Peter L.S. Currie For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1b Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1c Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1d Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1e Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1f Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1g Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1h Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1i Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1j Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1k Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Tony Isaac For For Elect Director K. Vaman Kamath For For Elect Director Paal Kibsgaard For For Elect Director Nikolay Kudryavtsev For For Elect Director Adrian Lajous For For Elect Director Michael E. Marks For For Elect Director Lubna S. Olayan For For Elect Director L. Rafael Reif For For Elect Director Tore I. Sandvold For For Elect Director Henri Seydoux For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 2 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 3 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 4 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 5 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 6 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 1 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 2 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 3 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 4 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Adopt and Approve Financials and Dividends For For Ratify PricewaterhouseCoopers LLP as Auditors For For Approve Omnibus Stock Plan For For Amend Employee Stock Purchase Plan For For Accept Financial Statements and Statutory Reports For For Approve Remuneration Report For For Re-elect Bob Dudley as Director For For Re-elect Iain Conn as Director For For Re-elect Dr Brian Gilvary as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 6 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 7 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 8 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 9 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 10 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 11 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 12 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 13 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 14 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 15 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Re-elect Paul Anderson as Director For For Re-elect Frank Bowman as Director For For Re-elect Antony Burgmans as Director For For Re-elect Cynthia Carroll as Director For For Re-elect George David as Director For For Re-elect Ian Davis as Director For For Re-elect Dame Ann Dowling as Director For For Re-elect Brendan Nelson as Director For For Re-elect Phuthuma Nhleko as Director For For Re-elect Andrew Shilston as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 16 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 17 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 18 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 19 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 20 BP plc BP. 055622104 United Kingdom 11-Apr-13 28-Mar-13 Annual Management 21 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.1 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.2 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.3 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Re-elect Carl-Henric Svanberg as Director For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration For For Authorise Market Purchase of Ordinary Shares For For Authorise Issue of Equity with Pre-emptive Rights For For Authorise Issue of Equity without Pre-emptive Rights For For Authorise the Company to Call EGM with Two Weeks' Notice For For Elect Director Debra A. Cafaro For For Elect Director Mark A. Emmert For For Elect Director Daniel S. Fulton For For Elect Director John I. Kieckhefer For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.5 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.6 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.7 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.8 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.9 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.10 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 1.11 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 2 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 3 Weyerhaeuser Company WY 962166104 USA 11-Apr-13 15-Feb-13 Annual Management 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Wayne W. Murdy For For Elect Director Nicole W. Piasecki For For Elect Director Doyle R. Simons For For Elect Director Richard H. Sinkfield For For Elect Director D. Michael Steuert For For Elect Director Kim Williams For For Elect Director Charles R. Williamson For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.1 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.2 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.3 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.4 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.5 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.6 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.7 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.8 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.9 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Linda Walker Bynoe For For Elect Director Nicholas D. Chabraja For For Elect Director Susan Crown For For Elect Director Dipak C. Jain For For Elect Director Robert W. Lane For For Elect Director Edward J. Mooney For For Elect Director Jose Luis Prado For For Elect Director John W. Rowe For For Elect Director Martin P. Slark For For Elect Director David H. B. Smith, Jr. For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.11 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.12 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 2 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 3 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Share Holder 4 U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1a U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1b U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1c U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1d U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1e Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Charles A. Tribbett, III For For Elect Director Frederick H. Waddell For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Report on Political Contributions and Lobbying Expenditures Against Against Elect Director Douglas M. Baker, Jr. For For Elect Director Y. Marc Belton For For Elect Director Victoria Buyniski Gluckman For For Elect Director Arthur D. Collins, Jr. For For Elect Director Richard K. Davis For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1f U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1g U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1h U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1i U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1j U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1k U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1l U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1m U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1n U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Roland A. Hernandez For Against Elect Director Doreen Woo Ho For For Elect Director Joel W. Johnson For For Elect Director Olivia F. Kirtley For For Elect Director Jerry W. Levin For For Elect Director David B. O'Maley For For Elect Director O'dell M. Owens For For Elect Director Craig D. Schnuck For For Elect Director Patrick T. Stokes For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 3 U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Share Holder 4 Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1a Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1b Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1c Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1d Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1e Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1f Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1g Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1h Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Elect Director Samuel R. Allen For For Elect Director Gary T. DiCamillo For For Elect Director Diane M. Dietz For For Elect Director Jeff M. Fettig For For Elect Director Michael F. Johnston For For Elect Director William T. Kerr For For Elect Director John D. Liu For For Elect Director Harish Manwani For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1i Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1j Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 1k Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 2 Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 3 Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Management 4 Whirlpool Corporation WHR 963320106 USA 16-Apr-13 19-Feb-13 Annual Share Holder 5 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 1 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 2 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director William D. Perez For For Elect Director Michael A. Todman For For Elect Director Michael D. White For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Amend Omnibus Stock Plan For Against Adopt a Policy in which the Company will not Make or Promise to Against Against Make Any Death Benefit Payments to Senior Executives Reelect Micky Arison As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Jonathon Band As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Arnold W. Donald As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 4 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 5 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 6 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 7 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 8 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 9 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 10 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 11 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 12 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 13 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Howard S. Frank As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Richard J. Glasier As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect John Parker As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Stuart Subotnick As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Laura Weil As A Director Of Carnival Corporation and For Against As A Director Of Carnival Plc. Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For The Independent Auditors Of Carnival Plc Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 14 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 15 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 16 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 17 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 18 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 19 Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1a Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1b Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1c Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1d Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Carnival Plc For The Year Ended November 30, 2011 Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Remuneration of Executive Directors For For Authorize Issue of Equity with Pre-emptive Rights For For Authorize Issue of Equity without Pre-emptive Rights For For Authorize Shares for Market Purchase For For Elect Director Ralph W. Babb, JR. For For Elect Director Mark A. Blinn For For Elect Director Daniel A. Carp For For Elect Director Carrie S. Cox For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1e Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1f Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1g Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1h Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1i Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 1j Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 2 Texas Instruments Incorporated TXN 882508104 USA 18-Apr-13 19-Feb-13 Annual Management 3 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.1 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Pamela H. Patsley For For Elect Director Robert E. Sanchez For For Elect Director Wayne R. Sanders For For Elect Director Ruth J. Simmons For For Elect Director Richard K. Templeton For For Elect Director Christine Todd Whitman For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Andres R. Gluski For For Elect Director Zhang Guo Bao For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.3 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.4 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.5 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.6 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.7 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.8 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.9 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.10 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 1.11 The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Kristina M. Johnson For For Elect Director Tarun Khanna For For Elect Director John A. Koskinen For For Elect Director Philip Lader For For Elect Director Sandra O. Moose For For Elect Director John B. Morse, Jr. For For Elect Director Moises Naim For For Elect Director Charles O. Rossotti For For Elect Director Sven Sandstrom For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The AES Corporation AES 00130H105 USA 18-Apr-13 22-Feb-13 Annual Management 3 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.1 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.2 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.3 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.4 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.5 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.6 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.7 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.8 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Mary B. Bullock For For Elect Director Paul D. Donahue For For Elect Director Jean Douville For For Elect Director Thomas C. Gallagher For For Elect Director George C. 'Jack' Guynn For For Elect Director John R. Holder For For Elect Director John D. Johns For For Elect Director Michael M. E. Johns For For Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.10 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.11 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 1.12 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 2 Genuine Parts Company GPC 372460105 USA 22-Apr-13 14-Feb-13 Annual Management 3 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1A Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1B Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1C Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1D Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1E Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Wendy B. Needham For For Elect Director Jerry W. Nix For For Elect Director Gary W. Rollins For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Gordon M. Bethune For For Elect Director Kevin Burke For For Elect Director Jaime Chico Pardo For For Elect Director David M. Cote For For Elect Director D. Scott Davis For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1F Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1G Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1H Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1I Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1J Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1K Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1L Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 2 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 3 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Linnet F. Deily For For Elect Director Judd Gregg For For Elect Director Clive Hollick For For Elect Director Grace D. Lieblein For For Elect Director George Paz For For Elect Director Bradley T. Sheares For For Elect Director Robin L. Washington For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Share Holder 5 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Share Holder 6 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.1 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.2 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.3 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.4 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.5 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.6 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.7 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Provide Right to Act by Written Consent Against Against Pro-rata Vesting of Equity Awards Against For Elect Director Michael E. Campbell For For Elect Director James G. Kasier For For Elect Director Richard B. Kelson For For Elect Director James M. Kilts For For Elect Director Susan J. Kropf For For Elect Director Douglas S. Luke For For Elect Director John A. Luke, Jr. For For Elect Director Gracia C. Martore For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.9 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.10 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 1.11 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 2 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 3 MeadWestvaco Corporation MWV 583334107 USA 22-Apr-13 01-Mar-13 Annual Management 4 Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1a Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1b Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1c Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1d Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Timothy H. Powers For For Elect Director Jane L. Warner For For Elect Director Alan D. Wilson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Elect Director Anthony K. Anderson For For Elect Director Ann C. Berzin For For Elect Director John A. Canning, Jr. For For Elect Director Christopher M. Crane For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1e Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1f Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1g Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1h Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1i Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1j Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1k Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1l Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1m Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1n Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Yves C. de Balmann For For Elect Director Nicholas DeBenedictis For For Elect Director Nelson A. Diaz For For Elect Director Sue L. Gin For For Elect Director Paul L. Joskow For For Elect Director Robert J. Lawless For For Elect Director Richard W. Mies For For Elect Director William C. Richardson For For Elect Director Thomas J. Ridge For For Elect Director John W. Rogers, Jr. For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1o Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 1p Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 2 Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 3 Exelon Corporation EXC 30161N101 USA 23-Apr-13 01-Mar-13 Annual Management 4 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.1 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.2 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.3 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.4 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Mayo A. Shattuck, III For For Elect Director Stephen D. Steinour For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Amend Qualified Employee Stock Purchase Plan For For Elect Director Robert M. Beall, II For For Elect Director Alston D. Correll For For Elect Director Jeffrey C. Crowe For For Elect Director David H. Hughes For For Elect Director M. Douglas Ivester For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.6 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.7 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.8 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.9 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.10 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.11 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.12 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 1.13 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 2 SunTrust Banks, Inc. STI 867914103 USA 23-Apr-13 13-Feb-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Kyle Prechtl Legg For For Elect Director William A. Linnenbringer For For Elect Director Donna S. Morea For For Elect Director David M. Ratcliffe For For Elect Director William H. Rogers, Jr. For For Elect Director Frank W. Scruggs For For Elect Director Thomas R. Watjen For For Elect Director Phail Wynn, Jr. For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.1 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.2 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.3 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.4 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.5 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.6 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.7 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.8 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.9 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.10 Group, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Richard O. Berndt For For Elect Director Charles E. Bunch For For Elect Director Paul W. Chellgren For For Elect Director William S. Demchak For For Elect Director Kay Coles James For For Elect Director Richard B. Kelson For For Elect Director Bruce C. Lindsay For For Elect Director Anthony A. Massaro For For Elect Director Jane G. Pepper For For Elect Director James E. Rohr For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.11 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.12 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.13 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.14 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.15 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 1.16 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 2 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Management 3 Group, Inc. The PNC Financial Services PNC 693475105 USA 23-Apr-13 31-Jan-13 Annual Share Holder 4 Group, Inc. Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1a Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Donald J. Shepard For For Elect Director Lorene K. Steffes For For Elect Director Dennis F. Strigl For For Elect Director Thomas J. Usher For For Elect Director George H. Walls, Jr. For For Elect Director Helge H. Wehmeier For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Climate Change Financing Risk Against Against Elect Director John D. Baker, II For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1b Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1c Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1d Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1e Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1f Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1g Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1h Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1i Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1j Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1k Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Elaine L. Chao For For Elect Director John S. Chen For For Elect Director Lloyd H. Dean For For Elect Director Susan E. Engel For For Elect Director Enrique Hernandez, Jr. For For Elect Director Donald M. James For For Elect Director Cynthia H. Milligan For For Elect Director Federico F. Pena For For Elect Director Howard V. Richardson For For Elect Director Judith M. Runstad For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1l Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1m Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 1n Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 2 Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 3 Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Management 4 Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Share Holder 5 Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Share Holder 6 Wells Fargo & Company WFC 949746101 USA 23-Apr-13 26-Feb-13 Annual Share Holder 7 E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1a AND COMPANY Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Stephen W. Sanger For For Elect Director John G. Stumpf For For Elect Director Susan G. Swenson For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Ratify Auditors For For Require Independent Board Chairman Against Against Report on Lobbying Payments and Policy Against Against Review Fair Housing and Fair Lending Compliance Against For Elect Director Lamberto Andreotti For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1b AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1c AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1d AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1e AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1f AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1g AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1h AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1i AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1j AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 1k AND COMPANY Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Richard H. Brown For For Elect Director Robert A. Brown For For Elect Director Bertrand P. Collomb For For Elect Director Curtis J. Crawford For For Elect Director Alexander M. Cutler For For Elect Director Eleuthere I. Du Pont For For Elect Director Marillyn A. Hewson For For Elect Director Lois D. Juliber For For Elect Director Ellen J. Kullman For For Elect Director Lee M. Thomas For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 2 AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Management 3 AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Share Holder 4 AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Share Holder 5 AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Share Holder 6 AND COMPANY E. I. DU PONT DE NEMOURS DD 263534109 USA 24-Apr-13 27-Feb-13 Annual Share Holder 7 AND COMPANY Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1a Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1b Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1c Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1d Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Report on Lobbying Payments and Policy Against Against Report on Genetically Engineered Seed Against Against Report on Pay Disparity Against Against Elect Director George S. Barrett For For Elect Director Todd M. Bluedorn For For Elect Director Christopher M. Connor For For Elect Director Michael J. Critelli For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1e Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1f Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1g Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1h Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1i Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1j Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1k Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 1l Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 2 Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Alexander M. Cutler For For Elect Director Charles E. Golden For For Elect Director Linda A. Hill For For Elect Director Arthur E. Johnson For For Elect Director Ned C. Lautenbach For For Elect Director Deborah L. McCoy For For Elect Director Gregory R. Page For For Elect Director Gerald B. Smith For For Ratify Auditors For For Approve Executive Incentive Bonus Plan For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 4 Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 5 Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 6 Eaton Corporation plc ETN G29183103 Ireland 24-Apr-13 25-Feb-13 Annual Management 7 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 1 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 2 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 3 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 4 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 5 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Approve Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approval of Overseas Market Purchases of the Company Shares For For Approve the Price Range for the Reissuance of Shares For For Elect Director W. Geoffrey Beattie For For Elect Director John J. Brennan For For Elect Director James I. Cash, Jr. For For Elect Director Francisco D'Souza For For Elect Director Marijn E. Dekkers For For Elect Director Ann M. Fudge For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 7 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 8 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 9 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 10 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 11 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 12 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 13 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 14 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 15 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 16 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Susan Hockfield For For Elect Director Jeffrey R. Immelt For For Elect Director Andrea Jung For Against Elect Director Robert W. Lane For For Elect Director Ralph S. Larsen For For Elect Director Rochelle B. Lazarus For For Elect Director James J. Mulva For For Elect Director Mary L. Schapiro For For Elect Director Robert J. Swieringa For For Elect Director James S. Tisch For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 17 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 18 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Management 19 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Share Holder 20 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Share Holder 21 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Share Holder 22 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Share Holder 23 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Share Holder 24 General Electric Company GE 369604103 USA 24-Apr-13 25-Feb-13 Annual Share Holder 25 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Douglas A. Warner, III For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Cessation of All Stock Options and Bonuses Against Against Establish Term Limits for Directors Against Against Require Independent Board Chairman Against Against Provide Right to Act by Written Consent Against Against Stock Retention/Holding Period Against Against Require More Director Nominations Than Open Seats Against Against Elect Director Bruce R. Brook For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.2 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.3 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.4 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.5 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.6 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.7 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.8 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.9 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 1.10 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director J. Kofi Bucknor For For Elect Director Vincent A. Calarco For For Elect Director Joseph A. Carrabba For For Elect Director Noreen Doyle For For Elect Director Gary J. Goldberg For For Elect Director Veronica M. Hagen For For Elect Director Jane Nelson For For Elect Director Donald C. Roth For For Elect Director Simon R. Thompson For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 3 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 4 Newmont Mining Corporation NEM 651639106 USA 24-Apr-13 25-Feb-13 Annual Management 5 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.1 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.2 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.3 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.4 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.5 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.6 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.7 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Elect Director John Seely Brown For For Elect Director Stephanie A. Burns For For Elect Director John A. Canning, Jr. For For Elect Director Richard T. Clark For For Elect Director Robert F. Cummings, Jr. For For Elect Director James B. Flaws For For Elect Director Kurt M. Landgraf For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.8 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.9 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.10 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.11 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 1.12 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 2 Corning Incorporated GLW 219350105 USA 25-Apr-13 25-Feb-13 Annual Management 3 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.1 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.2 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Kevin J. Martin For For Elect Director Deborah D. Rieman For For Elect Director Hansel E. Tookes, II For For Elect Director Wendell P. Weeks For For Elect Director Mark S. Wrighton For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Ratify Auditors For For Elect Director Mary Sue Coleman For For Elect Director James G. Cullen For For Elect Director Ian E.L. Davis For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.4 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.5 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.6 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.7 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.8 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.9 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.10 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.11 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 1.12 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Alex Gorsky For For Elect Director Michael M.E. Johns For For Elect Director Susan L. Lindquist For For Elect Director Anne M. Mulcahy For For Elect Director Leo F. Mullin For For Elect Director William D. Perez For For Elect Director Charles Prince For Against Elect Director A. Eugene Washington For For Elect Director Ronald A. Williams For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Management 3 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Share Holder 4 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Share Holder 5 Johnson & Johnson JNJ 478160104 USA 25-Apr-13 26-Feb-13 Annual Share Holder 6 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.1 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.2 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.3 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.4 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.5 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Stock Retention/Holding Period Against Against Screen Political Contributions for Consistency with Corporate Values Against Against Require Independent Board Chairman Against Against Elect Director Nolan D. Archibald For For Elect Director Rosalind G. Brewer For For Elect Director David B. Burritt For For Elect Director James O. Ellis, Jr. For For Elect Director Thomas J. Falk For For Elect Director Marillyn A. Hewson For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.7 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.8 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.9 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.10 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.11 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 1.12 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 2 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Management 3 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Share Holder 4 Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Share Holder 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Gwendolyn S. King For For Elect Director James M. Loy For For Elect Director Douglas H. McCorkindale For For Elect Director Joseph W. Ralston For For Elect Director Anne Stevens For For Elect Director Robert J. Stevens For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent Against Against Require Independent Board Chairman Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Lockheed Martin Corporation LMT 539830109 USA 25-Apr-13 01-Mar-13 Annual Share Holder 6 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.1 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.2 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.3 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.4 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.5 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.6 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.7 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.8 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Report on Lobbying Payments and Policy Against Against Elect Director Dennis A. Ausiello For For Elect Director M. Anthony Burns For For Elect Director W. Don Cornwell For Against Elect Director Frances D. Fergusson For For Elect Director William H. Gray, III For For Elect Director Helen H. Hobbs For For Elect Director Constance J. Horner For For Elect Director James M. Kilts For For Elect Director George A. Lorch For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.10 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.11 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.12 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 1.13 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 2 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Management 3 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Share Holder 4 Pfizer Inc. PFE 717081103 USA 25-Apr-13 27-Feb-13 Annual Share Holder 5 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.1 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Suzanne Nora Johnson For For Elect Director Ian C. Read For For Elect Director Stephen W. Sanger For For Elect Director Marc Tessier-Lavigne For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Provide Right to Act by Written Consent Against Against Elect Director Randall L. Stephenson For For Elect Director Gilbert F. Amelio For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.3 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.4 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.5 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.6 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.7 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.8 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.9 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.10 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.11 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.12 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Reuben V. Anderson For For Elect Director James H. Blanchard For For Elect Director Jaime Chico Pardo For For Elect Director Scott T. Ford For For Elect Director James P. Kelly For For Elect Director Jon C. Madonna For For Elect Director Michael B. McCallister For For Elect Director John B. McCoy For For Elect Director Joyce M. Roche For For Elect Director Matthew K. Rose For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 1.13 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 2 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 3 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Management 4 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Share Holder 5 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Share Holder 6 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Share Holder 7 AT&T Inc. T 00206R102 USA 26-Apr-13 27-Feb-13 Annual Share Holder 8 XL Group plc XL G98290102 Ireland 26-Apr-13 06-Mar-13 Annual Management 1 XL Group plc XL G98290102 Ireland 26-Apr-13 06-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Laura D'Andrea Tyson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Stock Purchase and Deferral Plan For For Report on Political Contributions Against Against Report on Reducing Lead Battery Health Hazards Against Against Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Require Independent Board Chairman Against Against Elect Joseph Mauriello as Director For For Elect Eugene M. McQuade as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ XL Group plc XL G98290102 Ireland 26-Apr-13 06-Mar-13 Annual Management 3 XL Group plc XL G98290102 Ireland 26-Apr-13 06-Mar-13 Annual Management 4 XL Group plc XL G98290102 Ireland 26-Apr-13 06-Mar-13 Annual Management 5 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.1 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.2 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.3 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.4 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.5 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.6 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.7 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Clayton S. Rose as Director For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Board to Fix Their Remuneration Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Charlene Barshefsky For For Elect Director Ursula M. Burns For For Elect Director Kenneth I. Chenault For For Elect Director Peter Chernin For For Elect Director Anne Lauvergeon For For Elect Director Theodore J. Leonsis For For Elect Director Richard C. Levin For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.8 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.9 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.10 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.11 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.12 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.13 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 2 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 3 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Share Holder 4 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1a Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Richard A. McGinn For For Elect Director Samuel J. Palmisano For For Elect Director Steven S Reinemund For For Elect Director Daniel L. Vasella For For Elect Director Robert D. Walter For For Elect Director Ronald A. Williams For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Elect Director David L. Calhoun For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1b The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1c The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1d The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1e The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1f The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1g The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1h The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1i The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1j The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1k Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Arthur D. Collins, Jr. For For Elect Director Linda Z. Cook For For Elect Director Kenneth M. Duberstein For For Elect Director Edmund P. Giambastiani, Jr. For For Elect Director Lawrence W. Kellner For For Elect Director Edward M. Liddy For For Elect Director W. James McNerney, Jr. For For Elect Director Susan C. Schwab For For Elect Director Ronald A. Williams For For Elect Director Mike S. Zafirovski For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 2 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 3 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 4 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 5 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 6 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 7 Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1a Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1b Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1c Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1d Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Submit SERP to Shareholder Vote Against For Provide Right to Act by Written Consent Against Against Stock Retention/Holding Period Against Against Require Independent Board Chairman Against Against Elect Director William T. Esrey For For Elect Director Gregory L. Ebel For For Elect Director Austin A. Adams For For Elect Director Joseph Alvarado For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1e Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1f Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1g Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1h Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1i Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1j Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 1k Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 2 Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Management 3 Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Pamela L. Carter For For Elect Director F. Anthony Comper For For Elect Director Peter B. Hamilton For For Elect Director Dennis R. Hendrix For For Elect Director Michael McShane For For Elect Director Michael G. Morris For For Elect Director Michael E.J. Phelps For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Lobbying Payments and Policy Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Spectra Energy Corp SE 847560109 USA 30-Apr-13 04-Mar-13 Annual Share Holder 5 The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1a The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1b The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1c The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1d The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1e The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1f The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1g The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1h The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1i Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Report on Methane Emissions Against Against Election Of Director Zoe Baird Budinger For For Election Of Director Sheila P. Burke For For Election Of Director James I. Cash, Jr. For For Election Of Director John D. Finnegan For For Election Of Director Lawrence W. Kellner For For Election Of Director Martin G. Mcguinn For For Election Of Director Lawrence M. Small For For Election Of Director Jess Soderberg For For Election Of Director Daniel E. Somers For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1j The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1k The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 1l The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 2 The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Management 3 The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Share Holder 4 The Chubb Corporation CB 171232101 USA 30-Apr-13 04-Mar-13 Annual Share Holder 5 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.1 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.2 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Election Of Director William C. Weldon For For Election Of Director James M. Zimmerman For For Election Of Director Alfred W. Zollar For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Consistency with Corporate Values and Report on Political Contributions Against Against Report on Sustainability Against Against Elect Director Pedro Aspe For For Elect Director Winfried Bischoff For For Elect Director William D. Green For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.4 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.5 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.6 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.7 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.8 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.9 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.10 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.11 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.12 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 1.13 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Charles E. Haldeman, Jr. For For Elect Director Linda Koch Lorimer For For Elect Director Harold McGraw, III For For Elect Director Robert P. McGraw For For Elect Director Hilda Ochoa-Brillembourg For For Elect Director Michael Rake For For Elect Director Edward B. Rust, Jr. For For Elect Director Kurt L. Schmoke For For Elect Director Sidney Taurel For For Elect Director Richard E. Thornburgh For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 2 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 3 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Management 4 McGraw Hill Financial Inc. MHP 580645109 USA 01-May-13 11-Mar-13 Annual Share Holder 5 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.1 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.2 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.3 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.4 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.5 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Change Company Name For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Provide Right to Act by Written Consent Against Against Elect Director Shona L. Brown For For Elect Director George W. Buckley For For Elect Director Ian M. Cook For For Elect Director Dina Dublon For For Elect Director Victor J. Dzau For For Elect Director Ray L. Hunt For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.7 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.8 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.9 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.10 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.11 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.12 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 1.13 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 2 PepsiCo, Inc. PEP 713448108 USA 01-May-13 07-Mar-13 Annual Management 3 TECO Energy, Inc. TE 872375100 USA 01-May-13 22-Feb-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Alberto Ibarguen For For Elect Director Indra K. Nooyi For For Elect Director Sharon Percy Rockefeller For For Elect Director James J. Schiro For For Elect Director Lloyd G. Trotter For For Elect Director Daniel Vasella For For Elect Director Alberto Weisser For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director John B. Ramil For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ TECO Energy, Inc. TE 872375100 USA 01-May-13 22-Feb-13 Annual Management 1.2 TECO Energy, Inc. TE 872375100 USA 01-May-13 22-Feb-13 Annual Management 1.3 TECO Energy, Inc. TE 872375100 USA 01-May-13 22-Feb-13 Annual Management 2 TECO Energy, Inc. TE 872375100 USA 01-May-13 22-Feb-13 Annual Management 3 TECO Energy, Inc. TE 872375100 USA 01-May-13 22-Feb-13 Annual Share Holder 4 The New York Times Company NYT 650111107 USA 01-May-13 04-Mar-13 Annual Management 1.1 The New York Times Company NYT 650111107 USA 01-May-13 04-Mar-13 Annual Management 1.2 The New York Times Company NYT 650111107 USA 01-May-13 04-Mar-13 Annual Management 1.3 The New York Times Company NYT 650111107 USA 01-May-13 04-Mar-13 Annual Management 1.4 The New York Times Company NYT 650111107 USA 01-May-13 04-Mar-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Tom L. Rankin For For Elect Director William D. Rockford For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend EEO Policy to Prohibit Discrimination based on Sexual Against Against Orientation and Gender Identity Elect Director Robert E. Denham For For Elect Director Joichi Ito For For Elect Director James A. Kohlberg For For Elect Director Brian P. McAndrews For For Elect Director Doreen A. Toben For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The New York Times Company NYT 650111107 USA 01-May-13 04-Mar-13 Annual Management 2 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.1 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.2 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.3 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.4 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.5 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.6 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.7 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.8 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Alan L. Boeckmann For For Elect Director George W. Buckley For For Elect Director Mollie Hale Carter For For Elect Director Terell K. Crews For For Elect Director Pierre Dufour For For Elect Director Donald E. Felsinger For For Elect Director Antonio Maciel For For Elect Director Patrick J. Moore For For Elect Director Thomas F. O'Neill For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.10 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.11 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 1.12 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 2 Archer-Daniels-Midland Company ADM 039483102 USA 02-May-13 11-Mar-13 Annual Management 3 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.1 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.2 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.3 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.4 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Daniel Shih For For Elect Director Kelvin R. Westbrook For For Elect Director Patricia A. Woertz For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Douglas R. Conant For For Elect Director W. Don Cornwell For For Elect Director V. Ann Hailey For For Elect Director Fred Hassan For Withhold Elect Director Maria Elena Lagomasino For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.6 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.7 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.8 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.9 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 1.10 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 2 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 3 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 4 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Management 5 Avon Products, Inc. AVP 054303102 USA 02-May-13 15-Mar-13 Annual Share Holder 6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Sheri S. McCoy For For Elect Director Ann S. Moore For For Elect Director Charles H. Noski For For Elect Director Gary M. Rodkin For For Elect Director Paula Stern For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Report on Safer Substitutes for Product Ingredients Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1a Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1b Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1c Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1d Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1e Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1f Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1g Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 1h Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 2 Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 3 Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Richard D. Fairbank For For Elect Director W. Ronald Dietz For For Elect Director Lewis Hay, III For For Elect Director Benjamin P. Jenkins, III For For Elect Director Peter E. Raskind For For Elect Director Mayo A. Shattuck, III For For Elect Director Bradford H. Warner For For Elect Director Catherine G. West For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 4a Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 4b Corporation Capital One Financial COF 14040H105 USA 02-May-13 07-Mar-13 Annual Management 4c Corporation Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.1 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.2 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.3 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.4 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.5 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Reduce Supermajority Vote Requirement For For Reduce Supermajority Vote Requirement For For Reduce Supermajority Vote Requirement For For Elect Director William Barnet, III For For Elect Director G. Alex Bernhardt, Sr. For For Elect Director Michael G. Browning For For Elect Director Harris E. DeLoach, Jr. For For Elect Director Daniel R. DiMicco For For Elect Director John H. Forsgren For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.7 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.8 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.9 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.10 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.11 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.12 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.13 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.14 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.15 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 1.16 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Ann Maynard Gray For For Elect Director James H. Hance, Jr. For For Elect Director John T. Herron For For Elect Director James B. Hyler, Jr. For For Elect Director E. Marie McKee For For Elect Director E. James Reinsch For For Elect Director James T. Rhodes For For Elect Director James E. Rogers For For Elect Director Carlos A. Saladrigas For For Elect Director Philip R. Sharp For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 2 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 3 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Management 4 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Share Holder 5 Duke Energy Corporation DUK 26441C204 USA 02-May-13 05-Mar-13 Annual Share Holder 6 United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1a United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1b United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1c United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1d United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1e Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Executive Incentive Bonus Plan For For Provide Right to Act by Written Consent Against For Require a Majority Vote for the Election of Directors Against For Elect Director F. Duane Ackerman For For Elect Director Michael J. Burns For For Elect Director D. Scott Davis For For Elect Director Stuart E. Eizenstat For For Elect Director Michael L. Eskew For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1f United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1g United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1h United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1i United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1j United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1k United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 1l United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Management 2 United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Share Holder 3 United Parcel Service, Inc. UPS 911312106 USA 02-May-13 15-Mar-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director William R. Johnson For For Elect Director Candace Kendle For For Elect Director Ann M. Livermore For For Elect Director Rudy H. P. Markham For For Elect Director Clark T. Randt, Jr. For For Elect Director Carol B. Tome For For Elect Director Kevin M. Warsh For For Ratify Auditors For For Report on Lobbying Payments and Policy Against Against Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.1 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.2 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.3 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.4 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.5 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.6 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.7 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.8 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.9 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Richard L. Carrion For For Elect Director Melanie L. Healey For For Elect Director M. Frances Keeth For For Elect Director Robert W. Lane For For Elect Director Lowell C. McAdam For For Elect Director Sandra O. Moose For For Elect Director Joseph Neubauer For For Elect Director Donald T. Nicolaisen For For Elect Director Clarence Otis, Jr. For For Elect Director Hugh B. Price For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.11 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.12 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.13 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 2 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 3 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 4 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 5 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 6 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 7 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Rodney E. Slater For For Elect Director Kathryn A. Tesija For For Elect Director Gregory D. Wasson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Commit to Wireless Network Neutrality Against Against Report on Lobbying Payments and Policy Against Against Adopt Proxy Access Right Against For Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 9 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 10 Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1a Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1b Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1c Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1d Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1e Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1f Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1g Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1h Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Amend Articles/Bylaws/Charter- Call Special Meetings Against Against Provide Right to Act by Written Consent Against Against Elect Director Maureen Scannell Bateman For For Elect Director L.P. Denault For For Elect Director Gary W. Edwards For For Elect Director Alexis M. Herman For For Elect Director Donald C. Hintz For For Elect Director Stuart L. Levenick For For Elect Director Blanche L. Lincoln For For Elect Director Stewart C. Myers For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1i Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 1j Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 2 Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Management 3 Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Share Holder 4 Entergy Corporation ETR 29364G103 USA 03-May-13 05-Mar-13 Annual Share Holder 5 Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1a Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1b Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1c Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1d Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director W.J. Tauzin For For Elect Director Steven V. Wilkinson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Lobbying Payments and Policy Against Against Minimize Pool Storage of Spent Nuclear Fuel Against Against Elect Director Daniel J. Brutto For For Elect Director Susan Crown For For Elect Director Don H. Davis, Jr. For For Elect Director James W. Griffith For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1e Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1f Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1g Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1h Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1i Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1j Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1k Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 1l Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 2 Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Robert C. McCormack For For Elect Director Robert S. Morrison For For Elect Director E. Scott Santi For For Elect Director James A. Skinner For For Elect Director David B. Smith, Jr. For For Elect Director Pamela B. Strobel For For Elect Director Kevin M. Warren For For Elect Director Anre D. Williams For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Illinois Tool Works Inc. ITW 452308109 USA 03-May-13 05-Mar-13 Annual Share Holder 4 Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1A Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1B Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1C Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1D Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1E Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1F Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1G Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1H Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1I Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Reduce Supermajority Vote Requirement Against For Elect Director Lamberto Andreotti For For Elect Director Lewis B. Campbell For For Elect Director James M. Cornelius For For Elect Director Laurie H. Glimcher For For Elect Director Michael Grobstein For For Elect Director Alan J. Lacy For For Elect Director Vicki L. Sato For For Elect Director Elliott Sigal For For Elect Director Gerald L. Storch For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1J Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 2 Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 3 Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1a Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1b Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1c Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1d Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1e Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1f Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1g Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Togo D. West, Jr. For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Joseph A. Carrabba For For Elect Director Susan M. Cunningham For For Elect Director Barry J. Eldridge For For Elect Director Andres R. Gluski For For Elect Director Susan M. Green For For Elect Director Janice K. Henry For For Elect Director James F. Kirsch For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1h Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1i Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 1j Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 2 Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 3 Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 4 Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 5 Cliffs Natural Resources Inc. CLF 18683K101 USA 07-May-13 08-Mar-13 Annual Management 6 Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 1a Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 1b Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Francis R. McAllister For For Elect Director Richard K. Riederer For For Elect Director Timothy W. Sullivan For For Adopt Majority Voting for Uncontested Election of Directors For For Eliminate Cumulative Voting For For Permit Board to Amend Bylaws Without Shareholder Consent For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Dennis W. Archer For For Elect Director Donald R. Parfet For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 1c Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 2 Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 3 Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 4 Masco Corporation MAS 574599106 USA 07-May-13 15-Mar-13 Annual Management 5 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 1 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 2 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 3 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 4 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Lisa A. Payne For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Declassify the Board of Directors For For Amend Omnibus Stock Plan For For Open Meeting Call the Meeting to Order Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 6 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 7 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 8 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 9 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 10 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 11 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.1 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.2 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.3 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Receive Financial Statements and Statutory Reports; Receive CEO's Review Accept Financial Statements and Statutory Reports For For Approve Allocation of Income and Omission of Dividends For For Approve Discharge of Board and President For For Approve Remuneration of Directors in the Amount of EUR 440,000 for For For Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work Fix Number of Directors at 10 For For Elect Bruce Brown as Director For For Elect Elizabeth Doherty as Director For For Elect Stephen Elop as Director For For Elect Henning Kagermann as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.5 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.6 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.7 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.8 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.9 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 12.10 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 13 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 14 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 15 Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 16 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Jouko Karvinen as Director For For Elect Helge Lund as Director For For Elect Marten Mickos as Director For For Elect Elizabeth Nelson as Director For For Elect Risto Siilasmaa as Director For For Elect Kari Stadigh as Director For For Approve Remuneration of Auditors For For Ratify PricewaterhouseCoopers Oy as Auditor For For Authorize Share Repurchase Program of up to 370 Million Shares For For Approve Issuance of up to 740 Million Shares without Preemptive Rights For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Nokia Corp. NOK1V 654902204 Finland 07-May-13 24-Apr-13 Annual Management 17 Och-Ziff Capital Management OZM 67551U105 USA 07-May-13 12-Mar-13 Annual Management 1.1 Group LLC Och-Ziff Capital Management OZM 67551U105 USA 07-May-13 12-Mar-13 Annual Management 1.2 Group LLC Och-Ziff Capital Management OZM 67551U105 USA 07-May-13 12-Mar-13 Annual Management 2 Group LLC Och-Ziff Capital Management OZM 67551U105 USA 07-May-13 12-Mar-13 Annual Management 3 Group LLC Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Management 1a Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Management 1b Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Management 1c Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Management 2 Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Close Meeting Elect Director Daniel S. Och For For Elect Director Jerome P. Kenney For For Approve Omnibus Stock Plan For Against Ratify Auditors For For Elect Director Curtis J. Crawford For For Elect Director Robert F. Friel For For Elect Director Surya N. Mohapatra For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Management 4 Xylem Inc. XYL 98419M100 USA 07-May-13 13-Mar-13 Annual Share Holder 5 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.1 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.2 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.3 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.4 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.5 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.6 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.7 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Elect Director Sharon L. Allen For For Elect Director Susan S. Bies For For Elect Director Jack O. Bovender, Jr. For For Elect Director Frank P. Bramble, Sr. For For Elect Director Arnold W. Donald For For Elect Director Charles K. Gifford For For Elect Director Charles O. Holliday, Jr. For For Elect Director Linda P. Hudson For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.9 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.10 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.11 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.12 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 1.13 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 2 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Management 3 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Share Holder 4 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Share Holder 5 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Share Holder 6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Monica C. Lozano For For Elect Director Thomas J. May For For Elect Director Brian T. Moynihan For For Elect Director Lionel L. Nowell, III For For Elect Director R. David Yost For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Report on Political Contributions Against Against Adopt Proxy Access Right Against Against Amend Bylaw to Limit Multiple Board Service Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Share Holder 7 Bank of America Corporation BAC 060505104 USA 08-May-13 13-Mar-13 Annual Share Holder 8 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.1 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.2 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.3 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.4 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.5 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.6 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.7 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Report on Feasibility of Prohibiting Political Contributions Against Against Review Fair Housing and Fair Lending Compliance Against Against Elect Director J. Brett Harvey For For Elect Director Philip W. Baxter For For Elect Director James E. Altmeyer, Sr. For For Elect Director William E. Davis For For Elect Director Raj K. Gupta For For Elect Director David C. Hardesty, Jr. For For Elect Director John T. Mills For For Elect Director William P. Powell For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 1.9 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 2 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 3 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Management 4 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Share Holder 5 CONSOL Energy Inc. CNX 20854P109 USA 08-May-13 22-Mar-13 Annual Share Holder 6 MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1a MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1b MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1c MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1d Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Joseph T. Williams For For Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Political Contributions Against Against Report on Climate Change Against Against Elect Director Frank W. Blue For For Elect Director Steven A. Cosse For For Elect Director Claiborne P. Deming For For Elect Director Robert A. Hermes For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1e MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1f MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1g MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1h MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1i MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1j MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 1k MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 2 MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 3 MURPHY OIL CORPORATION MUR 626717102 USA 08-May-13 11-Mar-13 Annual Management 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director James V. Kelley For For Elect Director Walentin Mirosh For For Elect Director R. Madison Murphy For For Elect Director J.W. Nolan For For Elect Director Neal E. Schmale For For Elect Director David J.H. Smith For For Elect Director Caroline G. Theus For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Non-Employee Director Omnibus Stock Plan For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.1 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.2 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.3 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.4 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.5 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.6 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.7 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.8 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.9 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director William D. Anderson For For Elect Director Richard H. Booth For For Elect Director John H. Clappison For For Elect Director Dean A. Connor For For Elect Director David A. Ganong For For Elect Director Martin J. G. Glynn For Withhold Elect Director Krystyna T. Hoeg For For Elect Director Idalene F. Kesner For For Elect Director Real Raymond For For Elect Director Hugh D. Segal For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.11 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 1.12 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 2 Sun Life Financial Inc. SLF 866796105 Canada 08-May-13 18-Mar-13 Annual Management 3 USG Corporation USG 903293405 USA 08-May-13 11-Mar-13 Annual Management 1.1 USG Corporation USG 903293405 USA 08-May-13 11-Mar-13 Annual Management 1.2 USG Corporation USG 903293405 USA 08-May-13 11-Mar-13 Annual Management 2 USG Corporation USG 903293405 USA 08-May-13 11-Mar-13 Annual Management 3 USG Corporation USG 903293405 USA 08-May-13 11-Mar-13 Annual Management 4 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Barbara G. Stymiest For For Elect Director James H. Sutcliffe For For Ratify Deloitte LLP as Auditors For For Advisory Vote on Executive Compensation Approach For For Elect Director Brian A. Kenney For For Elect Director Steven F. Leer For For Ratify Auditors For For Amend Securities Transfer Restrictions For Against Amend NOL Rights Plan (NOL Pill) For Against Elect Director Stephen G. Butler For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.2 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.3 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.4 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.5 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.6 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.7 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.8 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.9 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.10 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.11 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Kimberly A. Casiano For For Elect Director Anthony F. Earley, Jr. For For Elect Director Edsel B. Ford II For For Elect Director William Clay Ford, Jr. For For Elect Director Richard A. Gephardt For For Elect Director James H. Hance, Jr. For For Elect Director William W. Helman IV For For Elect Director Jon M. Huntsman, Jr. For For Elect Director Richard A. Manoogian For Against Elect Director Ellen R. Marram For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.12 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.13 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.14 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 1.15 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 2 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 3 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 4 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 5 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Management 6 Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Share Holder 7 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Alan Mulally For For Elect Director Homer A. Neal For For Elect Director Gerald L. Shaheen For For Elect Director John L. Thornton For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Executive Incentive Bonus Plan For Against Amend Omnibus Stock Plan For Against Approval of Tax Benefits Preservation Plan For Against Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Ford Motor Company F 345370860 USA 09-May-13 13-Mar-13 Annual Share Holder 8 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.1 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.2 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.3 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.4 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.5 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.6 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.7 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.8 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Amend Bylaws -- Call Special Meetings Against For Elect Director Thomas D. Bell, Jr For For Elect Director Erskine B. Bowles For For Elect Director Robert A. Bradway For For Elect Director Wesley G. Bush For For Elect Director Daniel A. Carp For For Elect Director Karen N. Horn For For Elect Director Burton M. Joyce For For Elect Director Steven F. Leer For For Elect Director Michael D. Lockhart For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.10 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.11 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 1.12 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 2 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 3 Norfolk Southern Corporation NSC 655844108 USA 09-May-13 01-Mar-13 Annual Management 4 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.1 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.2 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.3 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Charles W. Moorman For For Elect Director Martin H. Nesbitt For For Elect Director John R. Thompson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Call Special Meeting For For Elect Director Peter C. Browning For For Elect Director Clayton C. Daley, Jr. For For Elect Director Daniel R. DiMicco For For Elect Director John J. Ferriola For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.5 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.6 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.7 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.8 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.9 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 1.10 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 2 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 3 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 4 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Management 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Harvey B. Gantt For For Elect Director Victoria F. Haynes For For Elect Director Bernard L. Kasriel For For Elect Director Christopher J. Kearney For For Elect Director Raymond J. Milchovich For For Elect Director John H. Walker For For Ratify Auditors For For Approve Executive Incentive Bonus Plan For For Reduce Supermajority Vote Requirement for Amendments to the For For Certificate of Incorporation Reduce Supermajority Vote Requirement for Amendments to the Bylaws For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Share Holder 6 Nucor Corporation NUE 670346105 USA 09-May-13 11-Mar-13 Annual Share Holder 7 Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1a Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1b Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1c Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1d Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1e Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1f Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1g Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1h Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Require a Majority Vote for the Election of Directors Against For Report on Lobbying Payments and Policy Against Against Elect Director Michael J. Dolan For For Elect Director Trevor A. Edwards For For Elect Director Frances D. Fergusson For For Elect Director Dominic Ng For For Elect Director Vasant M. Prabhu For For Elect Director Andrea L. Rich For For Elect Director Dean A. Scarborough For For Elect Director Christopher A. Sinclair For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1i Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1j Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 1k Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 2 Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Management 3 Mattel, Inc. MAT 577081102 USA 10-May-13 15-Mar-13 Annual Share Holder 4 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 1.1 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 1.2 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 1.3 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Bryan G. Stockton For For Elect Director Dirk Van de Put For For Elect DirectorKathy White Loyd For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Require Independent Board Chairman Against Against Elect Director Douglas J. McGregor For For Elect Director Lee J. Styslinger, III For For Elect Director Vincent J. Trosino For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 3 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 4 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Management 5 Vulcan Materials Company VMC 929160109 USA 10-May-13 14-Mar-13 Annual Share Holder 6 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1a International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1b International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1c International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1d International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1e International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1f Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Eliminate Supermajority Vote Requirement For For Declassify the Board of Directors For For Require Independent Board Chairman Against Against Elect Director David J. Bronczek For For Elect Director Ahmet C. Dorduncu For For Elect Director John V. Faraci For For Elect Director Ilene S. Gordon For For Elect Director Stacey J. Mobley For For Elect Director Joan E. Spero For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1g International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1h International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1i International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1j International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 2 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 3 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 4 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Share Holder 5 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1a 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1b Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director John L. Townsend, III For For Elect Director John F. Turner For For Elect Director William G. Walter For For Elect Director J. Steven Whisler For For Ratify Auditors For For Provide Right to Act by Written Consent For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Pro-rata Vesting of Equity Plans Against For Elect Director Linda G. Alvarado For For Elect Director Vance D. Coffman For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1c 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1d 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1e 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1f 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1g 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1h 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1i 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1j 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1k 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Michael L. Eskew For For Elect Director W. James Farrell For For Elect Director Herbert L. Henkel For For Elect Director Muhtar Kent For For Elect Director Edward M. Liddy For For Elect Director Robert S. Morrison For For Elect Director Aulana L. Peters For For Elect Director Inge G. Thulin For For Elect Director Robert J. Ulrich For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 3 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Share Holder 4 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Share Holder 5 Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1a Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1b Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1c Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1d Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1e Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1f Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1g Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent Against Against Study Feasibility of Prohibiting Political Contributions Against Against Elect Director Kevin P. Chilton For For Elect Director Luke R. Corbett For For Elect Director H. Paulett Eberhart For For Elect Director Peter J. Fluor For For Elect Director Richard L. George For For Elect Director Preston M. Geren, III For For Elect Director Charles W. Goodyear For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1h Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1i Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1j Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 1k Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 2 Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Management 3 Anadarko Petroleum Corporation APC 032511107 USA 14-May-13 19-Mar-13 Annual Share Holder 4 ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1a ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1b ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1c Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director John R. Gordon For For Elect Director Eric D. Mullins For For Elect Director Paula Rosput Reynolds For For Elect Director R. A. Walker For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Political Contributions Against Against Elect Director Richard L. Armitage For For Elect Director Richard H. Auchinleck For For Elect Director James E. Copeland, Jr. For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1d ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1e ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1f ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1g ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1h ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1i ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 1j ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 2 ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Management 3 ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Jody L. Freeman For For Elect Director Gay Huey Evans For For Elect Director Ryan M. Lance For For Elect Director Mohd H. Marican For For Elect Director Robert A. Niblock For For Elect Director Harald J. Norvik For For Elect Director William E. Wade, Jr. For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Lobbying Payments and Policy Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Share Holder 5 ConocoPhillips COP 20825C104 USA 14-May-13 15-Mar-13 Annual Share Holder 6 Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1a Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1b Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1c Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1d Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1e Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1f Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1g Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1h Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Adopt Quantitative GHG Goals for Products and Operations Against Against Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against Against Elect Director Lawrence S. Bacow For For Elect Director Ann E. Berman For For Elect Director Joseph L. Bower For For Elect Director Charles M. Diker For For Elect Director Jacob A. Frenkel For For Elect Director Paul J. Fribourg For For Elect Director Walter L. Harris For Against Elect Director Philip A. Laskawy For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1i Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1j Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1k Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1l Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 1m Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 2 Loews Corporation L 540424108 USA 14-May-13 20-Mar-13 Annual Management 3 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.1 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.2 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Ken Miller For For Elect Director Gloria R. Scott For For Elect Director Andrew H. Tisch For For Elect Director James S. Tisch For For Elect Director Jonathan M. Tisch For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Richard A. Abdoo For For Elect Director Aristides S. Candris For For Elect Director Sigmund L. Cornelius For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.4 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.5 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.6 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.7 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.8 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.9 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.10 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 1.11 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 2 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Michael E. Jesanis For For Elect Director Marty R. Kittrell For For Elect Director W. Lee Nutter For For Elect Director Deborah S. Parker For For Elect Director Robert C. Skaggs, Jr. For For Elect Director Teresa A. Taylor For For Elect Director Richard L. Thompson For For Elect Director Carolyn Y. Woo For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Share Holder 4 NiSource Inc. NI 65473P105 USA 14-May-13 19-Mar-13 Annual Share Holder 5 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.1 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.2 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.3 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.4 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.5 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.6 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.7 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Provide Right to Act by Written Consent Against Against Adopt Compensation Benchmarking Policy Against Against Elect Director Kenneth J. Bacon For For Elect Director Sheldon M. Bonovitz For For Elect Director Joseph J. Collins For For Elect Director J. Michael Cook For For Elect Director Gerald L. Hassell For For Elect Director Jeffrey A. Honickman For For Elect Director Eduardo G. Mestre For For Elect Director Brian L. Roberts For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.9 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.10 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.11 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 2 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Share Holder 3 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Share Holder 4 Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.1 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.2 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.3 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.4 Drilling, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Ralph J. Roberts For For Elect Director Johnathan A. Rodgers For For Elect Director Judith Rodin For For Ratify Auditors For For Pro-rata Vesting of Equity Awards Against For Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Elect Director James S. Tisch For For Elect Director Lawrence R. Dickerson For For Elect Director John R. Bolton For For Elect Director Charles L. Fabrikant For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.5 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.6 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.7 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.8 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.9 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 1.10 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 2 Drilling, Inc. Diamond Offshore DO 25271C102 USA 15-May-13 25-Mar-13 Annual Management 3 Drilling, Inc. Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 1 Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Paul G. Gaffney, II For For Elect Director Edward Grebow For For Elect Director Herbert C. Hofmann For For Elect Director Clifford M. Sobel For For Elect Director Andrew H. Tisch For For Elect Director Raymond S. Troubh For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Eugene C. Fiedorek For For Elect Director Chansoo Joung For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 3 Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 4 Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 5 Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 6 Apache Corporation APA 037411105 USA 16-May-13 18-Mar-13 Annual Management 7 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 1.1 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 1.2 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 1.3 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 1.4 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 1.5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director William C. Montgomery For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Amend Omnibus Stock Plan For For Declassify the Board of Directors For For Elect Director J. Krenicki For For Elect Director K. Meyers For For Elect Director Fredric G. Reynolds For For Elect Director William G. Schrader For For Director Mark Williams For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 2 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 3 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 4 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 5 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 6 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 7 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 8 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 1.1 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 1.2 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 1.3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Require Independent Board Chairman Against Against Reduce Supermajority Vote Requirement Against For Report on Political Contributions Against Against Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 Against For Elect Director Rodney F. Chase For Do Not Vote Elect Director Harvey Golub For Do Not Vote Elect Director Karl F. Kurz For Do Not Vote Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 1.4 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 1.5 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 2 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 3 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Management 4 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 5 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 6 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 7 Hess Corporation HES 42809H107 USA 16-May-13 08-Apr-13 Proxy Contest Share Holder 8 Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1a Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director David McManus For Do Not Vote Elect Director Marshall D. Smith For Do Not Vote Ratify Auditors For Do Not Vote Advisory Vote to Ratify Named Executive Officers' Compensation Against Do Not Vote Declassify the Board of Directors For Do Not Vote Require Independent Board Chairman For Do Not Vote Reduce Supermajority Vote Requirement For Do Not Vote Report on Political Contributions For Do Not Vote Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 For Do Not Vote Elect Director Peter Boneparth For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1b Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1c Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1d Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1e Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1f Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1g Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1h Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1i Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 1j Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Steven A. Burd For For Elect Director Dale E. Jones For For Elect Director Kevin Mansell For For Elect Director John E. Schlifske For For Elect Director Frank V. Sica For For Elect Director Peter M. Sommerhauser For For Elect Director Stephanie A. Streeter For For Elect Director Nina G. Vaca For For Elect Director Stephen E. Watson For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Management 3 Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Share Holder 4 Kohl's Corporation KSS 500255104 USA 16-May-13 13-Mar-13 Annual Share Holder 5 Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1a Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1b Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1c Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1d Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1e Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1f Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1g Companies, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Adopt Policy on Animal Cruelty Against Against Require Independent Board Chairman Against Against Elect Director Zachary W. Carter For For Elect Director Oscar Fanjul For For Elect Director Daniel S. Glaser For For Elect Director H. Edward Hanway For For Elect Director Lord Lang For For Elect Director Elaine La Roche For For Elect Director Steven A. Mills For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1h Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1i Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1j Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1k Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1l Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1m Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 2 Companies, Inc. Marsh & McLennan MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 3 Companies, Inc. Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1a Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1b Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Bruce P. Nolop For For Elect Director Marc D. Oken For For Elect Director Morton O. Schapiro For For Elect Director Adele Simmons For For Elect Director Lloyd M. Yates For For Elect Director R. David Yost For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director George W. Bryan For For Elect Director Carolyn H. Byrd For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1c Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1d Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1e Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1f Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1g Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1h Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1i Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1j Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1k Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1l Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director David J. Cooper, Sr. For For Elect Director Don DeFosset For For Elect Director Eric C. Fast For For Elect Director O.B. Grayson Hall, Jr. For For Elect Director John D. Johns For For Elect Director Charles D. McCrary For For Elect Director James R. Malone For For Elect Director Ruth Ann Marshall For For Elect Director Susan W. Matlock For For Elect Director John E. Maupin, Jr. For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1m Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 1n Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 2 Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 3 Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Management 4 Regions Financial Corporation RF 7591EP100 USA 16-May-13 18-Mar-13 Annual Share Holder 5 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.1 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.2 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.3 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director John R. Roberts For For Elect Director Lee J. Styslinger, III For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Report on Political Contributions Against Against Elect Director Michael J. Kowalski For For Elect Director Rose Marie Bravo For For Elect Director Gary E. Costley For For Elect Director Lawrence K. Fish For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.5 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.6 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.7 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.8 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.9 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 2 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 3 Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1a Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1b Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1c Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Abby F. Kohnstamm For For Elect Director Charles K. Marquis For For Elect Director Peter W. May For For Elect Director William A. Shutzer For For Elect Director Robert S. Singer For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Stephen F. Bollenbach For For Elect Director Deirdre P. Connelly For For Elect Director Meyer Feldberg For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1d Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1e Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1f Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1g Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1h Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1i Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 1j Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 2 Macy's, Inc. M 55616P104 USA 17-May-13 22-Mar-13 Annual Management 3 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Sara Levinson For For Elect Director Terry J. Lundgren For For Elect Director Joseph Neubauer For For Elect Director Joyce M. Roche For For Elect Director Paul C. Varga For For Elect Director Craig E. Weatherup For For Elect Director Marna C. Whittington For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Paul T. Addison For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.2 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.3 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.4 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.5 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.6 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.7 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.8 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.9 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.10 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.11 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Anthony J. Alexander For For Elect Director Michael J. Anderson For For Elect Director Carol A. Cartwright For For Elect Director William T. Cottle For For Elect Director Robert B. Heisler, Jr. For For Elect Director Julia L. Johnson For For Elect Director Ted J. Kleisner For For Elect Director Donald T. Misheff For For Elect Director Ernest J. Novak, Jr. For For Elect Director Christopher D. Pappas For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.12 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.13 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 1.14 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 2 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 3 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Management 4 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Share Holder 5 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Share Holder 6 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Share Holder 7 FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Share Holder 8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Catherine A. Rein For For Elect Director George M. Smart For For Elect Director Wes M. Taylor For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Reduce Supermajority Vote Requirement For For Cease CEO Compensation Benchmarking Policy Against Against Submit SERP to Shareholder Vote Against For Stock Retention/Holding Period Against Against Require a Majority Vote for the Election of Directors Against For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ FirstEnergy Corp. FE 337932107 USA 21-May-13 22-Mar-13 Annual Share Holder 9 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1a JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1b JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1c JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1d JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1e JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1f JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1g JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1h JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1i Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Provide Right to Act by Written Consent Against Against Elect Director James A. Bell For For Elect Director Crandall C.Bowles For For Elect Director Stephen B. Burke For For Elect Director David M. Cote For For Elect Director James S. Crown For For Elect Director James Dimon For For Elect Director Timothy P. Flynn For For Elect Director Ellen V. Futter For For Elect Director Laban P. Jackson, Jr. For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1j JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1k JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 2 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 3 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 4 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 5 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 6 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 7 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 8 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 9 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Lee R. Raymond For For Elect Director William C. Weldon For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent For For Amend Executive Incentive Bonus Plan For For Require Independent Board Chairman Against Against Stock Retention/Holding Period Against Against Institute Procedures to Prevent Investments in Companies that Against For Contribute to Genocide or Crimes Against Humanity Report on Lobbying Payments and Policy Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 1.1 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 1.2 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 1.3 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 2 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 3 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 4 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Management 5 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Share Holder 6 Quest Diagnostics Incorporated DGX 74834L100 USA 21-May-13 22-Mar-13 Annual Share Holder 7 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director John C. Baldwin For For Elect Director Gary M. Pfeiffer For For Elect Director Stephen H. Rusckowski For For Ratify Auditors For For Declassify the Board of Directors For For Eliminate Class of Preferred Stock For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Reduce Supermajority Vote Requirement None For Pro-rata Vesting of Equity Awards Against For Accept Financial Statements and Statutory Reports For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 2 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 3 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 4 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 5 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 6 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 7 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 8 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 9 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 10 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 11 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Approve Remuneration Report For For Re-elect Josef Ackermann as Director For For Re-elect Guy Elliott as Director For For Re-elect Simon Henry as Director For For Re-elect Charles Holliday as Director For For Re-elect Gerard Kleisterlee as Director For For Re-elect Jorma Ollila as Director For For Re-elect Sir Nigel Sheinwald as Director For For Re-elect Linda Stuntz as Director For For Re-elect Peter Voser as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 12 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 13 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 14 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 15 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 16 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 17 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 18 Royal Dutch Shell plc RDSA 780259206 United Kingdom 21-May-13 11-Apr-13 Annual Management 19 The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1a The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1b Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Re-elect Hans Wijers as Director For For Elect Gerrit Zalm as Director For For Reappoint PricewaterhouseCoopers LLP as Auditors For For Authorise Board to Fix Remuneration of Auditors For For Authorise Issue of Equity with Pre-emptive Rights For For Authorise Issue of Equity without Pre-emptive Rights For For Authorise Market Purchase of Ordinary Shares For For Authorise EU Political Donations and Expenditure For For Elect Director F. Duane Ackerman For For Elect Director Robert D. Beyer For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1c The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1d The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1e The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1f The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1g The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1h The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1i The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1j The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1k The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 1l Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Kermit R. Crawford For For Elect Director Jack M. Greenberg For For Elect Director Herbert L. Henkel For For Elect Director Ronald T. LeMay For For Elect Director Andrea Redmond For For Elect Director H. John Riley, Jr. For For Elect Director John W. Rowe For For Elect Director Judith A. Sprieser For For Elect Director Mary Alice Taylor For For Elect Director Thomas J. Wilson For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 2 The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 3 The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Management 4 The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Share Holder 5 The Allstate Corporation ALL 020002101 USA 21-May-13 22-Mar-13 Annual Share Holder 6 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.1 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.2 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.3 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.4 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Ratify Auditors For For Stock Retention/Holding Period Against Against Report on Lobbying Payments and Policy Against Against Elect Director W. Bruce Hanks For For Elect Director C. G. Melville, Jr. For For Elect Director Fred R. Nichols For For Elect Director William A. Owens For For Elect Director Harvey P. Perry For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.6 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.7 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 1.8 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 2 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Management 3 CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Share Holder 4a CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Share Holder 4b CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Share Holder 4c CenturyLink, Inc. CTL 156700106 USA 22-May-13 03-Apr-13 Annual Share Holder 4d Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1a Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Glen F. Post, III For For Elect Director Laurie A. Siegel For For Elect Director Joseph R. Zimmel For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Share Retention Policy Against Against Adopt Policy on Bonus Banking Against Against Proxy Access Against For Provide for Confidential Voting Against For Elect Director C. Martin Harris For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1b Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1c Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1d Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1e Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1f Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1g Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1h Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 2 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 3 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 4 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Judy C. Lewent For For Elect Director Jim P. Manzi For For Elect Director Lars R. Sorensen For For Elect Director Elaine S. Ullian For For Elect Director Marc N. Casper For For Elect Director Nelson J. Chai For For Elect Director Tyler Jacks For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 5 Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1a Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1b Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1c Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1d Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1e Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1f Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1g Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1h Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1i Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Gail Koziara Boudreaux For For Elect Director Fredric W. Corrigan For For Elect Director Richard K. Davis For For Elect Director Benjamin G.S. Fowke, III For For Elect Director Albert F. Moreno For For Elect Director Richard T. O'Brien For For Elect Director Christopher J. Policinski For For Elect Director A. Patricia Sampson For For Elect Director James J. Sheppard For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1j Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1k Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 1l Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 2 Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Management 3 Xcel Energy Inc. XEL 98389B100 USA 22-May-13 26-Mar-13 Annual Share Holder 4 Cablevision Systems CVC 12686C109 USA 23-May-13 28-Mar-13 Annual Management 1.1 Corporation Cablevision Systems CVC 12686C109 USA 23-May-13 28-Mar-13 Annual Management 1.2 Corporation Cablevision Systems CVC 12686C109 USA 23-May-13 28-Mar-13 Annual Management 1.3 Corporation Cablevision Systems CVC 12686C109 USA 23-May-13 28-Mar-13 Annual Management 1.4 Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director David A. Westerlund For For Elect Director Kim Williams For For Elect Director Timothy V. Wolf For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Elect Director Zachary W. Carter For Withhold Elect Director Thomas V. Reifenheiser For Withhold Elect Director John R. Ryan For For Elect Director Vincent Tese For Withhold Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Cablevision Systems CVC 12686C109 USA 23-May-13 28-Mar-13 Annual Management 1.5 Corporation Cablevision Systems CVC 12686C109 USA 23-May-13 28-Mar-13 Annual Management 2 Corporation Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.1 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.2 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.3 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.4 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.5 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.6 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.7 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Leonard Tow For Withhold Ratify Auditors For For Elect Director Basil L. Anderson For For Elect Director Alan R. Batkin For For Elect Director Frank J. Biondi, Jr. For For Elect Director Kenneth A. Bronfin For For Elect Director John M. Connors, Jr. For For Elect Director Michael W. O. Garrett For For Elect Director Lisa Gersh For For Elect Director Brian D. Goldner For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.9 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.10 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.11 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.12 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 1.13 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 2 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 3 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Management 4 Hasbro, Inc. HAS 418056107 USA 23-May-13 27-Mar-13 Annual Share Holder 5 Lincoln National Corporation LNC 534187109 USA 23-May-13 18-Mar-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Jack M. Greenberg For For Elect Director Alan G. Hassenfeld For For Elect Director Tracy A. Leinbach For For Elect Director Edward M. Philip For For Elect Director Alfred J. Verrecchia For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Ratify Auditors For For Require Suppliers to Publish Sustainability Report Against Against Elect Director William J. Avery For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Lincoln National Corporation LNC 534187109 USA 23-May-13 18-Mar-13 Annual Management 1.2 Lincoln National Corporation LNC 534187109 USA 23-May-13 18-Mar-13 Annual Management 1.3 Lincoln National Corporation LNC 534187109 USA 23-May-13 18-Mar-13 Annual Management 1.4 Lincoln National Corporation LNC 534187109 USA 23-May-13 18-Mar-13 Annual Management 2 Lincoln National Corporation LNC 534187109 USA 23-May-13 18-Mar-13 Annual Management 3 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.1 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.2 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.3 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.4 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director William H. Cunningham For For Elect Director William Porter Payne For For Elect Director Patrick S. Pittard For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director James L. Barksdale For For Elect Director William P. Barr For For Elect Director Jeffrey L. Bewkes For For Elect Director Stephen F. Bollenbach For For Elect Director Robert C. Clark For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.6 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.7 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.8 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.9 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.10 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.11 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 2 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 3 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 4 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1a Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Mathias Dopfner For For Elect Director Jessica P. Einhorn For For Elect Director Fred Hassan For Against Elect Director Kenneth J. Novack For For Elect Director Paul D. Wachter For For Elect Director Deborah C. Wright For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Elect Director Leslie A. Brun For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1b Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1c Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1d Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1e Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1f Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1g Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1h Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1i Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1j Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1k Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas R. Cech For For Elect Director Kenneth C. Frazier For For Elect Director Thomas H. Glocer For For Elect Director William B. Harrison Jr. For For Elect Director C. Robert Kidder For For Elect Director Rochelle B. Lazarus For For Elect Director Carlos E. Represas For For Elect Director Patricia F. Russo For For Elect Director Craig B. Thompson For For Elect Director Wendell P. Weeks For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1l Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 2 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 3 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 4 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 5 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 6 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 7 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1a Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1b Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1c Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Peter C. Wendell For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent Against Against Amend Articles/Bylaws/Charter -- Call Special Meetings Against Against Report on Charitable and Political Contributions Against Against Report on Lobbying Activities Against Against Elect Director Linnet F. Deily For For Elect Director Robert E. Denham For For Elect Director Alice P. Gast For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1d Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1e Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1f Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1g Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1h Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1i Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1j Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 1k Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 2 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Enrique Hernandez, Jr. For For Elect Director George L. Kirkland For For Elect Director Charles W. Moorman, IV For For Elect Director Kevin W. Sharer For For Elect Director John G. Stumpf For For Elect Director Ronald D. Sugar For For Elect Director Carl Ware For For Elect Director John S. Watson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Management 4 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 5 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 6 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 7 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 8 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 9 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 10 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 11 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 12 Chevron Corporation CVX 166764100 USA 29-May-13 03-Apr-13 Annual Share Holder 13 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Report on Management of Hydraulic Fracturing Risks and Opportunities Against For Report on Offshore Oil Wells and Spill Mitigation Measures Against Against Report on Financial Risks of Climate Change Against Against Report on Lobbying Payments and Policy Against Against Prohibit Political Contributions Against Against Provide for Cumulative Voting Against Against Amend Articles/Bylaws/Charter -- Call Special Meetings Against Against Require Director Nominee with Environmental Expertise Against Against Adopt Guidelines for Country Selection Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.1 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.2 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.3 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.4 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.5 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.6 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.7 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.8 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.9 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director M.J. Boskin For For Elect Director P. Brabeck-Letmathe For For Elect Director U.M. Burns For For Elect Director L.R. Faulkner For For Elect Director J.S. Fishman For For Elect Director H.H. Fore For For Elect Director K.C. Frazier For For Elect Director W.W. George For For Elect Director S.J. Palmisano For For Elect Director S.S. Reinemund For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.11 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.12 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 1.13 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 2 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Management 3 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 4 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 5 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 6 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 7 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 8 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director R.W. Tillerson For For Elect Director W.C. Weldon For For Elect Director E.E. Whitacre, Jr. For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Require a Majority Vote for the Election of Directors Against For Limit Directors to a Maximum of Three Board Memberships in Against Against Companies with Sales over $500 Million Annually Report on Lobbying Payments and Policy Against Against Study Feasibility of Prohibiting Political Contributions Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 9 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 10 Exxon Mobil Corporation XOM 30231G102 USA 29-May-13 04-Apr-13 Annual Share Holder 11 SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1a SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1b SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1c SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1d SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1e SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1f SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1g Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Adopt Sexual Orientation Anti-bias Policy Against For Report on Management of Hydraulic Fracturing Risks and Opportunities Against For Adopt Quantitative GHG Goals for Products and Operations Against Against Elect Director Ann Torre Bates For For Elect Director W.M. Diefenderfer III For For Elect Director Diane Suitt Gilleland For For Elect Director Earl A. Goode For For Elect Director Ronald F. Hunt For For Elect Director Albert L. Lord For For Elect Director Barry A. Munitz For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1h SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1i SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1j SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1k SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1l SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 1m SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 2 SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Management 3 SLM Corporation SLM 78442P106 USA 30-May-13 02-Apr-13 Annual Share Holder 4 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 1 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Howard H. Newman For For Elect Director Frank C. Puleo For For Elect Director Wolfgang Schoellkopf For For Elect Director Steven L. Shapiro For For Elect Director Anthony P. Terracciano For For Elect Director Barry L. Williams For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Report on Lobbying Payments and Policy Against Against Approve Standalone and Consolidated Financial Statements, For For Allocation of Income, and Discharge Directors Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 2.1 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 2.2 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 2.3 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 2.4 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 2.5 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 2.6 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 3 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 4.1 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 4.2 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 4.3 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Reelect Jose Mara Abril Perez as Director For Against Reelect Jose Fernando de Almansa Moreno-Barreda as Director For Against Reelect Eva Castillo Sanz as Director For Against Reelect Luiz Fernando Furlan as Director For Against Reelect Francisco Javier de Paz Mancho as Director For Against Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director For Against Renew Appointment of Ernst & Young as Auditor For For Amend Articles For For Amend Articles For For Approve Restated Articles of Association For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 5 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 6 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 7 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 8 Telefonica S.A. TEF 879382109 Spain 30-May-13 23-May-13 Annual Management 9 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 1 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 2 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 3 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 4 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Adopt Restated General Meeting Regulations For For Approve Dividends For For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and For Against Other Debt Securities without Preemptive Rights up to EUR 25 Billion Authorize Board to Ratify and Execute Approved Resolutions For For Advisory Vote on Remuneration Policy Report For Against Elect Director Dinyar S. Devitre For For Elect Director Betsy D. Holden For For Elect Director Wulf von Schimmelmann For For Elect Director Solomon D. Trujillo For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 6 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Management 7 The Western Union Company WU 959802109 USA 30-May-13 01-Apr-13 Annual Share Holder 8 Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1a Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1b Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1c Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1d Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1e Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1f Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1g Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Provide Right to Call Special Meeting For For Require Consistency with Corporate Values and Report on Political Contributions Against Against Elect Director Basil L. Anderson For For Elect Director Arthur M. Blank For For Elect Director Drew G. Faust For For Elect Director Justin King For For Elect Director Carol Meyrowitz For For Elect Director Rowland T. Moriarty For For Elect Director Robert C. Nakasone For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1h Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1i Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1j Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1k Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1l Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 1m Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 2 Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Management 3 Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Share Holder 4 Staples, Inc. SPLS 855030102 USA 03-Jun-13 08-Apr-13 Annual Share Holder 5 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Ronald L. Sargent For For Elect Director Elizabeth A. Smith For For Elect Director Robert E. Sulentic For For Elect Director Raul Vazquez For For Elect Director Vijay Vishwanath For For Elect Director Paul F. Walsh For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Proxy Access Against Against Require Independent Board Chairman Against Against Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1a Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1b Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1c Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1d Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1e Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1f Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1g Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1h Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1i Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1j Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Ann C. Berzin For For Elect Director John Bruton For For Elect Director Jared L. Cohon For For Elect Director Gary D. Forsee For For Elect Director Edward E. Hagenlocker For For Elect Director Constance J. Horner For For Elect Director Michael W. Lamach For For Elect Director Theodore E. Martin For For Elect Director Nelson Peltz For For Elect Director John P. Surma For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1k Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 1l Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 2 Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 3 Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 4 Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 5 Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 6 Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 7 Ingersoll-Rand plc IR G47791101 Ireland 06-Jun-13 08-Apr-13 Annual Management 8 United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.1 Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Richard J. Swift For For Elect Director Tony L. White For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Auditors and Authorize Board to Fix Their Remuneration For For Approve Omnibus Stock Plan For For Amend the Company's Articles of Association to Give the Board of For For Directors Authority to Declare Non-Cash Dividends Capital Reduction and Creation of Distributable Reserves For For Amend the Company's Articles of Association to Expand the For For Authority to Execute Instruments of Transfer Amend the Company's Articles of Association to Provide for For For Escheatment in Accordance with U.S. Laws Elect Director Carolyn Corvi For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.2 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.3 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.4 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.5 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.6 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.7 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.8 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.9 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.10 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 2 Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Director Jane C. Garvey For For Elect Director Walter Isaacson For For Elect Director Henry L. Meyer III For For Elect Director Oscar Munoz For For Elect Director Laurence E. Simmons For For Elect Director Jeffery A. Smisek For For Elect Director David J. Vitale For For Elect Director John H. Walker For For Elect Director Charles A. Yamarone For For Ratify Auditors For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 3 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 4 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 5 Holdings, Inc. United Continental UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 6 Holdings, Inc. WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 1 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 2 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 3 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 4 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 5 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 6 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Amend Omnibus Stock Plan For For Provide Right to Call Special Meeting For For Accept Financial Statements and Statutory Reports For For Approve Final Dividend For For Approve Remuneration Report For For Approve the Sustainability Report For For Re-elect Colin Day as Director For For Re-elect Esther Dyson as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 7 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 8 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 9 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 10 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 11 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 12 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 13 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 14 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 15 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 16 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Re-elect Orit Gadiesh as Director For For Re-elect Philip Lader as Director For For Re-elect Ruigang Li as Director For For Re-elect Mark Read as Director For For Re-elect Paul Richardson as Director For For Re-elect Jeffrey Rosen as Director For For Re-elect Timothy Shriver as Director For For Re-elect Sir Martin Sorrell as Director For For Re-elect Solomon Trujillo as Director For For Elect Roger Agnelli as Director For For Security ID Meeting Record Meeting Item Company Name Ticker on Ballot Country Date Date Type Proponent Number ------------------------------ ------ --------- -------------- --------- --------- ------------- ------------ ------ WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 17 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 18 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 19 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 20 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 21 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 22 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 23 WPP plc WPP G9788D103 United Kingdom 12-Jun-13 10-Jun-13 Annual Management 24 Management Vote Proposal Recommendation Instruction --------------------------------------------------------------------------------- -------------- ----------- Elect Dr Jacques Aigrain as Director For For Elect Hugo Shong as Director For For Elect Sally Susman as Director For For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Authorise Issue of Equity with Pre-emptive Rights For For Approve Executive Performance Share Plan For For Authorise Market Purchase of Ordinary Shares For For Authorise Issue of Equity without Pre-emptive Rights For For Growth & Income Fund Fiduciary Management, Inc. INVESTMENT COMPANY REPORT TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Special TICKER SYMBOL TEL MEETING DATE 25-Jul-2012 ISIN CH0102993182 AGENDA 933660133 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL Management For For CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES 2. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For EXTRAORDINARY GENERAL MEETING TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Special TICKER SYMBOL TEL MEETING DATE 25-Jul-2012 ISIN CH0102993182 AGENDA 933668141 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL Management For For CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES 2. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For EXTRAORDINARY GENERAL MEETING CINTAS CORPORATION SECURITY 172908105 MEETING TYPE Annual TICKER SYMBOL CTAS MEETING DATE 16-Oct-2012 ISIN US1729081059 AGENDA 933683965 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Management For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Management For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Management For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Management For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Management For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Management For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Management For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Management For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Management For For 2. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Against Against COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. AUTOMATIC DATA PROCESSING, INC. SECURITY 053015103 MEETING TYPE Annual TICKER SYMBOL ADP MEETING DATE 13-Nov-2012 ISIN US0530151036 AGENDA 933691291 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 ELLEN R. ALEMANY For For 2 GREGORY D. BRENNEMAN For For 3 LESLIE A. BRUN For For 4 RICHARD T. CLARK For For 5 ERIC C. FAST For For 6 LINDA R. GOODEN For For 7 R. GLENN HUBBARD For For 8 JOHN P. JONES For For 9 CARLOS A. RODRIGUEZ For For 10 ENRIQUE T. SALEM For For 11 GREGORY L. SUMME For For 2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Management For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against Against SYSCO CORPORATION SECURITY 871829107 MEETING TYPE Annual TICKER SYMBOL SYY MEETING DATE 14-Nov-2012 ISIN US8718291078 AGENDA 933692786 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Management For For 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Management For For 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Management For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S Management Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S Management For For INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012 ISIN US5949181045 AGENDA 933691784 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Management For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management Against Against 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE Management For For BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD Management For For RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Management For For AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD Shareholder Against For RECOMMENDS A VOTE AGAINST THIS PROPOSAL) MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 31-Jan-2013 ISIN US61166W1018 AGENDA 933717920 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Management For For 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Management For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Management For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Against Against 4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS Shareholder Against For RELATED TO GMO PRODUCTS. ACCENTURE PLC SECURITY G1151C101 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 06-Feb-2013 ISIN IE00B4BNMY34 AGENDA 933722945 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL STATEMENTS Management For For FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. KIMSEY Management For For 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. LIPP Management For For 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE NANTERME Management For For 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. PELISSON Management For For 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON SCHIMMELMANN Management For For 3. RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF KPMG AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE Management Against Against NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE PLC 2010 SHARE Management For For INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL GENERAL MEETING OF Management For For SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF Management For For ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE- Management For For ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING PRACTICES Shareholder Against For AMERISOURCEBERGEN CORPORATION SECURITY 03073E105 MEETING TYPE Annual TICKER SYMBOL ABC MEETING DATE 28-Feb-2013 ISIN US03073E1055 AGENDA 933725890 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Management For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Management For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Management For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Management For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Management For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Management For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 06-Mar-2013 ISIN CH0102993182 AGENDA 933727868 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For 2.1 TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. Management For For (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) 2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE Management Against Against OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS Management For For REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE Management For For CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Against Against 6. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC Management For For AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 7. TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED Management Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER Management Against Against TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL Management For For GENERAL MEETING TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 06-Mar-2013 ISIN CH0102993182 AGENDA 933735738 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For 2.1 TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. Management For For (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) 2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE Management Against Against OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS Management For For REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE Management For For CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Against Against 6. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC Management For For AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 7. TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED Management Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER Management Against Against TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL Management For For GENERAL MEETING COVIDIEN PLC SECURITY G2554F113 MEETING TYPE Annual TICKER SYMBOL COV MEETING DATE 20-Mar-2013 ISIN IE00B68SQD29 AGENDA 933727779 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Management For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For 2 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT Management For For COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against Against 4 APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE Management Against Against PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET Management For For PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE Management For For SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO Management For For EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE Management For For RESERVES. THE BANK OF NEW YORK MELLON CORPORATION SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 09-Apr-2013 ISIN US0640581007 AGENDA 933746262 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Management For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Management For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Management For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013. Management For For SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 10-Apr-2013 ISIN AN8068571086 AGENDA 933739382 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Management Against Against COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND Management For For DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS Management Against Against INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF Management For For THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. NESTLE S.A. SECURITY 641069406 MEETING TYPE Annual TICKER SYMBOL NSRGY MEETING DATE 11-Apr-2013 ISIN US6410694060 AGENDA 933753154 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF Management For For NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2012 1B ACCEPTANCE OF THE COMPENSATION REPORT 2012 (ADVISORY VOTE) Management For For 2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE Management For For MANAGEMENT 3 APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF Management For For NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2012 4A1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR PETER BRABECK- Management For For LETMATHE 4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH Management For For 4A3 RE-ELECTION TO THE BOARD OF DIRECTOR: MS TITIA DE LANGE Management For For 4A4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH Management For For 4B ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG Management For For 4C RE-ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH Management For For 5 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER Management Abstain Against DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS "ABSTAIN" = ABSTAIN 6 MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A PROXY TO THE Management For For INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION) COMERICA INCORPORATED SECURITY 200340107 MEETING TYPE Annual TICKER SYMBOL CMA MEETING DATE 23-Apr-2013 ISIN US2003401070 AGENDA 933744965 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Management For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Management For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Management For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Management For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Management For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Management For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Management For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Management For For 1.9 ELECTION OF DIRECTOR: NINA G. VACA Management For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS 3. APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED AND Management Against Against RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Management Against Against EXECUTIVE COMPENSATION PACCAR INC SECURITY 693718108 MEETING TYPE Annual TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013 ISIN US6937181088 AGENDA 933742149 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Management For For 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For 1D ELECTION OF DIRECTOR: GREGORY M. E. SPIERKEL Management For For 2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL Shareholder For Against DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE Shareholder For Against PROVISIONS AMERICAN EXPRESS COMPANY SECURITY 025816109 MEETING TYPE Annual TICKER SYMBOL AXP MEETING DATE 29-Apr-2013 ISIN US0258161092 AGENDA 933746402 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 C. BARSHEFSKY For For 2 U.M. BURNS For For 3 K.I. CHENAULT For For 4 P. CHERNIN For For 5 A. LAUVERGEON For For 6 T.J. LEONSIS For For 7 R.C. LEVIN For For 8 R.A. MCGINN For For 9 S.J. PALMISANO For For 10 S.S REINEMUND For For 11 D.L. VASELLA For For 12 R.D. WALTER For For 13 R.A. WILLIAMS For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Against Against 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO Shareholder For Against ROLES. GLAXOSMITHKLINE PLC SECURITY 37733W105 MEETING TYPE Annual TICKER SYMBOL GSK MEETING DATE 01-May-2013 ISIN US37733W1053 AGENDA 933755716 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL Management For For STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Management For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Management For For 4 TO ELECT JING ULRICH AS A DIRECTOR Management For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Management For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Management For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For 9 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Management For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For 14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Management For For 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Management For For 18 TO RE-APPOINT AUDITORS Management For For 19 TO DETERMINE REMUNERATION OF AUDITORS Management For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS Management Against Against TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Management Against Against S22 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR Management For For STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN Management For For AGM EXPEDITORS INT'L OF WASHINGTON, INC. SECURITY 302130109 MEETING TYPE Annual TICKER SYMBOL EXPD MEETING DATE 01-May-2013 ISIN US3021301094 AGENDA 933763395 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: PETER J. ROSE Management For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Management For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Management For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Management For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Management For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Management For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Management For For 1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Management For For 1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Management For For 1J. ELECTION OF DIRECTOR: TAY YOSHITANI Management For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE Management For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AND RATIFY THE ADOPTION OF THE 2013 STOCK OPTION PLAN. Management For For 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shareholder Against For SIGNIFICANT STOCK. KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 02-May-2013 ISIN US4943681035 AGENDA 933742214 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Management For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For 1J. ELECTION OF DIRECTOR: IAN C. READ Management For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For 2. RATIFICATION OF AUDITORS Management For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Against Against COMPENSATION ILLINOIS TOOL WORKS INC. SECURITY 452308109 MEETING TYPE Annual TICKER SYMBOL ITW MEETING DATE 03-May-2013 ISIN US4523081093 AGENDA 933753255 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Management For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Management For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Management For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Management For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For 1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Management For For 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Management For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Management For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Management For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE RIGHT. Shareholder For Against BERKSHIRE HATHAWAY INC. SECURITY 084670702 MEETING TYPE Annual TICKER SYMBOL BRKB MEETING DATE 04-May-2013 ISIN US0846707026 AGENDA 933747529 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 13 MERYL B. WITMER For For 2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR Shareholder Against For EMISSIONS. 3M COMPANY SECURITY 88579Y101 MEETING TYPE Annual TICKER SYMBOL MMM MEETING DATE 14-May-2013 ISIN US88579Y1010 AGENDA 933754966 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Management Against Against 1F. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Management For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Management For For 1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. Shareholder Against For 5. STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM Shareholder Against For CORPORATE TREASURY FUNDS. OMNICOM GROUP INC. SECURITY 681919106 MEETING TYPE Annual TICKER SYMBOL OMC MEETING DATE 21-May-2013 ISIN US6819191064 AGENDA 933785531 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: JOHN D. WREN Management For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Management For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Management For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Management For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Management For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Management For For 1G. ELECTION OF DIRECTOR: ERROL M. COOK Management For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Management For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Management For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Management For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Management For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Management For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For AUDITORS FOR THE 2013 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE OMNICOM GROUP INC. 2013 INCENTIVE Management For For AWARD PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Management For For 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. Shareholder Against For 6. SHAREHOLDER PROPOSAL REGARDING STOCK RETENTION. Shareholder Against For TIME WARNER INC. SECURITY 887317303 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 23-May-2013 ISIN US8873173038 AGENDA 933774956 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management Against Against OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Management For For INCENTIVE PLAN. DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 05-Jun-2013 ISIN US25179M1036 AGENDA 933803086 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1. DIRECTOR Management 1 ROBERT H. HENRY For For 2 JOHN A. HILL For For 3 MICHAEL M. KANOVSKY For For 4 ROBERT A. MOSBACHER, JR For For 5 J. LARRY NICHOLS For For 6 DUANE C. RADTKE For For 7 MARY P. RICCIARDELLO For For 8 JOHN RICHELS For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For 3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. Management For For 4. REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. Shareholder Against For 5. MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. Shareholder Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For INGERSOLL-RAND PLC SECURITY G47791101 MEETING TYPE Annual TICKER SYMBOL IR MEETING DATE 06-Jun-2013 ISIN IE00B6330302 AGENDA 933803339 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Management For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Management Against Against 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Management Against Against 1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Management For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management Against Against 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Management For For 1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Management For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Management For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Management For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Management For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED Management For For EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY Management For For AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. Management For For 5. AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION TO GIVE THE BOARD OF Management For For DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. 6. APPROVAL OF A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES. Management For For 7. AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION TO EXPAND THE Management For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8. AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR Management For For ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 07-Jun-2013 ISIN US9311421039 AGENDA 933799364 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For 1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Against Against 4. APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, Management Against Against AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder Against For 6. EQUITY RETENTION REQUIREMENT Shareholder Against For 7. INDEPENDENT CHAIRMAN Shareholder Against For 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY Shareholder Against For T. Rowe Price Associates, Inc. Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Coca-Cola Company KO 191216100 USA 10-Jul-12 21-May-12 Special Management 1 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 1 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 2 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 3 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 4 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 5 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 6 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 7 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 8 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 9 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Approve Stock Split For For Elect Director Andy D. Bryant For For Elect Director Wayne A. Budd For For Elect Director John H. Hammergren For For Elect Director Alton F. Irby, III For For Elect Director M. Christine Jacobs For For Elect Director Marie L. Knowles For For Elect Director David M. Lawrence For For Elect Director Edward A. Mueller For For Elect Director Jane E. Shaw For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 10 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Management 11 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Share Holder 12 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Share Holder 13 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Share Holder 14 McKesson Corporation MCK 58155Q103 USA 25-Jul-12 31-May-12 Annual Share Holder 15 Liberty Interactive Corporation LINTA 53071M104 USA 08-Aug-12 25-Jun-12 Annual Management 1 Liberty Interactive Corporation LINTA 53071M104 USA 08-Aug-12 25-Jun-12 Annual Management 2 Liberty Interactive Corporation LINTA 53071M104 USA 08-Aug-12 25-Jun-12 Annual Management 3.1 Liberty Interactive Corporation LINTA 53071M104 USA 08-Aug-12 25-Jun-12 Annual Management 3.2 Liberty Interactive Corporation LINTA 53071M104 USA 08-Aug-12 25-Jun-12 Annual Management 3.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent Against Against Require Independent Board Chairman Against For Stock Retention Against Against Pro-rata Vesting of Equity Awards Against For Authorize a New Class of Common Stock For For Adjourn Meeting For For Elect Director Michael A. George For For Elect Director Gregory B. Maffei For For Elect Director M. Lavoy Robison For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Liberty Interactive Corporation LINTA 53071M104 USA 08-Aug-12 25-Jun-12 Annual Management 4 Michael Kors Holdings Ltd. KORS G60754101 Virgin Isl (UK) 08-Aug-12 15-Jun-12 Annual Management 1a Michael Kors Holdings Ltd. KORS G60754101 Virgin Isl (UK) 08-Aug-12 15-Jun-12 Annual Management 2b Michael Kors Holdings Ltd. KORS G60754101 Virgin Isl (UK) 08-Aug-12 15-Jun-12 Annual Management 2 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 1 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 2 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 3 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 4 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 5 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect M. William Benedetto as Director For For Elect Stephen F. Reitman as a Director For For Ratify PricewaterhouseCoopers LLP as Auditors For For Elect Director Philip T. Gianos For For Elect Director Moshe N. Gavrielov For For Elect Director John L. Doyle For For Elect Director Jerald G. Fishman For For Elect Director William G. Howard, Jr. For For Elect Director J. Michael Patterson For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 7 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 8 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 9 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 10 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 11 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 12 Xilinx, Inc. XLNX 983919101 USA 08-Aug-12 11-Jun-12 Annual Management 13 Ralph Lauren Corporation RL 751212101 USA 09-Aug-12 21-Jun-12 Annual Management 1.1 Ralph Lauren Corporation RL 751212101 USA 09-Aug-12 21-Jun-12 Annual Management 1.2 Ralph Lauren Corporation RL 751212101 USA 09-Aug-12 21-Jun-12 Annual Management 1.3 Ralph Lauren Corporation RL 751212101 USA 09-Aug-12 21-Jun-12 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Albert A. Pimentel For For Elect Director Marshall C. Turner For For Elect Director Elizabeth W. Vanderslice For For Amend Qualified Employee Stock Purchase Plan For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Frank A. Bennack, Jr. For For Elect Director Joel L. Fleishman For For Elect Director Steven P. Murphy For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Ralph Lauren Corporation RL 751212101 USA 09-Aug-12 21-Jun-12 Annual Management 3 Ralph Lauren Corporation RL 751212101 USA 09-Aug-12 21-Jun-12 Annual Management 4 Red Hat, Inc. RHT 756577102 USA 09-Aug-12 15-Jun-12 Annual Management 1 Red Hat, Inc. RHT 756577102 USA 09-Aug-12 15-Jun-12 Annual Management 2 Red Hat, Inc. RHT 756577102 USA 09-Aug-12 15-Jun-12 Annual Management 3 Red Hat, Inc. RHT 756577102 USA 09-Aug-12 15-Jun-12 Annual Management 4 Red Hat, Inc. RHT 756577102 USA 09-Aug-12 15-Jun-12 Annual Management 5 Red Hat, Inc. RHT 756577102 USA 09-Aug-12 15-Jun-12 Annual Share Holder 6 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 1.1 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Executive Incentive Bonus Plan For For Elect Director Marye Anne Fox For For Elect Director Donald H. Livingstone For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Declassify the Board of Directors Against For Elect Director Mark Donegan For For Elect Director Vernon E. Oechsle For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 1.3 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 2 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 3 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 4 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 1.1 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 1.2 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 1.3 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 2 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 3 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Ulrich Schmidt For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Executive Incentive Bonus Plan For For Elect Director Alan B. Graf, Jr. For For Elect Director John C. Lechleiter For For Elect Director Phyllis M. Wise For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Increase Authorized Common Stock For For Amend Executive Incentive Bonus Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 5 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Share Holder 6 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.1 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.2 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.3 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.4 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.5 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.6 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.7 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Report on Political Contributions Against Against Elect Director James L. Barksdale For For Elect Director John A. Edwardson For For Elect Director Shirley Ann Jackson For For Elect Director Steven R. Loranger For For Elect Director Gary W. Loveman For For Elect Director R. Brad Martin For For Elect Director Joshua Cooper Ramo For For Elect Director Susan C. Schwab For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.9 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.10 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.11 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 1.12 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 2 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Management 3 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Share Holder 4 FedEx Corporation FDX 31428X106 USA 24-Sep-12 30-Jul-12 Annual Share Holder 5 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.1 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Frederick W. Smith For For Elect Director Joshua I. Smith For For Elect Director David P. Steiner For For Elect Director Paul S. Walsh For Against Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Report on Political Contributions Against Against Elect Director Colleen F. Arnold For For Elect Director George S. Barrett For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.3 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.4 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.5 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.6 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.7 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.8 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.9 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.10 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.11 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.12 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Glenn A. Britt For For Elect Director Carrie S. Cox For For Elect Director Calvin Darden For For Elect Director Bruce L. Downey For For Elect Director John F. Finn For For Elect Director Clayton M. Jones For For Elect Director Gregory B. Kenny For For Elect Director David P. King For For Elect Director Richard C. Notebaert For For Elect Director Jean G. Spaulding For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 2 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 3 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Share Holder 4 Wynn Resorts, Limited WYNN 983134107 USA 02-Nov-12 12-Sep-12 Annual Management 1.1 Wynn Resorts, Limited WYNN 983134107 USA 02-Nov-12 12-Sep-12 Annual Management 1.2 Wynn Resorts, Limited WYNN 983134107 USA 02-Nov-12 12-Sep-12 Annual Management 1.3 Wynn Resorts, Limited WYNN 983134107 USA 02-Nov-12 12-Sep-12 Annual Management 1.4 Wynn Resorts, Limited WYNN 983134107 USA 02-Nov-12 12-Sep-12 Annual Management 2 Wynn Resorts, Limited WYNN 983134107 USA 02-Nov-12 12-Sep-12 Annual Management 3 Perrigo Company PRGO 714290103 USA 06-Nov-12 07-Sep-12 Annual Management 1.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Elect Director Linda Chen For For Elect Director Marc D. Schorr For For Elect Director J. Edward (Ted) Virtue For For Elect Director Elaine P. Wynn For For Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Gary M. Cohen For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Perrigo Company PRGO 714290103 USA 06-Nov-12 07-Sep-12 Annual Management 1.2 Perrigo Company PRGO 714290103 USA 06-Nov-12 07-Sep-12 Annual Management 1.3 Perrigo Company PRGO 714290103 USA 06-Nov-12 07-Sep-12 Annual Management 1.4 Perrigo Company PRGO 714290103 USA 06-Nov-12 07-Sep-12 Annual Management 2 Perrigo Company PRGO 714290103 USA 06-Nov-12 07-Sep-12 Annual Management 3 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.1 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.2 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.3 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.4 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director David T. Gibbons For Withhold Elect Director Ran Gottfried For For Elect Director Ellen R. Hoffing For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Lew Frankfort For For Elect Director Susan Kropf For For Elect Director Gary Loveman For For Elect Director Ivan Menezes For For Elect Director Irene Miller For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.6 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.7 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 1.8 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 2 Coach, Inc. COH 189754104 USA 07-Nov-12 10-Sep-12 Annual Management 3 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.1 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.2 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.3 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.4 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Michael Murphy For For Elect Director Stephanie Tilenius For For Elect Director Jide Zeitlin For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Jeffrey S. Berg For For Elect Director H. Raymond Bingham For For Elect Director Michael J. Boskin For For Elect Director Safra A. Catz For For Elect Director Bruce R. Chizen For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.6 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.7 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.8 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.9 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.10 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.11 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.12 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 2 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 3 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director George H. Conrades For For Elect Director Lawrence J. Ellison For For Elect Director Hector Garcia-Molina For For Elect Director Jeffrey O. Henley For For Elect Director Mark V. Hurd For For Elect Director Donald L. Lucas For For Elect Director Naomi O. Seligman For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Amend Non-Employee Director Stock Option Plan For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 5 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 6 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 7 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 8 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 1 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 2 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 3 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 4 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 5 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Adopt Multiple Performance Metrics Under Executive Incentive Plans Against Against Require Independent Board Chairman Against Against Adopt Retention Ratio for Executives/Directors Against Against Pro-rata Vesting of Equity Awards Against For Elect Director Steven A. Ballmer For For Elect Director Dina Dublon For For Elect Director William H. Gates, III For For Elect Director Maria M. Klawe For For Elect Director Stephen J. Luczo For For Elect Director David F. Marquardt For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 7 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 8 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 9 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 10 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 11 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 12 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Share Holder 13 Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1a Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1b Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Charles H. Noski For For Elect Director Helmut Panke For For Elect Director John W. Thompson For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Qualified Employee Stock Purchase Plan For For Ratify Auditors For For Provide for Cumulative Voting Against Against Elect Director Christopher W. Brody For For Elect Director William V. Campbell For For Elect Director Scott D. Cook For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1d Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1e Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1f Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1g Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1h Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 1i Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 2 Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 3 Intuit Inc. INTU 461202103 USA 17-Jan-13 23-Nov-12 Annual Management 4 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Diane B. Greene For For Elect Director Edward A. Kangas For For Elect Director Suzanne Nora Johnson For For Elect Director Dennis D. Powell For For Elect Director Brad D. Smith For For Elect Director Jeff Weiner For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Executive Incentive Bonus Plan For For Elect Director Benjamin S. Carson, Sr. For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.2 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.3 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.4 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.5 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 2 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 3 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Share Holder 4 Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1a Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1b Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director William H. Gates For For Elect Director Hamilton E. James For For Elect Director W. Craig Jelinek For For Elect Director Jill S. Ruckelshaus For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors Against For Elect Director Gary P. Coughlan For For Elect Director Mary B. Cranston For For Elect Director Francisco Javier Fernandez-Carbajal For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1d Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1e Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1f Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1g Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1h Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1i Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1j Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1k Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 2 Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert W. Matschullat For For Elect Director Cathy E. Minehan For For Elect Director Suzanne Nora Johnson For For Elect Director David J. Pang For For Elect Director Joseph W. Saunders For For Elect Director Charles W. Scharf For For Elect Director William S. Shanahan For For Elect Director John A. Swainson For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Share Holder 4 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1a Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1b Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1c Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1d Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 2 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 3 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 4 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Share Holder 5 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Report on Lobbying Payments and Policy Against Against Elect Director David L. Chicoine For For Elect Director Arthur H. Harper For For Elect Director Gwendolyn S. King For For Elect Director Jon R. Moeller For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Report on Risk of Genetically Engineered Products Against Against Accept Financial Statements and Statutory Reports For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 2.1 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 2.2 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 2.3 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 2.4 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 2.5 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 3 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 4 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 5 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 6 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 7 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director William L. Kimsey For For Elect Director Robert I. Lipp For For Elect Director Pierre Nanterme For For Elect Director Gilles C. Pelisson For For Elect Director Wulf von Schimmelmann For For Approve Auditors and Authorize Board to Fix Their Remuneration For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend 2010 Share Incentive Plan For For Authorize the Holding of the 2014 AGM at a Location Outside Ireland For For Authorize Open-Market Purchases of Class A Ordinary Shares For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Management 8 Accenture plc ACN G1151C101 Ireland 06-Feb-13 11-Dec-12 Annual Share Holder 9 TD Ameritrade Holding Corporation AMTD 87236Y108 USA 13-Feb-13 17-Dec-12 Annual Management 1.1 TD Ameritrade Holding Corporation AMTD 87236Y108 USA 13-Feb-13 17-Dec-12 Annual Management 1.2 TD Ameritrade Holding Corporation AMTD 87236Y108 USA 13-Feb-13 17-Dec-12 Annual Management 1.3 TD Ameritrade Holding Corporation AMTD 87236Y108 USA 13-Feb-13 17-Dec-12 Annual Management 1.4 TD Ameritrade Holding Corporation AMTD 87236Y108 USA 13-Feb-13 17-Dec-12 Annual Management 2 TD Ameritrade Holding Corporation AMTD 87236Y108 USA 13-Feb-13 17-Dec-12 Annual Management 3 Wynn Resorts, Limited WYNN 983134107 USA 22-Feb-13 15-Jan-13 Special Management 1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Determine the Price Range at which Accenture Plc can Re-issue Shares For For that it Acquires as Treasury Stock Report on Lobbying Payments and Policy Against Against Elect Director Marshall A. Cohen For Withhold Elect Director Kerry A. Peacock For For Elect Director J. Peter Ricketts For For Elect Director Allan R. Tessler For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Remove Director Kazuo Okada For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Wynn Resorts, Limited WYNN 983134107 USA 22-Feb-13 15-Jan-13 Special Management 2 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.1 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.2 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.3 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.4 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.5 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.6 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.7 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.8 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Adjourn Meeting For For Elect Director William Campbell For For Elect Director Timothy Cook For For Elect Director Millard Drexler For For Elect Director Al Gore For For Elect Director Robert Iger For For Elect Director Andrea Jung For Withhold Elect Director Arthur Levinson For For Elect Director Ronald Sugar For For Amend Articles of Incorporation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 3 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 4 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Share Holder 5 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Share Holder 6 QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1a QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1b QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1c QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1d QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1e QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1f QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Establish Board Committee on Human Rights Against Against Elect Director Barbara T. Alexander For For Elect Director Donald G. Cruickshank For For Elect Director Raymond V. Dittamore For For Elect Director Susan Hockfield For For Elect Director Thomas W. Horton For For Elect Director Paul E. Jacobs For For Elect Director Sherry Lansing For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1h QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1i QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1j QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1k QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 2 QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 3 QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 4 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.a The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.b The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Duane A. Nelles For For Elect Director Francisco Ros For For Elect Director Brent Scowcroft For For Elect Director Marc I. Stern For For Amend Omnibus Stock Plan For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Susan E. Arnold For For Elect Director John S. Chen For For Elect Director Judith L. Estrin For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.d The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.e The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.f The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.g The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.h The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.i The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.j The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 2 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 3 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert A. Iger For For Elect Director Fred H. Langhammer For For Elect Director Aylwin B. Lewis For For Elect Director Monica C. Lozano For For Elect Director Robert W. Matschullat For For Elect Director Sheryl K. Sandberg For For Elect Director Orin C. Smith For For Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Share Holder 5 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Share Holder 6 Green Mountain Coffee Roasters, Inc. GMCR 393122106 USA 07-Mar-13 11-Jan-13 Annual Management 1.1 Green Mountain Coffee Roasters, Inc. GMCR 393122106 USA 07-Mar-13 11-Jan-13 Annual Management 1.2 Green Mountain Coffee Roasters, Inc. GMCR 393122106 USA 07-Mar-13 11-Jan-13 Annual Management 1.3 Green Mountain Coffee Roasters, Inc. GMCR 393122106 USA 07-Mar-13 11-Jan-13 Annual Management 2 Green Mountain Coffee Roasters, Inc. GMCR 393122106 USA 07-Mar-13 11-Jan-13 Annual Management 3 F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 1a F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 1b F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Adopt Proxy Access Right Against For Require Independent Board Chairman Against Against Elect Director Barbara D. Carlini For For Elect Director Hinda Miller For For Elect Director Norman H. Wesley For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Michael Dreyer For For Elect Director Sandra Bergeron For For Elect Director Deborah L. Bevier For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 1d F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 1e F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 1f F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 2 F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 3 F5 Networks, Inc. FFIV 315616102 USA 13-Mar-13 07-Jan-13 Annual Management 4 Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1a Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1b Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1c Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1d Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Alan J. Higginson For For Elect Director John McAdam For For Elect Director Stephen Smith For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Elect Director Samuel H. Armacost For For Elect Director Peter K. Barker For For Elect Director Charles Crocker For For Elect Director Charles B. Johnson For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1e Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1f Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1g Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1h Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1i Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1j Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 1k Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Management 2 Franklin Resources, Inc. BEN 354613101 USA 13-Mar-13 16-Jan-13 Annual Share Holder 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Gregory E. Johnson For For Elect Director Rupert H. Johnson, Jr. For For Elect Director Mark C. Pigott For For Elect Director Chutta Ratnathicam For For Elect Director Laura Stein For For Elect Director Anne M. Tatlock For For Elect Director Geoffrey Y. Yang For For Ratify Auditors For For Institute Procedures to Prevent Investments in Companies that Against For Contribute to Genocide or Crimes Against Humanity Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.1 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.2 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.3 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.4 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.5 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.6 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.7 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.8 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.9 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John Elstrott For For Elect Director Gabrielle Greene For For Elect Director Shahid 'Hass' Hassan For For Elect Director Stephanie Kugelman For For Elect Director John Mackey For For Elect Director Walter Robb For For Elect Director Jonathan Seiffer For For Elect Director Morris 'Mo' Siegel For For Elect Director Jonathan Sokoloff For For Elect Director Ralph Sorenson For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.11 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 2 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 3 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 4 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Share Holder 5 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Share Holder 6 Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1a Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1b Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1c Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1d Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director William 'Kip' Tindell, III For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Report on Adopting Extended Producer Responsibility Policy Against Against Require Independent Board Chairman Against Against Elect Director Jose E. Almeida For For Elect Director Joy A. Amundson For For Elect Director Craig Arnold For For Elect Director Robert H. Brust For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1e Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1f Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1g Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1h Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1i Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 1j Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 2 Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 3 Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 4 Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 5 Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John M. Connors, Jr. For For Elect Director Christopher J. Coughlin For For Elect Director Randall J. Hogan, III For For Elect Director Martin D. Madaus For For Elect Director Dennis H. Reilley For For Elect Director Joseph A. Zaccagnino For For Approve Auditors and Authorize Board to Fix Their Remuneration For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Authorize Open-Market Purchases of Ordinary Shares For For Authorize the Price Range at which the Company can Reissue For For Shares that it holds as Treasury Shares Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 7 Covidien plc COV G2554F113 Ireland 20-Mar-13 10-Jan-13 Annual Management 8 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1a Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1b Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1c Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1d Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1e Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1f Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Articles of Association to expand the authority to execute For For instruments of transfer Approve Creation of Distributable Reserves For For Elect Director Howard Schultz For For Elect Director William W. Bradley For For Elect Director Robert M. Gates For For Elect Director Mellody Hobson For For Elect Director Kevin R. Johnson For For Elect Director Olden Lee For For Elect Director Joshua Cooper Ramo For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1h Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1i Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1j Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1k Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1l Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 2 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 3 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 4 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Share Holder 5 salesforce.com, inc. CRM 79466L302 USA 20-Mar-13 08-Feb-13 Special Management 1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director James G. Shennan, Jr. For For Elect Director Clara Shih For For Elect Director Javier G. Teruel For For Elect Director Myron E. Ullman, III For For Elect Director Craig E. Weatherup For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Ratify Auditors For For Prohibit Political Spending Against Against Increase Authorized Common Stock For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ IHS Inc. IHS 451734107 USA 10-Apr-13 14-Feb-13 Annual Management 1.1 IHS Inc. IHS 451734107 USA 10-Apr-13 14-Feb-13 Annual Management 1.2 IHS Inc. IHS 451734107 USA 10-Apr-13 14-Feb-13 Annual Management 2 IHS Inc. IHS 451734107 USA 10-Apr-13 14-Feb-13 Annual Management 3 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.1 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.2 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.3 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.4 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.5 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Roger Holtback For For Elect Director Jean-Paul Montupet For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Irving Bolotin For For Elect Director Steven L. Gerard For For Elect Director Theron I. (Tig) Gilliam For For Elect Director Sherrill W. Hudson For For Elect Director R. Kirk Landon For For Elect Director Sidney Lapidus For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.7 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 1.8 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 2 Lennar Corporation LEN 526057104 USA 10-Apr-13 15-Feb-13 Annual Management 3 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1a Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1b Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1c Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1d Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1e Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1f Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Stuart A. Miller For For Elect Director Jeffrey Sonnenfeld For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Peter L.S. Currie For For Elect Director Tony Isaac For For Elect Director K. Vaman Kamath For For Elect Director Paal Kibsgaard For For Elect Director Nikolay Kudryavtsev For For Elect Director Adrian Lajous For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1g Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1h Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1i Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1j Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 1k Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 2 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 3 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 4 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 5 Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 20-Feb-13 Annual Management 6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Michael E. Marks For For Elect Director Lubna S. Olayan For For Elect Director L. Rafael Reif For For Elect Director Tore I. Sandvold For For Elect Director Henri Seydoux For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Adopt and Approve Financials and Dividends For For Ratify PricewaterhouseCoopers LLP as Auditors For For Approve Omnibus Stock Plan For For Amend Employee Stock Purchase Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 1.1 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 1.2 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 2 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 3 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 4.1.1 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 4.1.2 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 4.1.3 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 4.1.4 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 4.2 Nestle SA NESN H57312649 Switzerland 11-Apr-13 Annual Management 4.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Accept Financial Statements and Statutory Reports For For Approve Remuneration Report For For Approve Discharge of Board and Senior Management For For Approve Allocation of Income and Dividends of CHF 2.05 per Share For For Reelect Peter Brabeck-Letmathe as Director For For Reelect Steven Hoch as Director For For Reelect Titia de Lange as Director For For Reelect Jean-Pierre Roth as Director For For Elect Eva Cheng as Director For For Ratify KPMG AG as Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1a Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1b Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1c Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1d Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1e Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1f Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1g Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1h Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1i Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1j Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert A. Kierlin For For Elect Director Stephen M. Slaggie For For Elect Director Michael M. Gostomski For For Elect Director Willard D. Oberton For For Elect Director Michael J. Dolan For For Elect Director Reyne K. Wisecup For For Elect Director Hugh L. Miller For For Elect Director Michael J. Ancius For For Elect Director Scott A. Satterlee For For Elect Director Rita J. Heise For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 1k Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 2 Fastenal Company FAST 311900104 USA 16-Apr-13 22-Feb-13 Annual Management 3 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.1 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.2 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.3 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.4 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.5 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.6 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.7 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Darren R. Jackson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Linda Walker Bynoe For For Elect Director Nicholas D. Chabraja For For Elect Director Susan Crown For For Elect Director Dipak C. Jain For For Elect Director Robert W. Lane For For Elect Director Edward J. Mooney For For Elect Director Jose Luis Prado For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.8 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.9 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.10 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.11 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 1.12 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 2 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Management 3 Northern Trust Corporation NTRS 665859104 USA 16-Apr-13 18-Feb-13 Annual Share Holder 4 U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1a U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1b Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John W. Rowe For For Elect Director Martin P. Slark For For Elect Director David H. B. Smith, Jr. For For Elect Director Charles A. Tribbett, III For For Elect Director Frederick H. Waddell For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Report on Political Contributions and Lobbying Expenditures Against Against Elect Director Douglas M. Baker, Jr. For For Elect Director Y. Marc Belton For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1c U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1d U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1e U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1f U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1g U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1h U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1i U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1j U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1k U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1l Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Victoria Buyniski Gluckman For For Elect Director Arthur D. Collins, Jr. For For Elect Director Richard K. Davis For For Elect Director Roland A. Hernandez For Against Elect Director Doreen Woo Ho For For Elect Director Joel W. Johnson For For Elect Director Olivia F. Kirtley For For Elect Director Jerry W. Levin For For Elect Director David B. O'Maley For For Elect Director O'dell M. Owens For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1m U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 1n U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 2 U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Management 3 U.S. Bancorp USB 902973304 USA 16-Apr-13 20-Feb-13 Annual Share Holder 4 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 1 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 2 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Craig D. Schnuck For For Elect Director Patrick T. Stokes For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Reelect Micky Arison As A Director Of Carnival Corporation and As For For A Director Of Carnival Plc. Reelect Jonathon Band As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Arnold W. Donald As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 4 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 5 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 6 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 7 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 8 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 9 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 10 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 11 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 12 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Howard S. Frank As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Richard J. Glasier As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect John Parker As A Director Of Carnival Corporation and As For For A Director Of Carnival Plc. Reelect Stuart Subotnick As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Laura Weil As A Director Of Carnival Corporation and For For As A Director Of Carnival Plc. Reelect Randall J. Weisenburger As A Director Of Carnival For For Corporation and As A Director Of Carnival Plc. Reappoint The UK Firm Of PricewaterhouseCoopers LLP For For As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 13 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 14 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 15 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 16 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 17 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 18 Carnival Corporation CCL 143658300 Panama 17-Apr-13 19-Feb-13 Annual Management 19 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Authorize The Audit Committee Of Carnival Plc To Fix Remuneration For For Of The Independent Auditors Of Carnival Plc Receive The UK Accounts And Reports Of The Directors And Auditors For For Of Carnival Plc For The Year Ended November 30, 2011 Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Remuneration of Executive Directors For For Authorize Issue of Equity with Pre-emptive Rights For For Authorize Issue of Equity without Pre-emptive Rights For For Authorize Shares for Market Purchase For For Elect Director Vicky A. Bailey For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 1.2 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 1.3 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 1.4 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 2 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 3 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Management 4 EQT Corporation EQT 26884L109 USA 17-Apr-13 14-Feb-13 Annual Share Holder 5 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.1 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.2 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Kenneth M. Burke For For Elect Director George L. Miles, Jr. For Withhold Elect Director Stephen A. Thorington For For Declassify the Board of Directors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Report on Feasibility of Prohibiting Political Contributions Against Against Elect Director Arthur F. Anton For For Elect Director Christopher M. Connor For For Elect Director David F. Hodnik For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.4 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.5 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.6 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.7 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 1.8 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 2 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 3 The Sherwin-Williams Company SHW 824348106 USA 17-Apr-13 25-Feb-13 Annual Management 4 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 1a eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 1b Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas G. Kadien For For Elect Director Richard J. Kramer For For Elect Director Susan J. Kropf For For Elect Director Richard K. Smucker For For Elect Director John M. Stropki For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Adopt Majority Voting for Uncontested Election of Directors For For Ratify Auditors For For Elect Director David M. Moffett For For Elect Director Richard T. Schlosberg, III For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 1c eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 2 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Share Holder 3 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Share Holder 4 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 5 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1A Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1B Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1C Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1D Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1E Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas J. Tierney For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Lobbying Payments and Policy Against Against Report on Privacy and Data Security Against Against Ratify Auditors For For Elect Director Gordon M. Bethune For For Elect Director Kevin Burke For For Elect Director Jaime Chico Pardo For For Elect Director David M. Cote For For Elect Director D. Scott Davis For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1F Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1G Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1H Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1I Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1J Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1K Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 1L Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 2 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Management 3 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Linnet F. Deily For For Elect Director Judd Gregg For For Elect Director Clive Hollick For For Elect Director Grace D. Lieblein For For Elect Director George Paz For For Elect Director Bradley T. Sheares For For Elect Director Robin L. Washington For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Share Holder 5 Honeywell International Inc. HON 438516106 USA 22-Apr-13 22-Feb-13 Annual Share Holder 6 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.1 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.2 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.3 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.4 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.5 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.6 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.7 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Provide Right to Act by Written Consent Against Against Pro-rata Vesting of Equity Awards Against For Elect Director Stephen F. Angel For For Elect Director Oscar Bernardes For For Elect Director Bret K. Clayton For For Elect Director Nance K. Dicciani For For Elect Director Edward G. Galante For For Elect Director Claire W. Gargalli For For Elect Director Ira D. Hall For For Elect Director Raymond W. LeBoeuf For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.9 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.10 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 1.11 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 2 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Share Holder 3 Praxair, Inc. PX 74005P104 USA 23-Apr-13 01-Mar-13 Annual Management 4 Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1a Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1b Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Larry D. McVay For For Elect Director Wayne T. Smith For For Elect Director Robert L. Wood For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Consistency with Corporate Values and Report on Against Against Political Contributions Ratify Auditors For For Elect Director James M. Cracchiolo For For Elect Director Lon R. Greenberg For For Elect Director Warren D. Knowlton For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1d Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1e Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1f Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1g Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1h Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 1i Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 2 Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Management 3 Ameriprise Financial, Inc. AMP 03076C106 USA 24-Apr-13 28-Feb-13 Annual Share Holder 4 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1a Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director W. Walker Lewis For For Elect Director Siri S. Marshall For For Elect Director Jeffery Noddle For For Elect Director H. Jay Sarles For For Elect Director Robert F. Sharpe, Jr. For For Elect Director William H. Turner For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Reduce Supermajority Vote Requirement Against For Receive Special Board Report Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1b Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1c Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1d Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1e Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1f Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management A1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Receive Special Auditor Report Eliminate Preemptive Rights Re: Issuance of Subscription Rights For Against Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 For For Warrants Renew Authorization to Increase Share Capital within the For For Framework of Authorized Capital: Issuance of Warrants under item A1d Approve Deviation from Belgian Company Law Provision Re: For For Grant of Warrants to Non-Executive Directors Authorize Implementation of Approved Resolutions and Filing of Required For For Documents/Formalities at Trade Registry Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B1 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B2 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B3 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B4 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B5 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B6 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B7 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Receive Directors' Reports (Non-Voting) Receive Auditors' Reports (Non-Voting) Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Approve Financial Statements, Allocation of Income, and Dividends of For For EUR 1.70 per Share Approve Discharge of Directors For For Approve Discharge of Auditors For For Reelect Kees Storm as Director For For Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' For For Remuneration of EUR 75,000 Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B9a Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B9b Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B10 Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B11a Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management B11b Anheuser-Busch InBev SA ABI 03524A108 Belgium 24-Apr-13 15-Mar-13 Annual/Special Management C1 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1a Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1b Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Approve Remuneration Report For For Approve Omnibus Stock Plan For For Approve Remuneration of Directors For For Approve Change-of-Control Clause Re : Updated EMTN Program For For Approve Change-of-Control Clause Re : Senior Facilities Agreement For For Authorize Implementation of Approved Resolutions and Filing of Required For For Documents/Formalities at Trade Registry Elect Director Michael L. Corbat For For Elect Director Franz B. Humer For For Elect Director Robert L. Joss For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1d Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1e Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1f Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1g Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1h Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1i Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1j Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1k Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 2 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Michael E. O'Neill For For Elect Director Judith Rodin For For Elect Director Robert L. Ryan For For Elect Director Anthony M. Santomero For For Elect Director Joan E. Spero For For Elect Director Diana L. Taylor For For Elect Director William S. Thompson, Jr. For For Elect Director Ernesto Zedillo Ponce de Leon For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 4 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Share Holder 5 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Share Holder 6 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Share Holder 7 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.1 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.2 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.3 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.4 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.5 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Stock Retention/Holding Period Against Against Report on Lobbying Payments and Policy Against Against Amend Indemnifications Provisions Against Against Elect Director Herbert A. Allen For For Elect Director Ronald W. Allen For Against Elect Director Howard G. Buffett For For Elect Director Richard M. Daley For For Elect Director Barry Diller For For Elect Director Helene D. Gayle For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.7 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.8 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.9 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.10 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.11 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.12 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.13 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.14 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.15 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 1.16 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Evan G. Greenberg For For Elect Director Alexis M. Herman For For Elect Director Muhtar Kent For For Elect Director Robert A. Kotick For For Elect Director Maria Elena Lagomasino For Against Elect Director Donald F. McHenry For For Elect Director Sam Nunn For For Elect Director James D. Robinson, III For For Elect Director Peter V. Ueberroth For For Elect Director Jacob Wallenberg For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 2 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 3 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Management 4 The Coca-Cola Company KO 191216100 USA 24-Apr-13 25-Feb-13 Annual Share Holder 5 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.1 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.2 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.3 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.4 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.5 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Call Special Meeting For For Establish Board Committee on Human Rights Against Against Elect Director Brian P. Anderson For For Elect Director V. Ann Hailey For Withhold Elect Director William K. Hall For For Elect Director Stuart L. Levenick For For Elect Director John W. McCarter, Jr. For For Elect Director Neil S. Novich For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.7 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.8 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.9 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.10 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 1.11 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 2 W.W. Grainger, Inc. GWW 384802104 USA 24-Apr-13 04-Mar-13 Annual Management 3 Intuitive Surgical, Inc. ISRG 46120E602 USA 25-Apr-13 25-Feb-13 Annual Management 1.1 Intuitive Surgical, Inc. ISRG 46120E602 USA 25-Apr-13 25-Feb-13 Annual Management 1.2 Intuitive Surgical, Inc. ISRG 46120E602 USA 25-Apr-13 25-Feb-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Roberts For For Elect Director Gary L. Rogers For For Elect Director James T. Ryan For For Elect Director E. Scott Santi For For Elect Director James D. Slavik For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Amal M. Johnson For For Elect Director Eric H. Halvorson For For Elect Director Alan J. Levy For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Intuitive Surgical, Inc. ISRG 46120E602 USA 25-Apr-13 25-Feb-13 Annual Management 2 Intuitive Surgical, Inc. ISRG 46120E602 USA 25-Apr-13 25-Feb-13 Annual Management 3 Intuitive Surgical, Inc. ISRG 46120E602 USA 25-Apr-13 25-Feb-13 Annual Management 4 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 1 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 2 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 3 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 4 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 5 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 6 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 7 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Douglas G. Duncan For For Elect Director Francesca M. Edwardson For For Elect Director Wayne Garrison For For Elect Director Sharilyn S. Gasaway For For Elect Director Gary C. George For For Elect Director Bryan Hunt For For Elect Director Coleman H. Peterson For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 8 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 9 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 10 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 11 J.B. Hunt Transport Services, Inc. JBHT 445658107 USA 25-Apr-13 14-Feb-13 Annual Management 12 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.1 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.2 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.3 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.4 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John N. Roberts III For For Elect Director James L. Robo For For Elect Director Kirk Thompson For For Elect Director John A. White For For Ratify Auditors For For Elect Director Barry K. Allen For For Elect Director R. John Anderson For For Elect Director Richard R. Beattie For For Elect Director Martha F. Brooks For For Elect Director Michael J. Cave For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.6 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.7 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.8 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.9 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.10 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.11 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.12 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 1.13 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 2 Harley-Davidson, Inc. HOG 412822108 USA 27-Apr-13 27-Feb-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director George H. Conrades For For Elect Director Donald A. James For For Elect Director Sara L. Levinson For For Elect Director N. Thomas Linebarger For For Elect Director George L. Miles, Jr. For Withhold Elect Director James A. Norling For For Elect Director Keith E. Wandell For For Elect Director Jochen Zeitz For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.1 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.2 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.3 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.4 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.5 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.6 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.7 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.8 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.9 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Charlene Barshefsky For For Elect Director Ursula M. Burns For For Elect Director Kenneth I. Chenault For For Elect Director Peter Chernin For For Elect Director Anne Lauvergeon For For Elect Director Theodore J. Leonsis For For Elect Director Richard C. Levin For For Elect Director Richard A. McGinn For For Elect Director Samuel J. Palmisano For For Elect Director Steven S Reinemund For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.11 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.12 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 1.13 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 2 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Management 3 American Express Company AXP 025816109 USA 29-Apr-13 01-Mar-13 Annual Share Holder 4 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1a The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1b The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1c The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1d Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Daniel L. Vasella For For Elect Director Robert D. Walter For For Elect Director Ronald A. Williams For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Elect Director David L. Calhoun For For Elect Director Arthur D. Collins, Jr. For For Elect Director Linda Z. Cook For For Elect Director Kenneth M. Duberstein For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1e The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1f The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1g The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1h The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1i The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1j The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 1k The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 2 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Management 3 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Edmund P. Giambastiani, Jr. For For Elect Director Lawrence W. Kellner For For Elect Director Edward M. Liddy For For Elect Director W. James McNerney, Jr. For For Elect Director Susan C. Schwab For For Elect Director Ronald A. Williams For For Elect Director Mike S. Zafirovski For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Submit SERP to Shareholder Vote Against For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 5 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 6 The Boeing Company BA 097023105 USA 29-Apr-13 01-Mar-13 Annual Share Holder 7 United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1a United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1b United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1c United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1d United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1e United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1f United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Provide Right to Act by Written Consent Against Against Stock Retention/Holding Period Against Against Require Independent Board Chairman Against Against Elect Director Louis R. Chenevert For For Elect Director John V. Faraci For For Elect Director Jean-Pierre Garnier For For Elect Director Jamie S. Gorelick For For Elect Director Edward A. Kangas For For Elect Director Ellen J. Kullman For For Elect Director Marshall O. Larsen For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1h United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1i United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1j United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1k United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1l United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 2 United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 3 Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1a Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1b Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Harold McGraw, III For For Elect Director Richard B. Myers For For Elect Director H. Patrick Swygert For For Elect Director Andre Villeneuve For For Elect Director Christine Todd Whitman For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director David E.I. Pyott For For Elect Director Michael R. Gallagher For For Elect Director Deborah Dunsire For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1d Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1e Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1f Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1g Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1h Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 1i Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 2 Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 3 Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Management 4 Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Share Holder 5.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Dawn Hudson For For Elect Director Trevor M. Jones For For Elect Director Louis J. Lavigne, Jr. For For Elect Director Peter J. McDonnell For For Elect Director Timothy D. Proctor For For Elect Director Russell T. Ray For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Provide Right to Call Special Meeting For For Provide Right to Act by Written Consent Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Allergan, Inc. AGN 018490102 USA 30-Apr-13 06-Mar-13 Annual Share Holder 5.2 Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1a Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1b Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1c Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1d Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1e Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1f Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1g Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1h Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 1i Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Report on Lobbying Payments and Policy Against Against Elect Director Howard E. Cox, Jr. For For Elect Director Srikant M. Datar For For Elect Director Roch Doliveux For For Elect Director Louise L. Francesconi For For Elect Director Allan C. Golston For For Elect Director Howard L. Lance For For Elect Director Kevin A. Lobo For For Elect Director William U. Parfet For For Elect Director Ronda E. Stryker For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 2 Stryker Corporation SYK 863667101 USA 30-Apr-13 04-Mar-13 Annual Management 3 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1a EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1b EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1c EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1d EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1e EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1f EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1g EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1h Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Michael W. Brown For For Elect Director Randolph L. Cowen For For Elect Director Gail Deegan For For Elect Director James S. DiStasio For For Elect Director John R. Egan For For Elect Director Edmund F. Kelly For For Elect Director Judith A. Miscik For For Elect Director Windle B. Priem For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1i EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1j EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1k EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 2 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 3 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 4 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 5 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 6 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Share Holder 7 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Paul Sagan For For Elect Director David N. Strohm For For Elect Director Joseph M. Tucci For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Amend Qualified Employee Stock Purchase Plan For For Provide Right to Act by Written Consent For For Require Consistency with Corporate Values and Report on Political Against Against Contributions Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Cabot Oil & Gas Corporation COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 1a Cabot Oil & Gas Corporation COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 1b Cabot Oil & Gas Corporation COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 2 Cabot Oil & Gas Corporation COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 3 Cabot Oil & Gas Corporation COG 127097103 USA 02-May-13 08-Mar-13 Annual Share Holder 4 EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1a EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1b EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1c EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1d EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1e Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert L. Keiser For For Elect Director W. Matt Ralls For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Pro-rata Vesting of Equity Plans Against For Elect Director Charles R. Crisp For For Elect Director James C. Day For For Elect Director Mark G. Papa For For Elect Director H. Leighton Steward For For Elect Director Donald F. Textor For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1f EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 1g EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 2 EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 3 EOG Resources, Inc. EOG 26875P101 USA 02-May-13 08-Mar-13 Annual Management 4 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.1 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.2 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.3 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.4 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director William R. Thomas For For Elect Director Frank G. Wisner For For Ratify Auditors For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Douglas M. Baker, Jr. For For Elect Director Barbara J. Beck For For Elect Director Leslie S. Biller For For Elect Director Stephen I. Chazen For For Elect Director Jerry A. Grundhofer For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.6 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.7 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.8 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.9 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.10 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.11 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.12 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.13 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 2 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Arthur J. Higgins For For Elect Director Joel W. Johnson For For Elect Director Michael Larson For For Elect Director Jerry W. Levin For For Elect Director Robert L. Lumpkins For For Elect Director Victoria J. Reich For For Elect Director Mary M. VanDeWeghe For For Elect Director John J. Zillmer For For Ratify Auditors For For Amend Omnibus Stock Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 4 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Share Holder 5 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Share Holder 6 Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 1.1 Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 1.2 Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 1.3 Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 2 Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 3 Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Require Consistency with Corporate Values and Report on Political Against Against Contributions Elect Director Terrence P. Dunn For For Elect Director Antonio O. Garza, Jr. For For Elect Director David L. Starling For For Ratify Auditors For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Kansas City Southern KSU 485170302 USA 02-May-13 04-Mar-13 Annual Share Holder 5 FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Management 1a FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Management 1b FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Management 1c FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Management 2 FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Management 3 FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Management 4 FMC Technologies, Inc. FTI 30249U101 USA 03-May-13 11-Mar-13 Annual Share Holder 5 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.1 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors Against For Elect Director Eleazar de Carvalho Filho For For Elect Director Claire S. Farley For For Elect Director Joseph H. Netherland For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Pro-rata Vesting of Equity Awards Against For Elect Director Spencer Abraham For For Elect Director Howard I. Atkins For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.3 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.4 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.5 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.6 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.7 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.8 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.9 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.10 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 2 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Stephen I. Chazen For For Elect Director Edward P. Djerejian For For Elect Director John E. Feick For For Elect Director Margaret M. Foran For For Elect Director Carlos M. Gutierrez For For Elect Director Ray R. Irani For Against Elect Director Avedick B. Poladian For For Elect Director Aziz D. Syriani For Against Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Share Holder 4 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.1 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.2 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.3 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.4 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.5 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.6 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.7 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.8 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Provide Right to Act by Written Consent Against Against Elect Director Leonard Bell For For Elect Director Max Link For For Elect Director William R. Keller For For Elect Director Joseph A. Madri For For Elect Director Larry L. Mathis For For Elect Director R. Douglas Norby For For Elect Director Alvin S. Parven For For Elect Director Andreas Rummelt For For Elect Director Ann M. Veneman For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 2 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 3 Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 11-Mar-13 Annual Management 4 Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 1a Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 1b Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 1c Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 1d Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 1e Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 2 Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Ratify Auditors For For Elect Director Thomas F. Chen For For Elect Director Blake E. Devitt For For Elect Director John D. Forsyth For For Elect Director Gail D. Fosler For For Elect Director Carole J. Shapazian For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 4 Baxter International Inc. BAX 071813109 USA 07-May-13 11-Mar-13 Annual Management 5 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.1 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.2 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.3 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.4 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.5 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.6 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.7 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Provide Right to Call Special Meeting For For Elect Director Donald J. Ehrlich For For Elect Director Linda Hefner Filler For For Elect Director Teri List-Stoll For For Elect Director Walter G. Lohr, Jr. For For Elect Director Steven M. Rales For For Elect Director John T. Schwieters For For Elect Director Alan G. Spoon For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 3 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 4 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Share Holder 5 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Share Holder 6 O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 1a O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 1b O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 1c O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 2 O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 3 O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Report on Political Contributions Against Against Elect Director Larry O'Reilly For For Elect Director Rosalie O'Reilly-Wooten For For Elect Director Thomas T. Hendrickson For For Declassify the Board of Directors For For Provide Right to Call Special Meeting For For Amend Articles of Incorporation to Eliminate Unnecessary and Outdated For For Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 5 O'Reilly Automotive, Inc. ORLY 67103H107 USA 07-May-13 28-Feb-13 Annual Management 6 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 1.1 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 1.2 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 1.3 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 1.4 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 2 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 3 Cameron International Corporation CAM 13342B105 USA 08-May-13 15-Mar-13 Annual Management 4 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director James T. Hackett For For Elect Director Michael E. Patrick For For Elect Director Jon Erik Reinhardsen For For Elect Director Bruce W. Wilkinson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Elect Director John F. Cogan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.2 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.3 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.4 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.5 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.6 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.7 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.8 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.9 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 1.10 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Etienne F. Davignon For For Elect Director Carla A. Hills For For Elect Director Kevin E. Lofton For For Elect Director John W. Madigan For For Elect Director John C. Martin For For Elect Director Nicholas G. Moore For For Elect Director Richard J. Whitley For For Elect Director Gayle E. Wilson For For Elect Director Per Wold-Olsen For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 3 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 4 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Management 5 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Share Holder 6 Gilead Sciences, Inc. GILD 375558103 USA 08-May-13 13-Mar-13 Annual Share Holder 7 Phillips 66 PSX 718546104 USA 08-May-13 15-Mar-13 Annual Management 1a Phillips 66 PSX 718546104 USA 08-May-13 15-Mar-13 Annual Management 1b Phillips 66 PSX 718546104 USA 08-May-13 15-Mar-13 Annual Management 2 Phillips 66 PSX 718546104 USA 08-May-13 15-Mar-13 Annual Management 3 Phillips 66 PSX 718546104 USA 08-May-13 15-Mar-13 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Increase Authorized Common Stock For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Require Independent Board Chairman Against Against Provide Right to Act by Written Consent Against Against Elect Director Greg C. Garland For For Elect Director John E. Lowe For For Ratify Auditors For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Phillips 66 PSX 718546104 USA 08-May-13 15-Mar-13 Annual Management 5 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.1 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.2 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.3 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.4 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.5 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.6 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.7 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.8 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote on Say on Pay Frequency One Year One Year Elect Director C. David Brown II For For Elect Director David W. Dorman For For Elect Director Anne M. Finucane For For Elect Director Kristen Gibney Williams For For Elect Director Larry J. Merlo For For Elect Director Jean-Pierre Millon For For Elect Director Richard J. Swift For For Elect Director William C. Weldon For For Elect Director Tony L. White For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 2 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 3 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 4 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Management 5 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Share Holder 6 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Share Holder 7 CVS Caremark Corporation CVS 126650100 USA 09-May-13 13-Mar-13 Annual Share Holder 8 Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1a Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1b Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Qualified Employee Stock Purchase Plan For For Reduce Vote Requirement Under the Fair Price Provision For For Report on Political Contributions Against Against Pro-rata Vesting of Equity Awards Against For Report on Lobbying Payments and Policy Against Against Elect Director Gary G. Benanav For For Elect Director Maura C. Breen For For Elect Director William J. DeLaney For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1d Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1e Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1f Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1g Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1h Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1i Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1j Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1k Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 1l Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Nicholas J. LaHowchic For For Elect Director Thomas P. Mac Mahon For For Elect Director Frank Mergenthaler For For Elect Director Woodrow A. Myers, Jr. For For Elect Director John O. Parker, Jr. For For Elect Director George Paz For For Elect Director William L. Roper For For Elect Director Samuel K. Skinner For For Elect Director Seymour Sternberg For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Express Scripts Holding Company ESRX 30219G108 USA 09-May-13 11-Mar-13 Annual Management 3 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.1 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.2 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.3 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.4 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.5 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.6 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.7 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.8 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 1.9 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director M. Shan Atkins For For Elect Director Michael J. Endres For For Elect Director Moya M. Greene For For Elect Director Paul D. House For For Elect Director Frank Iacobucci For For Elect Director John A. Lederer For For Elect Director David H. Lees For For Elect Director Ronald W. Osborne For For Elect Director Wayne C. Sales For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 2 Tim Hortons Inc. THI 88706M103 Canada 09-May-13 12-Mar-13 Annual Management 3 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.1 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.2 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.3 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.4 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.5 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.6 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.7 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify PricewaterhouseCoopers LLP as Auditors For For Advisory Vote on Executive Compensation Approach For For Elect Director J.W. Marriott, Jr. For For Elect Director John W. Marriott, III For For Elect Director Mary K. Bush For For Elect Director Frederick A. Henderson For Against Elect Director Lawrence W. Kellner For For Elect Director Debra L. Lee For For Elect Director George Munoz For For Elect Director Harry J. Pearce For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.9 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.10 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.11 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 1.12 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 2 Marriott International, Inc. MAR 571903202 USA 10-May-13 15-Mar-13 Annual Management 3 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1a 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1b 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1c 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1d 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1e Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Steven S Reinemund For For Elect Director W. Mitt Romney For For Elect Director Lawrence M. Small For For Elect Director Arne M. Sorenson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Linda G. Alvarado For For Elect Director Vance D. Coffman For For Elect Director Michael L. Eskew For For Elect Director W. James Farrell For For Elect Director Herbert L. Henkel For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1f 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1g 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1h 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1i 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1j 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 1k 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 2 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Management 3 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Share Holder 4 3M Company MMM 88579Y101 USA 14-May-13 15-Mar-13 Annual Share Holder 5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Muhtar Kent For For Elect Director Edward M. Liddy For For Elect Director Robert S. Morrison For For Elect Director Aulana L. Peters For For Elect Director Inge G. Thulin For For Elect Director Robert J. Ulrich For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent Against Against Study Feasibility of Prohibiting Political Contributions Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.1 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.2 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.3 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.4 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.5 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.6 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.7 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.8 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.9 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert J. Finocchio, Jr. For For Elect Director Nancy H. Handel For For Elect Director Eddy W. Hartenstein For For Elect Director Maria M. Klawe For For Elect Director John E. Major For For Elect Director Scott A. McGregor For For Elect Director William T. Morrow For For Elect Director Henry Samueli For For Elect Director Robert E. Switz For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 1.1 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 1.2 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 1.3 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 2 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 3 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 4 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 5 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 6 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Management 7 Edwards Lifesciences Corporation EW 28176E108 USA 14-May-13 20-Mar-13 Annual Share Holder 8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert A. Ingram For For Elect Director William J. Link For For Elect Director Wesley W. von Schack For For Amend Omnibus Stock Plan For For Amend Nonqualified Employee Stock Purchase Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Declassify the Board of Directors For For Reduce Supermajority Vote Requirement For For Amend Bylaws -- Call Special Meetings Against For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.1 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.2 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.3 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.4 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.5 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.6 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.7 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.8 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.9 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Stanley M. Bergman For For Elect Director Gerald A. Benjamin For For Elect Director James P. Breslawski For For Elect Director Mark E. Mlotek For For Elect Director Steven Paladino For For Elect Director Barry J. Alperin For For Elect Director Paul Brons For For Elect Director Donald J. Kabat For For Elect Director Philip A. Laskawy For For Elect Director Karyn Mashima For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.11 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.12 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.13 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 1.14 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 2 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 3 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 4 Henry Schein, Inc. HSIC 806407102 USA 14-May-13 15-Mar-13 Annual Management 5 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.1 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Norman S. Matthews For For Elect Director Carol Raphael For For Elect Director Bradley T. Sheares For For Elect Director Louis W. Sullivan For For Amend Executive Incentive Bonus Plan For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Erskine B. Bowles For For Elect Director Howard J. Davies For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.3 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.4 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.5 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.6 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.7 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.8 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.9 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.10 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.11 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.12 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas H. Glocer For For Elect Director James P. Gorman For For Elect Director Robert H. Herz For For Elect Director C. Robert Kidder For For Elect Director Klaus Kleinfeld For For Elect Director Donald T. Nicolaisen For For Elect Director Hutham S. Olayan For For Elect Director James W. Owens For For Elect Director O. Griffith Sexton For For Elect Director Ryosuke Tamakoshi For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.13 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 1.14 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 2 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 3 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 4 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 5 Morgan Stanley MS 617446448 USA 14-May-13 18-Mar-13 Annual Management 6 TRW Automotive Holdings Corp. TRW 87264S106 USA 14-May-13 18-Mar-13 Annual Management 1.1 TRW Automotive Holdings Corp. TRW 87264S106 USA 14-May-13 18-Mar-13 Annual Management 1.2 TRW Automotive Holdings Corp. TRW 87264S106 USA 14-May-13 18-Mar-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Masaaki Tanaka For For Elect Director Laura D. Tyson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Amend Omnibus Stock Plan For For Amend Executive Incentive Bonus Plan For For Elect Director Jody G. Miller For For Elect Director John C. Plant For For Elect Director Neil P. Simpkins For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ TRW Automotive Holdings Corp. TRW 87264S106 USA 14-May-13 18-Mar-13 Annual Management 2 TRW Automotive Holdings Corp. TRW 87264S106 USA 14-May-13 18-Mar-13 Annual Management 3 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 1.1 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 1.2 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 1.3 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 1.4 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 2 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 3a Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 3b Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Pamela J. Craig For For Elect Director F. Thomson Leighton For For Elect Director Paul Sagan For For Elect Director Naomi O. Seligman For For Approve Omnibus Stock Plan For For Declassify the Board of Directors For For Amend Certificate of Incorporation to Provide Directors May be For For Removed With or Without Cause Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 3c Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 4 Akamai Technologies, Inc. AKAM 00971T101 USA 15-May-13 22-Mar-13 Annual Management 5 State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1a State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1b State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1c State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1d State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1e State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1f State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Reduce Supermajority Vote Requirement For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Kennett F. Burnes For For Elect Director Peter Coym For For Elect Director Patrick de Saint-Aignan For For Elect Director Amelia C. Fawcett For For Elect Director Linda A. Hill For For Elect Director Joseph L. Hooley For For Elect Director Robert S. Kaplan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1h State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1i State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1j State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1k State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 2 State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 3 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 1 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 2 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 3a1 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 3a2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Richard P. Sergel For For Elect Director Ronald L. Skates For For Elect Director Gregory L. Summe For For Elect Director Thomas J. Wilson For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Accept Financial Statements and Statutory Reports For For Approve Final Dividend For For Elect Zhang Zhidong as Director For For Elect Ian Charles Stone as Director For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 3a3 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 3b Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 4 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 5 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 6 Tencent Holdings Ltd. G87572148 Hong Kong 15-May-13 10-May-13 Annual Management 7 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.1 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.2 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Jacobus Petrus Bekker as Director For For Authorize Board to Fix Remuneration of Directors For For Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Approve Issuance of Equity or Equity-Linked Securities without For Against Preemptive Rights Authorize Share Repurchase Program For For Authorize Reissuance of Repurchased Shares For Against Elect Director John F. Lehman, Jr. For For Elect Director Andrew G. Mills For For Elect Director Constantine P. Iordanou For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.4 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 2 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 3 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 4 Verisk Analytics, Inc. VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 5 YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1a YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1b YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1c YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1d YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1e Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Scott G. Stephenson For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Michael J. Cavanagh For For Elect Director David W. Dorman For For Elect Director Massimo Ferragamo For For Elect Director Mirian M. Graddick-Weir For For Elect Director J. David Grissom For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1f YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1g YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1h YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1i YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1j YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1k YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 1l YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 2 YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 3 YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Management 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Bonnie G. Hill For For Elect Director Jonathan S. Linen For For Elect Director Thomas C. Nelson For For Elect Director David C. Novak For For Elect Director Thomas M. Ryan For For Elect Director Jing-Shyh S. Su For For Elect Director Robert D. Walter For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ YUM! Brands, Inc. YUM 988498101 USA 15-May-13 18-Mar-13 Annual Share Holder 5 Invesco Ltd. IVZ G491BT108 Bermuda 16-May-13 18-Mar-13 Annual Management 1.1 Invesco Ltd. IVZ G491BT108 Bermuda 16-May-13 18-Mar-13 Annual Management 1.2 Invesco Ltd. IVZ G491BT108 Bermuda 16-May-13 18-Mar-13 Annual Management 1.3 Invesco Ltd. IVZ G491BT108 Bermuda 16-May-13 18-Mar-13 Annual Management 2 Invesco Ltd. IVZ G491BT108 Bermuda 16-May-13 18-Mar-13 Annual Management 3 Invesco Ltd. IVZ G491BT108 Bermuda 16-May-13 18-Mar-13 Annual Management 4 Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1a Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1b Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Adopt Comprehensive Packaging Recycling Strategy Against Against Elect Director Joseph R. Canion For For Elect Director Edward P. Lawrence For For Elect Director Phoebe A. Wood For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Zachary W. Carter For For Elect Director Oscar Fanjul For For Elect Director Daniel S. Glaser For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1d Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1e Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1f Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1g Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1h Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1i Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1j Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1k Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1l Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 1m Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director H. Edward Hanway For For Elect Director Lord Lang For For Elect Director Elaine La Roche For For Elect Director Steven A. Mills For For Elect Director Bruce P. Nolop For For Elect Director Marc D. Oken For For Elect Director Morton O. Schapiro For For Elect Director Adele Simmons For For Elect Director Lloyd M. Yates For For Elect Director R. David Yost For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 2 Marsh & McLennan Companies, Inc. MMC 571748102 USA 16-May-13 18-Mar-13 Annual Management 3 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.1 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.2 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.3 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.4 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.5 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.6 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.7 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Michael J. Kowalski For For Elect Director Rose Marie Bravo For For Elect Director Gary E. Costley For For Elect Director Lawrence K. Fish For For Elect Director Abby F. Kohnstamm For For Elect Director Charles K. Marquis For For Elect Director Peter W. May For For Elect Director William A. Shutzer For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 1.9 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 2 Tiffany & Co. TIF 886547108 USA 16-May-13 19-Mar-13 Annual Management 3 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.1 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.2 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.3 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.4 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.5 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.6 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.7 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert S. Singer For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Andrew H. Card, Jr. For For Elect Director Erroll B. Davis, Jr. For For Elect Director Thomas J. Donohue For For Elect Director Archie W. Dunham For For Elect Director Judith Richards Hope For For Elect Director John J. Koraleski For For Elect Director Charles C. Krulak For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.8 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.9 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.10 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.11 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.12 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 1.13 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 2 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 3 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Management 4 Union Pacific Corporation UNP 907818108 USA 16-May-13 28-Feb-13 Annual Share Holder 5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Michael R. McCarthy For For Elect Director Michael W. McConnell For For Elect Director Thomas F. McLarty, III For For Elect Director Steven R. Rogel For For Elect Director Jose H. Villarreal For For Elect Director James R. Young For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Report on Lobbying Payments and Policy Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 1.1 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 1.2 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 1.3 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 2 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 3 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 4 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Management 5 Chipotle Mexican Grill, Inc. CMG 169656105 USA 17-May-13 21-Mar-13 Annual Share Holder 6 IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1a IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1b Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Albert S. Baldocchi For For Elect Director Neil W. Flanzraich For For Elect Director Darlene J. Friedman For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Approve Executive Incentive Bonus Plan For For Declassify the Board of Directors For For Pro-rata Vesting of Equity Plan Against For Elect Director Charles R. Crisp For For Elect Director Jean-Marc Forneri For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1c IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1d IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1e IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1f IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1g IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1h IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1i IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1j IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1k IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Judd A. Gregg For For Elect Director Fred W. Hatfield For For Elect Director Terrence F. Martell For For Elect Director Callum McCarthy For For Elect Director Robert Reid For For Elect Director Frederic V. Salerno For For Elect Director Jeffrey C. Sprecher For For Elect Director Judith A. Sprieser For For Elect Director Vincent Tese For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 3 IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 4 IntercontinentalExchange, Inc. ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 5 American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1a American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1b American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1c American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1d American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1e American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1f American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Approve Omnibus Stock Plan For For Approve Non-Employee Director Stock Option Plan For For Ratify Auditors For For Elect Director Raymond P. Dolan For For Elect Director Ronald M. Dykes For For Elect Director Carolyn F. Katz For For Elect Director Gustavo Lara Cantu For For Elect Director JoAnn A. Reed For For Elect Director Pamela D.A. Reeve For For Elect Director David E. Sharbutt For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1h American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 1i American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 2 American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 3 American Tower Corporation AMT 03027X100 USA 21-May-13 26-Mar-13 Annual Management 4 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1a JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1b JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1c JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1d JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1e Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director James D. Taiclet, Jr. For For Elect Director Samme L. Thompson For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Right to Call Special Meeting For For Elect Director James A. Bell For For Elect Director Crandall C.Bowles For For Elect Director Stephen B. Burke For For Elect Director David M. Cote For For Elect Director James S. Crown For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1f JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1g JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1h JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1i JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1j JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1k JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 2 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 3 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 4 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director James Dimon For For Elect Director Timothy P. Flynn For For Elect Director Ellen V. Futter For For Elect Director Laban P. Jackson, Jr. For For Elect Director Lee R. Raymond For For Elect Director William C. Weldon For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Provide Right to Act by Written Consent For For Amend Executive Incentive Bonus Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 6 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 7 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 8 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 9 Juniper Networks, Inc. JNPR 48203R104 USA 21-May-13 28-Mar-13 Annual Management 1.1 Juniper Networks, Inc. JNPR 48203R104 USA 21-May-13 28-Mar-13 Annual Management 1.2 Juniper Networks, Inc. JNPR 48203R104 USA 21-May-13 28-Mar-13 Annual Management 1.3 Juniper Networks, Inc. JNPR 48203R104 USA 21-May-13 28-Mar-13 Annual Management 2 Juniper Networks, Inc. JNPR 48203R104 USA 21-May-13 28-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Require Independent Board Chairman Against Against Stock Retention/Holding Period Against Against Institute Procedures to Prevent Investments in Companies that Against For Contribute to Genocide or Crimes Against Humanity Report on Lobbying Payments and Policy Against Against Elect Director Pradeep Sindhu For For Elect Director Robert M. Calderoni For For Elect Director William F. Meehan For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.1 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.2 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.3 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.4 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.5 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.6 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.7 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.8 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.9 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.10 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John D. Wren For For Elect Director Bruce Crawford For For Elect Director Alan R. Batkin For For Elect Director Mary C. Choksi For For Elect Director Robert Charles Clark For For Elect Director Leonard S. Coleman, Jr. For For Elect Director Errol M. Cook For For Elect Director Susan S. Denison For For Elect Director Michael A. Henning For For Elect Director John R. Murphy For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.11 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.12 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 1.13 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 2 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 3 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Management 4 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Share Holder 5 Omnicom Group Inc. OMC 681919106 USA 21-May-13 02-Apr-13 Annual Share Holder 6 Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1a Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1b Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John R. Purcell For For Elect Director Linda Johnson Rice For For Elect Director Gary L. Roubos For For Ratify Auditors For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Prepare Employment Diversity Report Against Against Stock Retention Against Against Elect Director Ronald H. Farmer For For Elect Director Robert A. Ingram For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1c Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1d Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1e Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1f Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1g Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1h Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1i Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1j Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 1k Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Theo Melas-Kyriazi For For Elect Director G. Mason Morfit For For Elect Director Laurence E. Paul For For Elect Director J. Michael Pearson For For Elect Director Robert N. Power For For Elect Director Norma A. Provencio For For Elect Director Howard B. Schiller For For Elect Director Lloyd M. Segal For For Elect Director Katharine B. Stevenson For For Advisory Vote on Executive Compensation Approach For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 3 Valeant Pharmaceuticals International, Inc. VRX 91911K102 Canada 21-May-13 03-Apr-13 Annual Management 4 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.1 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.2 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.3 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.4 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.5 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.6 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.7 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify PricewaterhouseCoopers LLP as Auditors For For Approve Continuance of Company [CBCA to BCBCA] For For Elect Director David Baltimore For For Elect Director Frank J. Biondi, Jr. For For Elect Director Robert A. Bradway For For Elect Director Francois de Carbonnel For For Elect Director Vance D. Coffman For For Elect Director Robert A. Eckert For For Elect Director Rebecca M. Henderson For For Elect Director Frank C. Herringer For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.9 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.10 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.11 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.12 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 1.13 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 2 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 3 Amgen Inc. AMGN 031162100 USA 22-May-13 25-Mar-13 Annual Management 4 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 1.1 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Tyler Jacks For For Elect Director Gilbert S. Omenn For For Elect Director Judith C. Pelham For For Elect Director Leonard D. Schaeffer For For Elect Director Ronald D. Sugar For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Elect Director Stanley L. Clark For For Elect Director David P. Falck For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 1.3 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 1.4 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 1.5 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 1.6 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 2 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Management 3 Amphenol Corporation APH 032095101 USA 22-May-13 25-Mar-13 Annual Share Holder 4 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 1.1 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 1.2 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Edward G. Jepsen For For Elect Director Andrew E. Lietz For For Elect Director Martin H. Loeffler For For Elect Director John R. Lord For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Bylaws -- Call Special Meetings Against For Elect Director Christopher M. Flink For For Elect Director Dennis F. Lynch For For Elect Director Kim M. Robak For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 1.4 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 1.5 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 2 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 3 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Management 4 Fiserv, Inc. FISV 337738108 USA 22-May-13 26-Mar-13 Annual Share Holder 5 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.1 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.2 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.3 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Doyle R. Simons For For Elect Director Thomas C. Wertheimer For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Stock Retention/Holding Period Against Against Elect Director Elaine Agather For For Elect Director Jeffrey N. Boyer For For Elect Director Kosta N. Kartsotis For For Elect Director Diane L. Neal For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.5 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.6 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.7 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.8 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.9 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 1.10 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 2 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 3 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Management 4 Fossil, Inc. FOSL 349882100 USA 22-May-13 28-Mar-13 Annual Share Holder 5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas M. Nealon For For Elect Director Mark D. Quick For For Elect Director Elysia Holt Ragusa For For Elect Director Jal S. Shroff For For Elect Director James E. Skinner For For Elect Director James M. Zimmerman For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Change Company Name to Fossil Group, Inc. For For Report on Supply Chain Environmental Management Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1a Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1b Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1c Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1d Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1e Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1f Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1g Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1h Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 1i Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Anthony V. Dub For For Elect Director V. Richard Eales For For Elect Director Allen Finkelson For For Elect Director James M. Funk For For Elect Director Jonathan S. Linker For For Elect Director Mary Ralph Lowe For For Elect Director Kevin S. McCarthy For For Elect Director John H. Pinkerton For For Elect Director Jeffrey L. Ventura For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Management 3 Range Resources Corporation RRC 75281A109 USA 22-May-13 26-Mar-13 Annual Share Holder 4 Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 1a Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 1b Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 1c Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 1d Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 1e Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 1f Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 2 Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Report on Methane Emissions Against Against Elect Director Michael Balmuth For For Elect Director K. Gunnar Bjorklund For For Elect Director Sharon D. Garrett For For Elect Director Michael J. Bush For For Elect Director Norman A. Ferber For For Elect Director Gregory L. Quesnel For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Ross Stores, Inc. ROST 778296103 USA 22-May-13 26-Mar-13 Annual Management 4 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1a Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1b Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1c Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1d Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1e Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1f Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1g Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1h Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director C. Martin Harris For For Elect Director Judy C. Lewent For For Elect Director Jim P. Manzi For For Elect Director Lars R. Sorensen For For Elect Director Elaine S. Ullian For For Elect Director Marc N. Casper For For Elect Director Nelson J. Chai For For Elect Director Tyler Jacks For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 3 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 4 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 5 Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1a Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1b Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1c Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1d Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1e Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1f Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Jeffrey P. Bezos For For Elect Director Tom A. Alberg For For Elect Director John Seely Brown For For Elect Director William B. Gordon For For Elect Director Jamie S. Gorelick For For Elect Director Alain Monie For For Elect Director Jonathan J. Rubinstein For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1h Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1i Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 2 Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Share Holder 3 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 1a Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 1b Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 1c Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 2 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 3 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 4 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas O. Ryder For For Elect Director Patricia Q. Stonesifer For For Ratify Auditors For For Report on Political Contributions Against Against Elect Director Mark B. Templeton For For Elect Director Stephen M. Dow For For Elect Director Godfrey R. Sullivan For For Amend Omnibus Stock Plan For For Declassify the Board of Directors For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 1.1 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 1.2 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 1.3 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 1.4 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 2 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 3 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Management 4 Flowserve Corporation FLS 34354P105 USA 23-May-13 28-Mar-13 Annual Share Holder 5 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 1.1 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Gayla J. Delly For For Elect Director Rick J. Mills For For Elect Director Charles M. Rampacek For For Elect Director William C. Rusnack For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Increase Authorized Common Stock For For Ratify Auditors For For Provide Right to Act by Written Consent Against Against Elect Director Dennis S. Hersch For For Elect Director David T. Kollat For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 1.3 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 1.4 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 2 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 3 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Management 4 L Brands, Inc. LTD 501797104 USA 23-May-13 03-Apr-13 Annual Share Holder 5 Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 1.1 Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 1.2 Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 2 Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director William R. Loomis, Jr. For For Elect Director Leslie H. Wexner For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Pro-rata Vesting of Equity Plans Against For Elect Director Corinne H. Nevinny For For Elect Director Thomas G. Wiggans For For Amend Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 4 Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 5 Onyx Pharmaceuticals, Inc. ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 6 Pioneer Natural Resources Company PXD 723787107 USA 23-May-13 28-Mar-13 Annual Management 1.1 Pioneer Natural Resources Company PXD 723787107 USA 23-May-13 28-Mar-13 Annual Management 1.2 Pioneer Natural Resources Company PXD 723787107 USA 23-May-13 28-Mar-13 Annual Management 1.3 Pioneer Natural Resources Company PXD 723787107 USA 23-May-13 28-Mar-13 Annual Management 2 Pioneer Natural Resources Company PXD 723787107 USA 23-May-13 28-Mar-13 Annual Management 3 Pioneer Natural Resources Company PXD 723787107 USA 23-May-13 28-Mar-13 Annual Share Holder 4 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Qualified Employee Stock Purchase Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Timothy L. Dove For For Elect Director Charles E. Ramsey, Jr. For For Elect Director Frank A. Risch For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Report on Management of Hydraulic Fracturing Risks and Opportunities Against For Elect Director Lloyd C. Blankfein For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 2 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 3 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 4 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 5 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 6 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 7 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 8 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 9 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 10 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 11 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director M. Michele Burns For For Elect Director Gary D. Cohn For For Elect Director Claes Dahlback For For Elect Director William W. George For For Elect Director James A. Johnson For For Elect Director Lakshmi N. Mittal For For Elect Director Adebayo O. Ogunlesi For For Elect Director James J. Schiro For For Elect Director Debora L. Spar For For Elect Director Mark E. Tucker For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 12 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 13 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 14 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Management 15 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Share Holder 16 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Share Holder 17 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Share Holder 18 The Goldman Sachs Group, Inc. GS 38141G104 USA 23-May-13 25-Mar-13 Annual Share Holder 19 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1a Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director David A. Viniar For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Ratify Auditors For For Establish Board Committee on Human Rights Against Against Report on Lobbying Payments and Policy Against Against Adopt Proxy Access Right Against Against Employ Investment Bank to Explore Alternatives to Maximize Against Against Shareholder Value Elect Director F. Duane Ackerman For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1b The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1c The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1d The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1e The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1f The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1g The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1h The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1i The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1j The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Francis S. Blake For For Elect Director Ari Bousbib For For Elect Director Gregory D. Brenneman For For Elect Director J. Frank Brown For For Elect Director Albert P. Carey For For Elect Director Armando Codina For For Elect Director Bonnie G. Hill For For Elect Director Karen L. Katen For For Elect Director Mark Vadon For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 3 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 4 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 5 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Share Holder 6 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Share Holder 7 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.1 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.2 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.3 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.4 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Executive Incentive Bonus Plan For For Amend Omnibus Stock Plan For For Prepare Employment Diversity Report Against Against Adopt Stormwater Run-off Management Policy Against Against Elect Director James L. Barksdale For For Elect Director William P. Barr For For Elect Director Jeffrey L. Bewkes For For Elect Director Stephen F. Bollenbach For For Elect Director Robert C. Clark For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.6 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.7 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.8 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.9 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.10 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 1.11 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 2 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 3 Time Warner Inc. TWX 887317303 USA 23-May-13 25-Mar-13 Annual Management 4 Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 1a Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Mathias Dopfner For For Elect Director Jessica P. Einhorn For For Elect Director Fred Hassan For Against Elect Director Kenneth J. Novack For For Elect Director Paul D. Wachter For For Elect Director Deborah C. Wright For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Elect Director Gerald E. Bisbee, Jr. For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 1b Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 1c Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 2 Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 3 Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 4 Cerner Corporation CERN 156782104 USA 24-May-13 05-Apr-13 Annual Management 5 Roper Industries, Inc. ROP 776696106 USA 24-May-13 12-Apr-13 Annual Management 1.1 Roper Industries, Inc. ROP 776696106 USA 24-May-13 12-Apr-13 Annual Management 1.2 Roper Industries, Inc. ROP 776696106 USA 24-May-13 12-Apr-13 Annual Management 1.3 Roper Industries, Inc. ROP 776696106 USA 24-May-13 12-Apr-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Denis A. Cortese For For Elect Director Linda M. Dillman For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Increase Authorized Common Stock For For Elect Director David W. Devonshire For For Elect Director John F. Fort, III For For Elect Director Brian D. Jellison For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Roper Industries, Inc. ROP 776696106 USA 24-May-13 12-Apr-13 Annual Management 3 Roper Industries, Inc. ROP 776696106 USA 24-May-13 12-Apr-13 Annual Management 4 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.1 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.2 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.3 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.4 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.5 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.6 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.7 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Ratify Auditors For For Elect Director Frits van Paasschen For For Elect Director Bruce W. Duncan For For Elect Director Adam M. Aron For For Elect Director Charlene Barshefsky For For Elect Director Thomas E. Clarke For For Elect Director Clayton C. Daley, Jr. For For Elect Director Lizanne Galbreath For For Elect Director Eric Hippeau For Withhold Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.9 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.10 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 1.11 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 2 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 3 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 USA 30-May-13 03-Apr-13 Annual Management 4 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.1 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.2 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.3 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Aylwin B. Lewis For For Elect Director Stephen R. Quazzo For For Elect Director Thomas O. Ryder For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Omnibus Stock Plan For For Ratify Auditors For For Elect Director Raul Alvarez For For Elect Director David W. Bernauer For For Elect Director Leonard L. Berry For For Elect Director Peter C. Browning For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.5 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.6 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.7 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.8 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.9 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.10 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.11 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 2 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 3 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Richard W. Dreiling For For Elect Director Dawn E. Hudson For For Elect Director Robert L. Johnson For For Elect Director Marshall O. Larsen For For Elect Director Richard K. Lochridge For For Elect Director Robert A. Niblock For For Elect Director Eric C. Wisemen For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 1 IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2A IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2B IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2C IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2D IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2E IntercontinentalExchange, Inc. ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 3 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.1 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Approve Merger Agreement For For Increase Authorized Preferred and Common Stock For For Approve Stock Ownership Limitations For For Provisions Related to Disqualification of Officers and Directors and For For Certain Powers of the Board of Directors Provisions Related to Considerations of the Board of Directors For For Amend ICE Group Certificate of Incorporation For For Adjourn Meeting For For Elect Director Rodney C. Sacks For For Elect Director Hilton H. Schlosberg For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.3 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.4 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.5 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.6 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 1.7 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 2 Monster Beverage Corporation MNST 611740101 USA 03-Jun-13 11-Apr-13 Annual Management 3 UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1a UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1b UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Norman C. Epstein For For Elect Director Benjamin M. Polk For For Elect Director Sydney Selati For For Elect Director Harold C. Taber, Jr. For For Elect Director Mark S. Vidergauz For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director William C. Ballard, Jr. For For Elect Director Edson Bueno For For Elect Director Richard T. Burke For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1d UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1e UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1f UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1g UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1h UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1i UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1j UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 1k UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 2 UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Robert J. Darretta For For Elect Director Stephen J. Hemsley For For Elect Director Michele J. Hooper For For Elect Director Rodger A. Lawson For For Elect Director Douglas W. Leatherdale For For Elect Director Glenn M. Renwick For For Elect Director Kenneth I. Shine For For Elect Director Gail R. Wilensky For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ UnitedHealth Group Incorporated UNH 91324P102 USA 03-Jun-13 05-Apr-13 Annual Share Holder 4 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 1a COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 1b COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 1c COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 2 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 3 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 4 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 5 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Share Holder 6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Report on Lobbying Payments and Policy Against Against Elect Director Maureen Breakiron-Evans For For Elect Director John E. Klein For For Elect Director Lakshmi Narayanan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Amend Qualified Employee Stock Purchase Plan For For Ratify Auditors For For Provide Right to Act by Written Consent Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.1 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.2 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.3 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.4 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 2 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 3 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 4 Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 1.1 Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 1.2 Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Sheldon G. Adelson For For Elect Director Irwin Chafetz For For Elect Director Victor Chaltiel For For Elect Director Charles A. Koppelman For Withhold Amend Omnibus Stock Plan For For Amend Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against Elect Director Lawrence M. Benveniste For For Elect Director D. Keith Cobb For For Elect Director Kenneth R. Jensen For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 2 Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 3 Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 4 Alliance Data Systems Corporation ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 5 Concho Resources Inc. CXO 20605P101 USA 06-Jun-13 08-Apr-13 Annual Management 1.1 Concho Resources Inc. CXO 20605P101 USA 06-Jun-13 08-Apr-13 Annual Management 1.2 Concho Resources Inc. CXO 20605P101 USA 06-Jun-13 08-Apr-13 Annual Management 1.3 Concho Resources Inc. CXO 20605P101 USA 06-Jun-13 08-Apr-13 Annual Management 2 Concho Resources Inc. CXO 20605P101 USA 06-Jun-13 08-Apr-13 Annual Management 3 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Declassify the Board of Directors For For Provide Right to Call Special Meeting For For Ratify Auditors For For Elect Director Gary A. Merriman For For Elect Director Ray M. Poage For For Elect Director A. Wellford Tabor For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Larry Page For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.2 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.3 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.4 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.5 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.6 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.7 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.8 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.9 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.10 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Sergey Brin For For Elect Director Eric E. Schmidt For For Elect Director L. John Doerr For For Elect Director Diane B. Greene For For Elect Director John L. Hennessy For For Elect Director Ann Mather For For Elect Director Paul S. Otellini For For Elect Director K. Ram Shriram For For Elect Director Shirley M. Tilghman For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 3 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 4 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 5 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 6 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.1 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.2 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.3 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.4 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.5 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.6 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Report on Reducing Lead Battery Health Hazards Against Against Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Stock Retention/Holding Period Against Against Adopt Policy on Succession Planning Against Against Elect Director Tim Armstrong For For Elect Director Howard W. Barker, Jr. For For Elect Director Jeffery H. Boyd For For Elect Director Jan L. Docter For For Elect Director Jeffrey E. Epstein For For Elect Director James M. Guyette For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.7 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.8 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.9 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 2 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 3 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 4 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Share Holder 5 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 1.1 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 1.2 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Nancy B. Peretsman For For Elect Director Thomas E. Rothman For For Elect Director Craig W. Rydin For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Pro-rata Vesting of Equity Awards Against Against Elect Director Stratton Sclavos For For Elect Director Lawrence Tomlinson For For Elect Director Shirley Young For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 2 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 3 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 4 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 5 Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1a Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1b Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1c Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1d Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1e Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1f Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Approve Omnibus Stock Plan For Against Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Aida M. Alvarez For For Elect Director James I. Cash, Jr. For For Elect Director Roger C. Corbett For For Elect Director Douglas N. Daft For For Elect Director Michael T. Duke For For Elect Director Timothy P. Flynn For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1g Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1h Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1i Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1j Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1k Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1l Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1m Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 1n Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 2 Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Marissa A. Mayer For For Elect Director Gregory B. Penner For For Elect Director Steven S. Reinemund For For Elect Director H. Lee Scott, Jr. For For Elect Director Jim C. Walton For For Elect Director S. Robson Walton For For Elect Director Christopher J. Williams For For Elect Director Linda S. Wolf For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Management 4 Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Share Holder 5 Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Share Holder 6 Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Share Holder 7 Wal-Mart Stores, Inc. WMT 931142103 USA 07-Jun-13 11-Apr-13 Annual Share Holder 8 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.1 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.2 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.3 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.4 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Amend Executive Incentive Bonus Plan For For Amend Bylaws -- Call Special Meetings Against For Stock Retention/Holding Period Against Against Require Independent Board Chairman Against For Disclosure of Recoupment Activity from Senior Officers Against For Elect Director Marc L. Andreessen For For Elect Director Erskine B. Bowles For For Elect Director Susan D. Desmond-Hellmann For For Elect Director Donald E. Graham For For Elect Director Reed Hastings For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.6 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.7 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 1.8 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 2 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 3 Facebook, Inc. FB 30303M102 USA 11-Jun-13 16-Apr-13 Annual Management 4 lululemon athletica inc. LULU 550021109 USA 11-Jun-13 24-Apr-13 Annual Management 1.1 lululemon athletica inc. LULU 550021109 USA 11-Jun-13 24-Apr-13 Annual Management 1.2 lululemon athletica inc. LULU 550021109 USA 11-Jun-13 24-Apr-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Sheryl K. Sandberg For For Elect Director Peter A. Thiel For For Elect Director Mark Zuckerberg For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Advisory Vote on Say on Pay Frequency Three Years One Year Ratify Auditors For For Elect Director Robert Bensoussan For For Elect Director William H. Glenn For For Elect Director Thomas G. Stemberg For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ lululemon athletica inc. LULU 550021109 USA 11-Jun-13 24-Apr-13 Annual Management 1.4 lululemon athletica inc. LULU 550021109 USA 11-Jun-13 24-Apr-13 Annual Management 2 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.1 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.2 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.3 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.4 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.5 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.6 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.7 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Dennis J. Wilson For For Ratify Auditors For For Elect Director Caroline D. Dorsa For For Elect Director Stelios Papadopoulos For For Elect Director George A. Scangos For For Elect Director Lynn Schenk For For Elect Director Alexander J. Denner For For Elect Director Nancy L. Leaming For For Elect Director Richard C. Mulligan For For Elect Director Robert W. Pangia For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.9 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.10 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.11 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 1.12 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 2 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 3 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 4 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Management 5 Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 15-Apr-13 Annual Share Holder 6 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.1 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Brian S. Posner For For Elect Director Eric K. Rowinsky For For Elect Director Stephen A. Sherwin For For Elect Director William D. Young For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Executive Incentive Bonus Plan For For Amend Omnibus Stock Plan For For Stock Retention/Holding Period Against Against Elect Director Robert J. Hugin For Withhold Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.2 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.3 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.4 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.5 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.6 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.7 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.8 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.9 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 2 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Richard Barker For Withhold Elect Director Michael D. Casey For Withhold Elect Director Carrie S. Cox For Withhold Elect Director Rodman L. Drake For Withhold Elect Director Michael A. Friedman For Withhold Elect Director Gilla Kaplan For Withhold Elect Director James J. Loughlin For Withhold Elect Director Ernest Mario For Withhold Ratify Auditors For For Amend Omnibus Stock Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 4 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Share Holder 5 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.1 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.2 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.3 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.4 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.5 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.6 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.7 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Stock Retention/Holding Period Against Against Elect Director Carolyn Corvi For For Elect Director Jane C. Garvey For For Elect Director Walter Isaacson For For Elect Director Henry L. Meyer III For For Elect Director Oscar Munoz For For Elect Director Laurence E. Simmons For For Elect Director Jeffery A. Smisek For For Elect Director David J. Vitale For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.9 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 1.10 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 2 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 3 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 4 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 5 United Continental Holdings, Inc. UAL 910047109 USA 12-Jun-13 15-Apr-13 Annual Management 6 Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1a Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1b Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1c Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director John H. Walker For For Elect Director Charles A. Yamarone For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend Omnibus Stock Plan For For Amend Omnibus Stock Plan For For Provide Right to Call Special Meeting For For Elect Director Carl Bass For For Elect Director Crawford W. Beveridge For For Elect Director J. Hallam Dawson For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1d Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1e Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1f Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1g Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1h Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 1i Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 2 Autodesk, Inc. ADSK 052769106 USA 13-Jun-13 19-Apr-13 Annual Management 3 LinkedIn Corporation LNKD 53578A108 USA 13-Jun-13 19-Apr-13 Annual Management 1.1 LinkedIn Corporation LNKD 53578A108 USA 13-Jun-13 19-Apr-13 Annual Management 1.2 LinkedIn Corporation LNKD 53578A108 USA 13-Jun-13 19-Apr-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas Georgens For For Elect Director Per-Kristian Halvorsen For For Elect Director Mary T. McDowell For For Elect Director Lorrie M. Norrington For For Elect Director Stacy J. Smith For For Elect Director Steven M. West For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director A. George "Skip" Battle For For Elect Director Michael J. Moritz For For Ratify Auditors For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 14-Jun-13 17-Apr-13 Annual Management 1.1 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 14-Jun-13 17-Apr-13 Annual Management 1.2 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 14-Jun-13 17-Apr-13 Annual Management 1.3 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 14-Jun-13 17-Apr-13 Annual Management 1.4 Regeneron Pharmaceuticals, Inc. REGN 75886F107 USA 14-Jun-13 17-Apr-13 Annual Management 2 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.1 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.2 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.3 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.4 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.5 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Michael S. Brown For Withhold Elect Director Leonard S. Schleifer For Withhold Elect Director Eric M. Shooter For Withhold Elect Director George D. Yancopoulos For Withhold Ratify Auditors For For Elect Director George (Skip) Battle For For Elect Director Pamela L. Coe For Withhold Elect Director Barry Diller For For Elect Director Jonathan L. Dolgen For Withhold Elect Director Craig A. Jacobson For Withhold Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.6 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.7 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.8 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.9 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.10 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 2 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 3 Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 4 MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1a MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1b Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Victor A. Kaufman For For Elect Director Peter M. Kern For Withhold Elect Director Dara Khosrowshahi For For Elect Director John C. Malone For For Elect Director Jose A. Tazon For For Amend Omnibus Stock Plan For For Approve Qualified Employee Stock Purchase Plan For For Ratify Auditors For For Elect Director Richard Haythornthwaite For For Elect Director Ajay Banga For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1c MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1d MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1e MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1f MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1g MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1h MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1i MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1j MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1k MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 1l Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Silvio Barzi For For Elect Director David R. Carlucci For For Elect Director Steven J. Freiberg For For Elect Director Nancy J. Karch For For Elect Director Marc Olivie For For Elect Director Rima Qureshi For For Elect Director Jose Octavio Reyes Lagunes For For Elect Director Mark Schwartz For For Elect Director Jackson P. Tai For For Elect Director Edward Suning Tian For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 2 MasterCard Incorporated MA 57636Q104 USA 18-Jun-13 19-Apr-13 Annual Management 3 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.1 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.2 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.3 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.4 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.5 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.6 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.7 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.8 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Arnold S. Barron For For Elect Director Macon F. Brock, Jr. For For Elect Director Mary Anne Citrino For For Elect Director H. Ray Compton For For Elect Director Conrad M. Hall For For Elect Director Lemuel E. Lewis For For Elect Director J. Douglas Perry For For Elect Director Bob Sasser For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.9 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.10 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 1.11 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 2 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 3 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 4 Dollar Tree, Inc. DLTR 256746108 USA 20-Jun-13 12-Apr-13 Annual Management 5 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.1 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.2 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Thomas A. Saunders, III For For Elect Director Thomas E. Whiddon For For Elect Director Carl P. Zeithaml For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Deferred Compensation Plan For For Ratify Auditors For For Increase Authorized Common Stock For For Elect Director Mary Baglivo For For Elect Director Emanuel Chirico For For Elect Director Juan R. Figuereo For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.4 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.5 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.6 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.7 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.8 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.9 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.10 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.11 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.12 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 2 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Joseph B. Fuller For For Elect Director Fred Gehring For For Elect Director Margaret L. Jenkins For For Elect Director Bruce Maggin For For Elect Director V. James Marino For For Elect Director Helen McCluskey For For Elect Director Henry Nasella For For Elect Director Rita M. Rodriguez For For Elect Director Craig Rydin For For Approve Executive Incentive Bonus Plan For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 3 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 4 PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 5 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1a Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1b Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1c Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1d Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1e Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1f Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1g Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Approve Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Elect Director Richard H. Anderson For For Elect Director Edward H. Bastian For For Elect Director Roy J. Bostock For Against Elect Director John S. Brinzo For For Elect Director Daniel A. Carp For For Elect Director David G. DeWalt For For Elect Director William H. Easter, III For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1h Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1i Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1j Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1k Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1l Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1m Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 1n Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 2 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Management 3 Delta Air Lines, Inc. DAL 247361702 USA 27-Jun-13 03-May-13 Annual Share Holder 4 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Mickey P. Foret For For Elect Director Shirley C. Franklin For For Elect Director David R. Goode For For Elect Director George N. Mattson For For Elect Director Paula Rosput Reynolds For For Elect Director Kenneth C. Rogers For For Elect Director Kenneth B. Woodrow For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Stock Retention/Holding Period Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1a The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1b The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1c The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1d The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1e The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1f The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1g The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1h The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1i The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1j Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Reuben V. Anderson For For Elect Director Robert D. Beyer For For Elect Director David B. Dillon For For Elect Director Susan J. Kropf For For Elect Director John T. LaMacchia For For Elect Director David B. Lewis For For Elect Director W. Rodney McMullen For For Elect Director Jorge P. Montoya For For Elect Director Clyde R. Moore For For Elect Director Susan M. Phillips For For Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1k The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1l The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1m The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 1n The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 2 The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Management 3 The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Share Holder 4 The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Share Holder 5 The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Share Holder 6 The Kroger Co. KR 501044101 USA 27-Jun-13 30-Apr-13 Annual Share Holder 7 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Steven R. Rogel For For Elect Director James A. Runde For For Elect Director Ronald L. Sargent For For Elect Director Bobby S. Shackouls For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Report on Supply Chain Human Rights Risks and Management Against Against Require Independent Board Chairman Against Against Report on Adopting Extended Producer Responsibility Policy Against Against Adopt and Implement Sustainable Palm Oil Policy Against Against Security ID on Meeting Record Meeting Item Company Name Ticker Ballot Country Date Date Type Proponent Number ------------------------------------------- ------ --------- --------------- --------- --------- -------------- ------------ ------ TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.1 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.2 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.3 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.4 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.5 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.6 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 1.7 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 2 TripAdvisor, Inc. TRIP 896945201 USA 28-Jun-13 01-May-13 Annual Management 3 Management Vote Proposal Recommendation Instruction ---------------------------------------------------------------------------- -------------- ----------- Elect Director Gregory B. Maffei For Withhold Elect Director Stephen Kaufer For For Elect Director Jonathan F. Miller For For Elect Director Jeremy Philips For For Elect Director Christopher W. Shean For For Elect Director Sukhinder Singh Cassidy For For Elect Director Robert S. Wiesenthal For For Ratify Auditors For For Amend Omnibus Stock Plan For Against Wellington Management Company LLP Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Vantagepoint Growth & Income Fund Fund Name : Vantagepoint Growth & Income Fund ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Mgmt For For For Hernandez 2 Elect Peter Menikoff Mgmt For For For 3 Elect Robert Ripp Mgmt For For For 4 Elect Theodore Shasta Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 2012 Annual Report Mgmt For For For 7 Statutory Financial Mgmt For For For Statements 8 Consolidated Financial Mgmt For For For Statements 9 Allocation of Mgmt For For For Profits/Dividends 10 Discharge of Board of Mgmt For For For Directors 11 PricewaterhouseCoopers Mgmt For For For AG, Zurich 12 PricewaterhouseCoopers Mgmt For For For 13 BDO AG, Zurich Mgmt For For For 14 Amendment to the 2004 Mgmt For For For Long-Term Incentive Plan 15 Distribution Via Par Mgmt For For For Value Reduction 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Herringer Mgmt For For For 9 Elect Tyler Jacks Mgmt For For For 10 Elect Gilbert S. Omenn Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Leonard D. Mgmt For For For Schaeffer 13 Elect Ronald D. Sugar Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2009 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Chilton Mgmt For For For 2 Elect Luke R. Corbett Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Preston M. Geren, Mgmt For For For III 7 Elect Charles W. Mgmt For For For Goodyear 8 Elect John R. Gordon Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect Paula Rosput Mgmt For For For Reynolds 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Amendments to Articles Mgmt For For For of Incorporation 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Committee ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Gilbert F. Amelio Mgmt For For For 3 Elect Reuben V. Anderson Mgmt For For For 4 Elect James H. Blanchard Mgmt For For For 5 Elect Jaime Chico Pardo Mgmt For For For 6 Elect Scott T. Ford Mgmt For For For 7 Elect James P. Kelly Mgmt For For For 8 Elect Jon C. Madonna Mgmt For For For 9 Elect Michael B. Mgmt For For For McCallister 10 Elect John B. McCoy Mgmt For For For 11 Elect Joyce M. Roche Mgmt For For For 12 Elect Matthew K. Rose Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the Stock Mgmt For For For Purchase and Deferral Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lead Batteries 19 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Severance Agreements 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard L. Beck Mgmt For For For 1.2 Elect Charles W. D. Mgmt For For For Birchall 1.3 Elect Donald J. Carty Mgmt For For For 1.4 Elect Gustavo A. Mgmt For For For Cisneros 1.5 Elect Robert M. Franklin Mgmt For For For 1.6 Elect J. Brett Harvey Mgmt For For For 1.7 Elect Dambisa Moyo Mgmt For For For 1.8 Elect Brian Mulroney Mgmt For For For 1.9 Elect Anthony Munk Mgmt For For For 1.10 Elect Peter Munk Mgmt For For For 1.11 Elect Steven J. Shapiro Mgmt For For For 1.12 Elect Jamie C. Sokalsky Mgmt For For For 1.13 Elect John L. Thornton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Chen Mgmt For For For 2 Elect Blake Devitt Mgmt For For For 3 Elect John Forsyth Mgmt For For For 4 Elect Gail Fosler Mgmt For For For 5 Elect Carole Shapazian Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Repeal of Classified Mgmt For For For Board 9 Restoration of Right to Mgmt For For For Call a Special Meeting ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Allison IV Mgmt For For For 1.2 Elect Jennifer S. Banner Mgmt For For For 1.3 Elect K. David Boyer, Mgmt For For For Jr. 1.4 Elect Anna R. Cablik Mgmt For For For 1.5 Elect Ronald E. Deal Mgmt For For For 1.6 Elect James A. Faulkner Mgmt For For For 1.7 Elect I. Patricia Henry Mgmt For For For 1.8 Elect John P. Howe III Mgmt For For For 1.9 Elect Eric C. Kendrick Mgmt For For For 1.10 Elect Kelly S. King Mgmt For For For 1.11 Elect Louis B. Lynn Mgmt For For For 1.12 Elect Edward C. Milligan Mgmt For For For 1.13 Elect Charles A. Patton Mgmt For For For 1.14 Elect Nido R. Qubein Mgmt For For For 1.15 Elect Tollie W. Rich, Mgmt For For For Jr. 1.16 Elect Thomas E. Skains Mgmt For For For 1.17 Elect Thomas N. Thompson Mgmt For For For 1.18 Elect Edwin H. Welch Mgmt For For For Ph.D. 1.19 Elect Stephen T. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/23/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Terms of Mgmt For For For Preferred Stock 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Dennis D. Mgmt For For For Dammerman 4 Elect Jessica P. Einhorn Mgmt For For For 5 Elect Fabrizio Freda Mgmt For For For 6 Elect David H. Komansky Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linnet F. Deily Mgmt For For For 2 Elect Robert E. Denham Mgmt For For For 3 Elect Alice P. Gast Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr. 5 Elect George L. Kirkland Mgmt For For For 6 Elect Charles W. Mgmt For For For Moorman, IV 7 Elect Kevin W. Sharer Mgmt For For For 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Carl Ware Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 16 Shareholder Proposal ShrHoldr Against Against For Regarding Offshore Drilling Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Climate Change 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition on Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 22 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 23 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Michael Capellas Mgmt For For For 5 Elect Larry Carter Mgmt For For For 6 Elect John Chambers Mgmt For For For 7 Elect Brian Halla Mgmt For For For 8 Elect John Hennessy Mgmt For For For 9 Elect Kristina Johnson Mgmt For For For 10 Elect Richard Kovacevich Mgmt For For For 11 Elect Roderick McGeary Mgmt For For For 12 Elect Arun Sarin Mgmt For For For 13 Elect Steven West Mgmt For For For 14 Amendment to the Mgmt For For For Executive Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conflict Minerals ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Franz B. Humer Mgmt For For For 3 Elect Robert L. Joss Mgmt For For For 4 Elect Michael E. O'Neill Mgmt For For For 5 Elect Judith Rodin Mgmt For For For 6 Elect Robert L. Ryan Mgmt For For For 7 Elect Anthony M. Mgmt For For For Santomero 8 Elect Joan E. Spero Mgmt For For For 9 Elect Diana L. Taylor Mgmt For For For 10 Elect William S. Mgmt For For For Thompson, Jr. 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Director Indemnification ________________________________________________________________________________ Covidien Public Limited Company Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Joy A. Amundson Mgmt For For For 3 Elect Craig Arnold Mgmt For For For 4 Elect Robert H. Brust Mgmt For For For 5 Elect John M. Connors, Mgmt For For For Jr. 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Randall J. Hogan, Mgmt For For For III 8 Elect Martin D. Madaus Mgmt For For For 9 Elect Dennis H. Reilley Mgmt For For For 10 Elect Joseph A. Mgmt For For For Zaccagnino 11 Appointment of Auditor Mgmt For For For and Authority to Set Remuneration 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Stock Mgmt For For For and Incentive Plan 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Reissue Mgmt For For For Treasury Shares 16 Amendments to Articles Mgmt For For For to Update Share Transfer Procedures 17 Advisory Vote on the Mgmt For For For Reduction of Share Premium Account in Connection with Spin Off ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CSGN CUSIP 225401108 04/26/2013 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Report Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Profits Mgmt For TNA N/A 5 Dividend from Reserves; Mgmt For TNA N/A Scrip Dividend 6 Increase in Authorized Mgmt For TNA N/A Capital 7 Increase in Conditional Mgmt For TNA N/A Capital for Employee Compensation Plan 8 Amendments to Articles Mgmt For TNA N/A 9 Elect Noreen Doyle Mgmt For TNA N/A 10 Elect Jassim Bin Hamad Mgmt For TNA N/A Bin Jassim Bin Jabr Al Thani 11 Elect Kaikhushru Mgmt For TNA N/A Shiavax Nargolwala 12 Appointment of Auditor Mgmt For TNA N/A 13 Appointment of Special Mgmt For TNA N/A Auditor 14 Transaction of Other Mgmt For TNA N/A Business ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raj Agrawal Mgmt For For For 1.2 Elect Warren F. Bryant Mgmt For For For 1.3 Elect Michael M. Calbert Mgmt For For For 1.4 Elect Sandra B. Cochran Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Patricia Mgmt For For For Fili-Krushel 1.7 Elect Adrian Jones Mgmt For For For 1.8 Elect William C. Rhodes Mgmt For For For III 1.9 Elect David B. Rickard Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George S. Barrett Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Charles E. Golden Mgmt For For For 7 Elect Linda A. Hill Mgmt For For For 8 Elect Arthur E. Johnson Mgmt For For For 9 Elect Ned C. Lautenbach Mgmt For For For 10 Elect Deborah L. McCoy Mgmt For For For 11 Elect Gregory R. Page Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Senior Executive Mgmt For For For Incentive Compensation Plan 15 Executive Strategic Mgmt For For For Incentive Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Authority to Repurchase Mgmt For For For Shares 18 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account to Create Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect France A. Cordova Mgmt For For For 4 Elect Theodore F. Mgmt For For For Craver, Jr. 5 Elect Bradford M. Mgmt For For For Freeman 6 Elect Luis G. Nogales Mgmt For For For 7 Elect Ronald L. Olson Mgmt For For For 8 Elect Richard T. Mgmt For For For Schlosberg, III 9 Elect Thomas C. Sutton Mgmt For For For 10 Elect Peter J. Taylor Mgmt For For For 11 Elect Brett White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect Edmund F. Kelly Mgmt For For For 7 Elect Jami Miscik Mgmt For For For 8 Elect Windle B. Priem Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2003 Mgmt For For For Stock Plan 15 Amendment to the 1989 Mgmt For For For Employee Stock Purchase Plan 16 Amendments to Articles Mgmt For For For and Bylaws Regarding Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect Leo P. Denault Mgmt For For For 3 Elect Gary W. Edwards Mgmt For For For 4 Elect Alexis M. Herman Mgmt For For For 5 Elect Donald C. Hintz Mgmt For For For 6 Elect Stuart L. Levenick Mgmt For For For 7 Elect Blanche L. Lincoln Mgmt For For For 8 Elect Stewart C. Myers Mgmt For For For 9 Elect W.J. Tauzin Mgmt For For For 10 Elect Steven V. Mgmt For For For Wilkinson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 14 Shareholder Regarding ShrHoldr Against Against For Nuclear Fuel Storage and Safety ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Ann M. Fudge Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Ralph S. Larsen Mgmt For For For 12 Elect Rochelle B. Mgmt For For For Lazarus 13 Elect James J. Mulva Mgmt For For For 14 Elect Mary L. Schapiro Mgmt For For For 15 Elect Robert J. Mgmt For For For Swieringa 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner Mgmt For For For III 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cessation of All Stock Options and Bonuses 21 Shareholder Proposal ShrHoldr Against Against For Regarding Term Limits 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 25 Shareholder Proposal ShrHoldr Against Against For Regarding Double Board Nominees ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury Anderson Mgmt For For For 2 Elect R. Kerry Clark Mgmt For For For 3 Elect Paul Danos Mgmt For For For 4 Elect William Esrey Mgmt For For For 5 Elect Raymond Gilmartin Mgmt For For For 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall Powell Mgmt For For For 11 Elect Michael Rose Mgmt For For For 12 Elect Robert Ryan Mgmt For For For 13 Elect Dorothy Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect David Bonderman Mgmt For Against Against 3 Elect Erroll B. Davis, Mgmt For For For Jr. 4 Elect Stephen J. Girsky Mgmt For For For 5 Elect E. Neville Isdell Mgmt For For For 6 Elect Robert D. Krebs Mgmt For For For 7 Elect Kathryn V. Mgmt For For For Marinello 8 Elect Michael G. Mullen Mgmt For For For 9 Elect James J. Mulva Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect Theodore M. Solso Mgmt For For For 13 Elect Carol M. Mgmt For For For Stephenson 14 Elect Cynthia A. Telles Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Claes Dahlback Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect James J. Schiro Mgmt For For For 10 Elect Debra L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2013 Stock Incentive Mgmt For For For Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Committee 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of the Company ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Lead Batteries 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding CEO Succession Planning ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan M. Bennett Mgmt For For For 2 Elect James Boyd Mgmt For For For 3 Elect Milton Carroll Mgmt For For For 4 Elect Nance Dicciani Mgmt For For For 5 Elect Murry Gerber Mgmt For For For 6 Elect Jose Grubisich Mgmt For For For 7 Elect Abdallah Jum'ah Mgmt For For For 8 Elect David Lesar Mgmt For For For 9 Elect Robert Malone Mgmt For For For 10 Elect Landis Martin Mgmt For For For 11 Elect Debra Reed Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to Company Mgmt For For For Stock and Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Rajiv Gupta Mgmt For For For 4 Elect John Hammergren Mgmt For Against Against 5 Elect Raymond. Lane Mgmt For For For 6 Elect Ann Livermore Mgmt For For For 7 Elect Gary Reiner Mgmt For For For 8 Elect Patricia Russo Mgmt For For For 9 Elect G. Kennedy Mgmt For Against Against Thompson 10 Elect Margaret Whitman Mgmt For For For 11 Elect Ralph Whitworth Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Bylaws to Mgmt For For For Permit Shareholder Proxy Access 15 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CUSIP 453142101 01/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ken Burnett Mgmt For For For 5 Elect Alison Cooper Mgmt For For For 6 Elect Robert Dyrbus Mgmt For For For 7 Elect David Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Susan Murray Mgmt For For For 10 Elect Iain Napier Mgmt For For For 11 Elect Matthew Phillips Mgmt For For For 12 Elect Berge Setrakian Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Elect Malcolm Wyman Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Share Matching Scheme Mgmt For For For 20 Long Term Incentive Plan Mgmt For For For 21 International Sharesave Mgmt For For For Plan 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John G. Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Edward E. Mgmt For For For Hagenlocker 6 Elect Constance J. Mgmt For For For Horner 7 Elect Michael Lamach Mgmt For For For 8 Elect Theodore E. Martin Mgmt For For For 9 Elect Nelson Peltz Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Approval of the Mgmt For For For Incentive Stock Plan of 2013 16 Amendment to Allow the Mgmt For For For Board to Declare Non-Cash Dividends 17 Capital Reduction and Mgmt For For For Creation of Distributable Reserves 18 Expand Authority to Mgmt For For For Execute Instruments of Transfer 19 Provide Escheatment in Mgmt For For For Accordance with US Laws ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect James D. Plummer Mgmt For For For 7 Elect David S. Pottruck Mgmt For For For 8 Elect Frank D. Yeary Mgmt For For For 9 Elect David B. Yoffie Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Judd A. Gregg Mgmt For For For 4 Elect Fred W. Hatfield Mgmt For For For 5 Elect Terrence F. Mgmt For For For Martell 6 Elect Callum McCarthy Mgmt For For For 7 Elect Robert Reid Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2013 Omnibus Employee Mgmt For For For Incentive Plan 14 2013 Non-Employee Mgmt For For For Director Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 06/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Amount and Classes of Mgmt For For For Authorized Stock 3 Limitations on Mgmt For For For Ownership and Voting of the Company's Stock 4 Disqualification of Mgmt For For For Officers and Directors and Certain Powers of the Board 5 Considerations of the Mgmt For For For Board 6 Amendments to the Mgmt For For For Certificate of Incorporation 7 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect Ahmet C. Dorduncu Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Stacey J. Mobley Mgmt For For For 6 Elect Joan E. Spero Mgmt For For For 7 Elect John L. Townsend, Mgmt For For For III 8 Elect John F. Turner Mgmt For For For 9 Elect William G. Walter Mgmt For For For 10 Elect J. Steven Whisler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Right to Act by Written Mgmt For For For Consent 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Edward P. Lawrence Mgmt For For For 3 Elect Phoebe A. Wood Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the Mgmt For For For Executive Incentive Bonus Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Ellen V. Futter Mgmt For For For 9 Elect Laban P. Jackson, Mgmt For For For Jr. 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Allow Shareholders to Mgmt For For For Act by Written Consent 15 Key Executive Mgmt For For For Performance Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven Burd Mgmt For For For 3 Elect Dale Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John Schlifske Mgmt For For For 6 Elect Frank Sica Mgmt For For For 7 Elect Peter Sommerhauser Mgmt For For For 8 Elect Stephanie Streeter Mgmt For For For 9 Elect Nina Vaca Mgmt For For For 10 Elect Stephen Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Fur Policy 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Koninklijke Philips Electronics N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP 500472303 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Elect C.A. Poon Mgmt For For For 6 Elect J.J. Schiro Mgmt For For For 7 Elect J. van der Veer Mgmt For For For 8 Long Term Incentive Plan Mgmt For For For 9 Accelerate! Grant for Mgmt For For For the Management Board 10 Amendments to Articles Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Suppress Mgmt For For For Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Peter C. Browning Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Linda Z. Cook Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zachary W. Carter Mgmt For For For 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Ian Lang Mgmt For For For 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Adele S. Simmons Mgmt For For For 12 Elect Lloyd M. Yates Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tunc Doluca Mgmt For For For 1.2 Elect B. Kipling Mgmt For For For Hagopian 1.3 Elect James Bergman Mgmt For For For 1.4 Elect Joseph Bronson Mgmt For For For 1.5 Elect Robert Grady Mgmt For For For 1.6 Elect William Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political and Charitable Contributions Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Public Policy Advocacy ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William Gates III Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen Luczo Mgmt For For For 6 Elect David Marquardt Mgmt For For For 7 Elect Charles Noski Mgmt For For For 8 Elect Helmut Panke Mgmt For For For 9 Elect John Thompson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 10/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis Cochran Mgmt For For For 2 Elect Gregory Ebel Mgmt For For For 3 Elect Robert Lumpkins Mgmt For For For 4 Elect William Monahan Mgmt For For For 5 Elect Harold MacKay Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott S. Cowen Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Montgomery 3 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 4 Elect Michael B. Polk Mgmt For For For 5 Elect Michael A. Todman Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 2013 Incentive Plan Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP H5833N103 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Cawley Mgmt For For For 1.2 Elect Gordon T. Hall Mgmt For For For 1.3 Elect Ashley Almanza Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Discharge of Directors Mgmt For For For & Officers for Fiscal Year 2012 6 Advisory Vote On Mgmt For For For Executive Compensation 7 Authority to Issue Mgmt For For For Shares ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis J. Mgmt For For For Campbell 2 Elect Michelle M. Ebanks Mgmt For For For 3 Elect Enrique Mgmt For For For Hernandez, Jr. 4 Elect Robert G. Miller Mgmt For For For 5 Elect Blake W. Nordstrom Mgmt For For For 6 Elect Erik B. Nordstrom Mgmt For For For 7 Elect Peter E. Nordstrom Mgmt For For For 8 Elect Philip G. Satre Mgmt For For For 9 Elect B. Kevin Turner Mgmt For For For 10 Elect Robert D. Walter Mgmt For For For 11 Elect Alison A. Winter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Spencer Abraham Mgmt For Against Against 2 Elect Howard Atkins Mgmt For For For 3 Elect Stephen Chazen Mgmt For For For 4 Elect Edward Djerejian Mgmt For For For 5 Elect John Feick Mgmt For For For 6 Elect Margaret Foran Mgmt For For For 7 Elect Carlos Gutierrez Mgmt For For For 8 Elect Ray Irani Mgmt For Against Against 9 Elect Avedick Poladian Mgmt For For For 10 Elect Aziz Syriani Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/29/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Capital Expenditure Mgmt For For For Budget 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For 5 Election of Board Mgmt For For For Members Representative of Minority and Preferred Shareholders 6 Election of the Mgmt For For For Chairman of the Board 7 Election of Supervisory Mgmt For For For Council 8 Election of Supervisory Mgmt For For For Council Members Representative of Minority and Preferred Shareholders 9 Remuneration Policy Mgmt For For For 10 Capitalization of Mgmt For For For Reserves w/o Share Issuance ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Bernthal 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Philip G. Cox Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Stuart E. Graham Mgmt For For For 1.7 Elect Stuart Heydt Mgmt For For For 1.8 Elect Raja Rajamannar Mgmt For For For 1.9 Elect Craig A. Rogerson Mgmt For For For 1.10 Elect William H. Spence Mgmt For For For 1.11 Elect Natica von Althann Mgmt For For For 1.12 Elect Keith H. Mgmt For For For Williamson 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael T. Dan Mgmt For For For 2 Elect C. Daniel Gelatt Mgmt For For For 3 Elect Sandra L. Helton Mgmt For For For 4 Elect Larry D. Zimpleman Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Harold M. Korell Mgmt For For For 5 Elect Vello A. Kuuskraa Mgmt For For For 6 Elect Kenneth R. Mourton Mgmt For For For 7 Elect Steven L. Mueller Mgmt For For For 8 Elect Elliott Pew Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2013 Incentive Plan Mgmt For For For ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Chadwell 1.2 Elect Ivor J. Evans Mgmt For For For 1.3 Elect Paul E. Fulchino Mgmt For For For 1.4 Elect Richard A. Mgmt For For For Gephardt 1.5 Elect Robert D. Johnson Mgmt For For For 1.6 Elect Ronald T. Kadish Mgmt For For For 1.7 Elect Larry A. Lawson Mgmt For For For 1.8 Elect Tawfiq Popatia Mgmt For For For 1.9 Elect Francis Raborn Mgmt For For For 1.10 Elect Jeffrey L. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George W. Buckley Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Carlos M. Cardoso Mgmt For For For 1.4 Elect Robert B. Coutts Mgmt For For For 1.5 Elect Benjamin H. Mgmt For For For Griswold, IV 1.6 Elect John F. Lundgren Mgmt For For For 1.7 Elect Anthony Luiso Mgmt For For For 1.8 Elect Marianne M. Parrs Mgmt For For For 1.9 Elect Robert L. Ryan Mgmt For For For 2 2013 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For For For 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Gabriel L. Shaheen Mgmt For For For 1.11 Elect James A. Tretheway Mgmt For For For 2 2013 Executive Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 09/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Phillip Frost Mgmt For For For 3 Elect Roger Abravanel Mgmt For For For 4 Elect Richard Lerner Mgmt For For For 5 Elect Galia Maor Mgmt For For For 6 Elect Erez Vigodman Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Fee and Reimbursement Mgmt For For For to Chairman Phillip Frost 9 Payment to Vice Mgmt For For For Chairman Moshe Many 10 Amendments to Articles Mgmt For For For 11 Indemnification of Mgmt For For For Directors/Officers 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Jacqueline K. Mgmt For For For Barton 4 Elect James A. Bell Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Paul Polman Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Ruth G. Shaw Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect W. Alan McCollough Mgmt For For For 7 Elect John E. McGlade Mgmt For For For 8 Elect Roderick A. Mgmt For For For Palmore 9 Elect Shirley D. Mgmt For For For Peterson 10 Elect Stephanie A. Mgmt For For For Streeter 11 Elect Thomas H. Mgmt For For For Weidemeyer 12 Elect Michael R. Wessel Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2013 Performance Plan Mgmt For For For 15 Amendment to Code of Mgmt For For For Regulations Regarding Removal of Directors 16 Elimination of Mgmt For For For Supermajority Requirement 17 Elimination of Mgmt For For For Cumulative Voting 18 Amendment to Code of Mgmt For For For Regulations Regarding Special Meetings 19 Opting Out of the Ohio Mgmt For For For Control Share Acquisition Law 20 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Berndt Mgmt For For For 2 Elect Charles Bunch Mgmt For For For 3 Elect Paul Chellgren Mgmt For For For 4 Elect William Demchak Mgmt For For For 5 Elect Kay Coles James Mgmt For For For 6 Elect Richard Kelson Mgmt For For For 7 Elect Bruce Lindsay Mgmt For For For 8 Elect Anthony Massaro Mgmt For For For 9 Elect Jane Pepper Mgmt For For For 10 Elect James Rohr Mgmt For For For 11 Elect Donald Shepard Mgmt For For For 12 Elect Lorene Steffes Mgmt For For For 13 Elect Dennis Strigl Mgmt For For For 14 Elect Thomas Usher Mgmt For For For 15 Elect George Walls, Jr. Mgmt For For For 16 Elect Helge Wehmeier Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/08/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Manvinder S. Banga Mgmt For For For 1.4 Elect David W. Binet Mgmt For For For 1.5 Elect Mary A. Cirillo Mgmt For Withhold Against 1.6 Elect Steven A. Denning Mgmt For For For 1.7 Elect Lawton W. Fitt Mgmt For For For 1.8 Elect Sir Deryck C. Mgmt For For For Maughan 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect John M. Thompson Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the U.S. Mgmt For For For Employee Stock Purchase Plan 4 Advisory Resolution on Mgmt For For For Executive Compensation ________________________________________________________________________________ Time Warner Cable, Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carole Black Mgmt For For For 2 Elect Glenn A. Britt Mgmt For For For 3 Elect Thomas H. Castro Mgmt For For For 4 Elect David C. Chang Mgmt For For For 5 Elect James E. Mgmt For For For Copeland, Jr. 6 Elect Peter R. Haje Mgmt For For For 7 Elect Donna A. James Mgmt For For For 8 Elect Don Logan Mgmt For For For 9 Elect N.J. Nicholas, Jr. Mgmt For For For 10 Elect Wayne H. Pace Mgmt For For For 11 Elect Edward D. Shirley Mgmt For For For 12 Elect John E. Sununu Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 03/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3.1 Elect Edward D. Breen Mgmt For For For 3.2 Elect Michael E. Daniels Mgmt For For For 3.3 Elect Frank M. Drendel Mgmt For For For 3.4 Elect Brian Duperreault Mgmt For For For 3.5 Elect Rajiv L. Gupta Mgmt For For For 3.6 Elect John A. Krol Mgmt For For For 3.7 Elect George R. Oliver Mgmt For For For 3.8 Elect Brendan R. O'Neill Mgmt For For For 3.9 Elect Sandra S. Wijnberg Mgmt For For For 3.10 Elect R. David Yost Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Appointment of Special Mgmt For For For Auditor 7 Allocation of Mgmt For For For Profits/Dividends 8 Approval of Ordinary Mgmt For For For Cash Dividend 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Renewal of Authorized Mgmt For For For Share Capital 11 Approval of a Reduction Mgmt For For For in Registered Share Capital ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/17/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The ADT Spin-off Mgmt For For For 2 The Tyco Flow Control Mgmt For For For Spin-off 3.1 Elect George Oliver Mgmt For For For 3.2 Elect Frank Drendel Mgmt For For For 4 Approval of Ordinary Mgmt For For For Cash Dividends 5 2012 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua S. Boger Mgmt For For For 1.2 Elect Terrence C. Mgmt For For For Kearney 1.3 Elect Yuchun Lee Mgmt For For For 1.4 Elect Elaine S. Ullian Mgmt For For For 2 2013 Stock and Option Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W209 07/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt N/A For N/A 2 Elect Gerard Kleisterlee Mgmt N/A For N/A 3 Elect Vittorio Colao Mgmt N/A For N/A 4 Elect Andy Halford Mgmt N/A For N/A 5 Elect Steve Pusey Mgmt N/A For N/A 6 Elect Renee James Mgmt N/A For N/A 7 Elect Alan Jebson Mgmt N/A For N/A 8 Elect Samuel Jonah Mgmt N/A For N/A 9 Elect Nick Land Mgmt N/A For N/A 10 Elect Anne Lauvergeon Mgmt N/A For N/A 11 Elect Luc Vandevelde Mgmt N/A For N/A 12 Elect Anthony Watson Mgmt N/A For N/A 13 Elect Philip Yea Mgmt N/A For N/A 14 Allocation of Mgmt N/A For N/A Profits/Dividends 15 Directors' Remuneration Mgmt N/A For N/A Report 16 Appointment of Auditor Mgmt N/A For N/A 17 Authority to Set Mgmt N/A For N/A Auditor's Fees 18 Authority to Issue Mgmt N/A For N/A Shares w/ Preemptive Rights 19 Authority to Issue Mgmt N/A For N/A Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt N/A For N/A Shares 21 Authorisation of Mgmt N/A For N/A Political Donations 22 Authority to Set Mgmt N/A Against N/A General Meeting Notice Period at 14 Days ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For For For 8 Elect Cynthia H. Mgmt For For For Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect Howard V. Mgmt For For For Richardson 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approve the Company's Mgmt For For For Amended and Restated Long-Term Incentive Compensation Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Discriminitory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip Gianos Mgmt For For For 2 Elect Moshe Gavrielov Mgmt For For For 3 Elect John Doyle Mgmt For For For 4 Elect Jerald Fishman Mgmt For For For 5 Elect William Howard, Mgmt For For For Jr. 6 Elect J. Michael Mgmt For For For Patterson 7 Elect Albert Pimentel Mgmt For For For 8 Elect Marshall Turner, Mgmt For For For Jr. 9 Elect Elizabeth Mgmt For For For Vanderslice 10 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 11 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 10-Jul-12 21-May-12 Management 1 Vantagepoint Growth Fund Precision Castparts Corp. PCP 740189105 740189105 14-Aug-12 12-Jun-12 Management 1.1 Vantagepoint Growth Fund Precision Castparts Corp. PCP 740189105 740189105 14-Aug-12 12-Jun-12 Management 1.2 Vantagepoint Growth Fund Precision Castparts Corp. PCP 740189105 740189105 14-Aug-12 12-Jun-12 Management 1.3 Vantagepoint Growth Fund Precision Castparts Corp. PCP 740189105 740189105 14-Aug-12 12-Jun-12 Management 2 Vantagepoint Growth Fund Precision Castparts Corp. PCP 740189105 740189105 14-Aug-12 12-Jun-12 Management 3 Vantagepoint Growth Fund Precision Castparts Corp. PCP 740189105 740189105 14-Aug-12 12-Jun-12 Management 4 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 1 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 2 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 3.1 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Approve Stock Split For For No Elect Director Mark Donegan For For No Elect Director Vernon E. Oechsle For For No Elect Director Ulrich Schmidt For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amend Executive Incentive Bonus Plan For For No Receive and Discuss Consolidated Balance Sheet as of Dec. 31, No 2011 and Consolidated Income Statements for 2011 Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In For For No Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share Reelect Phillip Frost as Director For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 3.2 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 3.3 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 3.4 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 3.5 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 4 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 5 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 6 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 7 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 8 Vantagepoint Growth Fund Teva Pharmaceutical Industries Ltd. TEVA 881624209 M8769Q102 12-Sep-12 13-Aug-12 Management 9 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Reelect Roger Abravanel as Director For For No Elect Galia Maor as Director For For No Reelect Richard A. Lerner as Director For For No Reelect Erez Vigodman as Director For For No Approve Payment to Each of the Company Directors, Other Than For For No the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee Approve Annual Fee and Reimbursement of Expenses of Chairman For For No Approve Annual Fee and Reimbursement of Expenses of Vice For For No Chairman Approve Certain Amendments to Articles of Association For For No Approve Indemnification and Release Agreements for Directors of For For No the Company Reappoint Kesselman & Kesselman as Independent Registered For For No Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 1.1 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 1.2 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 1.3 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 2 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 3 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 4 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Management 5 Vantagepoint Growth Fund NIKE, Inc. NKE 654106103 654106103 20-Sep-12 23-Jul-12 Share Holder 6 Vantagepoint Growth Fund Perrigo Company PRGO 714290103 714290103 06-Nov-12 07-Sep-12 Management 1.1 Vantagepoint Growth Fund Perrigo Company PRGO 714290103 714290103 06-Nov-12 07-Sep-12 Management 1.2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Alan B. Graf, Jr. For For No Elect Director John C. Lechleiter For For No Elect Director Phyllis M. Wise For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Increase Authorized Common Stock For For No Amend Executive Incentive Bonus Plan For For No Ratify Auditors For For No Report on Political Contributions Against Against No Elect Director Gary M. Cohen For For No Elect Director David T. Gibbons For Withhold Yes Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Perrigo Company PRGO 714290103 714290103 06-Nov-12 07-Sep-12 Management 1.3 Vantagepoint Growth Fund Perrigo Company PRGO 714290103 714290103 06-Nov-12 07-Sep-12 Management 1.4 Vantagepoint Growth Fund Perrigo Company PRGO 714290103 714290103 06-Nov-12 07-Sep-12 Management 2 Vantagepoint Growth Fund Perrigo Company PRGO 714290103 714290103 06-Nov-12 07-Sep-12 Management 3 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.1 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.2 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.3 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.4 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.5 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.6 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Ran Gottfried For For No Elect Director Ellen R. Hoffing For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Elect Director Lew Frankfort For For No Elect Director Susan Kropf For For No Elect Director Gary Loveman For For No Elect Director Ivan Menezes For For No Elect Director Irene Miller For For No Elect Director Michael Murphy For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.7 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 1.8 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 2 Vantagepoint Growth Fund Coach, Inc. COH 189754104 189754104 07-Nov-12 10-Sep-12 Management 3 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 1 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 2 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 3 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 4 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 5 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 6 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Stephanie Tilenius For For No Elect Director Jide Zeitlin For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Elect Director Steven A. Ballmer For For No Elect Director Dina Dublon For For No Elect Director William H. Gates, III For For No Elect Director Maria M. Klawe For For No Elect Director Stephen J. Luczo For For No Elect Director David F. Marquardt For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 7 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 8 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 9 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 10 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 11 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Management 12 Vantagepoint Growth Fund Microsoft Corporation MSFT 594918104 594918104 28-Nov-12 14-Sep-12 Share Holder 13 Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1a Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1b Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1c Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Charles H. Noski For For No Elect Director Helmut Panke For For No Elect Director John W. Thompson For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Approve Qualified Employee Stock Purchase Plan For For No Ratify Auditors For For No Provide for Cumulative Voting Against For Yes Elect Director Christopher W. Brody For For No Elect Director William V. Campbell For For No Elect Director Scott D. Cook For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1d Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1e Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1f Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1g Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1h Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 1i Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 2 Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 3 Vantagepoint Growth Fund Intuit Inc. INTU 461202103 461202103 17-Jan-13 23-Nov-12 Management 4 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 1.1 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Diane B. Greene For For No Elect Director Edward A. Kangas For For No Elect Director Suzanne Nora Johnson For For No Elect Director Dennis D. Powell For For No Elect Director Brad D. Smith For For No Elect Director Jeff Weiner For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Approve Executive Incentive Bonus Plan For For No Elect Director Benjamin S. Carson, Sr. For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 1.2 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 1.3 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 1.4 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 1.5 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 2 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Management 3 Vantagepoint Growth Fund Costco Wholesale Corporation COST 22160K105 22160K105 24-Jan-13 23-Nov-12 Share Holder 4 Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 1a Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 1b Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 1c Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director William H. Gates For For No Elect Director Hamilton E. James For For No Elect Director W. Craig Jelinek For For No Elect Director Jill S. Ruckelshaus For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Declassify the Board of Directors Against For Yes Elect Director David L. Chicoine For For No Elect Director Arthur H. Harper For For No Elect Director Gwendolyn S. King For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 1d Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 2 Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 3 Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Management 4 Vantagepoint Growth Fund Monsanto Company MON 61166W101 61166W101 31-Jan-13 03-Dec-12 Share Holder 5 Vantagepoint Growth Fund Varian Medical Systems, Inc. VAR 92220P105 92220P105 14-Feb-13 18-Dec-12 Management 1.1 Vantagepoint Growth Fund Varian Medical Systems, Inc. VAR 92220P105 92220P105 14-Feb-13 18-Dec-12 Management 1.2 Vantagepoint Growth Fund Varian Medical Systems, Inc. VAR 92220P105 92220P105 14-Feb-13 18-Dec-12 Management 1.3 Vantagepoint Growth Fund Varian Medical Systems, Inc. VAR 92220P105 92220P105 14-Feb-13 18-Dec-12 Management 2 Vantagepoint Growth Fund Varian Medical Systems, Inc. VAR 92220P105 92220P105 14-Feb-13 18-Dec-12 Management 3 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Jon R. Moeller For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Declassify the Board of Directors For For No Report on Risk of Genetically Engineered Products Against Against No Elect Director R. Andrew Eckert For For No Elect Director Mark R. Laret For For No Elect Director Erich R. Reinhardt For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Varian Medical Systems, Inc. VAR 92220P105 92220P105 14-Feb-13 18-Dec-12 Share Holder 4 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.1 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.2 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.3 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.4 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.5 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.6 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.7 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 1.8 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Declassify the Board of Directors Against For Yes Elect Director William Campbell For For No Elect Director Timothy Cook For For No Elect Director Millard Drexler For For No Elect Director Al Gore For For No Elect Director Robert Iger For For No Elect Director Andrea Jung For For No Elect Director Arthur Levinson For For No Elect Director Ronald Sugar For For No Amend Articles of Incorporation For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 3 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Management 4 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Share Holder 5 Vantagepoint Growth Fund Apple Inc. AAPL 037833100 037833100 27-Feb-13 02-Jan-13 Share Holder 6 Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1a Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1b Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1c Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1d Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1e Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1f Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Stock Retention/Holding Period Against Against No Establish Board Committee on Human Rights Against Against No Elect Director Barbara T. Alexander For For No Elect Director Donald G. Cruickshank For For No Elect Director Raymond V. Dittamore For For No Elect Director Susan Hockfield For For No Elect Director Thomas W. Horton For For No Elect Director Paul E. Jacobs For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1g Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1h Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1i Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1j Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 1k Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 2 Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 3 Vantagepoint Growth Fund QUALCOMM Incorporated QCOM 747525103 747525103 05-Mar-13 07-Jan-13 Management 4 Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1a Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1b Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Sherry Lansing For For No Elect Director Duane A. Nelles For For No Elect Director Francisco Ros For For No Elect Director Brent Scowcroft For For No Elect Director Marc I. Stern For For No Amend Omnibus Stock Plan For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Elect Director Howard Schultz For For No Elect Director William W. Bradley For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1c Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1d Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1e Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1f Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1g Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1h Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1i Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1j Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1k Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 1l Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Robert M. Gates For For No Elect Director Mellody Hobson For For No Elect Director Kevin R. Johnson For For No Elect Director Olden Lee For For No Elect Director Joshua Cooper Ramo For For No Elect Director James G. Shennan, Jr. For For No Elect Director Clara Shih For For No Elect Director Javier G. Teruel For For No Elect Director Myron E. Ullman, III For For No Elect Director Craig E. Weatherup For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 2 Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 3 Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Management 4 Vantagepoint Growth Fund Starbucks Corporation SBUX 855244109 855244109 20-Mar-13 10-Jan-13 Share Holder 5 Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1a Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1b Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1c Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1d Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1e Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1f Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amend Omnibus Stock Plan For For No Ratify Auditors For For No Prohibit Political Spending Against Against No Elect Director Peter L.S. Currie For For No Elect Director Tony Isaac For For No Elect Director K. Vaman Kamath For For No Elect Director Paal Kibsgaard For For No Elect Director Nikolay Kudryavtsev For For No Elect Director Adrian Lajous For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1g Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1h Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1i Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1j Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 1k Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 2 Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 3 Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 4 Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 5 Vantagepoint Growth Fund Schlumberger Limited SLB 806857108 806857108 10-Apr-13 20-Feb-13 Management 6 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Michael E. Marks For For No Elect Director Lubna S. Olayan For For No Elect Director L. Rafael Reif For For No Elect Director Tore I. Sandvold For For No Elect Director Henri Seydoux For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Adopt and Approve Financials and Dividends For For No Ratify PricewaterhouseCoopers LLP as Auditors For For No Approve Omnibus Stock Plan For For No Amend Employee Stock Purchase Plan For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1a Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1b Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1c Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1d Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1e Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1f Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1g Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1h Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1i Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1j Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Robert A. Kierlin For For No Elect Director Stephen M. Slaggie For For No Elect Director Michael M. Gostomski For For No Elect Director Willard D. Oberton For For No Elect Director Michael J. Dolan For For No Elect Director Reyne K. Wisecup For For No Elect Director Hugh L. Miller For For No Elect Director Michael J. Ancius For For No Elect Director Scott A. Satterlee For For No Elect Director Rita J. Heise For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 1k Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 2 Vantagepoint Growth Fund Fastenal Company FAST 311900104 311900104 16-Apr-13 22-Feb-13 Management 3 Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1a Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1b Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1c Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1d Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1e Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1f Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1g Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Darren R. Jackson For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Elect Director Ralph W. Babb, JR. For For No Elect Director Mark A. Blinn For For No Elect Director Daniel A. Carp For For No Elect Director Carrie S. Cox For For No Elect Director Pamela H. Patsley For For No Elect Director Robert E. Sanchez For For No Elect Director Wayne R. Sanders For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1h Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1i Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 1j Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 2 Vantagepoint Growth Fund Texas Instruments Incorporated TXN 882508104 882508104 18-Apr-13 19-Feb-13 Management 3 Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1A Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1B Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1C Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1D Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1E Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Ruth J. Simmons For For No Elect Director Richard K. Templeton For For No Elect Director Christine Todd Whitman For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Elect Director Gordon M. Bethune For For No Elect Director Kevin Burke For For No Elect Director Jaime Chico Pardo For For No Elect Director David M. Cote For For No Elect Director D. Scott Davis For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1F Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1G Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1H Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1I Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1J Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1K Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 1L Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 2 Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Management 3 Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Share Holder 4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Linnet F. Deily For For No Elect Director Judd Gregg For For No Elect Director Clive Hollick For For No Elect Director Grace D. Lieblein For For No Elect Director George Paz For For No Elect Director Bradley T. Sheares For For No Elect Director Robin L. Washington For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Require Independent Board Chairman Against Against No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Share Holder 5 Vantagepoint Growth Fund Honeywell International Inc. HON 438516106 438516106 22-Apr-13 22-Feb-13 Share Holder 6 Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1a Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1b Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1c Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1d Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1e Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1f Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1g Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1h Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Provide Right to Act by Written Consent Against Against No Pro-rata Vesting of Equity Awards Against For Yes Elect Director Edward C. Bernard For For No Elect Director James T. Brady For For No Elect Director Mary K. Bush For For No Elect Director Donald B. Hebb, Jr. For For No Elect Director Freeman A. Hrabowski, III For For No Elect Director James A.C. Kennedy For For No Elect Director Robert F. MacLellan For For No Elect Director Brian C. Rogers For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1i Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1j Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 1k Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 2 Vantagepoint Growth Fund T. Rowe Price Group, Inc. TROW 74144T108 74144T108 23-Apr-13 21-Feb-13 Management 3 Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1a Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1b Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1c Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1d Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1e Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Alfred Sommer For For No Elect Director Dwight S. Taylor For For No Elect Director Anne Marie Whittemore For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Elect Director John D. Baker, II For For No Elect Director Elaine L. Chao For For No Elect Director John S. Chen For For No Elect Director Lloyd H. Dean For For No Elect Director Susan E. Engel For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1f Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1g Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1h Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1i Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1j Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1k Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1l Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1m Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 1n Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Enrique Hernandez, Jr. For For No Elect Director Donald M. James For For No Elect Director Cynthia H. Milligan For For No Elect Director Federico F. Pena For For No Elect Director Howard V. Richardson For For No Elect Director Judith M. Runstad For For No Elect Director Stephen W. Sanger For For No Elect Director John G. Stumpf For For No Elect Director Susan G. Swenson For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 3 Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Management 4 Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Share Holder 5 Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Share Holder 6 Vantagepoint Growth Fund Wells Fargo & Company WFC 949746101 949746101 23-Apr-13 26-Feb-13 Share Holder 7 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 1 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 2 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 3 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 4 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 5 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Amend Omnibus Stock Plan For For No Ratify Auditors For For No Require Independent Board Chairman Against Against No Report on Lobbying Payments and Policy Against Against No Review Fair Housing and Fair Lending Compliance Against Against No Elect Director W. Geoffrey Beattie For For No Elect Director John J. Brennan For For No Elect Director James I. Cash, Jr. For For No Elect Director Francisco D'Souza For For No Elect Director Marijn E. Dekkers For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 6 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 7 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 8 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 9 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 10 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 11 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 12 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 13 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 14 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 15 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Ann M. Fudge For For No Elect Director Susan Hockfield For For No Elect Director Jeffrey R. Immelt For For No Elect Director Andrea Jung For For No Elect Director Robert W. Lane For For No Elect Director Ralph S. Larsen For For No Elect Director Rochelle B. Lazarus For For No Elect Director James J. Mulva For For No Elect Director Mary L. Schapiro For For No Elect Director Robert J. Swieringa For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 16 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 17 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 18 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Management 19 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Share Holder 20 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Share Holder 21 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Share Holder 22 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Share Holder 23 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Share Holder 24 Vantagepoint Growth Fund General Electric Company GE 369604103 369604103 24-Apr-13 25-Feb-13 Share Holder 25 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director James S. Tisch For For No Elect Director Douglas A. Warner, III For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Cessation of All Stock Options and Bonuses Against Against No Establish Term Limits for Directors Against Against No Require Independent Board Chairman Against Against No Provide Right to Act by Written Consent Against Against No Stock Retention/Holding Period Against Against No Require More Director Nominations Than Open Seats Against Against No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.1 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.2 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.3 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.4 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.5 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.6 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.7 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.8 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.9 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.10 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Herbert A. Allen For For No Elect Director Ronald W. Allen For For No Elect Director Howard G. Buffett For For No Elect Director Richard M. Daley For For No Elect Director Barry Diller For For No Elect Director Helene D. Gayle For For No Elect Director Evan G. Greenberg For For No Elect Director Alexis M. Herman For For No Elect Director Muhtar Kent For For No Elect Director Robert A. Kotick For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.11 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.12 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.13 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.14 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.15 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 1.16 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 2 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 3 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Management 4 Vantagepoint Growth Fund The Coca-Cola Company KO 191216100 191216100 24-Apr-13 25-Feb-13 Share Holder 5 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Maria Elena Lagomasino For For No Elect Director Donald F. McHenry For For No Elect Director Sam Nunn For For No Elect Director James D. Robinson, III For For No Elect Director Peter V. Ueberroth For For No Elect Director Jacob Wallenberg For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Provide Right to Call Special Meeting For For No Establish Board Committee on Human Rights Against Against No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.1 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.2 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.3 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.4 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.5 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.6 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.7 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.8 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.9 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.10 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Charlene Barshefsky For For No Elect Director Ursula M. Burns For For No Elect Director Kenneth I. Chenault For For No Elect Director Peter Chernin For For No Elect Director Anne Lauvergeon For For No Elect Director Theodore J. Leonsis For For No Elect Director Richard C. Levin For For No Elect Director Richard A. McGinn For For No Elect Director Samuel J. Palmisano For For No Elect Director Steven S Reinemund For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.11 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.12 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 1.13 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 2 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Management 3 Vantagepoint Growth Fund American Express Company AXP 025816109 025816109 29-Apr-13 01-Mar-13 Share Holder 4 Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1a Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1b Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1c Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1d Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Daniel L. Vasella For For No Elect Director Robert D. Walter For For No Elect Director Ronald A. Williams For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Require Independent Board Chairman Against Against No Elect Director David E.I. Pyott For For No Elect Director Michael R. Gallagher For For No Elect Director Deborah Dunsire For For No Elect Director Dawn Hudson For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1e Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1f Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1g Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1h Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 1i Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 2 Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 3 Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Management 4 Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Share Holder 5.1 Vantagepoint Growth Fund Allergan, Inc. AGN 018490102 018490102 30-Apr-13 06-Mar-13 Share Holder 5.2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Trevor M. Jones For For No Elect Director Louis J. Lavigne, Jr. For For No Elect Director Peter J. McDonnell For For No Elect Director Timothy D. Proctor For For No Elect Director Russell T. Ray For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Provide Right to Call Special Meeting For For No Provide Right to Act by Written Consent Against Against No Report on Lobbying Payments and Policy Against No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.1 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.2 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.3 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.4 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.5 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.6 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.7 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.8 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.9 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.10 Corporation Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Alain J.P. Belda For For No Elect Director William R. Brody For For No Elect Director Kenneth I. Chenault For For No Elect Director Michael L. Eskew For For No Elect Director David N. Farr For For No Elect Director Shirley Ann Jackson For For No Elect Director Andrew N. Liveris For For No Elect Director W. James McNerney, Jr. For For No Elect Director James W. Owens For For No Elect Director Virginia M. Rometty For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.11 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.12 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 1.13 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 2 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Management 3 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Share Holder 4 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Share Holder 5 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Share Holder 6 Corporation Vantagepoint Growth Fund International Business Machines IBM 459200101 459200101 30-Apr-13 01-Mar-13 Share Holder 7 Corporation Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.1 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Joan E. Spero For For No Elect Director Sidney Taurel For For No Elect Director Lorenzo H. Zambrano For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Report on Lobbying Payments and Policy Against No Provide Right to Act by Written Consent Against Against No Require Independent Board Chairman Against No Stock Retention/Holding Period Against For Yes Elect Director Mel E. Benson For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.2 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.3 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.4 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.5 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.6 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.7 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.8 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.9 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.10 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.11 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Dominic D'Alessandro For For No Elect Director John T. Ferguson For For No Elect Director W. Douglas Ford For For No Elect Director Paul Haseldonckx For For No Elect Director John R. Huff For For No Elect Director Jacques Lamarre For For No Elect Director Maureen McCaw For For No Elect Director Michael W. O'Brien For For No Elect Director James W. Simpson For For No Elect Director Eira M. Thomas For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 1.12 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 2 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 3 Vantagepoint Growth Fund Suncor Energy Inc SU 867224107 867224107 30-Apr-13 04-Mar-13 Management 4 Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 1 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 2 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 3 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 4 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 5 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 6 Washington, Inc. Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Steven W. Williams For For No Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For No Board to Fix Their Remuneration Amend Stock Option Plan For For No Advisory Vote on Executive Compensation Approach For For No Elect Director Peter J. Rose For For No Elect Director Robert R. Wright For For No Elect Director Mark A. Emmert For For No Elect Director R. Jordan Gates For For No Elect Director Dan P. Kourkoumelis For For No Elect Director Michael J. Malone For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 7 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 8 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 9 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 10 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 11 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 12 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Management 13 Washington, Inc. Vantagepoint Growth Fund Expeditors International of EXPD 302130109 302130109 01-May-13 07-Mar-13 Share Holder 14 Washington, Inc. Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.1 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director John W. Meisenbach For For No Elect Director Liane J. Pelletier For For No Elect Director James L.k. Wang For For No Elect Director Tay Yoshitani For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Approve Stock Option Plan For For No Ratify Auditors For For No Stock Retention Against For Yes Elect Director Douglas M. Baker, Jr. For For No Elect Director Barbara J. Beck For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.3 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.4 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.5 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.6 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.7 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.8 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.9 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.10 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.11 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.12 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Leslie S. Biller For For No Elect Director Stephen I. Chazen For For No Elect Director Jerry A. Grundhofer For For No Elect Director Arthur J. Higgins For For No Elect Director Joel W. Johnson For For No Elect Director Michael Larson For For No Elect Director Jerry W. Levin For For No Elect Director Robert L. Lumpkins For For No Elect Director Victoria J. Reich For For No Elect Director Mary M. VanDeWeghe For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 1.13 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 2 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 3 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Management 4 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Share Holder 5 Vantagepoint Growth Fund Ecolab Inc. ECL 278865100 278865100 02-May-13 05-Mar-13 Share Holder 6 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.1 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.2 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.3 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director John J. Zillmer For For No Ratify Auditors For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Stock Retention/Holding Period Against Against No Require Consistency with Corporate Values and Report on Political Against Against No Contributions Elect Director Spencer Abraham For For No Elect Director Howard I. Atkins For For No Elect Director Stephen I. Chazen For For No Elect Director Edward P. Djerejian For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.5 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.6 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.7 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.8 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.9 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 1.10 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 2 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Management 3 Vantagepoint Growth Fund Occidental Petroleum Corporation OXY 674599105 674599105 03-May-13 13-Mar-13 Share Holder 4 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.1 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director John E. Feick For For No Elect Director Margaret M. Foran For For No Elect Director Carlos M. Gutierrez For For No Elect Director Ray R. Irani For Against Yes Elect Director Avedick B. Poladian For For No Elect Director Aziz D. Syriani For Against Yes Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Provide Right to Act by Written Consent Against Against No Elect Director Donald J. Ehrlich For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.2 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.3 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.4 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.5 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.6 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 1.7 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 2 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 3 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Management 4 Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Share Holder 5 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Linda Hefner Filler For For No Elect Director Teri List-Stoll For For No Elect Director Walter G. Lohr, Jr. For For No Elect Director Steven M. Rales For For No Elect Director John T. Schwieters For For No Elect Director Alan G. Spoon For For No Ratify Auditors For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Stock Retention/Holding Period Against Against No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Danaher Corporation DHR 235851102 235851102 07-May-13 08-Mar-13 Share Holder 6 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 1.1 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 1.2 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 1.3 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 1.4 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 2 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 3 Vantagepoint Growth Fund Cameron International Corporation CAM 13342B105 13342B105 08-May-13 15-Mar-13 Management 4 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.1 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Report on Political Contributions Against Against No Elect Director James T. Hackett For For No Elect Director Michael E. Patrick For For No Elect Director Jon Erik Reinhardsen For For No Elect Director Bruce W. Wilkinson For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amend Omnibus Stock Plan For For No Elect Director John F. Cogan For For No Elect Director Etienne F. Davignon For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.3 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.4 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.5 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.6 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.7 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.8 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.9 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 1.10 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 2 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 3 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Carla A. Hills For For No Elect Director Kevin E. Lofton For For No Elect Director John W. Madigan For For No Elect Director John C. Martin For For No Elect Director Nicholas G. Moore For For No Elect Director Richard J. Whitley For For No Elect Director Gayle E. Wilson For For No Elect Director Per Wold-Olsen For For No Ratify Auditors For For No Amend Omnibus Stock Plan For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 4 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Management 5 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Share Holder 6 Vantagepoint Growth Fund Gilead Sciences, Inc. GILD 375558103 375558103 08-May-13 13-Mar-13 Share Holder 7 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.1 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.2 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.3 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.4 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.5 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.6 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Increase Authorized Common Stock For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Require Independent Board Chairman Against Against No Provide Right to Act by Written Consent Against For Yes Elect Director Harold Brown For For No Elect Director Mathis Cabiallavetta For For No Elect Director Andre Calantzopoulos For For No Elect Director Louis C. Camilleri For For No Elect Director J. Dudley Fishburn For For No Elect Director Jennifer Li For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.7 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.8 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.9 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.10 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.11 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.12 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 1.13 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 2 Vantagepoint Growth Fund Philip Morris International Inc. PM 718172109 718172109 08-May-13 15-Mar-13 Management 3 Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 1a Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Graham Mackay For For No Elect Director Sergio Marchionne For For No Elect Director Kalpana Morparia For For No Elect DirectorLucio A. Noto For For No Elect Director Robert B. Polet For For No Elect Director Carlos Slim Helu For For No Elect Director Stephen M. Wolf For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Elect Director Scott P. Anderson For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 1b Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 1c Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 1d Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 2 Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 3 Vantagepoint Growth Fund C.H. Robinson Worldwide, Inc. CHRW 12541W209 12541W209 09-May-13 11-Mar-13 Management 4 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.1 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.2 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.3 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Mary J. Steele Guilfoile For For No Elect Director Jodee A. Kozlak For For No Elect Director ReBecca Koenig Roloff For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Approve Omnibus Stock Plan For For No Ratify Auditors For For No Elect Director C. David Brown II For For No Elect Director David W. Dorman For For No Elect Director Anne M. Finucane For For No Elect Director Kristen Gibney Williams For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.5 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.6 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.7 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.8 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 1.9 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 2 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 3 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 4 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Management 5 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Share Holder 6 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Larry J. Merlo For For No Elect Director Jean-Pierre Millon For For No Elect Director Richard J. Swift For For No Elect Director William C. Weldon For For No Elect Director Tony L. White For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amend Qualified Employee Stock Purchase Plan For For No Reduce Vote Requirement Under the Fair Price Provision For For No Report on Political Contributions Against Against No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Share Holder 7 Vantagepoint Growth Fund CVS Caremark Corporation CVS 126650100 126650100 09-May-13 13-Mar-13 Share Holder 8 Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1a Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1b Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1c Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1d Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1e Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1f Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1g Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1h Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Pro-rata Vesting of Equity Awards Against Against No Report on Lobbying Payments and Policy Against Against No Elect Director Gary G. Benanav For For No Elect Director Maura C. Breen For For No Elect Director William J. DeLaney For For No Elect Director Nicholas J. LaHowchic For For No Elect Director Thomas P. Mac Mahon For For No Elect Director Frank Mergenthaler For For No Elect Director Woodrow A. Myers, Jr. For For No Elect Director John O. Parker, Jr. For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1i Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1j Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1k Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 1l Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 2 Vantagepoint Growth Fund Express Scripts Holding Company ESRX 30219G108 30219G108 09-May-13 11-Mar-13 Management 3 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.1 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.2 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.3 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director George Paz For For No Elect Director William L. Roper For For No Elect Director Samuel K. Skinner For For No Elect Director Seymour Sternberg For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Elect Director Robert J. Finocchio, Jr. For For No Elect Director Nancy H. Handel For For No Elect Director Eddy W. Hartenstein For For No Elect Director Maria M. Klawe For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.5 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.6 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.7 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.8 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 1.9 Vantagepoint Growth Fund Broadcom Corporation BRCM 111320107 111320107 14-May-13 18-Mar-13 Management 2 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 1.1 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 1.2 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 1.3 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director John E. Major For For No Elect Director Scott A. McGregor For For No Elect Director William T. Morrow For For No Elect Director Henry Samueli For For No Elect Director Robert E. Switz For For No Ratify Auditors For For No Elect Director Robert A. Ingram For For No Elect Director William J. Link For For No Elect Director Wesley W. von Schack For For No Amend Omnibus Stock Plan For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 3 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 4 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 5 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 6 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Management 7 Vantagepoint Growth Fund Edwards Lifesciences Corporation EW 28176E108 28176E108 14-May-13 20-Mar-13 Share Holder 8 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.1 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.2 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.3 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Amend Nonqualified Employee Stock Purchase Plan For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Declassify the Board of Directors For For No Reduce Supermajority Vote Requirement For For No Amend Bylaws -- Call Special Meetings Against For Yes Elect Director Kenneth J. Bacon For For No Elect Director Sheldon M. Bonovitz For For No Elect Director Joseph J. Collins For For No Elect Director J. Michael Cook For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.5 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.6 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.7 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.8 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.9 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.10 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 1.11 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Management 2 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Share Holder 3 Vantagepoint Growth Fund Comcast Corporation CMCSA 20030N101 20030N101 15-May-13 06-Mar-13 Share Holder 4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Gerald L. Hassell For For No Elect Director Jeffrey A. Honickman For For No Elect Director Eduardo G. Mestre For For No Elect Director Brian L. Roberts For For No Elect Director Ralph J. Roberts For For No Elect Director Johnathan A. Rodgers For For No Elect Director Judith Rodin For For No Ratify Auditors For For No Pro-rata Vesting of Equity Awards Against Against No Approve Recapitalization Plan for all Stock to Have One-vote Against For Yes per Share Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.1 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.2 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.3 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.4 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.5 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.6 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.7 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.8 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.9 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.10 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Andrew H. Card, Jr. For For No Elect Director Erroll B. Davis, Jr. For For No Elect Director Thomas J. Donohue For For No Elect Director Archie W. Dunham For For No Elect Director Judith Richards Hope For For No Elect Director John J. Koraleski For For No Elect Director Charles C. Krulak For For No Elect Director Michael R. McCarthy For For No Elect Director Michael W. McConnell For For No Elect Director Thomas F. McLarty, III For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.11 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.12 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 1.13 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 2 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 3 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Management 4 Vantagepoint Growth Fund Union Pacific Corporation UNP 907818108 907818108 16-May-13 28-Feb-13 Share Holder 5 Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1a Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1b Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1c Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Steven R. Rogel For For No Elect Director Jose H. Villarreal For For No Elect Director James R. Young For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Approve Omnibus Stock Plan For For No Report on Lobbying Payments and Policy Against Against No Elect Director Charles R. Crisp For For No Elect Director Jean-Marc Forneri For For No Elect Director Judd A. Gregg For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1d Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1e Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1f Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1g Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1h Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1i Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1j Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 1k Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 2 Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 3 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Fred W. Hatfield For For No Elect Director Terrence F. Martell For For No Elect Director Callum McCarthy For For No Elect Director Robert Reid For For No Elect Director Frederic V. Salerno For For No Elect Director Jeffrey C. Sprecher For For No Elect Director Judith A. Sprieser For For No Elect Director Vincent Tese For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Approve Omnibus Stock Plan For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 4 Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 17-May-13 19-Mar-13 Management 5 Vantagepoint Growth Fund Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-13 28-Mar-13 Management 1.1 Vantagepoint Growth Fund Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-13 28-Mar-13 Management 1.2 Vantagepoint Growth Fund Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-13 28-Mar-13 Management 1.3 Vantagepoint Growth Fund Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-13 28-Mar-13 Management 2 Vantagepoint Growth Fund Juniper Networks, Inc. JNPR 48203R104 48203R104 21-May-13 28-Mar-13 Management 3 Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 1A Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 1B Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 1C Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Approve Non-Employee Director Stock Option Plan For For No Ratify Auditors For For No Elect Director Pradeep Sindhu For For No Elect Director Robert M. Calderoni For For No Elect Director William F. Meehan For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Elect Director Merrill A. Miller, Jr. For For No Elect Director Greg L. Armstrong For For No Elect Director Ben A. Guill For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 1D Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 1E Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 1F Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 2 Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 3 Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 4 Vantagepoint Growth Fund National Oilwell Varco, Inc. NOV 637071101 637071101 22-May-13 01-Apr-13 Management 5 Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 1a Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 1b Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 1c Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director David D. Harrison For For No Elect Director Roger L. Jarvis For For No Elect Director Eric L. Mattson For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amend Omnibus Stock Plan For For No Approve Executive Incentive Bonus Plan For For No Elect Director Michael Balmuth For For No Elect Director K. Gunnar Bjorklund For For No Elect Director Sharon D. Garrett For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 1d Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 1e Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 1f Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 2 Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 3 Vantagepoint Growth Fund Ross Stores, Inc. ROST 778296103 778296103 22-May-13 26-Mar-13 Management 4 Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1a Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1b Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1c Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1d Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Michael J. Bush For For No Elect Director Norman A. Ferber For For No Elect Director Gregory L. Quesnel For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Elect Director Jeffrey P. Bezos For For No Elect Director Tom A. Alberg For For No Elect Director John Seely Brown For For No Elect Director William B. Gordon For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1e Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1f Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1g Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1h Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 1i Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Management 2 Vantagepoint Growth Fund Amazon.com, Inc. AMZN 023135106 023135106 23-May-13 01-Apr-13 Share Holder 3 Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Management 1a Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Management 1b Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Management 1c Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Jamie S. Gorelick For For No Elect Director Alain Monie For For No Elect Director Jonathan J. Rubinstein For For No Elect Director Thomas O. Ryder For For No Elect Director Patricia Q. Stonesifer For For No Ratify Auditors For For No Report on Political Contributions Against Against No Elect Director Walter E. Massey For For No Elect Director John W. Rogers, Jr. For For No Elect Director Roger W. Stone For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Management 1d Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Management 2 Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Management 3 Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Share Holder 4 Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Share Holder 5 Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Share Holder 6 Vantagepoint Growth Fund McDonald's Corporation MCD 580135101 580135101 23-May-13 25-Mar-13 Share Holder 7 Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 1a Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 1b Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 1c Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Miles D. White For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Report on Pay Disparity Against Against No Stock Retention/Holding Period Against Against No Report on Human Rights Risk Assessment Process Against Against No Report on Nutrition Initiatives and Childhood Obesity Concerns Against Against No Elect Director Gerald E. Bisbee, Jr. For For No Elect Director Denis A. Cortese For For No Elect Director Linda M. Dillman For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 2 Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 3 Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 4 Vantagepoint Growth Fund Cerner Corporation CERN 156782104 156782104 24-May-13 05-Apr-13 Management 5 Vantagepoint Growth Fund Informatica Corporation INFA 45666Q102 45666Q102 24-May-13 03-Apr-13 Management 1a Vantagepoint Growth Fund Informatica Corporation INFA 45666Q102 45666Q102 24-May-13 03-Apr-13 Management 1b Vantagepoint Growth Fund Informatica Corporation INFA 45666Q102 45666Q102 24-May-13 03-Apr-13 Management 1c Vantagepoint Growth Fund Informatica Corporation INFA 45666Q102 45666Q102 24-May-13 03-Apr-13 Management 2 Vantagepoint Growth Fund Informatica Corporation INFA 45666Q102 45666Q102 24-May-13 03-Apr-13 Management 3 Vantagepoint Growth Fund Informatica Corporation INFA 45666Q102 45666Q102 24-May-13 03-Apr-13 Management 4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Declassify the Board of Directors For For No Increase Authorized Common Stock For For No Elect Director Mark Garrett For For No Elect Director Gerald Held For For No Elect Director Charles J. Robel For For No Amend Omnibus Stock Plan For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.1 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.2 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.3 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.4 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.5 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.6 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.7 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.8 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.9 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.10 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Raul Alvarez For For No Elect Director David W. Bernauer For For No Elect Director Leonard L. Berry For For No Elect Director Peter C. Browning For For No Elect Director Richard W. Dreiling For For No Elect Director Dawn E. Hudson For For No Elect Director Robert L. Johnson For For No Elect Director Marshall O. Larsen For For No Elect Director Richard K. Lochridge For For No Elect Director Robert A. Niblock For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 1.11 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 2 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Management 3 Vantagepoint Growth Fund Lowe's Companies, Inc. LOW 548661107 548661107 31-May-13 28-Mar-13 Share Holder 4 Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 1 Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 2A Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 2B Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 2C Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 2D Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 2E Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Eric C. Wisemen For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Stock Retention/Holding Period Against Against No Approve Merger Agreement For For No Increase Authorized Preferred and Common Stock For For No Approve Stock Ownership Limitations For For No Provisions Related to Disqualification of Officers and Directors and For For No Certain Powers of the Board of Directors Provisions Related to Considerations of the Board of Directors For For No Amend ICE Group Certificate of Incorporation For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund IntercontinentalExchange, Inc. ICE 45865V100 45865V100 03-Jun-13 26-Apr-13 Management 3 Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1a Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1b Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1c Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1d Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1e Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1f Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1g Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1h Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1i Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Adjourn Meeting For For No Elect Director William C. Ballard, Jr. For For No Elect Director Edson Bueno For For No Elect Director Richard T. Burke For For No Elect Director Robert J. Darretta For For No Elect Director Stephen J. Hemsley For For No Elect Director Michele J. Hooper For For No Elect Director Rodger A. Lawson For For No Elect Director Douglas W. Leatherdale For For No Elect Director Glenn M. Renwick For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1j Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 1k Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 2 Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Management 3 Vantagepoint Growth Fund UnitedHealth Group Incorporated UNH 91324P102 91324P102 03-Jun-13 05-Apr-13 Share Holder 4 Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 1a SOLUTIONS CORPORATION Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 1b SOLUTIONS CORPORATION Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 1c SOLUTIONS CORPORATION Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 2 SOLUTIONS CORPORATION Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 3 SOLUTIONS CORPORATION Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Kenneth I. Shine For For No Elect Director Gail R. Wilensky For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Ratify Auditors For For No Report on Lobbying Payments and Policy Against Against No Elect Director Maureen Breakiron-Evans For For No Elect Director John E. Klein For For No Elect Director Lakshmi Narayanan For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Declassify the Board of Directors For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 4 SOLUTIONS CORPORATION Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Management 5 SOLUTIONS CORPORATION Vantagepoint Growth Fund COGNIZANT TECHNOLOGY CTSH 192446102 192446102 04-Jun-13 08-Apr-13 Share Holder 6 SOLUTIONS CORPORATION Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.1 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.2 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.3 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.4 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.5 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.6 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.7 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Amend Qualified Employee Stock Purchase Plan For For No Ratify Auditors For For No Provide Right to Act by Written Consent Against Against No Elect Director Larry Page For For No Elect Director Sergey Brin For For No Elect Director Eric E. Schmidt For For No Elect Director L. John Doerr For For No Elect Director Diane B. Greene For For No Elect Director John L. Hennessy For For No Elect Director Ann Mather For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.8 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.9 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 1.10 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Management 2 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Share Holder 3 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Share Holder 4 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Share Holder 5 Vantagepoint Growth Fund Google Inc. GOOG 38259P508 38259P508 06-Jun-13 08-Apr-13 Share Holder 6 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.1 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.2 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Paul S. Otellini For For No Elect Director K. Ram Shriram For For No Elect Director Shirley M. Tilghman For For No Ratify Auditors For For No Report on Reducing Lead Battery Health Hazards Against Against No Approve Recapitalization Plan for all Stock to Have One-vote Against For Yes per Share Stock Retention/Holding Period Against Against No Adopt Policy on Succession Planning Against Against No Elect Director Tim Armstrong For For No Elect Director Howard W. Barker, Jr. For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.3 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.4 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.5 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.6 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.7 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.8 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 1.9 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 2 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 3 Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Management 4 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Jeffery H. Boyd For For No Elect Director Jan L. Docter For For No Elect Director Jeffrey E. Epstein For For No Elect Director James M. Guyette For For No Elect Director Nancy B. Peretsman For For No Elect Director Thomas E. Rothman For For No Elect Director Craig W. Rydin For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Amend Omnibus Stock Plan For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund priceline.com Incorporated PCLN 741503403 741503403 06-Jun-13 11-Apr-13 Share Holder 5 Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1a Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1b Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1c Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1d Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1e Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1f Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1g Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1h Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1i Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Pro-rata Vesting of Equity Awards Against Against No Elect Director Pamela M. Arway For For No Elect Director Charles G. Berg For For No Elect Director Carol Anthony ('John') Davidson For For No Elect Director Paul J. Diaz For For No Elect Director Peter T. Grauer For For No Elect Director Robert J. Margolis For For No Elect Director John M. Nehra For For No Elect Director William L. Roper For For No Elect Director Kent J. Thiry For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 1j Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 2 Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 3 Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Management 4 Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Share Holder 5 Vantagepoint Growth Fund DaVita HealthCare Partners Inc. DVA 23918K108 23918K108 17-Jun-13 19-Apr-13 Share Holder 6 Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1a Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1b Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1c Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1d Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Roger J. Valine For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Amend Omnibus Stock Plan For For No Pro-rata Vesting of Equity Awards Against Against No Report on Lobbying Payments and Policy Against Against No Elect Director Warren Eisenberg For For No Elect Director Leonard Feinstein For For No Elect Director Steven H. Temares For For No Elect Director Dean S. Adler For For No Security ID on Meeting Record Item Institutional Account Name Company Name Ticker Ballot CUSIP Date Date Proponent Number -------------------------- ----------------------------------- ------ --------- --------- --------- --------- ------------ ------ Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1e Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1f Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1g Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1h Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 1i Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 2 Vantagepoint Growth Fund Bed Bath & Beyond Inc. BBBY 075896100 075896100 28-Jun-13 03-May-13 Management 3 Management Vote Proposal Recommendation Instruction VAM_YN -------------------------------------------------------------------- -------------- ----------- ------ Elect Director Stanley F. Barshay For For No Elect Director Klaus Eppler For For No Elect Director Patrick R. Gaston For For No Elect Director Jordan Heller For For No Elect Director Victoria A. Morrison For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive Officers' Compensation For For No Columbus Circle Investors Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Coca-Cola Company USA 10-Jul-12 Special 21-May-12 KO 191216100 1 Michael Kors Holdings Ltd. Virgin Isl (UK) 08-Aug-12 Annual 15-Jun-12 KORS G60754101 1a Michael Kors Holdings Ltd. Virgin Isl (UK) 08-Aug-12 Annual 15-Jun-12 KORS G60754101 2b Michael Kors Holdings Ltd. Virgin Isl (UK) 08-Aug-12 Annual 15-Jun-12 KORS G60754101 2 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 1.1 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 1.2 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 1.3 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 2 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 3 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 4 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 5 NIKE, Inc. USA 20-Sep-12 Annual 23-Jul-12 NKE 654106103 6 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Approve Stock Split Management For For Elect M. William Benedetto as Director Management For For Elect Stephen F. Reitman as a Director Management For For Ratify PricewaterhouseCoopers LLP as Auditors Management For For Elect Director Alan B. Graf, Jr. Management For For Elect Director John C. Lechleiter Management For For Elect Director Phyllis M. Wise Management For For Advisory Vote to Ratify Named Management For For Executive Officers' Compensation Increase Authorized Common Stock Management For For Amend Executive Incentive Bonus Plan Management For For Ratify Auditors Management For For Report on Political Contributions Share Holder Against For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.1 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.2 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.3 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.4 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.5 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.6 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.7 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.8 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.9 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.10 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.11 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 1.12 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 2 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 3 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 4 FedEx Corporation USA 24-Sep-12 Annual 30-Jul-12 FDX 31428X106 5 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director James L. Barksdale Management For For Elect Director John A. Edwardson Management For For Elect Director Shirley Ann Jackson Management For For Elect Director Steven R. Loranger Management For For Elect Director Gary W. Loveman Management For For Elect Director R. Brad Martin Management For For Elect Director Joshua Cooper Ramo Management For For Elect Director Susan C. Schwab Management For For Elect Director Frederick W. Smith Management For For Elect Director Joshua I. Smith Management For For Elect Director David P. Steiner Management For For Elect Director Paul S. Walsh Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Require Independent Board Chairman Share Holder Against For Report on Political Contributions Share Holder Against For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 1.1 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 1.2 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 1.3 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 1.4 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 1.5 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 2 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 3 The Estee Lauder Companies Inc. USA 09-Nov-12 Annual 11-Sep-12 EL 518439104 4 Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1a Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1b Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1c Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Rose Marie Bravo Management For For Elect Director Paul J. Fribourg Management For For Elect Director Mellody Hobson Management For For Elect Director Irvine O. Hockaday, Jr. Management For For Elect Director Barry S. Sternlicht Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Increase Authorized Common Stock Management For Against Ratify Auditors Management For For Elect Director Gary P. Coughlan Management For For Elect Director Mary B. Cranston Management For For Elect Director Francisco Javier Fernandez-Carbajal Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1d Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1e Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1f Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1g Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1h Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1i Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1j Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 1k Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 2 Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 3 Visa Inc. USA 30-Jan-13 Annual 04-Dec-12 V 92826C839 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Robert W. Matschullat Management For For Elect Director Cathy E. Minehan Management For For Elect Director Suzanne Nora Johnson Management For For Elect Director David J. Pang Management For For Elect Director Joseph W. Saunders Management For For Elect Director Charles W. Scharf Management For For Elect Director William S. Shanahan Management For For Elect Director John A. Swainson Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Report on Lobbying Payments and Policy Share Holder Against For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 1a Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 1b Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 1c Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 1d Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 2 Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 3 Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 4 Monsanto Company USA 31-Jan-13 Annual 03-Dec-12 MON 61166W101 5 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 1 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 2.1 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 2.2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director David L. Chicoine Management For For Elect Director Arthur H. Harper Management For For Elect Director Gwendolyn S. King Management For For Elect Director Jon R. Moeller Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Declassify the Board of Directors Management For For Report on Risk of Genetically Engineered Products Share Holder Against Against Accept Financial Statements and Statutory Reports Management For For Elect Director William L. Kimsey Management For For Elect Director Robert I. Lipp Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 2.3 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 2.4 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 2.5 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 3 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 4 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 5 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 6 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 7 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 8 Accenture plc Ireland 06-Feb-13 Annual 11-Dec-12 ACN G1151C101 9 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Pierre Nanterme Management For For Elect Director Gilles C. Pelisson Management For For Elect Director Wulf von Schimmelmann Management For For Approve Auditors and Authorize Board to Fix Their Remuneration Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend 2010 Share Incentive Plan Management For Against Authorize the Holding of the 2014 AGM at a Location Management For For Outside Ireland Authorize Open-Market Purchases of Class A Ordinary Shares Management For For Determine the Price Range at which Accenture Plc can Management For For Re-issue Shares that it Acquires as Treasury Stock Report on Lobbying Payments and Policy Share Holder Against For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.1 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.2 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.3 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.4 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.5 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.6 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.7 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 1.8 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 2 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 3 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 4 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 5 Apple Inc. USA 27-Feb-13 Annual 02-Jan-13 AAPL 037833100 6 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director William Campbell Management For For Elect Director Timothy Cook Management For For Elect Director Millard Drexler Management For For Elect Director Al Gore Management For For Elect Director Robert Iger Management For For Elect Director Andrea Jung Management For For Elect Director Arthur Levinson Management For For Elect Director Ronald Sugar Management For For Amend Articles of Incorporation Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Stock Retention/Holding Period Share Holder Against Against Establish Board Committee on Human Rights Share Holder Against Against Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1a Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1b Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1c Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1d Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1e Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1f Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1g Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1h Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1i Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1j Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 1k Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 2 Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 3 Deere & Company USA 27-Feb-13 Annual 31-Dec-12 DE 244199105 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Samuel R. Allen Management For For Elect Director Crandall C. Bowles Management For For Elect Director Vance D. Coffman Management For For Elect Director Charles O. Holliday, Jr. Management For For Elect Director Dipak C. Jain Management For For Elect Director Clayton M. Jones Management For For Elect Director Joachim Milberg Management For For Elect Director Richard B. Myers Management For For Elect Director Thomas H. Patrick Management For For Elect Director Aulana L. Peters Management For For Elect Director Sherry M. Smith Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Executive Incentive Bonus Plan Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1a QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1b QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1c QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1d QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1e QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1f QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1g QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1h QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1i QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1j Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Barbara T. Alexander Management For For Elect Director Donald G. Cruickshank Management For For Elect Director Raymond V. Dittamore Management For For Elect Director Susan Hockfield Management For For Elect Director Thomas W. Horton Management For For Elect Director Paul E. Jacobs Management For For Elect Director Sherry Lansing Management For For Elect Director Duane A. Nelles Management For For Elect Director Francisco Ros Management For For Elect Director Brent Scowcroft Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 1k QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 2 QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 3 QUALCOMM Incorporated USA 05-Mar-13 Annual 07-Jan-13 QCOM 747525103 4 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.1 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.2 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.3 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.4 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.5 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.6 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Marc I. Stern Management For For Amend Omnibus Stock Plan Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Elect Director John Elstrott Management For For Elect Director Gabrielle Greene Management For For Elect Director Shahid 'Hass' Hassan Management For For Elect Director Stephanie Kugelman Management For For Elect Director John Mackey Management For For Elect Director Walter Robb Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.7 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.8 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.9 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.10 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 1.11 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 2 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 3 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 4 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 5 Whole Foods Market, Inc. USA 15-Mar-13 Annual 15-Jan-13 WFM 966837106 6 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Jonathan Seiffer Management For For Elect Director Morris 'Mo' Siegel Management For For Elect Director Jonathan Sokoloff Management For For Elect Director Ralph Sorenson Management For For Elect Director William 'Kip' Tindell, III Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Omnibus Stock Plan Management For For Report on Adopting Extended Producer Responsibility Policy Share Holder Against Against Require Independent Board Chairman Share Holder Against Against Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1a Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1b Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1c Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1d Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1e Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1f Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1g Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1h Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1i Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1j Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Howard Schultz Management For For Elect Director William W. Bradley Management For For Elect Director Robert M. Gates Management For For Elect Director Mellody Hobson Management For For Elect Director Kevin R. Johnson Management For For Elect Director Olden Lee Management For For Elect Director Joshua Cooper Ramo Management For For Elect Director James G. Shennan, Jr. Management For For Elect Director Clara Shih Management For For Elect Director Javier G. Teruel Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1k Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 1l Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 2 Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 3 Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 4 Starbucks Corporation USA 20-Mar-13 Annual 10-Jan-13 SBUX 855244109 5 salesforce.com, inc. USA 20-Mar-13 Special 08-Feb-13 CRM 79466L302 1 Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1a Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1b Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1c Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Myron E. Ullman, III Management For For Elect Director Craig E. Weatherup Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Amend Omnibus Stock Plan Management For For Ratify Auditors Management For For Prohibit Political Spending Share Holder Against Against Increase Authorized Common Stock Management For Against Elect Director Hock E. Tan Management For For Elect Director John T. Dickson Management For For Elect Director James V. Diller Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1d Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1e Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1f Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 1g Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 2 Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 3 Avago Technologies Limited Singapore 10-Apr-13 Annual 11-Feb-13 AVGO Y0486S104 4 Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1a Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1b Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1c Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Kenneth Y. Hao Management For For Elect Director John Min-Chih Hsuan Management For For Elect Director Justine F. Lien Management For For Elect Director Donald Macleod Management For For Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration Approve Issuance of Shares without Preemptive Rights Management For For Approve Repurchase of Up to 10 Percent of Issued Capital Management For For Elect Director Samuel R. Allen Management For For Elect Director Gary T. DiCamillo Management For For Elect Director Diane M. Dietz Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1d Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1e Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1f Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1g Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1h Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1i Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1j Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 1k Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 2 Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Jeff M. Fettig Management For For Elect Director Michael F. Johnston Management For For Elect Director William T. Kerr Management For For Elect Director John D. Liu Management For For Elect Director Harish Manwani Management For For Elect Director William D. Perez Management For For Elect Director Michael A. Todman Management For For Elect Director Michael D. White Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 4 Whirlpool Corporation USA 16-Apr-13 Annual 19-Feb-13 WHR 963320106 5 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.1 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.2 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.3 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.4 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.5 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.6 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.7 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.8 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Amend Omnibus Stock Plan Management For For Adopt a Policy in which the Company will not Make or Promise Share Holder Against For to Make Any Death Benefit Payments to Senior Executives Elect Director Jeffrey S. Aronin Management For For Elect Director Mary K. Bush Management For For Elect Director Gregory C. Case Management For For Elect Director Cynthia A. Glassman Management For For Elect Director Richard H. Lenny Management For For Elect Director Thomas G. Maheras Management For For Elect Director Michael H. Moskow Management For For Elect Director David W. Nelms Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.9 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.10 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 1.11 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 2 Discover Financial Services USA 17-Apr-13 Annual 19-Feb-13 DFS 254709108 3 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.1 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.2 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.3 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.4 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.5 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director E. Follin Smith Management For For Elect Director Mark A. Thierer Management For For Elect Director Lawrence A. Weinbach Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Elect Director Arthur F. Anton Management For For Elect Director Christopher M. Connor Management For For Elect Director David F. Hodnik Management For For Elect Director Thomas G. Kadien Management For For Elect Director Richard J. Kramer Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.6 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.7 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 1.8 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 2 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 3 The Sherwin-Williams Company USA 17-Apr-13 Annual 25-Feb-13 SHW 824348106 4 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 1.1 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 1.2 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 1.3 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 1.4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Susan J. Kropf Management For For Elect Director Richard K. Smucker Management For For Elect Director John M. Stropki Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Adopt Majority Voting for Uncontested Election of Directors Management For For Ratify Auditors Management For For Elect Director James G. Berges Management For For Elect Director John V. Faraci Management For For Elect Director Victoria F. Haynes Management For For Elect Director Martin H. Richenhagen Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 2 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 3 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 4 PPG Industries, Inc. USA 18-Apr-13 Annual 22-Feb-13 PPG 693506107 5 eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 1a eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 1b eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 1c eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 2 eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 3 eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Declassify the Board of Directors Management For For Ratify Auditors Management For For Reduce Supermajority Vote Requirement Share Holder Against For Elect Director David M. Moffett Management For For Elect Director Richard T. Schlosberg, III Management For For Elect Director Thomas J. Tierney Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Report on Lobbying Payments and Policy Share Holder Against Against Report on Privacy and Data Security Share Holder Against Against Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ eBay Inc. USA 18-Apr-13 Annual 13-Mar-13 EBAY 278642103 5 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.1 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.2 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.3 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.4 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.5 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.6 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.7 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.8 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.9 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Ratify Auditors Management For For Elect Director Jeffrey L. Berenson Management For For Elect Director Michael A. Cawley Management For For Elect Director Edward F. Cox Management For For Elect Director Charles D. Davidson Management For For Elect Director Thomas J. Edelman Management For For Elect Director Eric P. Grubman Management For For Elect Director Kirby L. Hedrick Management For For Elect Director Scott D. Urban Management For For Elect Director William T. Van Kleef Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 1.10 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 2 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 3 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 4 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 5 Noble Energy, Inc. USA 23-Apr-13 Annual 06-Mar-13 NBL 655044105 6 Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1a Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1b Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1c Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Molly K. Williamson Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Omnibus Stock Plan Management For For Adopt the Jurisdiction of Incorporation as the Exclusive Management For Against Forum for Certain Disputes Amend Bylaws to Change Certain Provisions Management For For Elect Director Michael L. Corbat Management For For Elect Director Franz B. Humer Management For For Elect Director Robert L. Joss Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1d Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1e Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1f Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1g Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1h Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1i Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1j Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 1k Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 2 Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Michael E. O'Neill Management For For Elect Director Judith Rodin Management For For Elect Director Robert L. Ryan Management For For Elect Director Anthony M. Santomero Management For For Elect Director Joan E. Spero Management For For Elect Director Diana L. Taylor Management For For Elect Director William S. Thompson, Jr. Management For For Elect Director Ernesto Zedillo Ponce de Leon Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 4 Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 5 Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 6 Citigroup Inc. USA 24-Apr-13 Annual 25-Feb-13 C 172967424 7 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 1 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 2 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 3 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 4 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 5 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 6 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Amend Omnibus Stock Plan Management For For Stock Retention/Holding Period Share Holder Against For Report on Lobbying Payments and Policy Share Holder Against Against Amend Indemnifications Provisions Share Holder Against Against Elect Director W. Geoffrey Beattie Management For For Elect Director John J. Brennan Management For For Elect Director James I. Cash, Jr. Management For For Elect Director Francisco D'Souza Management For For Elect Director Marijn E. Dekkers Management For For Elect Director Ann M. Fudge Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 7 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 8 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 9 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 10 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 11 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 12 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 13 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 14 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 15 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 16 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 17 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Susan Hockfield Management For For Elect Director Jeffrey R. Immelt Management For For Elect Director Andrea Jung Management For For Elect Director Robert W. Lane Management For For Elect Director Ralph S. Larsen Management For For Elect Director Rochelle B. Lazarus Management For For Elect Director James J. Mulva Management For For Elect Director Mary L. Schapiro Management For For Elect Director Robert J. Swieringa Management For For Elect Director James S. Tisch Management For For Elect Director Douglas A. Warner, III Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 18 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 19 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 20 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 21 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 22 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 23 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 24 General Electric Company USA 24-Apr-13 Annual 25-Feb-13 GE 369604103 25 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.1 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Cessation of All Stock Options and Bonuses Share Holder Against Against Establish Term Limits for Directors Share Holder Against Against Require Independent Board Chairman Share Holder Against Against Provide Right to Act by Written Consent Share Holder Against Against Stock Retention/Holding Period Share Holder Against For Require More Director Nominations Than Open Seats Share Holder Against Against Elect Director Herbert A. Allen Management For For Elect Director Ronald W. Allen Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.3 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.4 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.5 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.6 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.7 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.8 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.9 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.10 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.11 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.12 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Howard G. Buffett Management For For Elect Director Richard M. Daley Management For For Elect Director Barry Diller Management For For Elect Director Helene D. Gayle Management For For Elect Director Evan G. Greenberg Management For For Elect Director Alexis M. Herman Management For For Elect Director Muhtar Kent Management For For Elect Director Robert A. Kotick Management For For Elect Director Maria Elena Lagomasino Management For For Elect Director Donald F. McHenry Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.13 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.14 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.15 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 1.16 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 2 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 3 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 4 The Coca-Cola Company USA 24-Apr-13 Annual 25-Feb-13 KO 191216100 5 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.1 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Sam Nunn Management For For Elect Director James D. Robinson, III Management For For Elect Director Peter V. Ueberroth Management For For Elect Director Jacob Wallenberg Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Provide Right to Call Special Meeting Management For For Establish Board Committee on Human Rights Share Holder Against Against Elect Director Dennis A. Ausiello Management For For Elect Director M. Anthony Burns Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.3 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.4 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.5 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.6 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.7 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.8 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.9 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.10 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.11 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.12 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director W. Don Cornwell Management For For Elect Director Frances D. Fergusson Management For For Elect Director William H. Gray, III Management For For Elect Director Helen H. Hobbs Management For For Elect Director Constance J. Horner Management For For Elect Director James M. Kilts Management For For Elect Director George A. Lorch Management For For Elect Director Suzanne Nora Johnson Management For For Elect Director Ian C. Read Management For For Elect Director Stephen W. Sanger Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 1.13 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 2 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 3 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 4 Pfizer Inc. USA 25-Apr-13 Annual 27-Feb-13 PFE 717081103 5 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 1 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 2 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.1 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.2 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Marc Tessier-Lavigne Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Stock Retention/Holding Period Share Holder Against For Provide Right to Act by Written Consent Share Holder Against For Ratify Deloitte LLP as Auditors Management For For Advisory Vote on Executive Compensation Approach Management For Against Elect Director William A. Ackman Management For For Elect Director Gary F. Colter Management For For Elect Director Isabelle Courville Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.4 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.5 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.6 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.7 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.8 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.9 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.10 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.11 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.12 Canadian Pacific Railway Limited Canada 01-May-13 Annual 12-Mar-13 CP 13645T100 3.13 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Paul G. Haggis Management For For Elect Director E. Hunter Harrison Management For For Elect Director Paul C. Hilal Management For For Elect Director Krystyna T. Hoeg Management For For Elect Director Richard C. Kelly Management For For Elect Director Rebecca MacDonald Management For For Elect Director Anthony R. Melman Management For For Elect Director Linda J. Morgan Management For For Elect Director Andrew F. Reardon Management For For Elect Director Stephen C. Tobias Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1a EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1b EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1c EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1d EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1e EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1f EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1g EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1h EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1i EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1j Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Michael W. Brown Management For For Elect Director Randolph L. Cowen Management For For Elect Director Gail Deegan Management For For Elect Director James S. DiStasio Management For For Elect Director John R. Egan Management For For Elect Director Edmund F. Kelly Management For For Elect Director Judith A. Miscik Management For For Elect Director Windle B. Priem Management For For Elect Director Paul Sagan Management For For Elect Director David N. Strohm Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 1k EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 2 EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 3 EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 4 EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 5 EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 6 EMC Corporation USA 01-May-13 Annual 01-Mar-13 EMC 268648102 7 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.1 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.2 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Joseph M. Tucci Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Omnibus Stock Plan Management For For Amend Qualified Employee Stock Purchase Plan Management For For Provide Right to Act by Written Consent Management For For Require Consistency with Corporate Values and Report on Share Holder Against Against Political Contributions Elect Director Douglas R. Conant Management For For Elect Director W. Don Cornwell Management For For Elect Director V. Ann Hailey Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.4 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.5 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.6 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.7 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.8 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.9 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 1.10 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 2 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 3 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 4 Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 5 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Fred Hassan Management For For Elect Director Maria Elena Lagomasino Management For For Elect Director Sheri S. McCoy Management For For Elect Director Ann S. Moore Management For For Elect Director Charles H. Noski Management For For Elect Director Gary M. Rodkin Management For For Elect Director Paula Stern Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Approve Omnibus Stock Plan Management For For Approve Executive Incentive Bonus Plan Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Avon Products, Inc. USA 02-May-13 Annual 15-Mar-13 AVP 054303102 6 Cabot Oil & Gas Corporation USA 02-May-13 Annual 08-Mar-13 COG 127097103 1a Cabot Oil & Gas Corporation USA 02-May-13 Annual 08-Mar-13 COG 127097103 1b Cabot Oil & Gas Corporation USA 02-May-13 Annual 08-Mar-13 COG 127097103 2 Cabot Oil & Gas Corporation USA 02-May-13 Annual 08-Mar-13 COG 127097103 3 Cabot Oil & Gas Corporation USA 02-May-13 Annual 08-Mar-13 COG 127097103 4 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.1 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.2 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.3 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Report on Safer Substitutes for Product Ingredients Share Holder Against Against Elect Director Robert L. Keiser Management For For Elect Director W. Matt Ralls Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Pro-rata Vesting of Equity Plans Share Holder Against For Elect Director Tim Armstrong Management For For Elect Director Richard Dalzell Management For For Elect Director Alberto Ibarguen Management For For Elect Director Hugh F. Johnston Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.5 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.6 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.7 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 1.8 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 2 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 3 AOL Inc. USA 03-May-13 Annual 07-Mar-13 AOL 00184X105 4 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.1 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.2 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Dawn G. Lepore Management For For Elect Director Patricia Mitchell Management For For Elect Director Fredric Reynolds Management For For Elect Director James Stengel Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Adopt NOL Rights Plan (NOL Pill) Management For For Elect Director Leonard Bell Management For For Elect Director Max Link Management For For Elect Director William R. Keller Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.4 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.5 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.6 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.7 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.8 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 1.9 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 2 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 3 Alexion Pharmaceuticals, Inc. USA 06-May-13 Annual 11-Mar-13 ALXN 015351109 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Joseph A. Madri Management For For Elect Director Larry L. Mathis Management For For Elect Director R. Douglas Norby Management For For Elect Director Alvin S. Parven Management For For Elect Director Andreas Rummelt Management For For Elect Director Ann M. Veneman Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Omnibus Stock Plan Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 1a Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 1b Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 1c Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 2 Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 3 Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 4 Masco Corporation USA 07-May-13 Annual 15-Mar-13 MAS 574599106 5 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.1 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.2 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Dennis W. Archer Management For For Elect Director Donald R. Parfet Management For For Elect Director Lisa A. Payne Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Declassify the Board of Directors Management For For Amend Omnibus Stock Plan Management For For Elect Director John F. Cogan Management For For Elect Director Etienne F. Davignon Management For For Elect Director Carla A. Hills Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.4 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.5 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.6 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.7 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.8 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.9 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 1.10 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 2 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 3 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Kevin E. Lofton Management For For Elect Director John W. Madigan Management For For Elect Director John C. Martin Management For For Elect Director Nicholas G. Moore Management For For Elect Director Richard J. Whitley Management For For Elect Director Gayle E. Wilson Management For For Elect Director Per Wold-Olsen Management For For Ratify Auditors Management For For Amend Omnibus Stock Plan Management For For Increase Authorized Common Stock Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 5 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 6 Gilead Sciences, Inc. USA 08-May-13 Annual 13-Mar-13 GILD 375558103 7 Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1a Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1b Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1c Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1d Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1e Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1f Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Require Independent Board Chairman Share Holder Against Against Provide Right to Act by Written Consent Share Holder Against For Elect Director Gary G. Benanav Management For For Elect Director Maura C. Breen Management For For Elect Director William J. DeLaney Management For For Elect Director Nicholas J. LaHowchic Management For For Elect Director Thomas P. Mac Mahon Management For For Elect Director Frank Mergenthaler Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1g Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1h Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1i Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1j Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1k Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 1l Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 2 Express Scripts Holding Company USA 09-May-13 Annual 11-Mar-13 ESRX 30219G108 3 Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1a Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1b Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Woodrow A. Myers, Jr. Management For For Elect Director John O. Parker, Jr. Management For For Elect Director George Paz Management For For Elect Director William L. Roper Management For For Elect Director Samuel K. Skinner Management For For Elect Director Seymour Sternberg Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Elect Director Jack Michelson Management For For Elect Director Ronald R. Taylor Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1c Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1d Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1e Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1f Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 1g Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 2 Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 3 Actavis, Inc. USA 10-May-13 Annual 15-Mar-13 ACT 00507K103 4 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 1 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Andrew L. Turner Management For For Elect Director Paul M. Bisaro Management For For Elect Director Christopher W. Bodine Management For For Elect Director Michael J. Feldman Management For For Elect Director Fred G. Weiss Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Stock Retention Share Holder Against For Elect Director N. Thomas Linebarger Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 2 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 3 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 4 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 5 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 6 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 7 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 8 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 9 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 10 Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 11 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director William I. Miller Management For For Elect Director Alexis M. Herman Management For For Elect Director Georgia R. Nelson Management For For Elect Director Carl Ware Management For For Elect Director Robert K. Herdman Management For For Elect Director Robert J. Bernhard Management For For Elect Director Franklin R. Chang Diaz Management For For Elect Director Stephen B. Dobbs Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Cummins Inc. USA 14-May-13 Annual 15-Mar-13 CMI 231021106 12 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.1 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.2 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.3 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.4 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.5 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.6 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.7 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.8 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.9 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Require Independent Board Chairman Share Holder Against Against Elect Director Kenneth J. Bacon Management For For Elect Director Sheldon M. Bonovitz Management For For Elect Director Joseph J. Collins Management For For Elect Director J. Michael Cook Management For For Elect Director Gerald L. Hassell Management For For Elect Director Jeffrey A. Honickman Management For For Elect Director Eduardo G. Mestre Management For For Elect Director Brian L. Roberts Management For For Elect Director Ralph J. Roberts Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.10 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 1.11 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 2 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 3 Comcast Corporation USA 15-May-13 Annual 06-Mar-13 CMCSA 20030N101 4 Hertz Global Holdings, Inc. USA 15-May-13 Annual 25-Mar-13 HTZ 42805T105 1.1 Hertz Global Holdings, Inc. USA 15-May-13 Annual 25-Mar-13 HTZ 42805T105 1.2 Hertz Global Holdings, Inc. USA 15-May-13 Annual 25-Mar-13 HTZ 42805T105 1.3 Hertz Global Holdings, Inc. USA 15-May-13 Annual 25-Mar-13 HTZ 42805T105 2 Hertz Global Holdings, Inc. USA 15-May-13 Annual 25-Mar-13 HTZ 42805T105 3 Hertz Global Holdings, Inc. USA 15-May-13 Annual 25-Mar-13 HTZ 42805T105 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Johnathan A. Rodgers Management For For Elect Director Judith Rodin Management For For Ratify Auditors Management For For Pro-rata Vesting of Equity Awards Share Holder Against For Approve Recapitalization Plan for all Stock to Have One-vote Share Holder Against For per Share Elect Director Barry H. Beracha Management For For Elect Director Brian A. Bemasek Management For For Elect Director George W. Tamke Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Qualified Employee Stock Purchase Plan Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.1 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.2 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.3 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.4 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.5 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.6 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.7 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.8 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.9 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.10 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Andrew H. Card, Jr. Management For For Elect Director Erroll B. Davis, Jr. Management For For Elect Director Thomas J. Donohue Management For For Elect Director Archie W. Dunham Management For For Elect Director Judith Richards Hope Management For For Elect Director John J. Koraleski Management For For Elect Director Charles C. Krulak Management For For Elect Director Michael R. McCarthy Management For For Elect Director Michael W. McConnell Management For For Elect Director Thomas F. McLarty, III Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.11 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.12 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 1.13 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 2 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 3 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 4 Union Pacific Corporation USA 16-May-13 Annual 28-Feb-13 UNP 907818108 5 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.1 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.2 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Steven R. Rogel Management For For Elect Director Jose H. Villarreal Management For For Elect Director James R. Young Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Approve Omnibus Stock Plan Management For For Report on Lobbying Payments and Policy Share Holder Against Against Elect Director Joan L. Amble Management For For Elect Director Mark D. Carleton Management For For Elect Director David J.A. Flowers Management For Withhold Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.4 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.5 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.6 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.7 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.8 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.9 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.10 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.11 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.12 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 1.13 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Eddy W. Hartenstein Management For For Elect Director James P. Holden Management For For Elect Director Gregory B. Maffei Management For Withhold Elect Director Evan D. Malone Management For For Elect Director James E. Meyer Management For For Elect Director James F. Mooney Management For For Elect Director Robin S. Pringle Management For For Elect Director Carl E. Vogel Management For For Elect Director Vanessa A. Wittman Management For For Elect Director David Zaslav Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 2 Sirius XM Radio Inc. USA 21-May-13 Annual 01-Apr-13 SIRI 82967N108 3 Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1a Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1b Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1c Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1d Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1e Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1f Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1g Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Ratify Auditors Management For For Adopt Policy on Succession Planning Share Holder Against For Elect Director Ronald H. Farmer Management For For Elect Director Robert A. Ingram Management For For Elect Director Theo Melas-Kyriazi Management For For Elect Director G. Mason Morfit Management For For Elect Director Laurence E. Paul Management For For Elect Director J. Michael Pearson Management For For Elect Director Robert N. Power Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1h Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1i Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1j Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 1k Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 2 Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 3 Valeant Pharmaceuticals International, Inc. Canada 21-May-13 Annual 03-Apr-13 VRX 91911K102 4 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 1.1 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 1.2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Norma A. Provencio Management For For Elect Director Howard B. Schiller Management For For Elect Director Lloyd M. Segal Management For For Elect Director Katharine B. Stevenson Management For For Advisory Vote on Executive Compensation Approach Management For For Ratify PricewaterhouseCoopers LLP as Auditors Management For For Approve Continuance of Company [CBCA to BCBCA] Management For For Elect Director Jacques Aigrain Management For For Elect Director Scott M. Kleinman Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 1.3 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 2 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 3 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 4 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 5 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 6 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 7 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 8 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 9 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Bruce A. Smith Management For For Adopt Financial Statements and Statutory Reports Management For For Approve Discharge of Management Board Management For For Approve Discharge of Supervisory Board Management For For Ratify PricewaterhouseCoopers LLP as Auditors Management For For Ratify PricewaterhouseCoopers as Auditors Management For For Approve Remuneration of Supervisory Board Management For For Approve Dividends of USD 4.20 Per Share Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 10 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 11 LyondellBasell Industries NV Netherlands 22-May-13 Annual 24-Apr-13 LYB N53745100 12 Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1a Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1b Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1c Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1d Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1e Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1f Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For Approve Cancellation of up to 10 Percent of Issued Share Management For For Capital in Treasury Account Amend Articles of Association Management For For Elect Director Jeffrey P. Bezos Management For For Elect Director Tom A. Alberg Management For For Elect Director John Seely Brown Management For For Elect Director William B. Gordon Management For For Elect Director Jamie S. Gorelick Management For For Elect Director Alain Monie Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1g Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1h Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 1i Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 2 Amazon.com, Inc. USA 23-May-13 Annual 01-Apr-13 AMZN 023135106 3 Pioneer Natural Resources Company USA 23-May-13 Annual 28-Mar-13 PXD 723787107 1.1 Pioneer Natural Resources Company USA 23-May-13 Annual 28-Mar-13 PXD 723787107 1.2 Pioneer Natural Resources Company USA 23-May-13 Annual 28-Mar-13 PXD 723787107 1.3 Pioneer Natural Resources Company USA 23-May-13 Annual 28-Mar-13 PXD 723787107 2 Pioneer Natural Resources Company USA 23-May-13 Annual 28-Mar-13 PXD 723787107 3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Jonathan J. Rubinstein Management For For Elect Director Thomas O. Ryder Management For For Elect Director Patricia Q. Stonesifer Management For For Ratify Auditors Management For For Report on Political Contributions Share Holder Against Against Elect Director Timothy L. Dove Management For For Elect Director Charles E. Ramsey, Jr. Management For For Elect Director Frank A. Risch Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Pioneer Natural Resources Company USA 23-May-13 Annual 28-Mar-13 PXD 723787107 4 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 1 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 2 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 3 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 4 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 5 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 6 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 7 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 8 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Report on Management of Hydraulic Fracturing Risks and Share Holder Against Against Opportunities Elect Director Lloyd C. Blankfein Management For For Elect Director M. Michele Burns Management For For Elect Director Gary D. Cohn Management For For Elect Director Claes Dahlback Management For For Elect Director William W. George Management For For Elect Director James A. Johnson Management For For Elect Director Lakshmi N. Mittal Management For For Elect Director Adebayo O. Ogunlesi Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 9 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 10 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 11 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 12 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 13 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 14 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 15 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 16 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 17 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 18 The Goldman Sachs Group, Inc. USA 23-May-13 Annual 25-Mar-13 GS 38141G104 19 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director James J. Schiro Management For For Elect Director Debora L. Spar Management For For Elect Director Mark E. Tucker Management For For Elect Director David A. Viniar Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Approve Omnibus Stock Plan Management For Against Ratify Auditors Management For For Establish Board Committee on Human Rights Share Holder Against Against Report on Lobbying Payments and Policy Share Holder Against Against Adopt Proxy Access Right Share Holder Against For Employ Investment Bank to Explore Alternatives to Maximize Shareholder Value Share Holder Against Against Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1a The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1b The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1c The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1d The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1e The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1f The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1g The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1h The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1i The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 1j The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director F. Duane Ackerman Management For For Elect Director Francis S. Blake Management For For Elect Director Ari Bousbib Management For For Elect Director Gregory D. Brenneman Management For For Elect Director J. Frank Brown Management For For Elect Director Albert P. Carey Management For For Elect Director Armando Codina Management For For Elect Director Bonnie G. Hill Management For For Elect Director Karen L. Katen Management For For Elect Director Mark Vadon Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 3 The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 4 The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 5 The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 6 The Home Depot, Inc. USA 23-May-13 Annual 25-Mar-13 HD 437076102 7 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 1.1 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 1.2 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 1.3 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 2 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Approve Executive Incentive Bonus Plan Management For For Amend Omnibus Stock Plan Management For For Prepare Employment Diversity Report Share Holder Against Against Adopt Stormwater Run-off Management Policy Share Holder Against Against Elect Director Scott A. Belair Management For Withhold Elect Director Robert H. Strouse Management For For Elect Director Margaret A. Hayne Management For For Amend Omnibus Stock Plan Management For Against Eliminate Cumulative Voting and Adopt Majority Vote Standard Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 4 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 5 Urban Outfitters, Inc. USA 28-May-13 Annual 13-Mar-13 URBN 917047102 6 SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1a SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1b SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1c SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1d SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1e SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1f SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1g Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Ratify Auditors Management For For Require Independent Board Chairman Share Holder Against For Adopt Policy and Report on Board Diversity Share Holder Against For Elect Director Ann Torre Bates Management For For Elect Director W.M. Diefenderfer III Management For For Elect Director Diane Suitt Gilleland Management For For Elect Director Earl A. Goode Management For For Elect Director Ronald F. Hunt Management For For Elect Director Albert L. Lord Management For For Elect Director Barry A. Munitz Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1h SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1i SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1j SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1k SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1l SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 1m SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 2 SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 3 SLM Corporation USA 30-May-13 Annual 02-Apr-13 SLM 78442P106 4 Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 1.1 Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 1.2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Howard H. Newman Management For For Elect Director Frank C. Puleo Management For For Elect Director Wolfgang Schoellkopf Management For For Elect Director Steven L. Shapiro Management For For Elect Director Anthony P. Terracciano Management For For Elect Director Barry L. Williams Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Report on Lobbying Payments and Policy Share Holder Against Against Elect Director Sheldon G. Adelson Management For For Elect Director Irwin Chafetz Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 1.3 Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 1.4 Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 2 Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 3 Las Vegas Sands Corp. USA 05-Jun-13 Annual 12-Apr-13 LVS 517834107 4 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.1 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.2 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.3 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.4 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.5 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Victor Chaltiel Management For For Elect Director Charles A. Koppelman Management For For Amend Omnibus Stock Plan Management For For Amend Executive Incentive Bonus Plan Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Elect Director Larry Page Management For For Elect Director Sergey Brin Management For For Elect Director Eric E. Schmidt Management For For Elect Director L. John Doerr Management For For Elect Director Diane B. Greene Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.6 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.7 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.8 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.9 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 1.10 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 2 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 3 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 4 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 5 Google Inc. USA 06-Jun-13 Annual 08-Apr-13 GOOG 38259P508 6 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director John L. Hennessy Management For For Elect Director Ann Mather Management For For Elect Director Paul S. Otellini Management For For Elect Director K. Ram Shriram Management For For Elect Director Shirley M. Tilghman Management For For Ratify Auditors Management For For Report on Reducing Lead Battery Health Hazards Share Holder Against Against Approve Recapitalization Plan for all Stock to Have One-vote Share Holder Against For per Share Stock Retention/Holding Period Share Holder Against For Adopt Policy on Succession Planning Share Holder Against For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 1.1 salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 1.2 salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 1.3 salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 2 salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 3 salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 4 salesforce.com, inc. USA 06-Jun-13 Annual 06-May-13 CRM 79466L302 5 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.1 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.2 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Stratton Sclavos Management For For Elect Director Lawrence Tomlinson Management For For Elect Director Shirley Young Management For For Declassify the Board of Directors Management For For Approve Omnibus Stock Plan Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Elect Director Marc L. Andreessen Management For For Elect Director Erskine B. Bowles Management For For Elect Director Susan D. Desmond-Hellmann Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.4 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.5 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.6 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.7 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 1.8 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 2 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 3 Facebook, Inc. USA 11-Jun-13 Annual 16-Apr-13 FB 30303M102 4 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.1 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Donald E. Graham Management For For Elect Director Reed Hastings Management For For Elect Director Sheryl K. Sandberg Management For For Elect Director Peter A. Thiel Management For For Elect Director Mark Zuckerberg Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against Advisory Vote on Say on Pay Frequency Management Three Years One Year Ratify Auditors Management For For Elect Director Caroline D. Dorsa Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.2 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.3 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.4 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.5 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.6 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.7 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.8 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.9 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.10 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.11 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Stelios Papadopoulos Management For For Elect Director George A. Scangos Management For For Elect Director Lynn Schenk Management For For Elect Director Alexander J. Denner Management For For Elect Director Nancy L. Leaming Management For For Elect Director Richard C. Mulligan Management For For Elect Director Robert W. Pangia Management For For Elect Director Brian S. Posner Management For For Elect Director Eric K. Rowinsky Management For For Elect Director Stephen A. Sherwin Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 1.12 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 2 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 3 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 4 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 5 Biogen Idec Inc. USA 12-Jun-13 Annual 15-Apr-13 BIIB 09062X103 6 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.1 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.2 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.3 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director William D. Young Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Amend Executive Incentive Bonus Plan Management For For Amend Omnibus Stock Plan Management For For Stock Retention/Holding Period Share Holder Against For Elect Director David L. Calhoun Management For For Elect Director Daniel M. Dickinson Management For For Elect Director Juan Gallardo Management For For Elect Director David R. Goode Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.5 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.6 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.7 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.8 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.9 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.10 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.11 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.12 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.13 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Jesse J. Greene, Jr. Management For For Elect Director Jon M. Huntsman, Jr. Management For For Elect Director Peter A. Magowan Management For For Elect Director Dennis A. Muilenburg Management For For Elect Director Douglas R. Oberhelman Management For For Elect Director William A. Osborn Management For For Elect Director Charles D. Powell Management For For Elect Director Edward B. Rust, Jr. Management For For Elect Director Susan C. Schwab Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.14 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 1.15 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 2 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 3 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 4 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 5 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 6 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 7 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 8 Caterpillar Inc. USA 12-Jun-13 Annual 15-Apr-13 CAT 149123101 9 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Joshua I. Smith Management For For Elect Director Miles D. White Management For For Ratify Auditors Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Require a Majority Vote for the Election of Directors Share Holder Against For Provide Right to Act by Written Consent Share Holder Against For Stock Retention/Holding Period Share Holder Against For Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation Review and Assess Human Rights Policies Share Holder Against Against Prohibit Sales to the Government of Sudan Share Holder Against Against Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.1 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.2 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.3 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.4 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.5 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.6 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.7 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 1.8 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 2 SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 3 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Michael E. Marks Management For For Elect Director Kevin DeNuccio Management For For Elect Director Irwin Federman Management For For Elect Director Steven J. Gomo Management For For Elect Director Eddy W. Hartenstein Management For For Elect Director Chenming Hu Management For For Elect Director Catherine P. Lego Management For For Elect Director Sanjay Mehrotra Management For For Approve Omnibus Stock Plan Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ SanDisk Corporation USA 12-Jun-13 Annual 15-Apr-13 SNDK 80004C101 4 LinkedIn Corporation USA 13-Jun-13 Annual 19-Apr-13 LNKD 53578A108 1.1 LinkedIn Corporation USA 13-Jun-13 Annual 19-Apr-13 LNKD 53578A108 1.2 LinkedIn Corporation USA 13-Jun-13 Annual 19-Apr-13 LNKD 53578A108 2 Regeneron Pharmaceuticals, Inc. USA 14-Jun-13 Annual 17-Apr-13 REGN 75886F107 1.1 Regeneron Pharmaceuticals, Inc. USA 14-Jun-13 Annual 17-Apr-13 REGN 75886F107 1.2 Regeneron Pharmaceuticals, Inc. USA 14-Jun-13 Annual 17-Apr-13 REGN 75886F107 1.3 Regeneron Pharmaceuticals, Inc. USA 14-Jun-13 Annual 17-Apr-13 REGN 75886F107 1.4 Regeneron Pharmaceuticals, Inc. USA 14-Jun-13 Annual 17-Apr-13 REGN 75886F107 2 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Elect Director A. George "Skip" Battle Management For For Elect Director Michael J. Moritz Management For For Ratify Auditors Management For For Elect Director Michael S. Brown Management For For Elect Director Leonard S. Schleifer Management For For Elect Director Eric M. Shooter Management For For Elect Director George D. Yancopoulos Management For For Ratify Auditors Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1a MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1b MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1c MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1d MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1e MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1f MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1g MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1h MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1i MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1j Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Richard Haythornthwaite Management For For Elect Director Ajay Banga Management For For Elect Director Silvio Barzi Management For For Elect Director David R. Carlucci Management For For Elect Director Steven J. Freiberg Management For For Elect Director Nancy J. Karch Management For For Elect Director Marc Olivie Management For For Elect Director Rima Qureshi Management For For Elect Director Jose Octavio Reyes Lagunes Management For For Elect Director Mark Schwartz Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1k MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 1l MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 2 MasterCard Incorporated USA 18-Jun-13 Annual 19-Apr-13 MA 57636Q104 3 Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1a Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1b Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1c Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1d Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1e Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1f Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director Jackson P. Tai Management For For Elect Director Edward Suning Tian Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Elect Director Richard H. Anderson Management For For Elect Director Edward H. Bastian Management For For Elect Director Roy J. Bostock Management For For Elect Director John S. Brinzo Management For For Elect Director Daniel A. Carp Management For For Elect Director David G. DeWalt Management For For Security Meeting Meeting Record ID on Item Company Name Country Date Type Date Ticker Ballot Number ------------------------------------------- --------------- --------- ------- --------- ------ --------- ------ Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1g Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1h Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1i Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1j Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1k Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1l Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1m Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 1n Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 2 Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 3 Delta Air Lines, Inc. USA 27-Jun-13 Annual 03-May-13 DAL 247361702 4 Management Vote Proposal Proponent Recommendation Instruction ----------------------------------------------------------------------------- ------------ -------------- ----------- Elect Director William H. Easter, III Management For For Elect Director Mickey P. Foret Management For For Elect Director Shirley C. Franklin Management For For Elect Director David R. Goode Management For For Elect Director George N. Mattson Management For For Elect Director Paula Rosput Reynolds Management For For Elect Director Kenneth C. Rogers Management For For Elect Director Kenneth B. Woodrow Management For For Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Ratify Auditors Management For For Stock Retention/Holding Period Share Holder Against For Victory Capital Management Company, Inc. SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Perrigo Company PRGO 714290103 USA 06-Nov-12 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Perrigo Company PRGO 714290103 USA 06-Nov-12 Annual Management 1.2 Vantagepoint Investment Advisors, LLC Perrigo Company PRGO 714290103 USA 06-Nov-12 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Perrigo Company PRGO 714290103 USA 06-Nov-12 Annual Management 1.4 Vantagepoint Investment Advisors, LLC Perrigo Company PRGO 714290103 USA 06-Nov-12 Annual Management 2 Vantagepoint Investment Advisors, LLC Perrigo Company PRGO 714290103 USA 06-Nov-12 Annual Management 3 Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1d SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Gary M. Cohen For For Yes No Elect Director David T. Gibbons For Withhold Yes Yes Elect Director Ran Gottfried For For Yes No Elect Director Ellen R. Hoffing For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Ratify Auditors For For Yes No Elect Director Gary P. Coughlan For For Yes No Elect Director Mary B. Cranston For For Yes No Elect Director Francisco Javier For For Yes No Fernandez-Carbajal Elect Director Robert W. Matschullat For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1e Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1f Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1g Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1h Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1i Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1j Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 1k Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Visa Inc. V 92826C839 USA 30-Jan-13 Annual Share Holder 4 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Cathy E. Minehan For For Yes No Elect Director Suzanne Nora Johnson For For Yes No Elect Director David J. Pang For For Yes No Elect Director Joseph W. Saunders For For Yes No Elect Director Charles W. Scharf For For Yes No Elect Director William S. Shanahan For For Yes No Elect Director John A. Swainson For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Ratify Auditors For For Yes No Report on Lobbying Payments and Policy Against For Yes Yes SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 1d Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Monsanto Company MON 61166W101 USA 31-Jan-13 Annual Share Holder 5 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.2 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director David L. Chicoine For For Yes No Elect Director Arthur H. Harper For For Yes No Elect Director Gwendolyn S. King For For Yes No Elect Director Jon R. Moeller For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Declassify the Board of Directors For For Yes No Report on Risk of Genetically Against Against Yes No Engineered Products Elect Director William Campbell For For Yes No Elect Director Timothy Cook For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.4 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.5 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.6 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.7 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 1.8 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Share Holder 5 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Millard Drexler For For Yes No Elect Director Al Gore For For Yes No Elect Director Robert Iger For For Yes No Elect Director Andrea Jung For For Yes No Elect Director Arthur Levinson For For Yes No Elect Director Ronald Sugar For For Yes No Amend Articles of Incorporation For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For Against Yes Yes Executive Officers' Compensation Stock Retention/Holding Period Against Against Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Apple Inc. AAPL 037833100 USA 27-Feb-13 Annual Share Holder 6 Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1a Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1b Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1c Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1d Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1e Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1f Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1g Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1h Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1i SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Establish Board Committee Against Against Yes No on Human Rights Elect Director Barbara T. Alexander For For Yes No Elect Director Donald G. Cruickshank For For Yes No Elect Director Raymond V. Dittamore For For Yes No Elect Director Susan Hockfield For For Yes No Elect Director Thomas W. Horton For For Yes No Elect Director Paul E. Jacobs For For Yes No Elect Director Sherry Lansing For For Yes No Elect Director Duane A. Nelles For For Yes No Elect Director Francisco Ros For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1j Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 1k Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 2 Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 3 Vantagepoint Investment Advisors, LLC QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1d Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1e SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Brent Scowcroft For For Yes No Elect Director Marc I. Stern For For Yes No Amend Omnibus Stock Plan For Against Yes Yes Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Elect Director Howard Schultz For For Yes No Elect Director William W. Bradley For For Yes No Elect Director Robert M. Gates For For Yes No Elect Director Mellody Hobson For For Yes No Elect Director Kevin R. Johnson For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1f Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1g Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1h Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1i Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1j Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1k Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 1l Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 3 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Olden Lee For For Yes No Elect Director Joshua Cooper Ramo For For Yes No Elect Director James G. Shennan, Jr. For For Yes No Elect Director Clara Shih For For Yes No Elect Director Javier G. Teruel For For Yes No Elect Director Myron E. Ullman, III For For Yes No Elect Director Craig E. Weatherup For For Yes No Advisory Vote to Ratify Named For Against Yes Yes Executive Officers' Compensation Amend Omnibus Stock Plan For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Starbucks Corporation SBUX 855244109 USA 20-Mar-13 Annual Share Holder 5 Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1d Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1e Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1f Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1g Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1h SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Ratify Auditors For For Yes No Prohibit Political Spending Against Against Yes No Elect Director Peter L.S. Currie For For Yes No Elect Director Tony Isaac For For Yes No Elect Director K. Vaman Kamath For For Yes No Elect Director Paal Kibsgaard For For Yes No Elect Director Nikolay Kudryavtsev For For Yes No Elect Director Adrian Lajous For For Yes No Elect Director Michael E. Marks For For Yes No Elect Director Lubna S. Olayan For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1i Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1j Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 1k Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 5 Vantagepoint Investment Advisors, LLC Schlumberger Limited SLB 806857108 Curacao 10-Apr-13 Annual Management 6 Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1b SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director L. Rafael Reif For For Yes No Elect Director Tore I. Sandvold For For Yes No Elect Director Henri Seydoux For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Adopt and Approve Financials For For Yes No and Dividends Ratify PricewaterhouseCoopers LLP For For Yes No as Auditors Approve Omnibus Stock Plan For For Yes No Amend Employee Stock Purchase Plan For For Yes No Elect Director Robert A. Kierlin For For Yes No Elect Director Stephen M. Slaggie For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1d Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1e Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1f Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1g Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1h Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1i Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1j Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 1k Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 2 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Michael M. Gostomski For For Yes No Elect Director Willard D. Oberton For For Yes No Elect Director Michael J. Dolan For For Yes No Elect Director Reyne K. Wisecup For For Yes No Elect Director Hugh L. Miller For For Yes No Elect Director Michael J. Ancius For For Yes No Elect Director Scott A. Satterlee For For Yes No Elect Director Rita J. Heise For For Yes No Elect Director Darren R. Jackson For For Yes No Ratify Auditors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Fastenal Company FAST 311900104 USA 16-Apr-13 Annual Management 3 Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Management 1a Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Management 1b Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Management 1c Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Management 2 Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Share Holder 3 Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Share Holder 4 Vantagepoint Investment Advisors, LLC eBay Inc. EBAY 278642103 USA 18-Apr-13 Annual Management 5 Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 1 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 2 Services, Inc. SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Elect Director David M. Moffett For For Yes No Elect Director Richard T. Schlosberg, III For For Yes No Elect Director Thomas J. Tierney For For Yes No Advisory Vote to Ratify Named For Against Yes Yes Executive Officers' Compensation Report on Lobbying Payments and Policy Against For Yes Yes Report on Privacy and Data Security Against Against Yes No Ratify Auditors For For Yes No Elect Director Douglas G. Duncan For For Yes No Elect Director Francesca M. Edwardson For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 3 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 4 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 5 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 6 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 7 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 8 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 9 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 10 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 11 Services, Inc. Vantagepoint Investment Advisors, LLC J.B. Hunt Transport JBHT 445658107 USA 25-Apr-13 Annual Management 12 Services, Inc. SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Wayne Garrison For For Yes No Elect Director Sharilyn S. Gasaway For For Yes No Elect Director Gary C. George For For Yes No Elect Director Bryan Hunt For For Yes No Elect Director Coleman H. Peterson For For Yes No Elect Director John N. Roberts III For For Yes No Elect Director James L. Robo For For Yes No Elect Director Kirk Thompson For For Yes No Elect Director John A. White For For Yes No Ratify Auditors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1d Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1e Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1f Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1g Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1h Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 1i Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 2 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director David E.I. Pyott For For Yes No Elect Director Michael R. Gallagher For For Yes No Elect Director Deborah Dunsire For For Yes No Elect Director Dawn Hudson For For Yes No Elect Director Trevor M. Jones For For Yes No Elect Director Louis J. Lavigne, Jr. For For Yes No Elect Director Peter J. McDonnell For For Yes No Elect Director Timothy D. Proctor For For Yes No Elect Director Russell T. Ray For For Yes No Ratify Auditors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Share Holder 5.1 Vantagepoint Investment Advisors, LLC Allergan, Inc. AGN 018490102 USA 30-Apr-13 Annual Share Holder 5.2 Vantagepoint Investment Advisors, LLC Teradata Corporation TDC 88076W103 USA 30-Apr-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Teradata Corporation TDC 88076W103 USA 30-Apr-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Teradata Corporation TDC 88076W103 USA 30-Apr-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Teradata Corporation TDC 88076W103 USA 30-Apr-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Teradata Corporation TDC 88076W103 USA 30-Apr-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Teradata Corporation TDC 88076W103 USA 30-Apr-13 Annual Share Holder 4 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Provide Right to Call Special Meeting For For Yes No Provide Right to Act by Written Consent Against For Yes Yes Report on Lobbying Payments and Policy Against For Yes Yes Elect Director Edward P. Boykin For For Yes No Elect Director Cary T. Fu For For Yes No Elect Director Victor L. Lund For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Ratify Auditors For For Yes No Declassify the Board of Directors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 1 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 2 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.1 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.2 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.3 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.4 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.5 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.6 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.7 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.8 Limited SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Ratify Deloitte LLP as Auditors For For Yes No Advisory Vote on Executive For Against Yes Yes Compensation Approach Elect Director William A. Ackman For For Yes No Elect Director Gary F. Colter For For Yes No Elect Director Isabelle Courville For For Yes No Elect Director Paul G. Haggis For For Yes No Elect Director E. Hunter Harrison For For Yes No Elect Director Paul C. Hilal For For Yes No Elect Director Krystyna T. Hoeg For For Yes No Elect Director Richard C. Kelly For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.9 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.10 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.11 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.12 Limited Vantagepoint Investment Advisors, LLC Canadian Pacific Railway CP 13645T100 Canada 01-May-13 Annual Management 3.13 Limited Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1a Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1b Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1c Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1d Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1e SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Rebecca MacDonald For For Yes No Elect Director Anthony R. Melman For For Yes No Elect Director Linda J. Morgan For For Yes No Elect Director Andrew F. Reardon For For Yes No Elect Director Stephen C. Tobias For For Yes No Elect Director Michael W. Brown For For Yes No Elect Director Randolph L. Cowen For For Yes No Elect Director Gail Deegan For For Yes No Elect Director James S. DiStasio For For Yes No Elect Director John R. Egan For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1f Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1g Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1h Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1i Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1j Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 1k Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 2 Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 3 Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 4 Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 5 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Edmund F. Kelly For For Yes No Elect Director Judith A. Miscik For For Yes No Elect Director Windle B. Priem For For Yes No Elect Director Paul Sagan For For Yes No Elect Director David N. Strohm For For Yes No Elect Director Joseph M. Tucci For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Amend Omnibus Stock Plan For For Yes No Amend Qualified Employee Stock Purchase Plan For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Management 6 Vantagepoint Investment Advisors, LLC EMC Corporation EMC 268648102 USA 01-May-13 Annual Share Holder 7 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.4 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.5 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.6 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.7 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.8 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Provide Right to Act by Written Consent For For Yes No Require Consistency with Corporate Against Against Yes No Values and Report on Political Contributions Elect Director James F. Wright For For Yes No Elect Director Johnston C. Adams For For Yes No Elect Director Peter D. Bewley For For Yes No Elect Director Jack C. Bingleman For For Yes No Elect Director Richard W. Frost For For Yes No Elect Director Cynthia T. Jamison For For Yes No Elect Director George MacKenzie For For Yes No Elect Director Edna K. Morris For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 1.9 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Tractor Supply Company TSCO 892356106 USA 02-May-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.4 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.5 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.6 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.7 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.8 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Gregory A. Sandfort For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Elect Director Leonard Bell For For Yes No Elect Director Max Link For For Yes No Elect Director William R. Keller For For Yes No Elect Director Joseph A. Madri For For Yes No Elect Director Larry L. Mathis For For Yes No Elect Director R. Douglas Norby For For Yes No Elect Director Alvin S. Parven For For Yes No Elect Director Andreas Rummelt For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 1.9 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Alexion Pharmaceuticals, Inc. ALXN 015351109 USA 06-May-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 1.1 Corporation Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 1.2 Corporation Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 1.3 Corporation Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 1.4 Corporation Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 2 Corporation Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 3 Corporation SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N -------------------------------------------- -------------- ----------- ----- ------------- Elect Director Ann M. Veneman For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Amend Omnibus Stock Plan For For Yes No Ratify Auditors For For Yes No Elect Director James T. Hackett For For Yes No Elect Director Michael E. Patrick For For Yes No Elect Director Jon Erik Reinhardsen For For Yes No Elect Director Bruce W. Wilkinson For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Cameron International CAM 13342B105 USA 08-May-13 Annual Management 4 Corporation Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 1.1 Incorporated Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 1.2 Incorporated Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 1.3 Incorporated Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 1.4 Incorporated Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 2 Incorporated Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 3 Incorporated Vantagepoint Investment Advisors, LLC Vertex Pharmaceuticals VRTX 92532F100 USA 08-May-13 Annual Management 4 Incorporated Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.1 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.2 Special SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Amend Omnibus Stock Plan For For Yes No Elect Director Joshua Boger For For Yes No Elect Director Terrence C. Kearney For For Yes No Elect Director Yuchun Lee For For Yes No Elect Director Elaine S. Ullian For For Yes No Approve Omnibus Stock Plan For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Elect Director Mark A. Thierer For For Yes No Elect Director Peter J. Bensen For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.3 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.4 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.5 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.6 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.7 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.8 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 1.9 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 2 Special Vantagepoint Investment Advisors, LLC Catamaran Corporation CTRX 148887102 Canada 14-May-13 Annual/ Management 3 Special Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 1 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Steven Cosler For For Yes No Elect Director William J. Davis For For Yes No Elect Director Steven B. Epstein For For Yes No Elect Director Betsy D. Holden For For Yes No Elect Director Karen L. Katen For For Yes No Elect Director Harry M. Kraemer For For Yes No Elect Director Anthony Masso For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Approve KPMG LLP as Auditors and For For Yes No Authorize Board to Fix Their Remuneration Elect Director N. Thomas Linebarger For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 5 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 6 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 7 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 8 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 9 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 10 Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Management 11 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director William I. Miller For For Yes No Elect Director Alexis M. Herman For For Yes No Elect Director Georgia R. Nelson For For Yes No Elect Director Carl Ware For For Yes No Elect Director Robert K. Herdman For For Yes No Elect Director Robert J. Bernhard For For Yes No Elect Director Franklin R. Chang Diaz For For Yes No Elect Director Stephen B. Dobbs For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Ratify Auditors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Cummins Inc. CMI 231021106 USA 14-May-13 Annual Share Holder 12 Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 1.1 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 1.2 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 1.3 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 2 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 3 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 4 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Management 5 Grill, Inc. Vantagepoint Investment Advisors, LLC Chipotle Mexican CMG 169656105 USA 17-May-13 Annual Share Holder 6 Grill, Inc. Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1a SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Require Independent Board Chairman Against Against Yes No Elect Director Albert S. Baldocchi For For Yes No Elect Director Neil W. Flanzraich For For Yes No Elect Director Darlene J. Friedman For For Yes No Advisory Vote to Ratify Named For Against Yes Yes Executive Officers' Compensation Ratify Auditors For For Yes No Approve Executive Incentive Bonus Plan For For Yes No Declassify the Board of Directors For For Yes No Pro-rata Vesting of Equity Plan Against For Yes Yes Elect Director Jeffrey P. Bezos For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1d Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1e Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1f Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1g Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1h Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 1i Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Amazon.com, Inc. AMZN 023135106 USA 23-May-13 Annual Share Holder 3 Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 1a SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Tom A. Alberg For For Yes No Elect Director John Seely Brown For For Yes No Elect Director William B. Gordon For For Yes No Elect Director Jamie S. Gorelick For For Yes No Elect Director Alain Monie For For Yes No Elect Director Jonathan J. Rubinstein For For Yes No Elect Director Thomas O. Ryder For For Yes No Elect Director Patricia Q. Stonesifer For For Yes No Ratify Auditors For For Yes No Report on Political Contributions Against For Yes Yes Elect Director Mark B. Templeton For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 Annual Management 5 Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 1a Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 1b Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 1c Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 2 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Stephen M. Dow For For Yes No Elect Director Godfrey R. Sullivan For For Yes No Amend Omnibus Stock Plan For For Yes No Declassify the Board of Directors For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Elect Director Gerald E. Bisbee, Jr. For For Yes No Elect Director Denis A. Cortese For For Yes No Elect Director Linda M. Dillman For For Yes No Ratify Auditors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Cerner Corporation CERN 156782104 USA 24-May-13 Annual Management 5 Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 1a SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 1b SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 1c SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 2 SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 3 SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 4 SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Management 5 SOLUTIONS CORPORATION SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Declassify the Board of Directors For For Yes No Increase Authorized Common Stock For For Yes No Elect Director Maureen Breakiron-Evans For For Yes No Elect Director John E. Klein For For Yes No Elect Director Lakshmi Narayanan For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Declassify the Board of Directors For For Yes No Amend Qualified Employee For For Yes No Stock Purchase Plan Ratify Auditors For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 Annual Share Holder 6 SOLUTIONS CORPORATION Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.4 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.5 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.6 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.7 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.8 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.9 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Provide Right to Act by Written Consent Against For Yes Yes Elect Director Larry Page For For Yes No Elect Director Sergey Brin For For Yes No Elect Director Eric E. Schmidt For For Yes No Elect Director L. John Doerr For For Yes No Elect Director Diane B. Greene For For Yes No Elect Director John L. Hennessy For For Yes No Elect Director Ann Mather For For Yes No Elect Director Paul S. Otellini For For Yes No Elect Director K. Ram Shriram For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 1.10 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Share Holder 3 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Share Holder 4 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Share Holder 5 Vantagepoint Investment Advisors, LLC Google Inc. GOOG 38259P508 USA 06-Jun-13 Annual Share Holder 6 Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.1 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.2 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.3 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.4 Incorporated SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Shirley M. Tilghman For For Yes No Ratify Auditors For For Yes No Report on Reducing Lead Against Against Yes No Battery Health Hazards Approve Recapitalization Plan for Against For Yes Yes all Stock to Have One-vote per Share Stock Retention/Holding Period Against Against Yes No Adopt Policy on Succession Planning Against For Yes Yes Elect Director Tim Armstrong For For Yes No Elect Director Howard W. Barker, Jr. For For Yes No Elect Director Jeffery H. Boyd For For Yes No Elect Director Jan L. Docter For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.5 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.6 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.7 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.8 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 1.9 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 2 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 3 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Management 4 Incorporated Vantagepoint Investment Advisors, LLC priceline.com PCLN 741503403 USA 06-Jun-13 Annual Share Holder 5 Incorporated Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1a Group, Inc. SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Jeffrey E. Epstein For For Yes No Elect Director James M. Guyette For For Yes No Elect Director Nancy B. Peretsman For For Yes No Elect Director Thomas E. Rothman For For Yes No Elect Director Craig W. Rydin For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Amend Omnibus Stock Plan For For Yes No Pro-rata Vesting of Equity Awards Against For Yes Yes Elect Director Samuel T. Byrne For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1b Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1c Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1d Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1e Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1f Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1g Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1h Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 1i Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 2 Group, Inc. Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 3 Group, Inc. SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Dwight D. Churchill For For Yes No Elect Director Sean M. Healey For For Yes No Elect Director Harold J. Meyerman For For Yes No Elect Director William J. Nutt For For Yes No Elect Director Tracy P. Palandjian For For Yes No Elect Director Rita M. Rodriguez For For Yes No Elect Director Patrick T. Ryan For For Yes No Elect Director Jide J. Zeitlin For For Yes No Approve Restricted Stock Plan For For Yes No Advisory Vote to Ratify Named For Against Yes Yes Executive Officers' Compensation SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Affiliated Managers AMG 008252108 USA 11-Jun-13 Annual Management 4 Group, Inc. Vantagepoint Investment Advisors, LLC lululemon athletica inc. LULU 550021109 USA 11-Jun-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC lululemon athletica inc. LULU 550021109 USA 11-Jun-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC lululemon athletica inc. LULU 550021109 USA 11-Jun-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC lululemon athletica inc. LULU 550021109 USA 11-Jun-13 Annual Management 1.4 Vantagepoint Investment Advisors, LLC lululemon athletica inc. LULU 550021109 USA 11-Jun-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.4 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Ratify Auditors For For Yes No Elect Director Robert Bensoussan For For Yes No Elect Director William H. Glenn For For Yes No Elect Director Thomas G. Stemberg For For Yes No Elect Director Dennis J. Wilson For For Yes No Ratify Auditors For For Yes No Elect Director Caroline D. Dorsa For For Yes No Elect Director Stelios Papadopoulos For For Yes No Elect Director George A. Scangos For For Yes No Elect Director Lynn Schenk For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.5 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.6 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.7 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.8 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.9 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.10 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.11 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 1.12 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 4 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Elect Director Alexander J. Denner For For Yes No Elect Director Nancy L. Leaming For For Yes No Elect Director Richard C. Mulligan For For Yes No Elect Director Robert W. Pangia For For Yes No Elect Director Brian S. Posner For For Yes No Elect Director Eric K. Rowinsky For For Yes No Elect Director Stephen A. Sherwin For For Yes No Elect Director William D. Young For For Yes No Ratify Auditors For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Amend Executive Incentive Bonus Plan For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Management 5 Vantagepoint Investment Advisors, LLC Biogen Idec Inc. BIIB 09062X103 USA 12-Jun-13 Annual Share Holder 6 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.3 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.4 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.5 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.6 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.7 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.8 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 1.9 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Amend Omnibus Stock Plan For For Yes No Stock Retention/Holding Period Against Against Yes No Elect Director Robert J. Hugin For For Yes No Elect Director Richard Barker For For Yes No Elect Director Michael D. Casey For For Yes No Elect Director Carrie S. Cox For For Yes No Elect Director Rodman L. Drake For For Yes No Elect Director Michael A. Friedman For For Yes No Elect Director Gilla Kaplan For For Yes No Elect Director James J. Loughlin For For Yes No Elect Director Ernest Mario For For Yes No SECURITY ID ON MEETING MEETING ITEM INSTITUTIONAL ACCOUNT NAME COMPANY NAME TICKER BALLOT COUNTRY DATE TYPE PROPONENT NUMBER ------------------------------------- ----------------------------- ------ --------- ------- --------- ------- ------------ ------ Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 2 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 3 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Management 4 Vantagepoint Investment Advisors, LLC Celgene Corporation CELG 151020104 USA 12-Jun-13 Annual Share Holder 5 Vantagepoint Investment Advisors, LLC LinkedIn Corporation LNKD 53578A108 USA 13-Jun-13 Annual Management 1.1 Vantagepoint Investment Advisors, LLC LinkedIn Corporation LNKD 53578A108 USA 13-Jun-13 Annual Management 1.2 Vantagepoint Investment Advisors, LLC LinkedIn Corporation LNKD 53578A108 USA 13-Jun-13 Annual Management 2 SHS VOTED AGAINST MANAGEMENT VOTE VOTED MANAGEMENT PROPOSAL RECOMMENDATION INSTRUCTION Y/N Y/N ----------------------------------------- -------------- ----------- ----- -------------- Ratify Auditors For For Yes No Amend Omnibus Stock Plan For For Yes No Advisory Vote to Ratify Named For For Yes No Executive Officers' Compensation Stock Retention/Holding Period Against Against Yes No Elect Director A. George "Skip" Battle For For Yes No Elect Director Michael J. Moritz For For Yes No Ratify Auditors For For Yes No Westfield Capital Management Company, L.P. SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 1.1 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 1.2 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 1.3 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 2 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 3 Precision Castparts Corp. PCP 740189105 USA 14-Aug-12 12-Jun-12 Annual Management 4 Tyco International Ltd. TYC H89128104 Switzerland 14-Sep-12 23-Jul-12 Special Management 1 Tyco International Ltd. TYC H89128104 Switzerland 14-Sep-12 23-Jul-12 Special Management 2 Tyco International Ltd. TYC H89128104 Switzerland 14-Sep-12 23-Jul-12 Special Management 3.1 Tyco International Ltd. TYC H89128104 Switzerland 14-Sep-12 23-Jul-12 Special Management 3.2 Tyco International Ltd. TYC H89128104 Switzerland 14-Sep-12 23-Jul-12 Special Management 4 Tyco International Ltd. TYC H89128104 Switzerland 14-Sep-12 23-Jul-12 Special Management 5 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 1.1 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 1.2 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 1.3 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Mark Donegan For For No Elect Director Vernon E. Oechsle For For No Elect Director Ulrich Schmidt For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive For For No Officers' Compensation Amend Executive Incentive Bonus Plan For For No Approve Special Dividends For For No Approve Special Dividends For For No Elect George R. Oliver as Director For For No Elect Frank M. Drendel as Director For For No Approve Dividends For For No Approve Omnibus Stock Plan For For No Elect Director Alan B. Graf, Jr. For For No Elect Director John C. Lechleiter For For No Elect Director Phyllis M. Wise For For No Advisory Vote to Ratify Named Executive For For No Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 3 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 4 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Management 5 NIKE, Inc. NKE 654106103 USA 20-Sep-12 23-Jul-12 Annual Share Holder 6 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 1 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 2 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 3 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 4 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 5 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 6 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 7 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 8 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 9 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 10 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 11 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 12 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 13 General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 14 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Increase Authorized Common Stock For For No Amend Executive Incentive Bonus Plan For For No Ratify Auditors For For No Report on Political Contributions Against For Yes Elect Director Bradbury H. Anderson For For No Elect Director R. Kerry Clark For For No Elect Director Paul Danos For For No Elect Director William T. Esrey For For No Elect Director Raymond V. Gilmartin For For No Elect Director Judith Richards Hope For For No Elect Director Heidi G. Miller For For No Elect Director Hilda Ochoa-Brillembourg For For No Elect Director Steve Odland For For No Elect Director Kendall J. Powell For For No Elect Director Michael D. Rose For For No Elect Director Robert L. Ryan For For No Elect Director Dorothy A. Terrell For For No Advisory Vote to Ratify Named Executive For For No Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ General Mills, Inc. GIS 370334104 USA 24-Sep-12 26-Jul-12 Annual Management 15 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.1 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.2 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.3 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.4 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.5 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.6 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.7 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.8 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.9 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.10 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.11 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 1.12 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 2 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Management 3 Cardinal Health, Inc. CAH 14149Y108 USA 02-Nov-12 06-Sep-12 Annual Share Holder 4 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.1 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Ratify Auditors For For No Elect Director Colleen F. Arnold For For No Elect Director George S. Barrett For For No Elect Director Glenn A. Britt For For No Elect Director Carrie S. Cox For For No Elect Director Calvin Darden For For No Elect Director Bruce L. Downey For For No Elect Director John F. Finn For For No Elect Director Clayton M. Jones For For No Elect Director Gregory B. Kenny For For No Elect Director David P. King For For No Elect Director Richard C. Notebaert For For No Elect Director Jean G. Spaulding For For No Ratify Auditors For For No Advisory Vote to Ratify Named Executive For For No Officers' Compensation Stock Retention/Holding Period Against For Yes Elect Director Jeffrey S. Berg For For No Elect Director H. Raymond Bingham For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.3 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.4 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.5 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.6 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.7 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.8 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.9 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.10 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.11 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 1.12 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 2 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 3 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Management 4 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 5 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 6 Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 7 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Michael J. Boskin For For No Elect Director Safra A. Catz For For No Elect Director Bruce R. Chizen For Withhold Yes Elect Director George H. Conrades For Withhold Yes Elect Director Lawrence J. Ellison For For No Elect Director Hector Garcia-Molina For For No Elect Director Jeffrey O. Henley For For No Elect Director Mark V. Hurd For For No Elect Director Donald L. Lucas For For No Elect Director Naomi O. Seligman For Withhold Yes Advisory Vote to Ratify Named Executive For Against Yes Officers' Compensation Amend Non-Employee Director Stock For For No Option Plan Ratify Auditors For For No Adopt Multiple Performance Metrics Against For Yes Under Executive Incentive Plans Require Independent Board Chairman Against For Yes Adopt Retention Ratio for Against For Yes Executives/Directors SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Oracle Corporation ORCL 68389X105 USA 07-Nov-12 10-Sep-12 Annual Share Holder 8 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1a Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1b Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1c Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1d Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1e Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1f Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1g Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1h Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1i Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1j Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1k Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1l Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 1m Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 2 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Pro-rata Vesting of Equity Awards Against For Yes Elect Director Carol A. Bartz For For No Elect Director Marc Benioff For For No Elect Director M. Michele Burns For For No Elect Director Michael D. Capellas For For No Elect Director Larry R. Carter For For No Elect Director John T. Chambers For For No Elect Director Brian L. Halla For For No Elect Director John L. Hennessy For For No Elect Director Kristina M. Johnson For For No Elect Director Richard M. Kovacevich For For No Elect Director Roderick C. McGeary For For No Elect Director Arun Sarin For For No Elect Director Steven M. West For For No Amend Executive Incentive Bonus Plan For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Management 4 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Share Holder 5 Cisco Systems, Inc. CSCO 17275R102 USA 15-Nov-12 17-Sep-12 Annual Share Holder 6 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 1 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 2 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 3 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 4 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 5 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 6 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 7 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 8 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 9 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 10 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 11 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Management 12 Microsoft Corporation MSFT 594918104 USA 28-Nov-12 14-Sep-12 Annual Share Holder 13 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Ratify Auditors For For No Require Independent Board Chairman Against Against No Report on Eliminating Conflict Against Against No Minerals from Supply Chain Elect Director Steven A. Ballmer For For No Elect Director Dina Dublon For For No Elect Director William H. Gates, III For For No Elect Director Maria M. Klawe For For No Elect Director Stephen J. Luczo For For No Elect Director David F. Marquardt For For No Elect Director Charles H. Noski For For No Elect Director Helmut Panke For For No Elect Director John W. Thompson For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Approve Qualified Employee For For No Stock Purchase Plan Ratify Auditors For For No Provide for Cumulative Voting Against For Yes SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.1 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.2 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.3 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.4 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 1.5 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 2 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Management 3 Costco Wholesale Corporation COST 22160K105 USA 24-Jan-13 23-Nov-12 Annual Share Holder 4 Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1a Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1b Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1c Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1d Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1e Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1f Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1g Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1h MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Benjamin S. For For No Carson, Sr. Elect Director William H. Gates For For No Elect Director Hamilton E. James For For No Elect Director W. Craig Jelinek For For No Elect Director Jill S. Ruckelshaus For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Declassify the Board of Directors Against For Yes Elect Director Gary P. Coughlan For For No Elect Director Mary B. Cranston For For No Elect Director Francisco Javier For For No Fernandez-Carbajal Elect Director Robert W. Matschullat For For No Elect Director Cathy E. Minehan For For No Elect Director Suzanne Nora Johnson For For No Elect Director David J. Pang For For No Elect Director Joseph W. Saunders For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1i Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1j Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 1k Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 2 Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Management 3 Visa Inc. V 92826C839 USA 30-Jan-13 04-Dec-12 Annual Share Holder 4 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1a Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1b Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1c Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 1d Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 2 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 3 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Management 4 Monsanto Company MON 61166W101 USA 31-Jan-13 03-Dec-12 Annual Share Holder 5 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.1 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.2 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Charles W. Scharf For For No Elect Director William S. Shanahan For For No Elect Director John A. Swainson For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Ratify Auditors For For No Report on Lobbying Against For Yes Payments and Policy Elect Director David L. Chicoine For For No Elect Director Arthur H. Harper For For No Elect Director Gwendolyn S. King For For No Elect Director Jon R. Moeller For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Declassify the Board of Directors For For No Report on Risk of Genetically Against Against No Engineered Products Elect Director William Campbell For For No Elect Director Timothy Cook For For No Elect Director Millard Drexler For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.4 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.5 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.6 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.7 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 1.8 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 2 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 3 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Management 4 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Share Holder 5 Apple Inc. AAPL 037833100 USA 27-Feb-13 02-Jan-13 Annual Share Holder 6 QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1a QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1b QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1c QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1d QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1e QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1f QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1g QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1h QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1i QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1j MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Al Gore For For No Elect Director Robert Iger For For No Elect Director Andrea Jung For For No Elect Director Arthur Levinson For For No Elect Director Ronald Sugar For For No Amend Articles of Incorporation For For No Ratify Auditors For For No Advisory Vote to Ratify Named For Against Yes Executive Officers' Compensation Stock Retention/Holding Period Against For Yes Establish Board Committee Against Against No on Human Rights Elect Director Barbara T. Alexander For For No Elect Director Donald G. Cruickshank For For No Elect Director Raymond V. Dittamore For For No Elect Director Susan Hockfield For For No Elect Director Thomas W. Horton For For No Elect Director Paul E. Jacobs For For No Elect Director Sherry Lansing For For No Elect Director Duane A. Nelles For For No Elect Director Francisco Ros For For No Elect Director Brent Scowcroft For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 1k QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 2 QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 3 QUALCOMM Incorporated QCOM 747525103 USA 05-Mar-13 07-Jan-13 Annual Management 4 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.a The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.b The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.c The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.d The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.e The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.f The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.g The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.h The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.i The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 1.j The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 2 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Marc I. Stern For For No Amend Omnibus Stock Plan For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director Susan E. Arnold For For No Elect Director John S. Chen For For No Elect Director Judith L. Estrin For For No Elect Director Robert A. Iger For For No Elect Director Fred H. Langhammer For For No Elect Director Aylwin B. Lewis For For No Elect Director Monica C. Lozano For For No Elect Director Robert W. Matschullat For For No Elect Director Sheryl K. Sandberg For For No Elect Director Orin C. Smith For For No Ratify Auditors For For No Amend Executive Incentive For For No Bonus Plan SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Management 4 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Share Holder 5 The Walt Disney Company DIS 254687106 USA 06-Mar-13 07-Jan-13 Annual Share Holder 6 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.1 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.2 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.3 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.4 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.5 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.6 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.7 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.8 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.9 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.10 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 1.11 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named For Against Yes Executive Officers' Compensation Adopt Proxy Access Right Against For Yes Require Independent Board Against For Yes Chairman Elect Director John Elstrott For For No Elect Director Gabrielle Greene For For No Elect Director Shahid 'Hass' Hassan For For No Elect Director Stephanie Kugelman For For No Elect Director John Mackey For For No Elect Director Walter Robb For For No Elect Director Jonathan Seiffer For For No Elect Director Morris 'Mo' Siegel For For No Elect Director Jonathan Sokoloff For For No Elect Director Ralph Sorenson For For No Elect Director William 'Kip' For For No Tindell, III Ratify Auditors For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 3 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Management 4 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Share Holder 5 Whole Foods Market, Inc. WFM 966837106 USA 15-Mar-13 15-Jan-13 Annual Share Holder 6 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1a Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1b Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1c Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1d Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1e Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1f Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1g Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1h MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named For For No Executive Officers' Compensation Amend Omnibus Stock Plan For For No Report on Adopting Extended Against Against No Producer Responsibility Policy Require Independent Board Chairman Against Against No Elect Director Howard Schultz For For No Elect Director William W. Bradley For For No Elect Director Robert M. Gates For For No Elect Director Mellody Hobson For For No Elect Director Kevin R. Johnson For For No Elect Director Olden Lee For For No Elect Director Joshua Cooper Ramo For For No Elect Director James G. Shennan, Jr. For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1i Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1j Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1k Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 1l Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 2 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 3 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Management 4 Starbucks Corporation SBUX 855244109 USA 20-Mar-13 10-Jan-13 Annual Share Holder 5 salesforce.com, inc. CRM 79466L302 USA 20-Mar-13 08-Feb-13 Special Management 1 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.1 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.2 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.3 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.4 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.5 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.6 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.7 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.8 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 1.9 The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Clara Shih For For No Elect Director Javier G. Teruel For For No Elect Director Myron E. Ullman, III For For No Elect Director Craig E. Weatherup For For No Advisory Vote to Ratify Named For Against Yes Executive Officers' Compensation Amend Omnibus Stock Plan For For No Ratify Auditors For For No Prohibit Political Spending Against Against No Increase Authorized Common Stock For Against Yes Elect Director A. Thomas Bender For For No Elect Director Michael H. Kalkstein For For No Elect Director Jody S. Lindell For For No Elect Director Gary S. Petersmeyer For For No Elect Director Donald Press For For No Elect Director Steven Rosenberg For For No Elect Director Allan E. Rubenstein For For No Elect Director Robert S. Weiss For For No Elect Director Stanley Zinberg For For No Ratify Auditors For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ The Cooper Companies, Inc. COO 216648402 USA 21-Mar-13 25-Jan-13 Annual Management 3 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.1 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.2 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.3 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.4 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.5 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.6 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.7 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.8 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 1.9 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 2 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 3 Stanley Black & Decker, Inc. SWK 854502101 USA 16-Apr-13 25-Feb-13 Annual Management 4 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 1.1 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 1.2 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 1.3 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 1.4 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director George W. Buckley For For No Elect Director Patrick D. Campbell For For No Elect Director Carlos M. Cardoso For For No Elect Director Robert B. Coutts For For No Elect Director Benjamin H. Griswold, IV For For No Elect Director John F. Lundgren For For No Elect Director Anthony Luiso For For No Elect Director Marianne M. Parrs For For No Elect Director Robert L. Ryan For For No Approve Omnibus Stock Plan For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director James G. Berges For For No Elect Director John V. Faraci For For No Elect Director Victoria F. Haynes For For No Elect Director Martin H. Richenhagen For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 2 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 3 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Management 4 PPG Industries, Inc. PPG 693506107 USA 18-Apr-13 22-Feb-13 Annual Share Holder 5 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 1a eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 1b eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 1c eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 2 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Share Holder 3 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Share Holder 4 eBay Inc. EBAY 278642103 USA 18-Apr-13 13-Mar-13 Annual Management 5 FMC Corporation FMC 302491303 USA 23-Apr-13 26-Feb-13 Annual Management 1.1 FMC Corporation FMC 302491303 USA 23-Apr-13 26-Feb-13 Annual Management 1.2 FMC Corporation FMC 302491303 USA 23-Apr-13 26-Feb-13 Annual Management 1.3 FMC Corporation FMC 302491303 USA 23-Apr-13 26-Feb-13 Annual Management 2 FMC Corporation FMC 302491303 USA 23-Apr-13 26-Feb-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named For For No Executive Officers' Compensation Declassify the Board of Directors For For No Ratify Auditors For For No Reduce Supermajority Vote Requirement Against For Yes Elect Director David M. Moffett For For No Elect Director Richard T. Schlosberg, III For For No Elect Director Thomas J. Tierney For For No Advisory Vote to Ratify Named Executive For Against Yes Officers' Compensation Report on Lobbying Payments and Policy Against For Yes Report on Privacy and Data Security Against Against No Ratify Auditors For For No Elect Director Pierre Brondeau For For No Elect Director Dirk A. Kempthorne For For No Elect Director Robert C. Pallash For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ FMC Corporation FMC 302491303 USA 23-Apr-13 26-Feb-13 Annual Management 4 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1a Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1b Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1c Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1d Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1e Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1f Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1g Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1h Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1i Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1j Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 1k Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 2 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 3 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Management 4 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Share Holder 5 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Declassify the Board of Directors For For No Elect Director Michael L. Corbat For For No Elect Director Franz B. Humer For For No Elect Director Robert L. Joss For For No Elect Director Michael E. O'Neill For For No Elect Director Judith Rodin For For No Elect Director Robert L. Ryan For For No Elect Director Anthony M. Santomero For For No Elect Director Joan E. Spero For For No Elect Director Diana L. Taylor For For No Elect Director William S. Thompson, Jr. For For No Elect Director Ernesto Zedillo Ponce de Leon For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Amend Omnibus Stock Plan For For No Stock Retention/Holding Period Against For Yes SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Share Holder 6 Citigroup Inc. C 172967424 USA 24-Apr-13 25-Feb-13 Annual Share Holder 7 PACCAR Inc PCAR 693718108 USA 29-Apr-13 04-Mar-13 Annual Management 1.1 PACCAR Inc PCAR 693718108 USA 29-Apr-13 04-Mar-13 Annual Management 1.2 PACCAR Inc PCAR 693718108 USA 29-Apr-13 04-Mar-13 Annual Management 1.3 PACCAR Inc PCAR 693718108 USA 29-Apr-13 04-Mar-13 Annual Management 1.4 PACCAR Inc PCAR 693718108 USA 29-Apr-13 04-Mar-13 Annual Share Holder 2 PACCAR Inc PCAR 693718108 USA 29-Apr-13 04-Mar-13 Annual Share Holder 3 United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1a United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1b United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1c United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1d United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1e United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1f United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1g United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1h United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1i United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1j MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Report on Lobbying Payments and Policy Against For Yes Amend Indemnifications Provisions Against Against No Elect Director Alison J. Carnwath For For No Elect Director Luiz Kaufmann For For No Elect Director John M. Pigott For For No Elect Director Gregory M. E. Spierkel For For No Declassify the Board of Directors Against For Yes Reduce Supermajority Vote Requirement Against For Yes Elect Director Louis R. Chenevert For For No Elect Director John V. Faraci For For No Elect Director Jean-Pierre Garnier For For No Elect Director Jamie S. Gorelick For For No Elect Director Edward A. Kangas For For No Elect Director Ellen J. Kullman For For No Elect Director Marshall O. Larsen For For No Elect Director Harold McGraw, III For For No Elect Director Richard B. Myers For For No Elect Director H. Patrick Swygert For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1k United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 1l United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 2 United Technologies Corporation UTX 913017109 USA 29-Apr-13 01-Mar-13 Annual Management 3 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.1 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.2 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.3 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.4 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.5 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.6 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.7 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.8 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.9 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.10 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.11 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 1.12 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Andre Villeneuve For For No Elect Director Christine Todd Whitman For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director Mel E. Benson For For No Elect Director Dominic D'Alessandro For For No Elect Director John T. Ferguson For For No Elect Director W. Douglas Ford For For No Elect Director Paul Haseldonckx For For No Elect Director John R. Huff For For No Elect Director Jacques Lamarre For For No Elect Director Maureen McCaw For For No Elect Director Michael W. O'Brien For For No Elect Director James W. Simpson For For No Elect Director Eira M. Thomas For For No Elect Director Steven W. Williams For For No Approve PricewaterhouseCoopers LLP For For No as Auditors and Authorize Board to Fix Their Remuneration SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 3 Suncor Energy Inc SU 867224107 Canada 30-Apr-13 04-Mar-13 Annual Management 4 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.1 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.2 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.3 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.4 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.5 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.6 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.7 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.8 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.9 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 1.10 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 2 The Hershey Company HSY 427866108 USA 30-Apr-13 04-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Amend Stock Option Plan For For No Advisory Vote on Executive For For No Compensation Approach Elect Director Pamela M. Arway For For No Elect Director John P. Bilbrey For For No Elect Director Robert F. Cavanaugh For For No Elect Director Charles A. Davis For For No Elect Director Robert M. Malcolm For For No Elect Director James M. Mead For For No Elect Director James E. Nevels For For No Elect Director Anthony J. Palmer For For No Elect Director Thomas J. Ridge For For No Elect Director David L. Shedlarz For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1a EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1b EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1c EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1d EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1e EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1f EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1g EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1h EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1i EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1j EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 1k EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 2 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 3 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 4 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 5 EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Management 6 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Michael W. Brown For For No Elect Director Randolph L. Cowen For For No Elect Director Gail Deegan For For No Elect Director James S. DiStasio For For No Elect Director John R. Egan For For No Elect Director Edmund F. Kelly For For No Elect Director Judith A. Miscik For For No Elect Director Windle B. Priem For For No Elect Director Paul Sagan For For No Elect Director David N. Strohm For For No Elect Director Joseph M. Tucci For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Amend Omnibus Stock Plan For For No Amend Qualified Employee For For No Stock Purchase Plan Provide Right to Act by Written Consent For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ EMC Corporation EMC 268648102 USA 01-May-13 01-Mar-13 Annual Share Holder 7 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.1 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.2 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.3 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.4 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.5 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.6 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.7 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.8 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.9 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.10 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.11 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.12 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 1.13 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 2 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 3 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Management 4 Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Share Holder 5 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Require Consistency with Corporate Against Against No Values and Report on Political Contributions Elect Director Douglas M. Baker, Jr. For For No Elect Director Barbara J. Beck For For No Elect Director Leslie S. Biller For For No Elect Director Stephen I. Chazen For For No Elect Director Jerry A. Grundhofer For For No Elect Director Arthur J. Higgins For For No Elect Director Joel W. Johnson For For No Elect Director Michael Larson For For No Elect Director Jerry W. Levin For For No Elect Director Robert L. Lumpkins For For No Elect Director Victoria J. Reich For For No Elect Director Mary M. VanDeWeghe For For No Elect Director John J. Zillmer For For No Ratify Auditors For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Stock Retention/Holding Period Against For Yes SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Ecolab Inc. ECL 278865100 USA 02-May-13 05-Mar-13 Annual Share Holder 6 Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1a Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1b Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1c Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1d Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1e Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1f Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1g Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1h Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1i Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1j Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1k Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 1l Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 2 Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Require Consistency with Corporate Against Against No Values and Report on Political Contributions Elect Director Jerry D. Choate For For No Elect Director Ruben M. Escobedo For For No Elect Director William R. Klesse For For No Elect Director Deborah P. Majoras For For No Elect Director Bob Marbut For For No Elect Director Donald L. Nickles For For No Elect Director Philip J. Pfeiffer For For No Elect Director Robert A. Profusek For For No Elect Director Susan Kaufman Purcell For For No Elect Director Stephen M. Waters For For No Elect Director Randall J. Weisenburger For For No Elect Director Rayford Wilkins, Jr. For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Valero Energy Corporation VLO 91913Y100 USA 02-May-13 05-Mar-13 Annual Share Holder 4 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.1 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.2 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.3 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.4 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.5 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.6 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.7 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.8 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.9 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.10 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.11 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.12 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 1.13 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 2 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Report on Political Contributions Against For Yes and Lobbying Expenditures Elect Director Richard L. Carrion For For No Elect Director Melanie L. Healey For For No Elect Director M. Frances Keeth For For No Elect Director Robert W. Lane For For No Elect Director Lowell C. McAdam For For No Elect Director Sandra O. Moose For For No Elect Director Joseph Neubauer For For No Elect Director Donald T. Nicolaisen For For No Elect Director Clarence Otis, Jr. For For No Elect Director Hugh B. Price For For No Elect Director Rodney E. Slater For For No Elect Director Kathryn A. Tesija For For No Elect Director Gregory D. Wasson For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Management 4 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 5 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 6 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 7 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 8 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 9 Verizon Communications Inc. VZ 92343V104 USA 02-May-13 04-Mar-13 Annual Share Holder 10 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.1 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.2 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.3 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.4 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.5 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.6 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.7 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.8 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.9 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 1.10 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Amend Omnibus Stock Plan For For No Commit to Wireless Network Neutrality Against For Yes Report on Lobbying Payments and Policy Against For Yes Adopt Proxy Access Right Against For Yes Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote Amend Articles/Bylaws/Charter- Against For Yes Call Special Meetings Provide Right to Act by Written Against For Yes Consent Elect Director Spencer Abraham For For No Elect Director Howard I. Atkins For For No Elect Director Stephen I. Chazen For For No Elect Director Edward P. Djerejian For For No Elect Director John E. Feick For For No Elect Director Margaret M. Foran For For No Elect Director Carlos M. Gutierrez For For No Elect Director Ray R. Irani For Against Yes Elect Director Avedick B. Poladian For For No Elect Director Aziz D. Syriani For Against Yes SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 2 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Management 3 Occidental Petroleum Corporation OXY 674599105 USA 03-May-13 13-Mar-13 Annual Share Holder 4 Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1A Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1B Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1C Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1D Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1E Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1F Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1G Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1H Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1I Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 1J Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 2 Bristol-Myers Squibb Company BMY 110122108 USA 07-May-13 14-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named For For No Executive Officers' Compensation Ratify Auditors For For No Provide Right to Act by Against For Yes Written Consent Elect Director Lamberto Andreotti For For No Elect Director Lewis B. Campbell For For No Elect Director James M. Cornelius For For No Elect Director Laurie H. Glimcher For For No Elect Director Michael Grobstein For For No Elect Director Alan J. Lacy For For No Elect Director Vicki L. Sato For For No Elect Director Elliott Sigal For For No Elect Director Gerald L. Storch For For No Elect Director Togo D. West, Jr. For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.1 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.2 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.3 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.4 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.5 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.6 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 1.7 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 2 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 3 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Management 4 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Share Holder 5 Danaher Corporation DHR 235851102 USA 07-May-13 08-Mar-13 Annual Share Holder 6 Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 1 Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Donald J. Ehrlich For For No Elect Director Linda Hefner Filler For For No Elect Director Teri List-Stoll For For No Elect Director Walter G. Lohr, Jr. For For No Elect Director Steven M. Rales For For No Elect Director John T. Schwieters For For No Elect Director Alan G. Spoon For For No Ratify Auditors For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Stock Retention/Holding Period Against For Yes Report on Political Contributions Against For Yes Adopt Financial Statements For For No and Statutory Reports Approve Discharge of For For No Board of Directors SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3a Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3b Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3c Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3d Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3e Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3f Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3g Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3h Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3i Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3j Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 3k Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 4 Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 5 Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 6 Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 7 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director David L. Calhoun For Against Yes Elect Director James A. Attwood, Jr. For Against Yes Elect Director Richard J. Bressler For Against Yes Elect Director Patrick Healy For Against Yes Elect Director Karen M. Hoguet For For No Elect Director James M. Kilts For Against Yes Elect Director Alexander Navab For Against Yes Elect Director Robert Pozen For For No Elect Director Vivek Ranadive For Against Yes Elect Director Robert Reid For Against Yes Elect Director Javier G. Teruel For For No Ratify Ernst & Young LLP as Auditors For For No Appoint Ernst and Young For For No Accountants LLP to Audit the Dutch Statutory Annual Accounts Amend Omnibus Stock Plan For For No Authorize Repurchase of For For No Up to 10 Percent of Issued Share Capital SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Nielsen Holdings N.V. NLSN N63218106 Netherlands 07-May-13 09-Apr-13 Annual Management 8 Warner Chilcott Public Limited Company WCRX G94368100 Ireland 07-May-13 15-Mar-13 Annual Management 1a Warner Chilcott Public Limited Company WCRX G94368100 Ireland 07-May-13 15-Mar-13 Annual Management 1b Warner Chilcott Public Limited Company WCRX G94368100 Ireland 07-May-13 15-Mar-13 Annual Management 2 Warner Chilcott Public Limited Company WCRX G94368100 Ireland 07-May-13 15-Mar-13 Annual Management 3 Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1a Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1b Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1c Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1d Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1e Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1f Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 1g Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 2 Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Management 3 Actavis, Inc. ACT 00507K103 USA 10-May-13 15-Mar-13 Annual Share Holder 4 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Approve For For No Remuneration of Executives Elect Director John P. Connaughton For For No Elect Director Tamar D. Howson For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director Jack Michelson For For No Elect Director Ronald R. Taylor For For No Elect Director Andrew L. Turner For For No Elect Director Paul M. Bisaro For For No Elect Director Christopher W. Bodine For For No Elect Director Michael J. Feldman For For No Elect Director Fred G. Weiss For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Ratify Auditors For For No Stock Retention Against For Yes SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1a International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1b International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1c International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1d International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1e International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1f International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1g International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1h International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1i International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 1j International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 2 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 3 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Management 4 International Paper Company IP 460146103 USA 13-May-13 19-Mar-13 Annual Share Holder 5 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.1 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.2 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.3 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.4 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.5 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.6 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director David J. Bronczek For For No Elect Director Ahmet C. Dorduncu For For No Elect Director John V. Faraci For For No Elect Director Ilene S. Gordon For For No Elect Director Stacey J. Mobley For For No Elect Director Joan E. Spero For For No Elect Director John L. Townsend, III For For No Elect Director John F. Turner For For No Elect Director William G. Walter For For No Elect Director J. Steven Whisler For For No Ratify Auditors For For No Provide Right to Act by For For No Written Consent Advisory Vote to Ratify Named For For No Executive Officers' Compensation Pro-rata Vesting of Equity Plans Against For Yes Elect Director Robert J. Finocchio, Jr. For For No Elect Director Nancy H. Handel For For No Elect Director Eddy W. Hartenstein For For No Elect Director Maria M. Klawe For For No Elect Director John E. Major For For No Elect Director Scott A. McGregor For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.7 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.8 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 1.9 Broadcom Corporation BRCM 111320107 USA 14-May-13 18-Mar-13 Annual Management 2 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1a AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1b AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1c AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1d AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1e AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1f AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1g AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1h AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1i AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1j AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1k AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1l AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 1m AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 2 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director William T. Morrow For For No Elect Director Henry Samueli For For No Elect Director Robert E. Switz For For No Ratify Auditors For For No Elect Director Robert H. Benmosche For For No Elect Director W. Don Cornwell For For No Elect Director John H. Fitzpatrick For For No Elect Director William G. Jurgensen For For No Elect Director Christopher S. Lynch For For No Elect Director Arthur C. Martinez For For No Elect Director George L. Miles, Jr. For For No Elect Director Henry S. Miller For For No Elect Director Robert S. Miller For For No Elect Director Suzanne Nora Johnson For For No Elect Director Ronald A. Rittenmeyer For For No Elect Director Douglas M. Steenland For For No Elect Director Theresa M. Stone For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 4 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Management 5 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 USA 15-May-13 20-Mar-13 Annual Share Holder 6 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.1 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.2 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.3 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.4 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.5 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.6 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.7 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.8 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.9 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.10 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 1.11 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Management 2 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Share Holder 3 Comcast Corporation CMCSA 20030N101 USA 15-May-13 06-Mar-13 Annual Share Holder 4 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote on Say on Pay Frequency One Year One Year No Ratify Auditors For For No Limit Total Number of Boards on Against Against No Which Company Directors May Serve Elect Director Kenneth J. Bacon For For No Elect Director Sheldon M. Bonovitz For For No Elect Director Joseph J. Collins For For No Elect Director J. Michael Cook For For No Elect Director Gerald L. Hassell For For No Elect Director Jeffrey A. Honickman For For No Elect Director Eduardo G. Mestre For For No Elect Director Brian L. Roberts For For No Elect Director Ralph J. Roberts For For No Elect Director Johnathan A. Rodgers For For No Elect Director Judith Rodin For For No Ratify Auditors For For No Pro-rata Vesting of Equity Awards Against For Yes Approve Recapitalization Plan for Against For Yes all Stock to Have One-vote per Share SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.1 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.2 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.3 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.4 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.5 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.6 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.7 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.8 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.9 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.10 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 1.11 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 2 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 3 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Management 4 Halliburton Company HAL 406216101 USA 15-May-13 18-Mar-13 Annual Share Holder 5 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Alan M. Bennett For For No Elect Director James R. Boyd For For No Elect Director Milton Carroll For For No Elect Director Nance K. Dicciani For For No Elect Director Murry S. Gerber For For No Elect Director Jose C. Grubisich For For No Elect Director Abdallah S. Jum'ah For For No Elect Director David J. Lesar For For No Elect Director Robert A. Malone For For No Elect Director J. Landis Martin For For No Elect Director Debra L. Reed For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Amend Omnibus Stock Plan For For No Report on Human Rights Risk Against For Yes Assessment Process SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1a State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1b State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1c State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1d State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1e State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1f State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1g State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1h State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1i State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1j State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 1k State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 2 State Street Corporation STT 857477103 USA 15-May-13 15-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Kennett F. Burnes For For No Elect Director Peter Coym For For No Elect Director Patrick de For For No Saint-Aignan Elect Director Amelia C. Fawcett For For No Elect Director Linda A. Hill For For No Elect Director Joseph L. Hooley For For No Elect Director Robert S. Kaplan For For No Elect Director Richard P. Sergel For For No Elect Director Ronald L. Skates For For No Elect Director Gregory L. Summe For For No Elect Director Thomas J. Wilson For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Ratify Auditors For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1a JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1b JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1c JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1d JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1e JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1f JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1g JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1h JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1i JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1j JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 1k JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 2 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director James A. Bell For For No Elect Director Crandall C.Bowles For For No Elect Director Stephen B. Burke For For No Elect Director David M. Cote For Against Yes Elect Director James S. Crown For Against Yes Elect Director James Dimon For For No Elect Director Timothy P. Flynn For For No Elect Director Ellen V. Futter For Against Yes Elect Director Laban P. Jackson, Jr. For For No Elect Director Lee R. Raymond For For No Elect Director William C. Weldon For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 4 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Management 5 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 6 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 7 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 8 JPMorgan Chase & Co. JPM 46625H100 USA 21-May-13 22-Mar-13 Annual Share Holder 9 Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1a Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1b Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1c Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1d Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1e Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1f Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1g Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1h Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1i MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Provide Right to Act by For For No Written Consent Amend Executive Incentive Bonus Plan For For No Require Independent Board Chairman Against Against No Stock Retention/Holding Period Against Against No Institute Procedures to Prevent Against Against No Investments in Companies that Contribute to Genocide or Crimes Against Humanity Report on Lobbying Payments Against Against No and Policy Elect Director Stephen F. Bollenbach For For No Elect Director Lewis W.K. Booth For For No Elect Director Lois D. Juliber For For No Elect Director Mark D. Ketchum For For No Elect Director Jorge S. Mesquita For For No Elect Director Fredric G. Reynolds For For No Elect Director Irene B. Rosenfeld For For No Elect Director Patrick T. Siewert For For No Elect Director Ruth J. Simmons For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1j Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 1k Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 2 Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Management 3 Mondelez International, Inc. MDLZ 609207105 USA 21-May-13 15-Mar-13 Annual Share Holder 4 Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 1a Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 1b Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 1c Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 2 Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 3 Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 4 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Ratan N. Tata For For No Elect Director Jean-Francois For For No M. L. van Boxmeer Advisory Vote to Ratify Named For For No Executive Officers' Compensation Ratify Auditors For For No Report on Adopting Extended Against Against No Producer Responsibility Policy Elect Director Abelardo E. Bru For For No Elect Director Jeanne P. Jackson For For No Elect Director E. Follin Smith For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Advisory Vote on Say on Pay One Year One Year No Frequency Amend Omnibus Stock Plan For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Management 5 Kraft Foods Group, Inc. KRFT 50076Q106 USA 22-May-13 15-Mar-13 Annual Share Holder 6 National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 1A National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 1B National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 1C National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 1D National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 1E National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 1F National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 2 National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 3 National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 4 National Oilwell Varco, Inc. NOV 637071101 USA 22-May-13 01-Apr-13 Annual Management 5 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Ratify Auditors For For No Label Products with GMO Ingredients Against Against No Elect Director Merrill A. Miller, Jr. For For No Elect Director Greg L. Armstrong For For No Elect Director Ben A. Guill For For No Elect Director David D. Harrison For For No Elect Director Roger L. Jarvis For For No Elect Director Eric L. Mattson For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Amend Omnibus Stock Plan For For No Approve Executive Incentive For For No Bonus Plan SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1a Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1b Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1c Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1d Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1e Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1f Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1g Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 1h Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 2 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 3 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 4 Thermo Fisher Scientific Inc. TMO 883556102 USA 22-May-13 01-Apr-13 Annual Management 5 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director C. Martin Harris For For No Elect Director Judy C. Lewent For For No Elect Director Jim P. Manzi For For No Elect Director Lars R. Sorensen For For No Elect Director Elaine S. Ullian For For No Elect Director Marc N. Casper For For No Elect Director Nelson J. Chai For For No Elect Director Tyler Jacks For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Approve Omnibus Stock Plan For For No Approve Executive Incentive For For No Bonus Plan Ratify Auditors For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1a Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1b Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1c Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1d Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1e Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1f Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1g Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1h Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 1i Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Management 2 Amazon.com, Inc. AMZN 023135106 USA 23-May-13 01-Apr-13 Annual Share Holder 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Jeffrey P. Bezos For For No Elect Director Tom A. Alberg For For No Elect Director John Seely Brown For For No Elect Director William B. Gordon For For No Elect Director Jamie S. Gorelick For For No Elect Director Alain Monie For For No Elect Director Jonathan J. Rubinstein For For No Elect Director Thomas O. Ryder For For No Elect Director Patricia Q. Stonesifer For For No Ratify Auditors For For No Report on Political Contributions Against For Yes SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 1a Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 1b Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 1c Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 2 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 3 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 4 Citrix Systems, Inc. CTXS 177376100 USA 23-May-13 01-Apr-13 Annual Management 5 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1a The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1b The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1c The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1d The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1e The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1f The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1g MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Mark B. Templeton For For No Elect Director Stephen M. Dow For For No Elect Director Godfrey R. Sullivan For For No Amend Omnibus Stock Plan For For No Declassify the Board of Directors For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director F. Duane Ackerman For For No Elect Director Francis S. Blake For For No Elect Director Ari Bousbib For For No Elect Director Gregory D. Brenneman For For No Elect Director J. Frank Brown For For No Elect Director Albert P. Carey For For No Elect Director Armando Codina For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1h The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1i The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 1j The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 2 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 3 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 4 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Management 5 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Share Holder 6 The Home Depot, Inc. HD 437076102 USA 23-May-13 25-Mar-13 Annual Share Holder 7 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Bonnie G. Hill For For No Elect Director Karen L. Katen For For No Elect Director Mark Vadon For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Approve Executive Incentive Bonus Plan For For No Amend Omnibus Stock Plan For For No Prepare Employment Diversity Report Against For Yes Adopt Stormwater Run-off Against Against No Management Policy SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1a Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1b Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1c Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1d Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1e Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1f Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1g Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1h Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1i Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1j Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1k Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 1l Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 2 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Management 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Leslie A. Brun For For No Elect Director Thomas R. Cech For For No Elect Director Kenneth C. Frazier For For No Elect Director Thomas H. Glocer For For No Elect Director William B. Harrison Jr. For For No Elect Director C. Robert Kidder For For No Elect Director Rochelle B. Lazarus For For No Elect Director Carlos E. Represas For For No Elect Director Patricia F. Russo For For No Elect Director Craig B. Thompson For For No Elect Director Wendell P. Weeks For For No Elect Director Peter C. Wendell For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 4 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 5 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 6 Merck & Co., Inc. MRK 58933Y105 USA 28-May-13 01-Apr-13 Annual Share Holder 7 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.1 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.2 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.3 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.4 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.5 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.6 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.7 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.8 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Provide Right to Act by Written Consent Against For Yes Amend Articles/Bylaws/Charter - Against For Yes Call Special Meetings Report on Charitable and Political Against Against No Contributions Report on Lobbying Activities Against Against No Elect Director Raul Alvarez For For No Elect Director David W. Bernauer For For No Elect Director Leonard L. Berry For For No Elect Director Peter C. Browning For For No Elect Director Richard W. Dreiling For For No Elect Director Dawn E. Hudson For For No Elect Director Robert L. Johnson For For No Elect Director Marshall O. Larsen For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.9 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.10 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 1.11 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 2 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Management 3 Lowe's Companies, Inc. LOW 548661107 USA 31-May-13 28-Mar-13 Annual Share Holder 4 COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 1a SOLUTIONS CORPORATION COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 1b SOLUTIONS CORPORATION COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 1c SOLUTIONS CORPORATION COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 2 SOLUTIONS CORPORATION MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Richard K. Lochridge For For No Elect Director Robert A. Niblock For For No Elect Director Eric C. Wisemen For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Stock Retention/Holding Period Against For Yes Elect Director Maureen For For No Breakiron-Evans Elect Director John E. Klein For For No Elect Director Lakshmi Narayanan For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 3 SOLUTIONS CORPORATION COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 4 SOLUTIONS CORPORATION COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Management 5 SOLUTIONS CORPORATION COGNIZANT TECHNOLOGY CTSH 192446102 USA 04-Jun-13 08-Apr-13 Annual Share Holder 6 SOLUTIONS CORPORATION Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.1 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.2 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.3 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 1.4 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 2 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 3 Las Vegas Sands Corp. LVS 517834107 USA 05-Jun-13 12-Apr-13 Annual Management 4 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Declassify the Board of Directors For For No Amend Qualified Employee For For No Stock Purchase Plan Ratify Auditors For For No Provide Right to Act by Against For Yes Written Consent Elect Director Sheldon G. Adelson For For No Elect Director Irwin Chafetz For For No Elect Director Victor Chaltiel For For No Elect Director Charles A. Koppelman For For No Amend Omnibus Stock Plan For For No Amend Executive Incentive Bonus Plan For For No Advisory Vote to Ratify Named For Against Yes Executive Officers' Compensation SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.1 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.2 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.3 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.4 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.5 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.6 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.7 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.8 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.9 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 1.10 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Management 2 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 3 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Larry Page For For No Elect Director Sergey Brin For For No Elect Director Eric E. Schmidt For For No Elect Director L. John Doerr For For No Elect Director Diane B. Greene For For No Elect Director John L. Hennessy For For No Elect Director Ann Mather For For No Elect Director Paul S. Otellini For For No Elect Director K. Ram Shriram For For No Elect Director Shirley M. Tilghman For For No Ratify Auditors For For No Report on Reducing Lead Battery Against For Yes Health Hazards SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 4 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 5 Google Inc. GOOG 38259P508 USA 06-Jun-13 08-Apr-13 Annual Share Holder 6 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.1 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.2 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.3 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.4 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.5 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.6 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.7 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.8 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 1.9 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 2 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Approve Recapitalization Plan for Against For Yes all Stock to Have One-vote per Share Stock Retention/Holding Period Against For Yes Adopt Policy on Succession Planning Against For Yes Elect Director Tim Armstrong For For No Elect Director Howard W. Barker, Jr. For For No Elect Director Jeffery H. Boyd For For No Elect Director Jan L. Docter For For No Elect Director Jeffrey E. Epstein For For No Elect Director James M. Guyette For For No Elect Director Nancy B. Peretsman For For No Elect Director Thomas E. Rothman For For No Elect Director Craig W. Rydin For For No Ratify Auditors For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 3 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Management 4 priceline.com Incorporated PCLN 741503403 USA 06-Jun-13 11-Apr-13 Annual Share Holder 5 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 1.1 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 1.2 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 1.3 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 2 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 3 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 4 salesforce.com, inc. CRM 79466L302 USA 06-Jun-13 06-May-13 Annual Management 5 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.1 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.2 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.3 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.4 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Advisory Vote to Ratify Named For For No Executive Officers' Compensation Amend Omnibus Stock Plan For For No Pro-rata Vesting of Equity Awards Against For Yes Elect Director Stratton Sclavos For For No Elect Director Lawrence Tomlinson For For No Elect Director Shirley Young For For No Declassify the Board of Directors For For No Approve Omnibus Stock Plan For For No Ratify Auditors For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Elect Director Robert J. Hugin For For No Elect Director Richard Barker For For No Elect Director Michael D. Casey For For No Elect Director Carrie S. Cox For For No SECURITY ID ON MEETING RECORD MEETING ITEM COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER ------------ ------ --------- ----------- --------- --------- ------- ------------ ------ Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.5 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.6 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.7 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.8 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 1.9 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 2 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 3 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Management 4 Celgene Corporation CELG 151020104 USA 12-Jun-13 17-Apr-13 Annual Share Holder 5 MANAGEMENT VOTE PROPOSAL RECOMMENDATION INSTRUCTION VAM_YN -------------------------------------------- -------------- ----------- ------ Elect Director Rodman L. Drake For For No Elect Director Michael A. Friedman For For No Elect Director Gilla Kaplan For For No Elect Director James J. Loughlin For For No Elect Director Ernest Mario For For No Ratify Auditors For For No Amend Omnibus Stock Plan For For No Advisory Vote to Ratify Named For For No Executive Officers' Compensation Stock Retention/Holding Period Against For Yes Select Value Fund Artisan Partners Limited Partnership VOTE SUMMARY REPORT Report was run from: 7/1/12 to 6/30/13 BMC SOFTWARE, INC. MEETING DATE: 25-Jul-12 COUNTRY: USA SECURITY ID: 055921100 RECORD DATE: 04-Jun-12 MEETING TYPE: Proxy Contest TICKER: BMC SHARES VOTED: 23,700 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Management Proxy (White Card) 1 Elect Director Robert E. Beauchamp For For 2 Elect Director Jon E. Barfield For For 3 Elect Director Gary L. Bloom For For 4 Elect Director John M. Dillon For For 5 Elect Director Meldon K. Gafner For For 6 Elect Director Mark J. Hawkins For For 7 Elect Director Stephan A. James For For 8 Elect Director P. Thomas Jenkins For For 9 Elect Director Louis J. Lavigne, Jr. For For 10 Elect Director Kathleen A. O'Neil For For 11 Elect Director Carl James Schaper For For 12 Elect Director Tom C. Tinsley For For 13 Approve Qualified Employee Stock Purchase Plan For For 14 Ratify Auditors For For 15 Advisory Vote to Ratify Named Executive For For Officers' Compensation Dissident Proxy (Green Card) The Dissident Shareholders have Withdrawn Their Slate and Are no Longer Soliciting Proxies for Their Nominees 1.1 Elect Director Carl James Schaper Do Not Vote Do Not Vote 1.2 Elect Director Thomas E. Hogan Do Not Vote Do Not Vote 1.3 Elect Director John M. Dillon Do Not Vote Do Not Vote 1.4 Elect Director Andreas W. Mattes Do Not Vote Do Not Vote 1.5 Management Nominee - Robert E. Beauchamp Do Not Vote Do Not Vote 1.6 Management Nominee - Gary L. Bloom Do Not Vote Do Not Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Vote Do Not Vote 1.8 Management Nominee - Stephan A. James Do Not Vote Do Not Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Vote Do Not Vote 1.10 Management Nominee - Louis J. Lavigne, Jr. Do Not Vote Do Not Vote 2 Approve Qualified Employee Stock Purchase Plan Do Not Vote Do Not Vote 3 Ratify Auditors Do Not Vote Do Not Vote 4 Advisory Vote to Ratify Named Executive Do Not Vote Do Not Vote Officers' Compensation 5 Repeal Any Bylaws Amendments Adopted after Do Not Vote Do Not Vote November 10, 2010 H&R BLOCK, INC. MEETING DATE: 13-Sep-12 COUNTRY: USA SECURITY ID: 093671105 RECORD DATE: 12-Jul-12 MEETING TYPE: Annual TICKER: HRB SHARES VOTED: 138,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Elect Director Paul J. Brown For For 2 Elect Director William C. Cobb For For 3 Elect Director Marvin R. Ellison For For 4 Elect Director Robert A. Gerard For For 5 Elect Director David Baker Lewis For For 6 Elect Director Victoria J. Reich For For 7 Elect Director Bruce C. Rohde For For 8 Elect Director Tom D. Seip For For 9 Elect Director Christianna Wood For For 10 Elect Director James F. Wright For For 11 Ratify Auditors For For 12 Advisory Vote to Ratify Named Executive For For Officers' Compensation 13 Approve Omnibus Stock Plan For For 14 Amend Qualified Employee Stock Purchase Plan For For 15 Proxy Access Against Against OPEN TEXT CORPORATION MEETING DATE: 27-Sep-12 COUNTRY: Canada SECURITY ID: 683715106 RECORD DATE: 20-Aug-12 MEETING TYPE: Annual/Special TICKER: OTC SHARES VOTED: 100 SHARES ON LOAN: 30,600 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director P. Thomas Jenkins For For 1.2 Elect Director Mark Barrenechea For For 1.3 Elect Director Randy Fowlie For For 1.4 Elect Director Gail Hamilton For For 1.5 Elect Director Brian J. Jackman For For 1.6 Elect Director Stephen J. Sadler For For 1.7 Elect Director Michael Slaunwhite For For 1.8 Elect Director Katharine B. Stevenson For For 1.9 Elect Director Deborah Weinstein For For 2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration 3 Amend Stock Option Plan For For LAM RESEARCH CORPORATION MEETING DATE: 01-Nov-12 COUNTRY: USA SECURITY ID: 512807108 RECORD DATE: 07-Sep-12 MEETING TYPE: Annual TICKER: LRCX SHARES VOTED: 47,060 SHARES ON LOAN: 19,040 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Martin B. Anstice For For 1.2 Elect Director Eric K. Brandt For For 1.3 Elect Director Michael R. Cannon For For 1.4 Elect Director Youssef A. El-mansy For For 1.5 Elect Director Christine A. Heckart For For 1.6 Elect Director Grant M. Inman For For 1.7 Elect Director Catherine P. Lego For For 1.8 Elect Director Stephen G. Newberry For For 1.9 Elect Director Krishna C. Saraswat For For 1.10 Elect Director William R. Spivey For For 1.11 Elect Director Abhijit Y. Talwalkar For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For AVNET, INC. MEETING DATE: 02-Nov-12 COUNTRY: USA SECURITY ID: 053807103 RECORD DATE: 04-Sep-12 MEETING TYPE: Annual TICKER: AVT SHARES VOTED: 99,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director J. Veronica Biggins For For 1.2 Elect Director Michael A. Bradley For For 1.3 Elect Director R. Kerry Clark For For 1.4 Elect Director Richard Hamada For For 1.5 Elect Director James A. Lawrence For For 1.6 Elect Director Frank R. Noonan For For 1.7 Elect Director Ray M. Robinson For For 1.8 Elect Director William H. Schumann III For For 1.9 Elect Director William P. Sullivan For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For 4 Ratify Auditors For For SYSCO CORPORATION MEETING DATE: 14-Nov-12 COUNTRY: USA SECURITY ID: 871829107 RECORD DATE: 17-Sep-12 MEETING TYPE: Annual TICKER: SYY SHARES VOTED: 36,600 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Jonathan Golden For For 1b Elect Director Joseph A. Hafner, Jr. For For 1c Elect Director Nancy S. Newcomb For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: 15-Nov-12 COUNTRY: USA SECURITY ID: 11133T103 RECORD DATE: 24-Sep-12 MEETING TYPE: Annual TICKER: BR SHARES VOTED: 78,200 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Leslie A. Brun For For 1b Elect Director Richard J. Daly For For 1c Elect Director Robert N. Duelks For For 1d Elect Director Richard J. Haviland For For 1e Elect Director Sandra S. Jaffee For For 1f Elect Director Stuart R. Levine For For 1g Elect Director Thomas J. Perna For For 1h Elect Director Alan J. Weber For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation TOWERS WATSON & CO. MEETING DATE: 16-Nov-12 COUNTRY: USA SECURITY ID: 891894107 RECORD DATE: 18-Sep-12 MEETING TYPE: Annual TICKER: TW SHARES VOTED: 36,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Victor F. Ganzi For For 1b Elect Director John J. Haley For For 1c Elect Director Leslie S. Heisz For For 1d Elect Director Brendan R. O'Neill For For 1e Elect Director Linda D. Rabbitt For For 1f Elect Director Gilbert T. Ray For For 1g Elect Director Paul Thomas For For 1h Elect Director Wilhelm Zeller For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation JACOBS ENGINEERING GROUP INC. MEETING DATE: 24-Jan-13 COUNTRY: USA SECURITY ID: 469814107 RECORD DATE: 03-Dec-12 MEETING TYPE: Annual TICKER: JEC SHARES VOTED: 63,700 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Robert C. Davidson, Jr. For For 1b Elect Director Ralph E. Eberhart For For 1c Elect Director Edward V. Fritzky For For 1d Elect Director Christopher M.T. Thompson For For 2 Amend Omnibus Stock Plan For For 3 Ratify Auditors For For 4 Advisory Vote to Ratify Named Executive For For Officers' Compensation 5 Declassify the Board of Directors Against For BECTON, DICKINSON AND COMPANY MEETING DATE: 29-Jan-13 COUNTRY: USA SECURITY ID: 075887109 RECORD DATE: 07-Dec-12 MEETING TYPE: Annual TICKER: BDX SHARES VOTED: 20,200 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Basil L. Anderson For For 1.2 Elect Director Henry P. Becton, Jr. For For 1.3 Elect Director Catherine M. Burzik For For 1.4 Elect Director Edward F. DeGraan For For 1.5 Elect Director Vincent A. Forlenza For For 1.6 Elect Director Claire M. Fraser For For 1.7 Elect Director Christopher Jones For For 1.8 Elect Director Marshall O. Larsen For For 1.9 Elect Director Adel A.F. Mahmoud For For 1.10 Elect Director Gary A. Mecklenburg For For 1.11 Elect Director James F. Orr For For 1.12 Elect Director Willard J. Overlock, Jr. For For 1.13 Elect Director Rebecca W. Rimel For For 1.14 Elect Director Bertram L. Scott For For 1.15 Elect Director Alfred Sommer For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Rescind Fair Price Provision For For 5 Amend Omnibus Stock Plan For For ROCKWELL COLLINS, INC. MEETING DATE: 07-Feb-13 COUNTRY: USA SECURITY ID: 774341101 RECORD DATE: 10-Dec-12 MEETING TYPE: Annual TICKER: COL SHARES VOTED: 4,320 SHARES ON LOAN: 38,880 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director John A. Edwardson For For 1.2 Elect Director Andrew J. Policano For For 1.3 Elect Director Jeffrey L. Turner For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For 4 Approve Qualified Employee Stock Purchase Plan For For 5 Declassify the Board of Directors None For APPLIED MATERIALS, INC. MEETING DATE: 05-Mar-13 COUNTRY: USA SECURITY ID: 038222105 RECORD DATE: 09-Jan-13 MEETING TYPE: Annual TICKER: AMAT SHARES VOTED: 186,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Aart J. de Geus For For 1b Elect Director Stephen R. Forrest For For 1c Elect Director Thomas J. Iannotti For For 1d Elect Director Susan M. James For For 1e Elect Director Alexander A. Karsner For For 1f Elect Director Gerhard H. Parker For For 1g Elect Director Dennis D. Powell For For 1h Elect Director Willem P. Roelandts For For 1i Elect Director James E. Rogers For For 1j Elect Director Michael R. Splinter For For 1k Elect Director Robert H. Swan For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For ANALOG DEVICES, INC. MEETING DATE: 13-Mar-13 COUNTRY: USA SECURITY ID: 032654105 RECORD DATE: 11-Jan-13 MEETING TYPE: Annual TICKER: ADI SHARES VOTED: 72,900 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Ray Stata For For 1b Elect Director Jerald G. Fishman For For 1c Elect Director James A. Champy For For 1d Elect Director John C. Hodgson For For 1e Elect Director Yves-Andre Istel For For 1f Elect Director Neil Novich For For 1g Elect Director F. Grant Saviers For For 1h Elect Director Paul J. Severino For For 1i Elect Director Kenton J. Sicchitano For For 1j Elect Director Lisa T. Su For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For 4 Ratify Auditors For For SYNOPSYS, INC. MEETING DATE: 03-Apr-13 COUNTRY: USA SECURITY ID: 871607107 RECORD DATE: 04-Feb-13 MEETING TYPE: Annual TICKER: SNPS SHARES VOTED: 36,800 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Aart J. de Geus For For 1.2 Elect Director Chi-Foon Chan For For 1.3 Elect Director Alfred Castino For For 1.4 Elect Director Bruce R. Chizen For For 1.5 Elect Director Deborah A. Coleman For For 1.6 Elect Director Chrysostomos L. 'Max' Nikias For For 1.7 Elect Director John G. Schwarz For For 1.8 Elect Director Roy Vallee For For 1.9 Elect Director Steven C. Walske For For 2 Amend Omnibus Stock Plan For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Ratify Auditors For For NORTHERN TRUST CORPORATION MEETING DATE: 16-Apr-13 COUNTRY: USA SECURITY ID: 665859104 RECORD DATE: 18-Feb-13 MEETING TYPE: Annual TICKER: NTRS SHARES VOTED: 28,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Linda Walker Bynoe For For 1.2 Elect Director Nicholas D. Chabraja For For 1.3 Elect Director Susan Crown For For 1.4 Elect Director Dipak C. Jain For For 1.5 Elect Director Robert W. Lane For For 1.6 Elect Director Edward J. Mooney For For 1.7 Elect Director Jose Luis Prado For For 1.8 Elect Director John W. Rowe For For 1.9 Elect Director Martin P. Slark For For 1.10 Elect Director David H. B. Smith, Jr. For For 1.11 Elect Director Charles A. Tribbett, III For For 1.12 Elect Director Frederick H. Waddell For For 2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation 3 Ratify Auditors For For 4 Report on Political Contributions and Lobbying Against Against Expenditures CIGNA CORPORATION MEETING DATE: 24-Apr-13 COUNTRY: USA SECURITY ID: 125509109 RECORD DATE: 25-Feb-13 MEETING TYPE: Annual TICKER: CI SHARES VOTED: 54,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director David M. Cordani For For 1.2 Elect Director Isaiah Harris, Jr. For For 1.3 Elect Director Jane E. Henney For For 1.4 Elect Director Donna F. Zarcone For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Amend Omnibus Stock Plan For For 5 Report on Lobbying Payments and Policy Against Against LEXMARK INTERNATIONAL, INC. MEETING DATE: 25-Apr-13 COUNTRY: USA SECURITY ID: 529771107 RECORD DATE: 28-Feb-13 MEETING TYPE: Annual TICKER: LXK SHARES VOTED: 8,600 SHARES ON LOAN: 52,700 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Kathi P. Seifert For For 1b Elect Director Jean-Paul L. Montupet For For 1c Elect Director Paul A. Rooke For For 1d Elect Director W. Roy Dunbar For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Declassify the Board of Directors For For 5 Approve Omnibus Stock Plan For For NYSE EURONEXT MEETING DATE: 25-Apr-13 COUNTRY: USA SECURITY ID: 629491101 RECORD DATE: 28-Feb-13 MEETING TYPE: Annual TICKER: NYX SHARES VOTED: 80,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Andre Bergen For For 1b Elect Director Ellyn L. Brown For For 1c Elect Director Marshall N. Carter For For 1d Elect Director Dominique Cerutti For For 1e Elect Director George Cox For For 1f Elect Director Sylvain Hefes For For 1g Elect Director Jan-Michiel Hessels For For 1h Elect Director Lawrence E. Leibowitz For For 1i Elect Director Duncan M. McFarland For For 1j Elect Director James J. McNulty For For 1k Elect Director Duncan L. Niederauer For For 1l Elect Director Luis Maria Viana Palha da Silva For For 1m Elect Director Robert G. Scott For For 1n Elect Director Jackson P. Tai For For 1o Elect Director Rijnhard van Tets For For 1p Elect Director Brian Williamson For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Amend Omnibus Stock Plan For For 5 Amend Omnibus Stock Plan For For 6 Provide Right to Call Special Meeting For For 7 Provide Right to Act by Written Consent For For SCANA CORPORATION MEETING DATE: 25-Apr-13 COUNTRY: USA SECURITY ID: 80589M102 RECORD DATE: 05-Mar-13 MEETING TYPE: Annual TICKER: SCG SHARES VOTED: 8,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Kevin B. Marsh For For 1.2 Elect Director Joshua W. Martin, III For For 1.3 Elect Director James M. Micali For For 1.4 Elect Director Harold C. Stowe For For 2 Ratify Auditors For For 3 Declassify the Board of Directors None For TORCHMARK CORPORATION MEETING DATE: 25-Apr-13 COUNTRY: USA SECURITY ID: 891027104 RECORD DATE: 01-Mar-13 MEETING TYPE: Annual TICKER: TMK SHARES VOTED: 33,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Charles E. Adair For For 1.2 Elect Director Marilyn A. Alexander For For 1.3 Elect Director David L. Boren For For 1.4 Elect Director Jane M. Buchan For For 1.5 Elect Director Gary L. Coleman For For 1.6 Elect Director Larry M. Hutchison For For 1.7 Elect Director Robert W. Ingram For For 1.8 Elect Director Mark S. McAndrew For For 1.9 Elect Director Lloyd W. Newton For For 1.10 Elect Director Wesley D. Protheroe For For 1.11 Elect Director Darren M. Rebelez For For 1.12 Elect Director Lamar C. Smith For For 1.13 Elect Director Paul J. Zucconi For For 2 Ratify Auditors For For 3 Approve Executive Incentive Bonus Plan For For 4 Advisory Vote to Ratify Named Executive For For Officers' Compensation ALLEGHANY CORPORATION MEETING DATE: 26-Apr-13 COUNTRY: USA SECURITY ID: 017175100 RECORD DATE: 01-Mar-13 MEETING TYPE: Annual TICKER: Y SHARES VOTED: 8,810 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Stephen P. Bradley For For 1b Elect Director Karen Brenner For For 1c Elect Director Thomas S. Johnson For For 1d Elect Director James F. Will For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation FLIR SYSTEMS, INC. MEETING DATE: 26-Apr-13 COUNTRY: USA SECURITY ID: 302445101 RECORD DATE: 27-Feb-13 MEETING TYPE: Annual TICKER: FLIR SHARES VOTED: 112,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director John D. Carter For For 1.2 Elect Director Michael T. Smith For For 1.3 Elect Director John W. Wood, Jr. For For 2 Ratify Auditors For For 3 Declassify the Board of Directors For For 4 Adopt Majority Voting for Uncontested Election For For of Directors L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 30-Apr-13 COUNTRY: USA SECURITY ID: 502424104 RECORD DATE: 01-Mar-13 MEETING TYPE: Annual TICKER: LLL SHARES VOTED: 23,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Claude R. Canizares For For 1.2 Elect Director Thomas A. Corcoran For For 1.3 Elect Director Lloyd W. Newton For For 1.4 Elect Director Vincent Pagano, Jr. For For 1.5 Elect Director Alan H. Washkowitz For For 2 Amend Omnibus Stock Plan For For 3 Declassify the Board of Directors For For 4 Reduce Supermajority Vote Requirement For For 5 Provide Right to Act by Written Consent For For 6 Ratify Auditors For For 7 Advisory Vote to Ratify Named Executive For Against Officers' Compensation MANPOWERGROUP INC. MEETING DATE: 30-Apr-13 COUNTRY: USA SECURITY ID: 56418H100 RECORD DATE: 19-Feb-13 MEETING TYPE: Annual TICKER: MAN SHARES VOTED: 36,800 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Gina R. Boswell For For 1.2 Elect Director William Downe For For 1.3 Elect Director Jack M. Greenberg For For 1.4 Elect Director Patricia A. Hemingway-Hall For For 1.5 Elect Director Terry A. Hueneke For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation 4 Declassify the Board of Directors For For SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: 30-Apr-13 COUNTRY: USA SECURITY ID: 848574109 RECORD DATE: 08-Mar-13 MEETING TYPE: Annual TICKER: SPR SHARES VOTED: 49,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Charles L. Chadwell For For 1.2 Elect Director Ivor (Ike) Evans For For 1.3 Elect Director Paul Fulchino For For 1.4 Elect Director Richard Gephardt For For 1.5 Elect Director Robert Johnson For For 1.6 Elect Director Ronald Kadish For For 1.7 Elect Director Larry A. Lawson For For 1.8 Elect Director Tawfiq Popatia For For 1.9 Elect Director Francis Raborn For For 1.10 Elect Director Jeffrey L. Turner For For 2 Ratify Auditors For For ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: 02-May-13 COUNTRY: Switzerland SECURITY ID: H01531104 RECORD DATE: 06-Mar-13 MEETING TYPE: Annual TICKER: AWH SHARES VOTED: 17,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Barbara T. Alexander as Director For For 1.2 Elect Scott Hunter as Director For For 1.3 Elect Patrick de Saint-Aignan as Director For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Accept Consolidated Financial Statements and For For Statutory Reports 4 Approve Retention of Disposable Profits For For 5 Approve Dividends For For 6 Approve Reduction in Share Capital For For 7 Appoint Deloitte & Touche Ltd. as Independent For For Auditors and Deloitte AG as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as Special For For Auditor 9 Approve Discharge of Board and Senior For For Management RYDER SYSTEM, INC. MEETING DATE: 03-May-13 COUNTRY: USA SECURITY ID: 783549108 RECORD DATE: 08-Mar-13 MEETING TYPE: Annual TICKER: R SHARES VOTED: 23,800 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director J. Eck For For 1b Elect Director Tamara L. Lundgren For For 1c Elect Director Eugene A. Renna For For 1d Elect Director Abbie J. Smith For For 1e Elect Director Robert E. Sanchez For For 1f Elect Director Michael F. Hilton For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Declassify the Board of Directors For For 5 Reduce Supermajority Vote Requirement Against Against COVANCE INC. MEETING DATE: 07-May-13 COUNTRY: USA SECURITY ID: 222816100 RECORD DATE: 13-Mar-13 MEETING TYPE: Annual TICKER: CVD SHARES VOTED: 5,600 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Joseph L. Herring For For 1.2 Elect Director John McCartney For For 1.3 Elect Director Bradley T. Sheares For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Approve Omnibus Stock Plan For For 4 Ratify Auditors For For HUBBELL INCORPORATED MEETING DATE: 07-May-13 COUNTRY: USA SECURITY ID: 443510201 RECORD DATE: 08-Mar-13 MEETING TYPE: Annual TICKER: HUB.B SHARES VOTED: 24,200 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Carlos M. Cardoso For For 1.2 Elect Director Lynn J. Good For For 1.3 Elect Director Anthony J. Guzzi For For 1.4 Elect Director Neal J. Keating For For 1.5 Elect Director John F. Malloy For For 1.6 Elect Director Andrew McNally, IV For For 1.7 Elect Director David G. Nord For For 1.8 Elect Director Timothy H. Powers For For 1.9 Elect Director G. Jackson Ratcliffe For For 1.10 Elect Director Carlos A. Rodriguez For For 1.11 Elect Director John G. Russell For For 1.12 Elect Director Richard J. Swift For For 2 Ratify Auditors For For MCDERMOTT INTERNATIONAL, INC. MEETING DATE: 07-May-13 COUNTRY: Panama SECURITY ID: 580037109 RECORD DATE: 08-Mar-13 MEETING TYPE: Annual TICKER: MDR SHARES VOTED: 159,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director John F. Bookout, III For For 1.2 Elect Director Roger A. Brown For For 1.3 Elect Director Stephen G. Hanks For For 1.4 Elect Director Stephen M. Johnson For For 1.5 Elect Director D. Bradley McWilliams For For 1.6 Elect Director William H. Schumann, III For For 1.7 Elect Director Mary L. Shafer-Malicki For For 1.8 Elect Director David A. Trice For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For KINROSS GOLD CORPORATION MEETING DATE: 08-May-13 COUNTRY: Canada SECURITY ID: 496902404 RECORD DATE: 14-Mar-13 MEETING TYPE: Annual TICKER: K SHARES VOTED: 12,700 SHARES ON LOAN: 190,000 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect John A. Brough as Director For For 1.2 Elect John K. Carrington as Director For For 1.3 Elect John M.H. Huxley as Director For For 1.4 Elect Kenneth C. Irving as Director For For 1.5 Elect John A. Keyes as Director For For 1.6 Elect John A. Macken as Director For For 1.7 Elect Catherine McLeod-Seltzer as Director For For 1.8 Elect John E. Oliver as Director For For 1.9 Elect Una M. Power as Director For For 1.10 Elect Terence C.W. Reid as Director For For 1.11 Elect J. Paul Rollinson as Director For For 1.12 Elect Ruth G. Woods as Director For For 2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Approach THE DUN & BRADSTREET CORPORATION MEETING DATE: 08-May-13 COUNTRY: USA SECURITY ID: 26483E100 RECORD DATE: 12-Mar-13 MEETING TYPE: Annual TICKER: DNB SHARES VOTED: 6,224 SHARES ON LOAN: 21,776 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Austin A. Adams For For 1b Elect Director John W. Alden For For 1c Elect Director Christopher J. Coughlin For For 1d Elect Director James N. Fernandez For For 1e Elect Director Paul R. Garcia For For 1f Elect Director Sara Mathew For For 1g Elect Director Sandra E. Peterson For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Provide Right to Act by Written Consent For For ARCH CAPITAL GROUP LTD. MEETING DATE: 09-May-13 COUNTRY: Bermuda SECURITY ID: G0450A105 RECORD DATE: 12-Mar-13 MEETING TYPE: Annual TICKER: ACGL SHARES VOTED: 53,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director John L. Bunce, Jr. For For 1b Elect Director Yiorgos Lillikas For For 1c Elect Director Deanna M. Mulligan For For 2a Elect Director Anthony Asquith as Designated For For Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as Designated For For Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as Designated For For Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as Designated For For Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated Company For For Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides as For For Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as Designated For For Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as Designated For For Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as Designated For For Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as Designated For For Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as Designated For For Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth Fullerton-Rome as For For Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as Designated For For Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as Designated For For Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as Designated For For Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as Designated For For Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as Designated For For Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as Designated For For Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as Designated For For Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as Designated For For Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as Designated For For Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as Designated For For Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as Designated For For Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as Designated For For Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as Designated For For Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as Designated For For Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as Designated For For Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as Designated For For Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as Designated For For Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as Designated For For Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as Designated For For Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as Designated For For Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena as For For Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as Designated For For Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as Designated For For Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as Designated For For Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as Designated For For Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as Designated For For Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as Designated For For Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as Designated For For Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone as For For Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as Designated For For Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as Auditors For For 4 Advisory Vote to Ratify Named Executive For For Officers' Compensation REPUBLIC SERVICES, INC. MEETING DATE: 09-May-13 COUNTRY: USA SECURITY ID: 760759100 RECORD DATE: 12-Mar-13 MEETING TYPE: Annual TICKER: RSG SHARES VOTED: 46,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director James W. Crownover For For 1b Elect Director William J. Flynn For For 1c Elect Director Michael Larson For For 1d Elect Director Nolan Lehmann For For 1e Elect Director W. Lee Nutter For For 1f Elect Director Ramon A. Rodriguez For For 1g Elect Director Donald W. Slager For For 1h Elect Director Allan C. Sorensen For For 1i Elect Director John M. Trani For For 1j Elect Director Michael W. Wickham For For 2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation 3 Ratify Auditors For For 4 Amend Omnibus Stock Plan For For 5 Adopt a Policy in which the Company will not Against For Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against MATTEL, INC. MEETING DATE: 10-May-13 COUNTRY: USA SECURITY ID: 577081102 RECORD DATE: 15-Mar-13 MEETING TYPE: Annual TICKER: MAT SHARES VOTED: 69,800 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Michael J. Dolan For For 1b Elect Director Trevor A. Edwards For For 1c Elect Director Frances D. Fergusson For For 1d Elect Director Dominic Ng For For 1e Elect Director Vasant M. Prabhu For For 1f Elect Director Andrea L. Rich For For 1g Elect Director Dean A. Scarborough For For 1h Elect Director Christopher A. Sinclair For For 1i Elect Director Bryan G. Stockton For For 1j Elect Director Dirk Van de Put For For 1k Elect DirectorKathy White Loyd For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For 4 Require Independent Board Chairman Against For AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: 13-May-13 COUNTRY: USA SECURITY ID: 030420103 RECORD DATE: 18-Mar-13 MEETING TYPE: Annual TICKER: AWK SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Stephen P. Adik For Do Not Vote 1b Elect Director Martha Clark Goss For Do Not Vote 1c Elect Director Julie A. Dobson For Do Not Vote 1d Elect Director Paul J. Evanson For Do Not Vote 1e Elect Director Richard R. Grigg For Do Not Vote 1f Elect Director Julia L. Johnson For Do Not Vote 1g Elect Director George MacKenzie For Do Not Vote 1h Elect Director William J. Marrazzo For Do Not Vote 1i Elect Director Jeffry E. Sterba For Do Not Vote 2 Ratify Auditors For Do Not Vote 3 Advisory Vote to Ratify Named Executive For Do Not Vote Officers' Compensation LOEWS CORPORATION MEETING DATE: 14-May-13 COUNTRY: USA SECURITY ID: 540424108 RECORD DATE: 20-Mar-13 MEETING TYPE: Annual TICKER: L SHARES VOTED: 49,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Lawrence S. Bacow For Against 1b Elect Director Ann E. Berman For Against 1c Elect Director Joseph L. Bower For Against 1d Elect Director Charles M. Diker For Against 1e Elect Director Jacob A. Frenkel For Against 1f Elect Director Paul J. Fribourg For Against 1g Elect Director Walter L. Harris For Against 1h Elect Director Philip A. Laskawy For Against 1i Elect Director Ken Miller For Against 1j Elect Director Gloria R. Scott For Against 1k Elect Director Andrew H. Tisch For Against 1l Elect Director James S. Tisch For Against 1m Elect Director Jonathan M. Tisch For Against 2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation 3 Ratify Auditors For For CIMAREX ENERGY CO. MEETING DATE: 15-May-13 COUNTRY: USA SECURITY ID: 171798101 RECORD DATE: 19-Mar-13 MEETING TYPE: Annual TICKER: XEC SHARES VOTED: 44,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Hans Helmerich For For 1.2 Elect Director Harold R. Logan, Jr. For For 1.3 Elect Director Monroe W. Robertson For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For HESS CORPORATION MEETING DATE: 16-May-13 COUNTRY: USA SECURITY ID: 42809H107 RECORD DATE: 08-Apr-13 MEETING TYPE: Proxy Contest TICKER: HES SHARES VOTED: 34,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Management Proxy (White Card) 1.1 Elect Director J. Krenicki For Do Not Vote 1.2 Elect Director K. Meyers For Do Not Vote 1.3 Elect Director Fredric G. Reynolds For Do Not Vote 1.4 Elect Director William G. Schrader For Do Not Vote 1.5 Director Mark Williams For Do Not Vote 2 Ratify Auditors For Do Not Vote 3 Advisory Vote to Ratify Named Executive For Do Not Vote Officers' Compensation 4 Declassify the Board of Directors For Do Not Vote 5 Require Independent Board Chairman Against Do Not Vote 6 Reduce Supermajority Vote Requirement Against Do Not Vote 7 Report on Political Contributions Against Do Not Vote 8 Repeal Any Bylaws Amendments Adopted Against Do Not Vote subsequent to February 2, 2011 Dissident Proxy (Green Card) 1.1 Elect Director Rodney F. Chase For For 1.2 Elect Director Harvey Golub For For 1.3 Elect Director Karl F. Kurz For For 1.4 Elect Director David McManus For For 1.5 Elect Director Marshall D. Smith For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive Against For Officers' Compensation 4 Declassify the Board of Directors For For 5 Require Independent Board Chairman For For 6 Reduce Supermajority Vote Requirement For For 7 Report on Political Contributions For For 8 Repeal Any Bylaws Amendments Adopted For For subsequent to February 2, 2011 OGE ENERGY CORP. MEETING DATE: 16-May-13 COUNTRY: USA SECURITY ID: 670837103 RECORD DATE: 18-Mar-13 MEETING TYPE: Annual TICKER: OGE SHARES VOTED: 11,600 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director James H. Brandi For For 1.2 Elect Director Wayne H. Brunetti For For 1.3 Elect Director Luke R. Corbett For For 1.4 Elect Director Peter B. Delaney For For 1.5 Elect Director John D. Groendyke For For 1.6 Elect Director Kirk Humphreys For For 1.7 Elect Director Robert Kelley For For 1.8 Elect Director Robert O. Lorenz For For 1.9 Elect Director Judy R. McReynolds For For 1.10 Elect Director Leroy C. Richie For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Reduce Supermajority Vote Requirement For For 5 Approve Omnibus Stock Plan For For 6 Approve Executive Incentive Bonus Plan For For 7 Increase Authorized Common Stock For For 8 Reincorporate in Another State [Delaware] Against Against THE PROGRESSIVE CORPORATION MEETING DATE: 16-May-13 COUNTRY: USA SECURITY ID: 743315103 RECORD DATE: 18-Mar-13 MEETING TYPE: Annual TICKER: PGR SHARES VOTED: 134,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Lawton W. Fitt For For 1.2 Elect Director Jeffrey D. Kelly For For 1.3 Elect Director Peter B. Lewis For For 1.4 Elect Director Patrick H. Nettles For For 1.5 Elect Director Glenn M. Renwick For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For AON PLC MEETING DATE: 17-May-13 COUNTRY: United Kingdom SECURITY ID: G0408V102 RECORD DATE: 25-Mar-13 MEETING TYPE: Annual TICKER: AON SHARES VOTED: 32,449 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Lester B. Knight as Director For For 1.2 Elect Gregory C. Case as Director For For 1.3 Elect Fulvio Conti as Director For For 1.4 Elect Cheryl A. Francis as Director For For 1.5 Elect Edgar D. Jannotta as Director For For 1.6 Elect J. Michael Losh as Director For For 1.7 Elect Robert S. Morrison as Director For For 1.8 Elect Richard B. Myers as Director For For 1.9 Elect Richard C. Notebaert as Director For For 1.10 Elect Gloria Santona as Director For For 1.11 Elect Carolyn Y. Woo as Director For For 2 Accept Financial Statements and Statutory For For Reports 3 Ratify Ernst and Young LLP as Aon's Auditors For For 4 Ratify Ernst and Young LLP as Aon's U.K. For For Statutory Auditor 5 Authorize Board to Fix Remuneration of Internal For For Statutory Auditors 6 Advisory Vote to Ratify Named Executive For For Officers' Compensation 7 Advisory Vote to Ratify Directors' Remuneration For For Report 8 Approve Nonqualified Employee Stock Purchase For For Plan ENSCO PLC MEETING DATE: 20-May-13 COUNTRY: United Kingdom SECURITY ID: G3157S106 RECORD DATE: 28-Mar-13 MEETING TYPE: Annual TICKER: ESV SHARES VOTED: 41,557 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Re-elect Francis S. Kalman as Director For For 2 Re-elect Roxanne J. Decyk as Director For For 3 Re-elect Mary Francis CBE as Director For For 4 Reappoint KPMG LLP as Auditors of the Company For For 5 Reappoint KPMG Audit Plc as Auditors of the For For Company 6 Authorize Board to Fix Remuneration of Auditors For For 7 Advisory Vote to Ratify Named Executive For For Officers' Compensation 8 Advisory Vote to Approve Directors' For For Remuneration Report 9 Accept Auditors' and Directors' Reports and For For Statutory Reports 10 Amend Articles of Association Declassifying the For For Board and Conversion of American Depositary Shares to Class A ordinary Shares 11 Authorize Share Repurchase Program For For HATTERAS FINANCIAL CORP. MEETING DATE: 21-May-13 COUNTRY: USA SECURITY ID: 41902R103 RECORD DATE: 13-Mar-13 MEETING TYPE: Annual TICKER: HTS SHARES VOTED: 66,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Michael R. Hough For For 1.2 Elect Director Benjamin M. Hough For For 1.3 Elect Director David W. Berson For For 1.4 Elect Director Ira G. Kawaller For For 1.5 Elect Director Jeffrey D. Miller For For 1.6 Elect Director Thomas D. Wren For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Require a Majority Vote for the Election of Against Against Directors OMNICOM GROUP INC. MEETING DATE: 21-May-13 COUNTRY: USA SECURITY ID: 681919106 RECORD DATE: 02-Apr-13 MEETING TYPE: Annual TICKER: OMC SHARES VOTED: 37,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director John D. Wren For For 1.2 Elect Director Bruce Crawford For For 1.3 Elect Director Alan R. Batkin For For 1.4 Elect Director Mary C. Choksi For For 1.5 Elect Director Robert Charles Clark For For 1.6 Elect Director Leonard S. Coleman, Jr. For For 1.7 Elect Director Errol M. Cook For For 1.8 Elect Director Susan S. Denison For For 1.9 Elect Director Michael A. Henning For For 1.10 Elect Director John R. Murphy For For 1.11 Elect Director John R. Purcell For For 1.12 Elect Director Linda Johnson Rice For For 1.13 Elect Director Gary L. Roubos For For 2 Ratify Auditors For For 3 Approve Omnibus Stock Plan For For 4 Advisory Vote to Ratify Named Executive For For Officers' Compensation 5 Prepare Employment Diversity Report Against Against 6 Stock Retention Against For SOUTHWESTERN ENERGY COMPANY MEETING DATE: 21-May-13 COUNTRY: USA SECURITY ID: 845467109 RECORD DATE: 04-Apr-13 MEETING TYPE: Annual TICKER: SWN SHARES VOTED: 59,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director John D. Gass For For 1.2 Elect Director Catherine A. Kehr For For 1.3 Elect Director Greg D. Kerley For For 1.4 Elect Director Harold M. Korell For For 1.5 Elect Director Vello A. Kuuskraa For For 1.6 Elect Director Kenneth R. Mourton For For 1.7 Elect Director Steven L. Mueller For For 1.8 Elect Director Elliott Pew For For 1.9 Elect Director Alan H. Stevens For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Approve Omnibus Stock Plan For For THE ALLSTATE CORPORATION MEETING DATE: 21-May-13 COUNTRY: USA SECURITY ID: 020002101 RECORD DATE: 22-Mar-13 MEETING TYPE: Annual TICKER: ALL SHARES VOTED: 65,900 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director F. Duane Ackerman For For 1b Elect Director Robert D. Beyer For For 1c Elect Director Kermit R. Crawford For For 1d Elect Director Jack M. Greenberg For For 1e Elect Director Herbert L. Henkel For For 1f Elect Director Ronald T. LeMay For For 1g Elect Director Andrea Redmond For For 1h Elect Director H. John Riley, Jr. For For 1i Elect Director John W. Rowe For For 1j Elect Director Judith A. Sprieser For For 1k Elect Director Mary Alice Taylor For For 1l Elect Director Thomas J. Wilson For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Amend Omnibus Stock Plan For For 4 Ratify Auditors For For 5 Stock Retention/Holding Period Against For 6 Report on Lobbying Payments and Policy Against Against FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 22-May-13 COUNTRY: USA SECURITY ID: 31620R105 RECORD DATE: 28-Mar-13 MEETING TYPE: Annual TICKER: FNF SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Daniel D. (Ron) Lane For Do Not Vote 1.2 Elect Director Richard N. Massey For Do Not Vote 1.3 Elect Director John D. Rood For Do Not Vote 1.4 Elect Director Cary H. Thompson For Do Not Vote 2 Advisory Vote to Ratify Named Executive For Do Not Vote Officers' Compensation 3 Amend Omnibus Stock Plan For Do Not Vote 4 Provide Right to Act by Written Consent For Do Not Vote 5 Reduce Supermajority Vote Requirement For Do Not Vote 6 Ratify Auditors For Do Not Vote SM ENERGY COMPANY MEETING DATE: 22-May-13 COUNTRY: USA SECURITY ID: 78454L100 RECORD DATE: 25-Mar-13 MEETING TYPE: Annual TICKER: SM SHARES VOTED: 5,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Barbara M. Baumann For For 1.2 Elect Director Anthony J. Best For For 1.3 Elect Director Larry W. Bickle For For 1.4 Elect Director Stephen R. Brand For For 1.5 Elect Director William J. Gardiner For For 1.6 Elect Director Loren M. Leiker For For 1.7 Elect Director Julio M. Quintana For For 1.8 Elect Director John M. Seidl For For 1.9 Elect Director William D. Sullivan For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Amend Omnibus Stock Plan For For 5 Amend Executive Incentive Bonus Plan For For ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 23-May-13 COUNTRY: USA SECURITY ID: 035710409 RECORD DATE: 01-Apr-13 MEETING TYPE: Annual TICKER: NLY SHARES VOTED: 75,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Kevin P. Brady For For 1.2 Elect Director E. Wayne Nordberg For Against 1.3 Elect Director Kevin G. Keyes For For 1.4 Elect Director John H. Schaefer For For 2 Approve Management Externalization Proposal For For 3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation 4 Ratify Auditors For For ARROW ELECTRONICS, INC. MEETING DATE: 23-May-13 COUNTRY: USA SECURITY ID: 042735100 RECORD DATE: 28-Mar-13 MEETING TYPE: Annual TICKER: ARW SHARES VOTED: 69,900 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Barry W. Perry For For 1.2 Elect Director Philip K. Asherman For For 1.3 Elect Director Gail E. Hamilton For For 1.4 Elect Director John N. Hanson For For 1.5 Elect Director Richard S. Hill For For 1.6 Elect Director M.F. (Fran) Keeth For For 1.7 Elect Director Andrew C. Kerin For For 1.8 Elect Director Michael J. Long For For 1.9 Elect Director Stephen C. Patrick For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation THE WESTERN UNION COMPANY MEETING DATE: 30-May-13 COUNTRY: USA SECURITY ID: 959802109 RECORD DATE: 01-Apr-13 MEETING TYPE: Annual TICKER: WU SHARES VOTED: 157,700 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Elect Director Dinyar S. Devitre For For 2 Elect Director Betsy D. Holden For For 3 Elect Director Wulf von Schimmelmann For For 4 Elect Director Solomon D. Trujillo For For 5 Advisory Vote to Ratify Named Executive For For Officers' Compensation 6 Ratify Auditors For For 7 Provide Right to Call Special Meeting For For 8 Require Consistency with Corporate Values and Against Against Report on Political Contributions NYSE EURONEXT MEETING DATE: 03-Jun-13 COUNTRY: USA SECURITY ID: 629491101 RECORD DATE: 26-Apr-13 MEETING TYPE: Special TICKER: NYX SHARES VOTED: 76,100 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For For 3 Adjourn Meeting For For LIBERTY INTERACTIVE CORPORATION MEETING DATE: 04-Jun-13 COUNTRY: USA SECURITY ID: 53071M104 RECORD DATE: 10-Apr-13 MEETING TYPE: Annual TICKER: LINTA SHARES VOTED: 48,900 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director John C. Malone For For 1.2 Elect Director M. Ian G. Gilchrist For For 1.3 Elect Director Andrea L. Wong For For 2 Approve Omnibus Stock Plan For Against 3 Ratify Auditors For For INGRAM MICRO INC. MEETING DATE: 05-Jun-13 COUNTRY: USA SECURITY ID: 457153104 RECORD DATE: 09-Apr-13 MEETING TYPE: Annual TICKER: IM SHARES VOTED: 135,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Howard I. Atkins For Against 1.2 Elect Director Leslie Stone Heisz For For 1.3 Elect Director John R. Ingram For Against 1.4 Elect Director Orrin H. Ingram, II For Against 1.5 Elect Director Dale R. Laurance For For 1.6 Elect Director Linda Fayne Levinson For Against 1.7 Elect Director Scott A. McGregor For For 1.8 Elect Director Alain Monie For For 1.9 Elect Director Paul Read For For 1.10 Elect Director Michael T. Smith For For 1.11 Elect Director Joe B. Wyatt For For 2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation 3 Amend Omnibus Stock Plan For Against 4 Ratify Auditors For For PATTERSON-UTI ENERGY, INC. MEETING DATE: 05-Jun-13 COUNTRY: USA SECURITY ID: 703481101 RECORD DATE: 09-Apr-13 MEETING TYPE: Annual TICKER: PTEN SHARES VOTED: 104,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Elect Director Mark S. Siegel For For 1.2 Elect Director Kenneth N. Berns For For 1.3 Elect Director Charles O. Buckner For For 1.4 Elect Director Michael W. Conlon For For 1.5 Elect Director Curtis W. Huff For For 1.6 Elect Director Terry H. Hunt For For 1.7 Elect Director Cloyce A. Talbott For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For SAIC, INC. MEETING DATE: 07-Jun-13 COUNTRY: USA SECURITY ID: 78390X101 RECORD DATE: 08-Apr-13 MEETING TYPE: Annual TICKER: SAI SHARES VOTED: 142,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director France A. Cordova For For 1b Elect Director Jere A. Drummond For For 1c Elect Director Thomas F. Frist, III For For 1d Elect Director John J. Hamre For For 1e Elect Director Miriam E. John For For 1f Elect Director Anita K. Jones For For 1g Elect Director John P. Jumper For For 1h Elect Director Harry M.J. Kraemer, Jr. For For 1i Elect Director Lawrence C. Nussdorf For For 1j Elect Director Edward J. Sanderson, Jr. For For 2 Approve Reverse Stock Split For For 3 Change Company Name For For 4 Establish Range For Board Size For For 5 Reduce Supermajority Vote Requirement For For 6 Advisory Vote to Ratify Named Executive For For Officers' Compensation 7 Ratify Auditors For For AUTODESK, INC. MEETING DATE: 13-Jun-13 COUNTRY: USA SECURITY ID: 052769106 RECORD DATE: 19-Apr-13 MEETING TYPE: Annual TICKER: ADSK SHARES VOTED: 31,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Carl Bass For For 1b Elect Director Crawford W. Beveridge For For 1c Elect Director J. Hallam Dawson For For 1d Elect Director Thomas Georgens For For 1e Elect Director Per-Kristian Halvorsen For For 1f Elect Director Mary T. McDowell For For 1g Elect Director Lorrie M. Norrington For For 1h Elect Director Stacy J. Smith For For 1i Elect Director Steven M. West For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation THE KROGER CO. MEETING DATE: 27-Jun-13 COUNTRY: USA SECURITY ID: 501044101 RECORD DATE: 30-Apr-13 MEETING TYPE: Annual TICKER: KR SHARES VOTED: 107,800 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Reuben V. Anderson For For 1b Elect Director Robert D. Beyer For For 1c Elect Director David B. Dillon For For 1d Elect Director Susan J. Kropf For For 1e Elect Director John T. LaMacchia For For 1f Elect Director David B. Lewis For For 1g Elect Director W. Rodney McMullen For For 1h Elect Director Jorge P. Montoya For For 1i Elect Director Clyde R. Moore For For 1j Elect Director Susan M. Phillips For For 1k Elect Director Steven R. Rogel For For 1l Elect Director James A. Runde For For 1m Elect Director Ronald L. Sargent For For 1n Elect Director Bobby S. Shackouls For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Auditors For For 4 Report on Supply Chain Human Rights Risks and Against Against Management 5 Require Independent Board Chairman Against Against 6 Report on Adopting Extended Producer Against Against Responsibility Policy 7 Adopt and Implement Sustainable Palm Oil Policy Against Against BED BATH & BEYOND INC. MEETING DATE: 28-Jun-13 COUNTRY: USA SECURITY ID: 075896100 RECORD DATE: 03-May-13 MEETING TYPE: Annual TICKER: BBBY SHARES VOTED: 35,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Warren Eisenberg For For 1b Elect Director Leonard Feinstein For For 1c Elect Director Steven H. Temares For For 1d Elect Director Dean S. Adler For For 1e Elect Director Stanley F. Barshay For For 1f Elect Director Klaus Eppler For For 1g Elect Director Patrick R. Gaston For For 1h Elect Director Jordan Heller For For 1i Elect Director Victoria A. Morrison For For 2 Ratify Auditors For For 3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation WEDGE Capital Management L.L.P. MEETING DATE RANGE: 01-JUL-2012 TO 30-JUN-2013 SELECTED ACCOUNTS STEELCASE INC. SECURITY: 858155203 MEETING TYPE: Annual TICKER: SCS MEETING DATE: 11-Jul-2012 ISIN US8581552036 VOTE DEADLINE DATE: 10-Jul-2012 AGENDA 933643428 Management TOTAL BALLOT SHARES: 5580047 LAST VOTE DATE: 28-Jun-2012 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------ -------------- ------------ ------- ------- ------- ------- 1 DIRECTOR For None 1 WILLIAM P. CRAWFORD 0 0 275400 0 2 R. DAVID HOOVER 275400 0 0 0 3 ELIZABETH VALK LONG 275400 0 0 0 4 ROBERT C. PEW III 275400 0 0 0 5 P. CRAIG WELCH, JR. 275400 0 0 0 2 APPROVAL OF THE STEELCASE INC. MANAGEMENT For None 275400 0 0 0 INCENTIVE PLAN 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE For None 275400 0 0 0 OFFICER COMPENSATION COMPUTER SCIENCES CORPORATION SECURITY: 205363104 MEETING TYPE: Annual TICKER: CSC MEETING DATE: 07-Aug-2012 ISIN US2053631048 VOTE DEADLINE DATE: 06-Aug-2012 AGENDA 933662353 Management TOTAL BALLOT SHARES: 2611158 LAST VOTE DATE: 03-Aug-2012 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ----------------------------------------------- -------------- ------------ ------- ------- ------- ------- 1 ELECTION OF DIRECTOR: IRVING W. BAILEY, II For None 173267 0 0 0 2 ELECTION OF DIRECTOR: DAVID J. BARRAM For None 0 173267 0 0 3 ELECTION OF DIRECTOR: STEPHEN L. BAUM For None 0 173267 0 0 4 ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For None 173267 0 0 0 5 ELECTION OF DIRECTOR: RODNEY F. CHASE For None 0 173267 0 0 6 ELECTION OF DIRECTOR: JUDITH R. HABERKORN For None 173267 0 0 0 7 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For None 173267 0 0 0 8 ELECTION OF DIRECTOR: CHONG SUP PARK For None 173267 0 0 0 9 ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN For None 173267 0 0 0 10 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE For None 173267 0 0 0 COMPENSATION 11 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For None 0 173267 0 0 AUDITORS DARDEN RESTAURANTS, INC. SECURITY: 237194105 MEETING TYPE: Annual TICKER: DRI MEETING DATE: 18-Sep-2012 ISIN US2371941053 VOTE DEADLINE DATE: 17-Sep-2012 AGENDA 933673774 Management TOTAL BALLOT SHARES: 577981 LAST VOTE DATE: 11-Sep-2012 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ---------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 MICHAEL W. BARNES 19665 0 0 0 2 LEONARD L. BERRY 19665 0 0 0 3 CHRISTOPHER J. FRALEIGH 19665 0 0 0 4 VICTORIA D. HARKER 19665 0 0 0 5 DAVID H. HUGHES 19665 0 0 0 6 CHARLES A. LEDSINGER JR 19665 0 0 0 7 WILLIAM M. LEWIS, JR. 19665 0 0 0 8 SENATOR CONNIE MACK III 19665 0 0 0 9 ANDREW H. MADSEN 19665 0 0 0 10 CLARENCE OTIS, JR. 19665 0 0 0 11 MICHAEL D. ROSE 19665 0 0 0 12 MARIA A. SASTRE 19665 0 0 0 13 WILLIAM S. SIMON 19665 0 0 0 2 TO APPROVE A RESOLUTION PROVIDING ADVISORY For None 19665 0 0 0 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For None 19665 0 0 0 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 26, 2013. THE HILLSHIRE BRANDS COMPANY SECURITY: 432589109 MEETING TYPE: Annual TICKER: HSH MEETING DATE: 25-Oct-2012 ISIN US4325891095 VOTE DEADLINE DATE: 24-Oct-2012 AGENDA 933686694 Management TOTAL BALLOT SHARES: 706010.6 LAST VOTE DATE: 16-Oct-2012 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 ELECTION OF DIRECTOR: TODD A. BECKER For None 45270 0 0 0 2 ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY For None 45270 0 0 0 3 ELECTION OF DIRECTOR: ELLEN L. BROTHERS For None 45270 0 0 0 4 ELECTION OF DIRECTOR: VIRGIS W. COLBERT For None 45270 0 0 0 5 ELECTION OF DIRECTOR: SEAN M. CONNOLLY For None 45270 0 0 0 6 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER For None 45270 0 0 0 7 ELECTION OF DIRECTOR: CRAIG P. OMTVEDT For None 45270 0 0 0 8 ELECTION OF DIRECTOR: SIR IAN PROSSER For None 45270 0 0 0 9 ELECTION OF DIRECTOR: JONATHAN P. WARD For None 45270 0 0 0 10 ELECTION OF DIRECTOR: JAMES D. WHITE For None 45270 0 0 0 11 RATIFICATION OF THE APPOINTMENT OF For None 45270 0 0 0 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 12 ADVISORY VOTE TO APPROVE EXECUTIVE For None 45270 0 0 0 COMPENSATION. 13 VOTE ON APPROVAL OF THE 2012 LONG-TERM INCENTIVE For None 45270 0 0 0 STOCK PLAN. COMTECH TELECOMMUNICATIONS CORP. SECURITY: 205826209 MEETING TYPE: Annual TICKER: CMTL MEETING DATE: 09-Jan-2013 ISIN US2058262096 VOTE DEADLINE DATE: 08-Jan-2013 AGENDA 933718225 Management TOTAL BALLOT SHARES: 1276309 LAST VOTE DATE: 07-Jan-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ----------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 RICHARD L. GOLDBERG 60800 0 0 0 2 ROBERT G. PAUL 60800 0 0 0 2 APPROVAL, ON AN ADVISORY BASIS, OF THE For None 0 60800 0 0 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF SELECTION OF KPMG LLP AS OUR For None 60800 0 0 0 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. UGI CORPORATION SECURITY: 902681105 MEETING TYPE: Annual TICKER: UGI MEETING DATE: 24-Jan-2013 ISIN US9026811052 VOTE DEADLINE DATE: 23-Jan-2013 AGENDA 933716865 Management TOTAL BALLOT SHARES: 595864 LAST VOTE DATE: 15-Jan-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 L.R. GREENBERG 42800 0 0 0 2 M.O. SCHLANGER 42800 0 0 0 3 A. POL 42800 0 0 0 4 E.E. JONES 42800 0 0 0 5 J.L. WALSH 42800 0 0 0 6 R.B. VINCENT 42800 0 0 0 7 M.S. PUCCIO 42800 0 0 0 8 R.W. GOCHNAUER 42800 0 0 0 9 F.S. HERMANCE 42800 0 0 0 2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE For None 42800 0 0 0 COMPENSATION. 3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE For None 42800 0 0 0 COMPENSATION PLAN. 4 RATIFICATION OF APPOINTMENT OF For None 42800 0 0 0 PRICWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. HARRIS TEETER SUPERMARKETS, INC. SECURITY: 414585109 MEETING TYPE: Annual TICKER: HTSI MEETING DATE: 21-Feb-2013 ISIN US4145851097 VOTE DEADLINE DATE: 20-Feb-2013 AGENDA 933720117 Management TOTAL BALLOT SHARES: 666807 LAST VOTE DATE: 14-Feb-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 APPROVAL OF THE HARRIS TEETER SUPERMARKETS, INC. For None 2013 CASH INCENTIVE PLAN. 3 AN ADVISORY (NON-BINDING) VOTE APPROVING THE For None COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For None INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2013. TRANSDIGM GROUP INCORPORATED SECURITY: 893641100 MEETING TYPE: Annual TICKER: TDG MEETING DATE: 06-Mar-2013 ISIN US8936411003 VOTE DEADLINE DATE: 05-Mar-2013 AGENDA 933729355 Management TOTAL BALLOT SHARES: 505277 LAST VOTE DATE: 28-Feb-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ---------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For For 2 TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 4 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY None Abstain PRESENTED AT THE MEETING M&T BANK CORPORATION SECURITY: 55261F104 MEETING TYPE: Annual TICKER: MTB MEETING DATE: 16-Apr-2013 ISIN US55261F1049 VOTE DEADLINE DATE: 15-Apr-2013 AGENDA 933742389 Management TOTAL BALLOT SHARES: 316360 LAST VOTE DATE: 09-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO APPROVE THE M&T BANK CORPORATION EMPLOYEE For None STOCK PURCHASE PLAN. 3 TO APPROVE THE COMPENSATION OF M&T BANK For None CORPORATION'S NAMED EXECUTIVE OFFICERS. TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION ---- --------------------------------------------- -------------- ------------ ------ ------- ------- ------- ------- 4 TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year None ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 5 TO RATIFY THE APPOINTMENT OF For None PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. M&T BANK CORPORATION SECURITY: 55261F104 MEETING TYPE: Special TICKER: MTB MEETING DATE: 16-Apr-2013 ISIN US55261F1049 VOTE DEADLINE DATE: 15-Apr-2013 AGENDA 933739178 Management TOTAL BALLOT SHARES: 243239 LAST VOTE DATE: 09-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ----------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION For None COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2 TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE For None FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3 TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE For None FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T For None BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. CITY NATIONAL CORPORATION SECURITY: 178566105 MEETING TYPE: Annual TICKER: CYN MEETING DATE: 17-Apr-2013 ISIN US1785661059 VOTE DEADLINE DATE: 16-Apr-2013 AGENDA 933747707 Management TOTAL BALLOT SHARES: 562632 LAST VOTE DATE: 10-Apr-2013 DEFAULT TAKE NO ITEM PROPOSAL RECOMMENDATION VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------- --- ------- ------- ------- 1 ELECTION OF DIRECTOR: KENNETH L. COLEMAN For None 2 ELECTION OF DIRECTOR: BRUCE ROSENBLUM For None 3 ELECTION OF DIRECTOR: PETER M. THOMAS For None 4 ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH For None 5 ELECTION OF DIRECTOR: RUSSELL GOLDSMITH For None 6 ELECTION OF DIRECTOR: RONALD L. OLSON For None 7 ELECTION OF DIRECTOR: ROBERT H. TUTTLE For None 8 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED For None PUBLIC ACCOUNTING FIRM FOR 2013. 9 APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS PLAN. For None 10 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER For None COMPENSATION. SONOCO PRODUCTS COMPANY SECURITY: 835495102 MEETING TYPE: Annual TICKER: SON MEETING DATE: 17-Apr-2013 ISIN US8354951027 VOTE DEADLINE DATE: 16-Apr-2013 AGENDA 933747620 Management TOTAL BALLOT SHARES: 1698062 LAST VOTE DATE: 10-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, For None LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE For None COMPENSATION. VF CORPORATION SECURITY: 918204108 MEETING TYPE: Annual TICKER: VFC MEETING DATE: 23-Apr-2013 ISIN US9182041080 VOTE DEADLINE DATE: 22-Apr-2013 AGENDA 933758813 Management TOTAL BALLOT SHARES: 352630 LAST VOTE DATE: 16-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------ -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 RICHARD T. CARUCCI 22900 0 0 0 2 JULIANA L. CHUGG 22900 0 0 0 3 GEORGE FELLOWS 22900 0 0 0 4 CLARENCE OTIS, JR. 22900 0 0 0 5 MATTHEW J. SHATTOCK 22900 0 0 0 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE For None 22900 0 0 0 OFFICER COMPENSATION. 3 APPROVAL OF VF'S AMENDED AND RESTATED EXECUTIVE For None 22900 0 0 0 INCENTIVE COMPENSATION PLAN (THE "EIC PLAN PROPOSAL"). 4 RATIFICATION OF THE SELECTION OF For None 22900 0 0 0 PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. CAPSTEAD MORTGAGE CORPORATION SECURITY: 14067E506 MEETING TYPE: Annual TICKER: CMO MEETING DATE: 24-Apr-2013 ISIN US14067E5069 VOTE DEADLINE DATE: 23-Apr-2013 AGENDA 933743797 Management TOTAL BALLOT SHARES: 2791765 LAST VOTE DATE: 17-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO CONSIDER ADVISORY APPROVAL OF OUR COMPENSATION For None PHILOSOPHY 3 TO CONSIDER ADVISORY APPROVAL OF THE COMPENSATION For None GRANTED TO OUR EXECUTIVE OFFICERS IN 2012 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For None OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 DUKE REALTY CORPORATION SECURITY: 264411505 MEETING TYPE: Annual TICKER: DRE MEETING DATE: 24-Apr-2013 ISIN US2644115055 VOTE DEADLINE DATE: 23-Apr-2013 AGENDA 933743533 Management TOTAL BALLOT SHARES: 5177916 LAST VOTE DATE: 17-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. For None 2 ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III For None 3 ELECTION OF DIRECTOR: ALAN H. COHEN For None 4 ELECTION OF DIRECTOR: NGAIRE E. CUNEO For None 5 ELECTION OF DIRECTOR: CHARLES R. EITEL For None 6 ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD. For None 7 ELECTION OF DIRECTOR: DENNIS D. OKLAK For None 8 ELECTION OF DIRECTOR: MELANIE R. SABELHAUS For None 9 ELECTION OF DIRECTOR: PETER M. SCOTT, III For None 10 ELECTION OF DIRECTOR: JACK R. SHAW For None 11 ELECTION OF DIRECTOR: LYNN C. THURBER For None 12 ELECTION OF DIRECTOR: ROBERT J. WOODWARD JR. For None 13 RESOLVED, THAT SHAREHOLDERS APPROVE THE For None COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE For None COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. FIRST NIAGARA FINANCIAL GROUP, INC. SECURITY: 33582V108 MEETING TYPE: Annual TICKER: FNFG MEETING DATE: 24-Apr-2013 ISIN US33582V1089 VOTE DEADLINE DATE: 23-Apr-2013 AGENDA 933746301 Management TOTAL BALLOT SHARES: 3682858 LAST VOTE DATE: 17-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR For None EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT 3 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For None OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 HCA HOLDINGS, INC SECURITY: 40412C101 MEETING TYPE: Annual TICKER: HCA MEETING DATE: 24-Apr-2013 ISIN US40412C1018 VOTE DEADLINE DATE: 23-Apr-2013 AGENDA 933743999 Management TOTAL BALLOT SHARES: 1259695 LAST VOTE DATE: 17-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For None OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER For None COMPENSATION LIFE TECHNOLOGIES CORPORATION SECURITY: 53217V109 MEETING TYPE: Annual TICKER: LIFE MEETING DATE: 24-Apr-2013 ISIN US53217V1098 VOTE DEADLINE DATE: 23-Apr-2013 AGENDA 933743913 Management TOTAL BALLOT SHARES: 634223 LAST VOTE DATE: 17-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ---------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. For None 2 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE For None 3 ELECTION OF DIRECTOR: DONALD W. GRIMM For None 4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE For None 5 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, M.D. For None 6 ELECTION OF DIRECTOR: PER A. PETERSON, PH.D. For None 7 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS For None THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 8 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION For None REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 9 APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE For None PLAN. TCF FINANCIAL CORPORATION SECURITY: 872275102 MEETING TYPE: Annual TICKER: TCB MEETING DATE: 24-Apr-2013 ISIN US8722751026 VOTE DEADLINE DATE: 23-Apr-2013 AGENDA 933741058 Management TOTAL BALLOT SHARES: 4335760 LAST VOTE DATE: 18-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 APPROVE THE AMENDED AND RESTATED TCF FINANCIAL For None INCENTIVE STOCK PROGRAM. 3 APPROVE THE AMENDED AND RESTATED TCF For None PERFORMANCE-BASED COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. 4 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE For None COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5 ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF For None KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. CONVERGYS CORPORATION SECURITY: 212485106 MEETING TYPE: Annual TICKER: CVG MEETING DATE: 26-Apr-2013 ISIN US2124851062 VOTE DEADLINE DATE: 25-Apr-2013 AGENDA 933742391 Management TOTAL BALLOT SHARES: 2468212 LAST VOTE DATE: 22-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For None REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE For None CONVERGYS CORPORATION LONG TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M). 4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION For None OF OUR NAMED EXECUTIVE OFFICERS. BRUNSWICK CORPORATION SECURITY: 117043109 MEETING TYPE: Annual TICKER: BC MEETING DATE: 01-May-2013 ISIN US1170431092 VOTE DEADLINE DATE: 30-Apr-2013 AGENDA 933747947 Management TOTAL BALLOT SHARES: 1914741 LAST VOTE DATE: 24-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD For None 2 ELECTION OF DIRECTOR: DAVID C. EVERITT For None 3 ELECTION OF DIRECTOR: ROGER J. WOOD For None 4 ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN For None 5 THE APPROVAL OF THE COMPENSATION OF OUR NAMED For None EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 6 THE APPROVAL OF THE BRUNSWICK CORPORATION SENIOR For None MANAGEMENT INCENTIVE PLAN. 7 THE RATIFICATION OF THE AUDIT COMMITTEE'S For None APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. HUNTINGTON INGALLS INDUSTRIES, INC. SECURITY: 446413106 MEETING TYPE: Annual TICKER: HII MEETING DATE: 01-May-2013 ISIN US4464131063 VOTE DEADLINE DATE: 30-Apr-2013 AGENDA 933750792 Management TOTAL BALLOT SHARES: 871580 LAST VOTE DATE: 29-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For None OUR INDEPENDENT AUDITORS FOR 2013. 3 APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY For None BASIS. BEMIS COMPANY, INC. SECURITY: 081437105 MEETING TYPE: Annual TICKER: BMS MEETING DATE: 02-May-2013 ISIN US0814371052 VOTE DEADLINE DATE: 01-May-2013 AGENDA 933752645 Management TOTAL BALLOT SHARES: 1544854 LAST VOTE DATE: 24-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ---------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO APPROVE THE COMPENSATION OF OUR NAMED For None EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF For None PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. DOVER CORPORATION SECURITY: 260003108 MEETING TYPE: Annual TICKER: DOV MEETING DATE: 02-May-2013 ISIN US2600031080 VOTE DEADLINE DATE: 01-May-2013 AGENDA 933749131 Management TOTAL BALLOT SHARES: 630437 LAST VOTE DATE: 24-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: D.H. BENSON For None 2 ELECTION OF DIRECTOR: R.W. CREMIN For None 3 ELECTION OF DIRECTOR: J-P.M. ERGAS For None 4 ELECTION OF DIRECTOR: P.T. FRANCIS For None 5 ELECTION OF DIRECTOR: K.C. GRAHAM For None 6 ELECTION OF DIRECTOR: M.F. JOHNSTON For None 7 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None 8 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None 9 ELECTION OF DIRECTOR: B.G. RETHORE For None 10 ELECTION OF DIRECTOR: M.B. STUBBS For None 11 ELECTION OF DIRECTOR: S.M. TODD For None 12 ELECTION OF DIRECTOR: S.K. WAGNER For None 13 ELECTION OF DIRECTOR: M.A. WINSTON For None 14 TO RATIFY THE APPOINTMENT OF For None PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 15 TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE For None OFFICER COMPENSATION. 16 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE Against None ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. PG&E CORPORATION SECURITY: 69331C108 MEETING TYPE: Annual TICKER: PCG MEETING DATE: 06-May-2013 ISIN US69331C1080 VOTE DEADLINE DATE: 03-May-2013 AGENDA 933755007 Management TOTAL BALLOT SHARES: 1269944 LAST VOTE DATE: 29-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: DAVID R. ANDREWS For None 2 ELECTION OF DIRECTOR: LEWIS CHEW For None 3 ELECTION OF DIRECTOR: C. LEE COX For None 4 ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. For None 5 ELECTION OF DIRECTOR: FRED J. FOWLER For None 6 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER For None 7 ELECTION OF DIRECTOR: ROGER H. KIMMEL For None 8 ELECTION OF DIRECTOR: RICHARD A. MESERVE For None 9 ELECTION OF DIRECTOR: FORREST E. MILLER For None 10 ELECTION OF DIRECTOR: ROSENDO G. PARRA For None 11 ELECTION OF DIRECTOR: BARBARA L. RAMBO For None 12 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS For None 13 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT For None REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE For None COMPENSATION 15 SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIR Against None GREAT PLAINS ENERGY INCORPORATED SECURITY: 391164100 MEETING TYPE: Annual TICKER: GXP MEETING DATE: 07-May-2013 ISIN US3911641005 VOTE DEADLINE DATE: 06-May-2013 AGENDA 933760781 Management TOTAL BALLOT SHARES: 1722045 LAST VOTE DATE: 29-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE For None COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP For None AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. CARLISLE COMPANIES INCORPORATED SECURITY: 142339100 MEETING TYPE: Annual TICKER: CSL MEETING DATE: 08-May-2013 ISIN US1423391002 VOTE DEADLINE DATE: 07-May-2013 AGENDA 933754207 Management TOTAL BALLOT SHARES: 1695314 LAST VOTE DATE: 30-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: ROBIN J. ADAMS For None 2 ELECTION OF DIRECTOR: ROBIN S. CALLAHAN For None 3 ELECTION OF DIRECTOR: DAVID A. ROBERTS For None 4 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE For None COMPENSATION. 5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For None COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. ENDURANCE SPECIALTY HOLDINGS LTD. SECURITY: G30397106 MEETING TYPE: Annual TICKER: ENH MEETING DATE: 08-May-2013 ISIN BMG303971060 VOTE DEADLINE DATE: 07-May-2013 AGENDA 933761466 Management TOTAL BALLOT SHARES: 1364106 LAST VOTE DATE: 30-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: JOHN T. BAILY For None 2 ELECTION OF DIRECTOR: NORMAN BARHAM For None 3 ELECTION OF DIRECTOR: GALEN R. BARNES For None 4 ELECTION OF DIRECTOR: SCOTT D. MOORE For None 5 ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY For None INSURANCE LTD: WILLIAM H. BOLINDER 6 ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY For None INSURANCE LTD: DAVID CASH 7 ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY For None INSURANCE LTD: JOHN V. DEL COL 8 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None HOLDINGS LIMITED: ALAN BARLOW 9 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None HOLDINGS LIMITED: WILLIAM H. BOLINDER 10 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None HOLDINGS LIMITED: DAVID CASH 11 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None HOLDINGS LIMITED: SIMON MINSHALL 12 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None HOLDINGS LIMITED: BRENDAN R. O'NEILL 13 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None INSURANCE LIMITED: ALAN BARLOW 14 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None INSURANCE LIMITED: WILLIAM H. BOLINDER 15 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None INSURANCE LIMITED: DAVID CASH 16 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None INSURANCE LIMITED: SIMON MINSHALL 17 ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE For None INSURANCE LIMITED: BRENDAN R. O'NEILL 18 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S For None INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 19 NON-BINDING ADVISORY VOTE TO APPROVETHE For None COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS. 20 TO AMEND THE COMPANY'S AMENDED AND RESTATED BYE- For None LAWS. MURPHY OIL CORPORATION SECURITY: 626717102 MEETING TYPE: Annual TICKER: MUR MEETING DATE: 08-May-2013 ISIN US6267171022 VOTE DEADLINE DATE: 07-May-2013 AGENDA 933755639 Management TOTAL BALLOT SHARES: 900274 LAST VOTE DATE: 30-Apr-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 ELECTION OF DIRECTOR: F.W. BLUE For None 2 ELECTION OF DIRECTOR: S.A. COSSE For None 3 ELECTION OF DIRECTOR: C.P. DEMING For None 4 ELECTION OF DIRECTOR: R.A. HERMES For None 5 ELECTION OF DIRECTOR: J.V. KELLEY For None 6 ELECTION OF DIRECTOR: W. MIROSH For None 7 ELECTION OF DIRECTOR: R.M. MURPHY For None 8 ELECTION OF DIRECTOR: J.W. NOLAN For None 9 ELECTION OF DIRECTOR: N.E. SCHMALE For None 10 ELECTION OF DIRECTOR: D.J.H. SMITH For None 11 ELECTION OF DIRECTOR: C.G. THEUS For None 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For None 13 APPROVE THE PROPOSED 2013 STOCK PLAN FOR NON- For None EMPLOYEE DIRECTORS. 14 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For None REGISTERED PUBLIC ACCOUNTING FIRM. CBL & ASSOCIATES PROPERTIES, INC. SECURITY: 124830100 MEETING TYPE: Annual TICKER: CBL MEETING DATE: 13-May-2013 ISIN US1248301004 VOTE DEADLINE DATE: 10-May-2013 AGENDA 933767040 Management TOTAL BALLOT SHARES: 733491 LAST VOTE DATE: 02-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ----------------------------------------------------- -------------- ------------ --- ------- ------- ------- 1 DIRECTOR For None 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS For None THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 3 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE For None COMPENSATION. WERNER ENTERPRISES, INC. SECURITY: 950755108 MEETING TYPE: Annual TICKER: WERN MEETING DATE: 14-May-2013 ISIN US9507551086 VOTE DEADLINE DATE: 13-May-2013 AGENDA 933786797 Management TOTAL BALLOT SHARES: 2799794 LAST VOTE DATE: 03-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------- -------------- ------------ ------- ------- ------- ------- 1 DIRECTOR For None 1 KENNETH M. BIRD, ED.D. 151600 0 0 0 2 DWAINE J. PEETZ, JR. MD 151600 0 0 0 2 TO APPROVE THE COMPANY'S AMENDED AND RESTATED For None 151600 0 0 0 EQUITY PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For None 151600 0 0 0 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. WYNDHAM WORLDWIDE CORPORATION SECURITY: 98310W108 MEETING TYPE: Annual TICKER: WYN MEETING DATE: 14-May-2013 ISIN US98310W1080 VOTE DEADLINE DATE: 13-May-2013 AGENDA 933764880 Management TOTAL BALLOT SHARES: 1508267 LAST VOTE DATE: 02-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 BRIAN MULRONEY 63400 0 0 0 2 MICHAEL H. WARGOTZ 63400 0 0 0 2 ADVISORY VOTE TO APPROVE THE WYNDHAM For None 63400 0 0 0 WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For None 63400 0 0 0 TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. EPR PROPERTIES SECURITY: 26884U109 MEETING TYPE: Annual TICKER: EPR MEETING DATE: 15-May-2013 ISIN US26884U1097 VOTE DEADLINE DATE: 14-May-2013 AGENDA 933765262 Management TOTAL BALLOT SHARES: 588717 LAST VOTE DATE: 07-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 BARRETT BRADY 24400 0 0 0 2 PETER C. BROWN 24400 0 0 0 3 THOMAS M. BLOCH 24400 0 0 0 2 PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY For None 24400 0 0 0 BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3 PROPOSAL TO APPROVE AMENDMENTS TOTHE For None 0 24400 0 0 COMPANY'S 2007 EQUITY INCENTIVEPLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS For None 24400 0 0 0 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. NORTHROP GRUMMAN CORPORATION SECURITY: 666807102 MEETING TYPE: Annual TICKER: NOC MEETING DATE: 15-May-2013 ISIN US6668071029 VOTE DEADLINE DATE: 14-May-2013 AGENDA 933768802 Management TOTAL BALLOT SHARES: 799793 LAST VOTE DATE: 08-May-2013 TAKESS NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- --------- 1 ELECTION OF DIRECTOR: WESLEY G. BUSH For None 17900 0 0 0 2 ELECTION OF DIRECTOR: VICTOR H. FAZIO For None 17900 0 0 0 3 ELECTION OF DIRECTOR: DONALD E. FELSINGER For None 17900 0 0 0 4 ELECTION OF DIRECTOR: STEPHEN E. FRANK For None 0 17900 0 0 5 ELECTION OF DIRECTOR: BRUCE S. GORDON For None 17900 0 0 0 6 ELECTION OF DIRECTOR: MADELEINE A. KLEINER For None 17900 0 0 0 7 ELECTION OF DIRECTOR: KARL J. KRAPEK For None 17900 0 0 0 8 ELECTION OF DIRECTOR: RICHARD B. MYERS For None 17900 0 0 0 9 ELECTION OF DIRECTOR: AULANA L. PETERS For None 0 17900 0 0 10 ELECTION OF DIRECTOR: GARY ROUGHEAD For None 17900 0 0 0 11 ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For None 17900 0 0 0 12 ELECTION OF DIRECTOR: KEVIN W. SHARER For None 17900 0 0 0 13 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE For None 0 17900 0 0 COMPENSATION OF NAMED EXECUTIVE OFFICERS. 14 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & For None 17900 0 0 0 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 15 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Against None 0 17900 0 0 DISCLOSURE OF LOBBYING ACTIVITIES. 16 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Against None 17900 0 0 0 BOARD CHAIRMAN. PINNACLE WEST CAPITAL CORPORATION SECURITY: 723484101 MEETING TYPE: Annual TICKER: PNW MEETING DATE: 15-May-2013 ISIN US7234841010 VOTE DEADLINE DATE: 14-May-2013 AGENDA 933763066 Management TOTAL BALLOT SHARES: 1296604 LAST VOTE DATE: 07-May-2013 TAKES NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------ -------------- ------------ --- ------- ------- -------- 1 DIRECTOR For None 2 VOTE ON AN ADVISORY RESOLUTION TO APPROVE For None EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT. 3 RATIFY THE APPOINTMENT OF THE COMPANY'S For None INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. THE ALLSTATE CORPORATION SECURITY: 020002101 MEETING TYPE: Annual TICKER: ALL MEETING DATE: 21-May-2013 ISIN US0200021014 VOTE DEADLINE DATE: 20-May-2013 AGENDA 933779540 Management TOTAL BALLOT SHARES: 1984242 LAST VOTE DATE: 13-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------ -------------- ------------ ------- ------- ------- ------- 1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN For None 117000 0 0 0 2 ELECTION OF DIRECTOR: ROBERT D. BEYER For None 117000 0 0 0 3 ELECTION OF DIRECTOR: KERMIT R. CRAWFORD For None 117000 0 0 0 4 ELECTION OF DIRECTOR: JACK M. GREENBERG For None 117000 0 0 0 5 ELECTION OF DIRECTOR: HERBERT L. HENKEL For None 117000 0 0 0 6 ELECTION OF DIRECTOR: RONALD T. LEMAY For None 117000 0 0 0 7 ELECTION OF DIRECTOR: ANDREA REDMOND For None 117000 0 0 0 8 ELECTION OF DIRECTOR: H. JOHN RILEY, JR. For None 117000 0 0 0 9 ELECTION OF DIRECTOR: JOHN W. ROWE For None 117000 0 0 0 10 ELECTION OF DIRECTOR: JUDITH A. SPRIESER For None 117000 0 0 0 11 ELECTION OF DIRECTOR: MARY ALICE TAYLOR For None 117000 0 0 0 12 ELECTION OF DIRECTOR: THOMAS J. WILSON For None 117000 0 0 0 13 ADVISORY VOTE TO APPROVE THE EXECUTIVE For None 117000 0 0 0 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 APPROVE THE 2013 EQUITY INCENTIVE PLAN. For None 117000 0 0 0 15 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For None 117000 0 0 0 TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 16 STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Against None 0 117000 0 0 SENIOR EXECUTIVES. 17 STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Against None 0 117000 0 0 EXPENDITURES. HCC INSURANCE HOLDINGS, INC. SECURITY: 404132102 MEETING TYPE: Annual TICKER: HCC MEETING DATE: 22-May-2013 ISIN US4041321021 VOTE DEADLINE DATE: 21-May-2013 AGENDA 933785428 Management TOTAL BALLOT SHARES: 1244652 LAST VOTE DATE: 10-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 EMMANUEL T. BALLASES 60800 0 0 0 2 JUDY C. BOZEMAN 60800 0 0 0 3 FRANK J. BRAMANTI 60800 0 0 0 4 WALTER M. DUER 60800 0 0 0 5 JAMES C. FLAGG, PH.D. 60800 0 0 0 6 THOMAS M. HAMILTON 60800 0 0 0 7 LESLIE S. HEISZ 60800 0 0 0 8 JOHN N. MOLBECK JR. 60800 0 0 0 9 ROBERT A. ROSHOLT 60800 0 0 0 10 J. MIKESELL THOMAS 60800 0 0 0 11 CHRISTOPHER JB WILLIAMS 60800 0 0 0 2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF For None 60800 0 0 0 OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF APPOINTMENT OF For None 60800 0 0 0 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4 APPROVAL OF THE HCC INSURANCE HOLDINGS, INC. 2013 For None 60800 0 0 0 EMPLOYEE STOCK PURCHASE PLAN. 5 RE-APPROVAL OF THE MATERIAL TERMS OF THE For None 60800 0 0 0 PERFORMANCE GOALS UNDER THE HCC INSURANCE HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE PLAN. MFA FINANCIAL, INC. SECURITY: 55272X102 MEETING TYPE: Annual TICKER: MFA MEETING DATE: 22-May-2013 ISIN US55272X1028 VOTE DEADLINE DATE: 21-May-2013 AGENDA 933781660 Management TOTAL BALLOT SHARES: 4400517 LAST VOTE DATE: 14-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- --------------------------------------------------- -------------- ------------ ------- ------- ------- ------- 1 ELECTION OF DIRECTOR: JAMES A. BRODSKY For None 146000 0 0 0 2 ELECTION OF DIRECTOR: ALAN L. GOSULE For None 146000 0 0 0 3 ELECTION OF DIRECTOR: STEWART ZIMMERMAN For None 146000 0 0 0 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For None 146000 0 0 0 MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5 APPROVAL OF THE ADVISORY (NON- BINDING) For None 146000 0 0 0 RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. LINCOLN NATIONAL CORPORATION SECURITY: 534187109 MEETING TYPE: Annual TICKER: LNC MEETING DATE: 23-May-2013 ISIN US5341871094 VOTE DEADLINE DATE: 22-May-2013 AGENDA 933781608 Management TOTAL BALLOT SHARES: 3552363 LAST VOTE DATE: 14-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ---------------------------------------------- -------------- ------------ ------- ------- ------- ------- 1 ELECTION OF DIRECTOR: WILLIAM J. AVERY For None 196187 0 0 0 2 ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM For None 196187 0 0 0 3 ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE For None 196187 0 0 0 4 ELECTION OF DIRECTOR: PATRICK S. PITTARD For None 196187 0 0 0 5 RATIFICATION OF ERNST & YOUNG LLP AS THE For None 196187 0 0 0 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6 TO APPROVE AN ADVISORY RESOLUTION ON THE For None 196187 0 0 0 COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. URS CORPORATION SECURITY: 903236107 MEETING TYPE: Annual TICKER: URS MEETING DATE: 23-May-2013 ISIN US9032361076 VOTE DEADLINE DATE: 22-May-2013 AGENDA 933793970 Management TOTAL BALLOT SHARES: 2758506 LAST VOTE DATE: 14-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 ELECTION OF DIRECTOR: MICKEY P. FORET For None 80900 0 0 0 2 ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST For None 80900 0 0 0 3 ELECTION OF DIRECTOR: LYDIA H. KENNARD For None 80900 0 0 0 4 ELECTION OF DIRECTOR: DONALD R. KNAUSS For None 80900 0 0 0 5 ELECTION OF DIRECTOR: MARTIN M. KOFFEL For None 80900 0 0 0 6 ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH For None 80900 0 0 0 7 ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON For None 80900 0 0 0 8 ELECTION OF DIRECTOR: JOHN D. ROACH For None 80900 0 0 0 9 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR For None 80900 0 0 0 10 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For None 80900 0 0 0 11 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR For None 80900 0 0 0 2008 EQUITY INCENTIVE PLAN. 12 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF For None 80900 0 0 0 PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 13 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED For None 80900 0 0 0 EXECUTIVE OFFICERS. QEP RESOURCES, INC. SECURITY: 74733V100 MEETING TYPE: Annual TICKER: QEP MEETING DATE: 24-May-2013 ISIN US74733V1008 VOTE DEADLINE DATE: 23-May-2013 AGENDA 933775237 Management TOTAL BALLOT SHARES: 1247339 LAST VOTE DATE: 13-May-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- ------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 JULIE A. DILL* 79300 0 0 0 2 L. RICHARD FLURY* 79300 0 0 0 3 M.W. SCOGGINS* 79300 0 0 0 4 ROBERT E. MCKEE III# 79300 0 0 0 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE For None 79300 0 0 0 COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3 TO RATIFY THE APPOINTMENT OF For None 79300 0 0 0 PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. 4 TO APPROVE A PROPOSAL REGARDING DECLASSIFICATION For None 79300 0 0 0 OF THE BOARD. 5 IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, A Against None 79300 0 0 0 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIR AND CEO. PHH CORPORATION SECURITY: 693320202 MEETING TYPE: Annual TICKER: PHH MEETING DATE: 12-Jun-2013 ISIN US6933202029 VOTE DEADLINE DATE: 11-Jun-2013 AGENDA 933808543 Management TOTAL BALLOT SHARES: 578428 LAST VOTE DATE: 05-Jun-2013 DEFAULT TAKE NO ITEM PROPOSAL RECOMMENDATION VOTE FOR AGAINST ABSTAIN ACTION ---- ---------------------------------------------------- -------------- ------- ------ ------- ------- ------- 1 DIRECTOR For None 1 JANE D. CARLIN 27800 0 0 0 2 THOMAS P. GIBBONS 27800 0 0 0 3 DEBORAH M. REIF 27800 0 0 0 4 CARROLL R. WETZEL, JR. 27800 0 0 0 5 JON A. BOSCIA 27800 0 0 0 6 GLEN A. MESSINA 27800 0 0 0 7 CHARLES P. PIZZI 27800 0 0 0 8 JAMES O. EGAN 27800 0 0 0 9 ALLAN Z. LOREN 27800 0 0 0 10 GREGORY J. PARSEGHIAN 27800 0 0 0 11 JANE D. CARLIN 27800 0 0 0 12 THOMAS P. GIBBONS 27800 0 0 0 13 DEBORAH M. REIF 27800 0 0 0 14 CARROLL R. WETZEL, JR. 27800 0 0 0 2 TO APPROVE THE AMENDMENT TO THE CHARTER OF THE For None 27800 0 0 0 COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT. 3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS For None 27800 0 0 0 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4 TO APPROVE AN ADVISORY RESOLUTION APPROVING THE For None 27800 0 0 0 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SEACOR HOLDINGS INC. SECURITY: 811904101 MEETING TYPE: Annual TICKER: CKH MEETING DATE: 26-Jun-2013 ISIN US8119041015 VOTE DEADLINE DATE: 25-Jun-2013 AGENDA 933832087 Management TOTAL BALLOT SHARES: 322296 LAST VOTE DATE: 20-Jun-2013 TAKE NO ITEM PROPOSAL RECOMMENDATION DEFAULT VOTE FOR AGAINST ABSTAIN ACTION ---- -------------------------------------------------- -------------- ------------ ------ ------- ------- ------- 1 DIRECTOR For None 1 CHARLES FABRIKANT 35100 0 0 0 2 PIERRE DE DEMANDOLX 35100 0 0 0 3 OIVIND LORENTZEN 35100 0 0 0 4 ANDREW R. MORSE 35100 0 0 0 5 R. CHRISTOPHER REGAN 35100 0 0 0 6 STEVEN J. WISCH 35100 0 0 0 2 TO APPROVE THE COMPENSATION PAID BY THE COMPANY For None 35100 0 0 0 TO THE NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For None 35100 0 0 0 SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. Systematic Financial Management, L.P. BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 1 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 2 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 3 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 4 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 5 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 6 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 7 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 8 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 9 Abercrombie & Fitch Co. United States 6/20/2013 Annual 5/1/2013 ANF 002896207 CUSIP 10 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect James B. Bachmann Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael E. Greenlees Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kevin S. Huvane Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael S. Jeffries Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John W. Kessler Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Craig R. Stapleton Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Compensation in the ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Event of a Change in Control Shareholder Proposal Regarding Shareholder ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Approval of Specific Performance Metrics in Equity Compensation Plans BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 1 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 2 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 3 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 4 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 5 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 6 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 7 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 8 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 9 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 10 AGCO Corporation United States 4/25/2013 Annual 3/15/2013 AGCO 001084102 CUSIP 11 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect P. George Benson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Wolfgang Deml Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Luiz Fernando Furlan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect George E. Minnich Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Martin H. Richenhagen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gerald L. Shaheen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mallika Srinivasan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Hendrikus Visser Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the Management Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 1 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 2 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 3 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 4 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 5 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 6 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 7 Ashland Inc. United States 1/31/2013 Annual 12/3/2012 ASH 044209104 CUSIP 8 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 1 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Brendan Cummins Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mark Rohr Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Janice Teal Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael Ward Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2011 Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Declassification ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted of the Board Elect Bradley A. Alford Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 2 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 3 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 4 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 5 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 6 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 7 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 8 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 9 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 10 Avery Dennison Corporation United States 4/25/2013 Annual 2/25/2013 AVY 053611109 CUSIP 11 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Anthony K. Anderson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Rolf Borjesson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John T. Cardis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David E.I. Pyott Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Dean A. Scarborough Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Patrick T. Siewert Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Julia A. Stewart Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Martha Sullivan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 1 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 2 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 3 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 4 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 5 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 6 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 7 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 8 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 9 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 10 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 11 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 12 Axiall Corporation United States 5/21/2013 Annual 3/28/2013 AXLL 05463D100 CUSIP 13 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Paul D. Carrico Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect T. Kevin DeNicola Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Patrick J. Fleming Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert M. Gervis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Victoria F. Haynes Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stephen E. Macadam Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael H. McGarry Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William L. Mansfield Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mark L. Noetzel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert Ripp Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David N. Weinstein Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Bemis Company, Inc. United States 5/2/2013 Annual 3/7/2013 BMS 081437105 CUSIP 1.1 Bemis Company, Inc. United States 5/2/2013 Annual 3/7/2013 BMS 081437105 CUSIP 1.2 Bemis Company, Inc. United States 5/2/2013 Annual 3/7/2013 BMS 081437105 CUSIP 1.3 Bemis Company, Inc. United States 5/2/2013 Annual 3/7/2013 BMS 081437105 CUSIP 2 Bemis Company, Inc. United States 5/2/2013 Annual 3/7/2013 BMS 081437105 CUSIP 3 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.1 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.2 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.3 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.4 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect David S. Haffner Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Holly A. Van Deursen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David T. Szczupak Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alan D. Gold Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Daniel M. Bradbury Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Barbara R. Cambon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Edward A. Dennis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard I. Gilchrist Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.6 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.7 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 1.8 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 2 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 3 BioMed Realty Trust, Inc. United States 5/29/2013 Annual 3/15/2013 BMR 09063H107 CUSIP 4 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 1 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 2 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 3 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Gary A. Kreitzer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Theodore D. Roth Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect M. Faye Wilson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2004 Incentive Award Plan Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Katharine T. Bartlett Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bruce L. Byrnes Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Nelda J. Connors Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kristina M. Johnson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 5 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 6 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 7 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 8 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 9 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 10 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 11 Boston Scientific Corporation United States 5/7/2013 Annual 3/15/2013 BSX 101137107 CUSIP 12 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.1 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.2 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Michael F. Mahoney Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ernest Mario Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect N.J. Nicholas, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Pete M. Nicholas Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Uwe E. Reinhardt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John E. Sununu Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect M. Walter D'Alessio Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Anthony A. Nichols, Sr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gerard H. Sweeney Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.4 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.5 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.6 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 1.7 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 2 Brandywine Realty Trust United States 5/30/2013 Annual 4/2/2013 BDN 105368203 CUSIP 3 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.1 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.2 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.3 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Wyche Fowler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael J. Joyce Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles P. Pizzi Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James C. Diggs Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert J. Finocchio, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Nancy H. Handel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Eddy W. Hartenstein Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Maria Klawe Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.5 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.6 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.7 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.8 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 1.9 Broadcom Corporation United States 5/14/2013 Annual 3/18/2013 BRCM 111320107 CUSIP 2 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 1 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 2 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 3 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect John E. Major Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Scott A. McGregor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William T. Morrow Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Henry Samueli Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert E. Switz Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan L. Bostrom Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James D. Plummer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alberto Sangiovanni-Vincentelli Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect George M. Scalise Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 5 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 6 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 7 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 8 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 9 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 10 Cadence Design Systems, Inc. United States 5/3/2013 Annual 3/6/2013 CDNS 127387108 CUSIP 11 CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 1.1 CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 1.2 CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 1.3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect John B. Shoven Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Roger S. Siboni Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Young K. Sohn Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Tan Lip-Bu Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the Employee Stock Purchase Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stephen D. Lebovitz Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas J. DeRosa Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Matthew S. Dominski Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 1.4 CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 1.5 CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 2 CBL & Associates Properties, Inc. United States 5/13/2013 Annual 3/15/2013 CBL 124830100 CUSIP 3 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.1 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.2 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.3 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.4 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.5 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.6 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Kathleen M. Nelson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Winston W. Walker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard C. Blum Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Brandon B. Boze Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Curtis F. Feeny Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bradford M. Freeman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael Kantor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Frederic V. Malek Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.7 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.8 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.9 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.10 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 1.11 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 2 CBRE Group Inc. United States 5/9/2013 Annual 3/15/2013 CBG 12504L109 CUSIP 3 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 1.1 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 1.2 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 1.3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jane J. Su Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert E. Sulentic Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Laura D'Andrea Tyson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gary L. Wilson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ray Wirta Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director John C. Carter Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Timothy R. Dehne Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Jason P. Rhode Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 1.4 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 1.5 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 1.6 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 2 Cirrus Logic, Inc. United States 7/26/2012 Annual 5/29/2012 CRUS 172755100 CUSIP 3 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 1.1 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 1.2 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 2 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 3 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 4 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 5 Cleco Corporation United States 4/26/2013 Annual 3/1/2013 CNL 12561W105 CUSIP 6 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Director Alan R. Schuele Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director William D. Sherman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Susan Wang Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratify Auditors Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote to Ratify Named Executive Officers' Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Compensation Elect Logan W. Kruger Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bruce A. Williamson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elimination of Cumulative Voting and Elimination of Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted the Classification of the Board of Directors Elimination of Cumulative Voting Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Sustainability Report BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 1 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 2 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 3 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 4 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 5 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 6 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 7 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 8 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 9 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 10 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 11 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 12 CMS Energy Corporation United States 5/17/2013 Annual 3/22/2013 CMS 125896100 CUSIP 13 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jon E. Barfield Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stephen E. Ewing Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard M. Gabrys Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William D. Harvey Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David W. Joos Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Philip R. Lochner, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael T. Monahan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John G. Russell Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kenneth L. Way Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Laura H. Wright Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John B. Yasinsky Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.1 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.2 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.3 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.4 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.5 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.6 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.7 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.8 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.9 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.10 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.11 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 1.12 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 2 Coca-Cola Enterprises, Inc. United States 4/23/2013 Annual 2/25/2013 CCE 19122T109 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jan Bennink Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John F. Brock Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Calvin Darden Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect L. Phillip Humann Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Orrin H. Ingram II Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas H. Johnson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Suzanne B. Labarge Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Veronique Morali Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Andrea L. Saia Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Garry Watts Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Curtis R. Welling Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Phoebe A. Wood Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 1 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 2 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 3 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 4 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 5 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 6 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 7 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 8 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 9 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 10 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 11 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 12 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 13 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 14 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 15 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 16 Delta Air Lines, Inc. United States 6/27/2013 Annual 5/3/2013 DAL 247361702 CUSIP 17 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Richard H. Anderson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Edward H. Bastian Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Roy J. Bostock Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John S. Brinzo Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Daniel A. Carp Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David G. DeWalt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William H. Easter III Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mickey P. Foret Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Shirley C. Franklin Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David R. Goode Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect George N. Mattson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Paula Rosput Reynolds Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kenneth C. Rogers Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kenneth B. Woodrow Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Retention of Shares ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 1 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 2 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 3 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 4 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 5 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 6 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 7 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 8 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 9 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 10 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 11 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 12 Discover Financial Services United States 4/17/2013 Annual 2/19/2013 DFS 254709108 CUSIP 13 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jeffrey S. Aronin Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mary K. Bush Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gregory C. Case Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Cynthia A. Glassman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard H. Lenny Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas G. Maheras Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael H. Moskow Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David W. Nelms Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect E. Follin Smith Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mark A. Thierer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Lawrence A. Weinbach Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Eaton Corporation United States 10/26/2012 Special 9/13/2012 ETN 278058102 CUSIP 1 Eaton Corporation United States 10/26/2012 Special 9/13/2012 ETN 278058102 CUSIP 2 Eaton Corporation United States 10/26/2012 Special 9/13/2012 ETN 278058102 CUSIP 3 Eaton Corporation United States 10/26/2012 Special 9/13/2012 ETN 278058102 CUSIP 4 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 1 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 2 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 3 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 4 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 5 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 6 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 7 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 8 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 9 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Approve Merger Agreement Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Approve Reduction of Capital of New Eaton to Allow Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares Advisory Vote on Golden Parachutes Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Adjourn Meeting Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect George S. Barrett Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Todd M. Bluedorn Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Christopher M. Connor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael J. Critelli Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alexander M. Cutler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles E. Golden Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Linda A. Hill Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Arthur E. Johnson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ned C. Lautenbach Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 10 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 11 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 12 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 13 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 14 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 15 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 16 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 17 Eaton Corporation plc United States 4/24/2013 Annual 2/25/2013 ETN G29183103 CUSIP 18 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.1 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.2 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.3 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.4 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Deborah L. McCoy Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gregory R. Page Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gerald B. Smith Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Appointment of Auditor and Authority to Set Fees Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Senior Executive Incentive Compensation Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Executive Strategic Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Authority to Repurchase Shares Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Issuance of Treasury Shares Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Stephen W. Bershad Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David A.B. Brown Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Larry J. Bump Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Albert Fried, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Anthony J. Guzzi Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.6 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.7 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.8 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.9 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 1.10 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 2 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 3 Emcor Group, Inc. United States 6/13/2013 Annual 4/18/2013 EME 29084Q100 CUSIP 4 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 1.1 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 1.2 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 1.3 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 2 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 3 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 4 Energen Corporation United States 4/24/2013 Annual 2/22/2013 EGN 29265N108 CUSIP 5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Richard F. Hamm, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David H. Laidley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Frank T. MacInnis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jerry E. Ryan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael T. Yonker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the Key Executive Incentive Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Bonus Plan Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect T. Michael Goodrich Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jay Grinney Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Frances Powell Hawes Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendments to Annual Incentive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Plan for Purposes of Section 162(m) Repeal of Classified Board Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.1 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.2 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.3 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.4 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.5 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.6 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.7 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.8 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 1.9 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 2 Evercore Partners Inc. United States 6/19/2013 Annual 4/22/2013 EVR 29977A105 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Roger C. Altman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Pedro Aspe Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard I. Beattie Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Francois de Saint Phalle Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Gail B. Harris Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Curtis A. Hessler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert B. Millard Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Anthony N. Pritzker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ralph L. Schlosstein Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2006 Stock Incentive Plan Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 1.1 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 1.2 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 1.3 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 1.4 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 2 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 3 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 4 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 5 Fidelity National Financial, Inc. United States 5/22/2013 Annual 3/28/2013 FNF 31620R105 CUSIP 6 Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 1 Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Daniel D. Lane Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard N. Massey Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John D. Rood Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Cary H. Thompson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2005 Omnibus Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Permit Shareholder Action by Written Consent Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elimination of Supermajority Voting Provisions Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stephan A. James Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Frank R. Martire Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 3 Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 4 Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 5 Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 6 Fidelity National Information Services, Inc. United States 5/29/2013 Annual 4/1/2013 FIS 31620M106 CUSIP 7 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 1 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 2 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 3 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 4 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 5 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 6 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 7 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 8 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Gary A. Norcross Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James B. Stallings Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2008 Omnibus Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Darryl F. Allen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Evan Bayh Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ulysses L. Bridgeman, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Emerson L. Brumback Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James P. Hackett Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gary R. Heminger Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jewell D. Hoover Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William M. Isaac Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 9 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 10 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 11 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 12 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 13 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 14 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 15 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 16 Fifth Third Bancorp United States 4/16/2013 Annual 2/28/2013 FITB 316773209 CUSIP 17 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 1.1 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 1.2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Kevin T. Kabat Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mitchel D. Livingston Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael B. McCallister Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Hendrick G. Meijer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John J. Schiff, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Marsha C. Williams Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Frequency of Advisory Vote on Mgmt 1 Year 1 Year For VANTAGEPOINT SELECT VALUE FUND Voted Executive Compensation Elect Ken C. Hicks Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Guillermo G. Marmol Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 1.3 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 1.4 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 2 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 3 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 4 Foot Locker, Inc. United States 5/15/2013 Annual 3/18/2013 FL 344849104 CUSIP 5 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 1 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 2 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Dona D. Young Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Maxine Clark Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Employees Stock Purchase Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Declassification of the Board Elect John E. Cody Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Howard D Elias Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John J. Louis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 4 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 5 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 6 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 7 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 8 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 9 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 10 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 11 Gannett Co., Inc. United States 5/7/2013 Annual 3/8/2013 GCI 364730101 CUSIP 12 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 1 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Marjorie Magner Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gracia C. Martore Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Scott K McCune Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Duncan M. McFarland Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan Ness Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Neal Shapiro Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Compensation in the ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Event of a Change in Control Elect Adrian D.P. Bellamy Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Domenico De Sole Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 3 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 4 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 5 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 6 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 7 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 8 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 9 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 10 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 11 Gap Inc. United States 5/21/2013 Annual 3/25/2013 GPS 364760108 CUSIP 12 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Robert J. Fisher Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William S. Fisher Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Isabella D. Goren Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bob L. Martin Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jorge P. Montoya Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Glenn K. Murphy Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mayo A. Shattuck III Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Katherine Tsang Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 1.1 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 1.2 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 1.3 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 2 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 3 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 4 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 5 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 6 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 7 GNC Holdings Inc. United States 5/23/2013 Annual 3/28/2013 GNC 36191G107 CUSIP 8 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Philip E. Mallott Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect C. Scott O'Hara Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard J. Wallace Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elimination of Dual Class Stock Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Board Size Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Repeal of Classified Board Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Delete Various Inapplicable Provisions Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Right to Act by Written Consent Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.1 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.2 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.3 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.4 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.5 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.6 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.7 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.8 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.9 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.10 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 1.11 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 2 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 3 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 4 HCC Insurance Holdings, Inc. United States 5/22/2013 Annual 4/1/2013 HCC 404132102 CUSIP 5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Emmanuel T. Ballases Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Judy C. Bozeman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Frank J. Bramanti Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Walter M. Duer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James C. Flagg Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas Hamilton Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Leslie S. Heisz Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John N. Molbeck, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert A. Rosholt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect J. Mikesell Thomas Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Christopher J. B. Williams Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Employee Stock Purchase Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Re-Approval of the Performance Goals Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Under the 2008 Flexible Incentive Plan BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 1.1 Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 1.2 Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 1.3 Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 1.4 Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 2 Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 3 Helmerich & Payne, Inc. United States 3/6/2013 Annual 1/10/2013 HP 423452101 CUSIP 4 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.1 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.2 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.3 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.4 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Hans Helmerich Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John W. Lindsay Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Paula Marshall Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Randy A. Foutch Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Majority ShrHoldr N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Vote for Election of Directors Elect John Krenicki, Jr. Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Elect Kevin Meyers Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Elect Frederic Reynolds Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Elect William Schrader Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Elect Mark Williams Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 2 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 3 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 4 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 5 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 6 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 7 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 8 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.1 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Ratification of Auditor Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Advisory Vote on Executive Compensation Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Repeal of Classified Board Mgmt For TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Shareholder Proposal Regarding Independent ShrHoldr Against TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Board Chairman Action Shareholder Proposal Regarding Simple ShrHoldr Against TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Majority Vote Action Shareholder Proposal Regarding Report on ShrHoldr Against TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Political Spending Action Shareholder Proposal Regarding Bylaw Amendments ShrHoldr Against TNA N/A VANTAGEPOINT SELECT VALUE FUND Take No Action Elect Rodney Chase Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Elect Harvey Golub Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.3 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.4 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 1.5 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 2 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 3 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 4 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 5 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 6 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 7 Hess Corporation United States 5/16/2013 Proxy Contest 4/8/2013 HES 42809H107 CUSIP 8 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Karl Kurz Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Elect David McManus Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Elect Marshall Smith Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Repeal of Classified Board Mgmt N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Independent ShrHoldr N/A Against N/A VANTAGEPOINT SELECT VALUE FUND Voted Board Chairman Shareholder Proposal Regarding Simple ShrHoldr N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Majority Vote Shareholder Proposal Regarding Report on ShrHoldr N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted Political Spending Shareholder Proposal Regarding Bylaw Amendments ShrHoldr N/A For N/A VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 1 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 2 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 3 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 4 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 5 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 6 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 7 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 8 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 9 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 10 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 11 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 12 HollyFrontier Corporation United States 5/15/2013 Annual 3/18/2013 HFC 436106108 CUSIP 13 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Douglas Y. Bech Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Buford P. Berry Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Leldon E. Echols Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect R. Kevin Hardage Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael C. Jennings Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert J. Kostelnik Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James H. Lee Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert G. McKenzie Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Franklin Myers Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael E. Rose Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Tommy A. Valenta Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 1.1 Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 1.2 Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 1.3 Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 1.4 Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 2 Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 3 Huntsman Corporation United States 5/2/2013 Annual 3/8/2013 HUN 447011107 CUSIP 4 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 1 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 2 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 3 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Nolan D. Archibald Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect M. Anthony Burns Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert J. Margetts Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Declassification ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted of the Board Elect Richard J. Almeida Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Luis Aranguren-Trellez Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect David B. Fischer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ilene S. Gordon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 5 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 6 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 7 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 8 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 9 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 10 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 11 Ingredion Incorporated United States 5/15/2013 Annual 3/19/2013 INGR 457187102 CUSIP 12 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 1 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Paul Hanrahan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Wayne M. Hewett Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gregory B. Kenny Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Barbara A. Klein Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James M. Ringler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Dwayne A. Wilson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David J. Bronczek Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ahmet C. Dorduncu Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 3 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 4 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 5 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 6 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 7 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 8 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 9 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 10 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 11 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 12 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 13 International Paper Company United States 5/13/2013 Annual 3/19/2013 IP 460146103 CUSIP 14 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect John V. Faraci Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ilene S. Gordon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stacey J. Mobley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Joan E. Spero Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John L. Townsend, III Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John F. Turner Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William G. Walter Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect J. Steven Whisler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Right to Act by Written Consent Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Compensation in the ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Event of a Change in Control BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.1 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.2 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.3 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.4 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.5 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.6 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.7 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.8 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.9 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.10 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.11 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 1.12 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 2 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 3 Keycorp United States 5/16/2013 Annual 3/19/2013 KEY 493267108 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Edward P. Campbell Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Joseph A. Carrabba Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles P. Cooley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alexander M. Cutler Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect H. James Dallas Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Elizabeth R. Gile Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ruth Ann M. Gillis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William G. Gisel, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard J. Hipple Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kristen L. Manos Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Beth E. Mooney Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Barbara R. Snyder Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Equity Compensation Plan Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 1.1 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 1.2 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 1.3 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 1.4 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 1.5 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 2 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 3 Kilroy Realty Corporation United States 5/23/2013 Annual 3/15/2013 KRC 49427F108 CUSIP 4 Lincoln National Corporation United States 5/23/2013 Annual 3/18/2013 LNC 534187109 CUSIP 1 Lincoln National Corporation United States 5/23/2013 Annual 3/18/2013 LNC 534187109 CUSIP 2 Lincoln National Corporation United States 5/23/2013 Annual 3/18/2013 LNC 534187109 CUSIP 3 Lincoln National Corporation United States 5/23/2013 Annual 3/18/2013 LNC 534187109 CUSIP 4 Lincoln National Corporation United States 5/23/2013 Annual 3/18/2013 LNC 534187109 CUSIP 5 Lincoln National Corporation United States 5/23/2013 Annual 3/18/2013 LNC 534187109 CUSIP 6 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect John B. Kilroy, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Edward F. Brennan Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect William P. Dickey Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Scott S. Ingraham Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Dale F. Kinsella Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2006 Incentive Award Plan Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect William J. Avery Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William H. Cunningham Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William P. Payne Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Patrick S. Pittard Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 1.1 M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 1.2 M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 1.3 M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 2 M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 3 M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 4 M.D.C. Holdings, Inc. United States 3/18/2013 Annual 1/30/2013 MDC 552676108 CUSIP 5 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.1 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.2 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.3 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Michael A. Berman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Herbert T. Buchwald Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Larry A. Mizel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Executive Officer Performance-Based Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Compensation Plan Amendment to the 2011 Equity Incentive Plan Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Scott Bonham Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Peter G. Bowie Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect J. Trevor Eyton Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect V. Peter Harder Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.5 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.6 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.7 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.8 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 1.9 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 2 Magna International Inc. United States 5/10/2013 Annual 3/26/2013 MG 559222401 CUSIP 3 Mohawk Industries, Inc. United States 5/8/2013 Annual 3/15/2013 MHK 608190104 CUSIP 1.1 Mohawk Industries, Inc. United States 5/8/2013 Annual 3/15/2013 MHK 608190104 CUSIP 1.2 Mohawk Industries, Inc. United States 5/8/2013 Annual 3/15/2013 MHK 608190104 CUSIP 2 Mohawk Industries, Inc. United States 5/8/2013 Annual 3/15/2013 MHK 608190104 CUSIP 3 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 1 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Barbara Judge Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kurt J. Lauk Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Donald J. Walker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Lawrence Worrall Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William Young Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Appointment of Auditor and Authority to Set Fees Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect John F. Fiedler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect W. Christopher Wellborn Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Scott S. Cowen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Cynthia A. Montgomery Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 3 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 4 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 5 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 6 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 7 Newell Rubbermaid, Inc. United States 5/7/2013 Annual 3/15/2013 NWL 651229106 CUSIP 8 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 1 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 2 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 3 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 4 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 5 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 6 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jose Ignacio Perez-Lizaur Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael B. Polk Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael A. Todman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard A. Abdoo Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Aristides S. Candris Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Sigmund L. Cornelius Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael E. Jesanis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Marty R. Kittrell Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect W. Lee Nutter Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 7 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 8 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 9 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 10 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 11 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 12 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 13 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 14 NiSource Inc. United States 5/14/2013 Annual 3/19/2013 NI 65473P105 CUSIP 15 NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 1 NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 2 NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Deborah S. Parker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert C. Skaggs, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Teresa A. Taylor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard L. Thompson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Carolyn Y. Woo Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Right to Act by ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Written Consent Shareholder Proposal Regarding Compensation ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Benchmarking Elect Kirbyjon H. Caldwell Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David W. Crane Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kathleen A. McGinty Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 4 NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 5 NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 6 NRG Energy, Inc. United States 4/25/2013 Annual 3/1/2013 NRG 629377508 CUSIP 7 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.1 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.2 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.3 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.4 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.5 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.6 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.7 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Evan J. Silverstein Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas H. Weidemeyer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Peter C. Browning Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Clayton C. Daley, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Daniel R. DiMicco Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John J. Ferriola Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Harvey B. Gantt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Victoria F. Haynes Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bernard L. Kasriel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.8 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.9 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 1.10 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 2 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 3 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 4 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 5 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 6 Nucor Corporation United States 5/9/2013 Annual 3/11/2013 NUE 670346105 CUSIP 7 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Christopher J. Kearney Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Raymond J. Milchovich Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John H. Walker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the Senior Officers Annual and Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Long-Term Incentive Plans Amendment to the Restated Certificate of Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Incorporation to Reduce Supermajority Voting Thresholds Amendment to Bylaws to Reduce Supermajority Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Voting Threshold Shareholder Proposal Regarding Majority Vote for ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Election of Directors Shareholder Proposal Regarding Report on ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Political Spending BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 1 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 2 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 3 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 4 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 5 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 6 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 7 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 8 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 9 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 10 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 11 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 12 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 13 NXP Semiconductors N.V. United States 5/30/2013 Annual 5/2/2013 NXPI N6596X109 CUSIP 14 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Accounts and Reports Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Board Acts Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard L. Clemmer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Peter L. Bonfield Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Johannes P. Huth Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Roy Mackenzie Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Egon Durban Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kenneth A. Goldman Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Josef Kaeser Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ian Loring Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael Plantevin Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Vikram Bhatia Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jean-Pierre Saad Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Authority to Repurchase Shares Mgmt For Abstain Against VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 1 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 2 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 3 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 4 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 5 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 6 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 7 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 8 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 9 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 10 Omnicare, Inc. United States 5/22/2013 Annual 3/28/2013 OCR 681904108 CUSIP 11 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect James D. Shelton Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Steven J. Heyer Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect John L. Workman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Amy Wallman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Andrea R. Lindell Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Barry Schochet Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mark A. Emmert Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Sam R. Leno Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John L. Bernbach Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.1 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.2 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.3 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.4 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.5 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.6 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 1.7 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 2 Patterson-UTI Energy, Inc. United States 6/5/2013 Annual 4/9/2013 PTEN 703481101 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Mark S. Siegel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kenneth N. Berns Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles O. Buckner Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael W. Conlon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Curtis W. Huff Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Terry H. Hunt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Cloyce A. Talbott Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.1 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.2 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.3 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.4 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.5 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.6 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.7 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.8 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.9 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 1.10 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 2 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 3 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 4 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 5 Peabody Energy Corporation United States 4/29/2013 Annual 3/11/2013 BTU 704549104 CUSIP 6 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Gregory H. Boyce Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William A. Coley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William E. James Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert B. Karn III Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Henry E. Lentz Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert A. Malone Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William C. Rusnack Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John F. Turner Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Sandra A. Van Trease Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alan H. Washkowitz Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Approval of Material Terms of 2008 Management Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Annual Incentive Compensation Plan Shareholder Proposal Regarding Lobbying Report ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Independent ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Board Chairman BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 1 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 2 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 3 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 4 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 5 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 6 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 7 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 8 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 9 Perkinelmer, Inc. United States 4/23/2013 Annual 2/25/2013 PKI 714046109 CUSIP 10 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Peter Barrett Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert F. Friel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Nicholas A. Lopardo Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alexis P. Michas Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James C. Mullen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Vicki L. Sato Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kenton J. Sicchitano Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Patrick J. Sullivan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.1 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.2 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.3 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.4 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.5 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.6 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.7 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.8 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.9 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.10 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.11 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 1.12 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 2 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 3 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 4 PPL Corporation United States 5/15/2013 Annual 2/28/2013 PPL 69351T106 CUSIP 5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Frederick M. Bernthal Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John W. Conway Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Philip G. Cox Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Steven G. Elliott Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Louise K. Goeser Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stuart E. Graham Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stuart Heydt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Raja Rajamannar Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Craig A. Rogerson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William H. Spence Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Natica von Althann Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Keith H. Williamson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Adoption of Majority Vote for Election of Directors Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Report on ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Political Spending BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 1 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 2 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 3 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 4 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 5 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 6 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 7 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 8 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 9 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 10 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 11 Raymond James Financial, Inc. United States 2/21/2013 Annual 12/14/2012 RJF 754730109 CUSIP 12 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Shelley Broader Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Francis Godbold Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect H. William Habermeyer, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Chet Helck Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas James Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gordon Johnson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Paul Reilly Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert Saltzman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Hardwick Simmons Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan Story Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 1 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 2 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 3 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 4 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 5 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 6 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 7 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 8 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 9 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 10 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 11 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 12 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 13 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect George W. Bryan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Carolyn H. Byrd Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David J. Cooper, Sr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Don DeFosset Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Eric C. Fast Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect O. B. Grayson Hall, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John D. Johns Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles D. McCrary Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James R. Malone Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ruth Ann Marshall Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan W. Matlock Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John E. Maupin, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John R. Roberts Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 14 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 15 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 16 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 17 Regions Financial Corporation United States 5/16/2013 Annual 3/18/2013 RF 7591EP100 CUSIP 18 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 1 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 2 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 3 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 4 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 5 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 6 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Lee J. Styslinger III Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Executive Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Report on ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Political Spending Elect Robert J. Eck Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Tamara L. Lundgren Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Eugene A. Renna Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Abbie J. Smith Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert E. Sanchez Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael F. Hilton Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 7 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 8 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 9 Ryder System, Inc. United States 5/3/2013 Annual 3/8/2013 R 783549108 CUSIP 10 Sirona Dental Systems, Inc. United States 2/20/2013 Annual 12/24/2012 SIRO 82966C103 CUSIP 1.1 Sirona Dental Systems, Inc. United States 2/20/2013 Annual 12/24/2012 SIRO 82966C103 CUSIP 1.2 Sirona Dental Systems, Inc. United States 2/20/2013 Annual 12/24/2012 SIRO 82966C103 CUSIP 2 Sirona Dental Systems, Inc. United States 2/20/2013 Annual 12/24/2012 SIRO 82966C103 CUSIP 3 Sirona Dental Systems, Inc. United States 2/20/2013 Annual 12/24/2012 SIRO 82966C103 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Repeal of Classified Board Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Simple ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Majority Vote Elect Simone Blank Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Timothy Sullivan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Declassification of the Board BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.1 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.2 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.3 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.4 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.5 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.6 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.7 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 1.8 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 2 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 3 Skyworks Solutions, Inc. United States 5/7/2013 Annual 3/20/2013 SWKS 83088M102 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect David J. McLachlan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David J. Aldrich Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kevin L. Beebe Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Timothy R. Furey Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Balakrishnan S. Iyer Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas C. Leonard Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David P. McGlade Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert A. Schriesheim Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2005 Long-Term Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 1 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 2 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 3 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 4 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 5 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 6 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 7 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 8 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 9 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 10 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 11 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Basil L. Anderson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Arthur M. Blank Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Drew G. Faust Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Justin King Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Carol Meyrowitz Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Rowland T. Moriarty Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert C. Nakasone Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ronald L. Sargent Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Elizabeth A. Smith Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert E. Sulentic Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Raul Vazquez Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 12 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 13 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 14 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 15 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 16 Staples, Inc. United States 6/3/2013 Annual 4/8/2013 SPLS 855030102 CUSIP 17 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 1 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 2 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Vijay Vishwanath Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Paul F. Walsh Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Independent ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Board Chairman Elect Robert M. Beall II Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Alston D. Correll Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jeffrey C. Crowe Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 4 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 5 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 6 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 7 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 8 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 9 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 10 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 11 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 12 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 13 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 14 Suntrust Banks, Inc. United States 4/23/2013 Annual 2/13/2013 STI 867914103 CUSIP 15 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect David H. Hughes Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect M. Douglas Ivester Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kyle P. Legg Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William A. Linnenbringer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Donna S. Morea Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David M. Ratcliffe Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William H. Rogers, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Frank W. Scruggs Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas R. Watjen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Phail Wynn, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 1 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 2 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 3 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 4 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 5 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 6 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 7 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 8 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 9 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 10 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 11 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 12 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 13 Terex Corporation United States 5/9/2013 Annual 3/15/2013 TEX 880779103 CUSIP 14 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Ronald M. DeFeo Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect G. Chris Andersen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Paula H. J. Cholmondeley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Don DeFosset Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas J. Hansen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Raimund Klinkner Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David A. Sachs Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Oren G. Shaffer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David C. Wang Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Scott W. Wine Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2009 Omnibus Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to Deferred Compensation Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 1 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 2 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 3 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 4 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 5 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 6 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 7 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 8 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 9 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 10 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect F. Duane Ackerman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert D. Beyer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kermit R. Crawford Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jack M. Greenberg Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Herbert L. Henkel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ronald T. LeMay Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Andrea Redmond Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect H. John Riley, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John W. Rowe Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Judith A. Sprieser Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 11 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 12 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 13 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 14 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 15 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 16 The Allstate Corporation United States 5/21/2013 Annual 3/22/2013 ALL 020002101 CUSIP 17 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.1 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.2 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Mary Alice Taylor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas J. Wilson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Equity Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Retention of Shares ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Until Retirement Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Irwin D. Simon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Richard C. Berke Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.3 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.4 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.5 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.6 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.7 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.8 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.9 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 1.10 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 2 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 3 The Hain Celestial Group, Inc. United States 11/15/2012 Annual 9/20/2012 HAIN 405217100 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Director Jack Futterman Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Marina Hahn Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Andrew R. Heyer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Brett Icahn Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Roger Meltzer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Scott M. O'Neil Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director David Schechter Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Lawrence S. Zilavy Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote to Ratify Named Executive Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Officers' Compensation Amend Omnibus Stock Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratify Auditors Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 1 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 2 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 3 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 4 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 5 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 6 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 7 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 8 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 9 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 10 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Reuben V. Anderson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert D. Beyer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David B. Dillon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan J. Kropf Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John T. LaMacchia Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David B. Lewis Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect W. Rodney McMullen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jorge P. Montoya Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Clyde R. Moore Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan M. Phillips Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 11 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 12 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 13 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 14 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 15 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 16 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 17 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 18 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 19 The Kroger Co. United States 6/27/2013 Annual 4/30/2013 KR 501044101 CUSIP 20 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Steven R. Rogel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James A. Runde Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ronald L. Sargent Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bobby S. Shackouls Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Human ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Rights Report Shareholder Proposal Regarding Independent ShrHoldr Against For Against VANTAGEPOINT SELECT VALUE FUND Voted Board Chairman Shareholder Proposal Regarding Extended ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Producer Responsibility Shareholder Proposal Regarding Adopting ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Sustainable Palm Oil Policy BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Thor Industries, Inc. United States 12/11/2012 Annual 10/22/2012 THO 885160101 CUSIP 1.1 Thor Industries, Inc. United States 12/11/2012 Annual 10/22/2012 THO 885160101 CUSIP 1.2 Thor Industries, Inc. United States 12/11/2012 Annual 10/22/2012 THO 885160101 CUSIP 1.3 Thor Industries, Inc. United States 12/11/2012 Annual 10/22/2012 THO 885160101 CUSIP 2 Thor Industries, Inc. United States 12/11/2012 Annual 10/22/2012 THO 885160101 CUSIP 3 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.1 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.2 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.3 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.4 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Director Andrew E. Graves Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Alan Siegel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Geoffrey A. Thompson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratify Auditors Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote to Ratify Named Executive Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Officers' Compensation Elect John L. Adams Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Rhys J. Best Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David W. Biegler Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Leldon E. Echols Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ronald J. Gafford Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.6 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.7 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.8 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.9 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 1.10 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 2 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 3 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 4 Trinity Industries, Inc. United States 5/6/2013 Annual 3/15/2013 TRN 896522109 CUSIP 5 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Adrian Lajous Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Melendy E. Lovett Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles W. Matthews Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Douglas L. Rock Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Timothy R. Wallace Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2004 Stock Option and Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Incentive Plan Annual Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.1 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.2 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.3 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.4 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.5 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.6 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.7 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.8 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 1.9 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 2 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 3 Triumph Group, Inc. United States 7/19/2012 Annual 5/31/2012 TGI 896818101 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Director Paul Bourgon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Elmer L. Doty Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Ralph E. Eberhart Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Jeffry D. Frisby Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Richard C. Gozon Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Richard C. Ill Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Adam J. Palmer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director Joseph M. Silvestri Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Director George Simpson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote to Ratify Named Executive Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Officers' Compensation Eliminate Cumulative Voting Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratify Auditors Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 1 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 2 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 3 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 4 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 5 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 6 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 7 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 8 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 9 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 10 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 11 Tyson Foods, Inc. United States 2/1/2013 Annual 12/3/2012 TSN 902494103 CUSIP 12 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect John Tyson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kathleen Bader Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Gaurdie Banister, Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jim Kever Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Kevin McNamara Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Brad Sauer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert Thurber Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Barbara Tyson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Albert Zapanta Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2000 Stock Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the Employee Stock Purchase Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 1 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 2 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 3 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 4 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 5 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 6 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 7 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 8 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 9 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 10 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 11 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 12 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 13 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 14 United Rentals, Inc. United States 5/8/2013 Annual 3/11/2013 URI 911363109 CUSIP 15 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jenne Britell Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jose Alvarez Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bobby Griffin Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael Kneeland Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Pierre Leroy Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Singleton McAllister Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Brian McAuley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John McKinney Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James Ozanne Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jason Papastavrou Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Filippo Passerini Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Donald Roof Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Keith Wimbush Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 1 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 2 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 3 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 4 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 5 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 6 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 7 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 8 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 9 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 10 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 11 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Jerry D. Choate Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ruben M. Escobedo Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect William R. Klesse Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Deborah P. Majoras Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Bob Marbut Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Donald L. Nickles Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Phillip J. Pfeiffer Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert A. Profusek Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Susan K. Purcell Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Stephen M. Waters Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Randall J. Weisenburger Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 12 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 13 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 14 Valero Energy Corporation United States 5/2/2013 Annual 3/5/2013 VLO 91913Y100 CUSIP 15 Validus Holdings, Ltd. United States 5/1/2013 Annual 3/8/2013 VR G9319H102 CUSIP 1.1 Validus Holdings, Ltd. United States 5/1/2013 Annual 3/8/2013 VR G9319H102 CUSIP 1.2 Validus Holdings, Ltd. United States 5/1/2013 Annual 3/8/2013 VR G9319H102 CUSIP 1.3 Validus Holdings, Ltd. United States 5/1/2013 Annual 3/8/2013 VR G9319H102 CUSIP 1.4 Validus Holdings, Ltd. United States 5/1/2013 Annual 3/8/2013 VR G9319H102 CUSIP 2 Validus Holdings, Ltd. United States 5/1/2013 Annual 3/8/2013 VR G9319H102 CUSIP 3 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Rayford Wilkins Jr. Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Shareholder Proposal Regarding Political ShrHoldr Against Against For VANTAGEPOINT SELECT VALUE FUND Voted Contributions and Expenditures Report Elect Edward J. Noonan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mahmoud Abdallah Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jeffrey W. Greenberg Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect John J. Hendrickson Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.1 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.2 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.3 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.4 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.5 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.6 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 1.7 ValueClick, Inc. United States 5/7/2013 Annual 3/11/2013 VCLK 92046N102 CUSIP 2 Whiting Petroleum Corporation United States 5/7/2013 Annual 3/12/2013 WLL 966387102 CUSIP 1.1 Whiting Petroleum Corporation United States 5/7/2013 Annual 3/12/2013 WLL 966387102 CUSIP 1.2 Whiting Petroleum Corporation United States 5/7/2013 Annual 3/12/2013 WLL 966387102 CUSIP 2 Whiting Petroleum Corporation United States 5/7/2013 Annual 3/12/2013 WLL 966387102 CUSIP 3 Whiting Petroleum Corporation United States 5/7/2013 Annual 3/12/2013 WLL 966387102 CUSIP 4 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect James R. Zarley Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect David S. Buzby Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Martin T. Hart Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Jeffrey F. Rayport Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect James R. Peters Mgmt For Withhold Against VANTAGEPOINT SELECT VALUE FUND Voted Elect James A. Crouthamel Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect John Giuliani Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Thomas L. Aller Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Michael B Walen Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted 2013 Equity Incentive Plan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted BALLOT MEETING MEETING RECORD SECURITY SYMBOL ISSUE ISSUER NAME COUNTRY DATE TYPE DATE TICKER ID TYPE NUMBER -------------------------------------------- ------------- ---------- ------------- ---------- ------ --------- ------ ------ Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 1 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 2 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 3 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 4 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 5 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 6 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 7 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 8 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 9 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 10 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 11 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 12 Xerox Corporation United States 5/21/2013 Annual 3/25/2013 XRX 984121103 CUSIP 13 FOR LOGICAL MGMT VOTE AGAINST BALLOT PROPOSAL TEXT PROPONENT RECO CAST MANAGEMENT FUND NAME STATUS ----------------------------------------------------- --------- ------- -------- ---------- ------------------------------ ------- Elect Glenn A. Britt Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Ursula M. Burns Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Richard J. Harrington Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect William C. Hunter Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert J. Keegan Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Robert A. McDonald Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Charles Prince Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Ann N. Reese Mgmt For Against Against VANTAGEPOINT SELECT VALUE FUND Voted Elect Sara M. Tucker Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Elect Mary Agnes Wilderotter Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Ratification of Auditor Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Advisory Vote on Executive Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Amendment to the 2004 Equity Compensation Mgmt For For For VANTAGEPOINT SELECT VALUE FUND Voted Plan for Non-Employee Directors Aggressive Opportunities Fund Legg Mason Capital Management, Inc. VANTAGEPOINT AGGRESSIVE OPPORTUNITIES FUND MEETING VOTE FOR/AGAINST COMPANY TICKER CUSIP DATE AGENDA ITEM PROPONENT CAST HOW VOTED MANAGEMENT ------- ------ --------- ------------ ----------------------- ---------- --------- --------- ------------ Syncora SYCRF G8649T109 23-Jul-12 Elect Susan Comparato Management Yes For For Holdings as Director Ltd. Syncora SYCRF G8649T109 23-Jul-12 Elect Michael Esposito Management Yes For For Holdings as Director Ltd. Syncora SYCRF G8649T109 23-Jul-12 Elect E. Grant Gibbons Management Yes For For Holdings as Director Ltd. Syncora SYCRF G8649T109 23-Jul-12 Elect Robert White as Management Yes For For Holdings Director Ltd. Syncora SYCRF G8649T109 23-Jul-12 Ratify Management Yes For For Holdings PricewaterhouseCoopers Ltd. LLP as Auditors Syncora SYCRF G8649T109 23-Jul-12 Authorize Board to Fix Management Yes For For Holdings Remuneration of the Ltd. Auditors Amdocs DOX G02602103 31-Jul-12 Approve Dividends Management Yes For For Limited Red Hat, Inc. RHT 756577102 09-Aug-12 Elect Director Marye Management Yes For For Anne Fox Red Hat, Inc. RHT 756577102 09-Aug-12 Elect Director Donald Management Yes For For H. Livingstone Red Hat, Inc. RHT 756577102 09-Aug-12 Ratify Auditors Management Yes For For Red Hat, Inc. RHT 756577102 09-Aug-12 Advisory Vote to Ratify Management Yes For For Named Executive Officers' Compensation Red Hat, Inc. RHT 756577102 09-Aug-12 Amend Omnibus Stock Management Yes For For Plan Red Hat, Inc. RHT 756577102 09-Aug-12 Declassify the Board of Share Holder Yes For Against Directors Southeastern Asset Management, Inc. Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 1106000 0 1106000 Management 1 1 Yes Elect Director For For No Yes James W. Breyer 1106000 0 1106000 Management 2 2 Yes Elect Director For For No Yes Donald J. Carty 1106000 0 1106000 Management 3 3 Yes Elect Director For For No Yes Janet F. Clark 1106000 0 1106000 Management 4 4 Yes Elect Director For For No Yes Laura Conigliaro Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 1106000 0 1106000 Management 5 5 Yes Elect Director For For No Yes Michael S. Dell 1106000 0 1106000 Management 6 6 Yes Elect Director For For No Yes Kenneth M. Duberstein 1106000 0 1106000 Management 7 7 Yes Elect Director For For No Yes William H. Gray, III 1106000 0 1106000 Management 8 8 Yes Elect Director For For No Yes Gerard J. Kleisterlee 1106000 0 1106000 Management 9 9 Yes Elect Director For For No Yes Klaus S. Luft Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 1106000 0 1106000 Management 10 10 Yes Elect Director For For No Yes Alex J. Mandl 1106000 0 1106000 Management 11 11 Yes Elect Director For For No Yes Shantanu Narayen 1106000 0 1106000 Management 12 12 Yes Elect Director For For No Yes H. Ross Perot, Jr. 1106000 0 1106000 Management 13 13 Yes Ratify Auditors For For No Yes 1106000 0 1106000 Management 14 14 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Dell Inc. DELL 24702R101 24702R101 USA 13-Jul-12 18-May-12 12-Jul-12 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset AGGRESSIVE Interactive Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset AGGRESSIVE Interactive Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset AGGRESSIVE Interactive Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 1106000 0 1106000 Management 15 15 Yes Approve Omnibus For For No Yes Stock Plan 403575 0 403575 Management 1 1 Yes Authorize a New For For No Yes Class of Common Stock 403575 0 403575 Management 2 2 Yes Adjourn Meeting For For No Yes 403575 0 403575 Management 3 3.1 Yes Elect Director For For No Yes Michael A. George Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset AGGRESSIVE Interactive Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset AGGRESSIVE Interactive Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Liberty LINTA 53071M104 53071M104 USA 08-Aug-12 25-Jun-12 07-Aug-12 Annual Asset AGGRESSIVE Interactive Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 403575 0 403575 Management 4 3.2 Yes Elect Director For For No Yes Gregory B. Maffei 403575 0 403575 Management 5 3.3 Yes Elect Director For For No Yes M. Lavoy Robison 403575 0 403575 Management 6 4 Yes Ratify Auditors For For No Yes 118100 0 118100 Management 1 1.1 Yes Elect Director For For No Yes James L. Barksdale Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 118100 0 118100 Management 2 1.2 Yes Elect Director For For No Yes John A. Edwardson 118100 0 118100 Management 3 1.3 Yes Elect Director For For No Yes Shirley Ann Jackson 118100 0 118100 Management 4 1.4 Yes Elect Director For For No Yes Steven R. Loranger 118100 0 118100 Management 5 1.5 Yes Elect Director For For No Yes Gary W. Loveman Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 118100 0 118100 Management 6 1.6 Yes Elect Director For For No Yes R. Brad Martin 118100 0 118100 Management 7 1.7 Yes Elect Director For For No Yes Joshua Cooper Ramo 118100 0 118100 Management 8 1.8 Yes Elect Director For For No Yes Susan C. Schwab 118100 0 118100 Management 9 1.9 Yes Elect Director For For No Yes Frederick W. Smith Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 118100 0 118100 Management 10 1.10 Yes Elect Director For For No Yes Joshua I. Smith 118100 0 118100 Management 11 1.11 Yes Elect Director For For No Yes David P. Steiner 118100 0 118100 Management 12 1.12 Yes Elect Director For For No Yes Paul S. Walsh 118100 0 118100 Management 13 2 Yes Ratify Auditors For For No Yes 118100 0 118100 Management 14 3 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT FedEx FDX 31428X106 31428X106 USA 24-Sep-12 30-Jul-12 21-Sep-12 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Inter- IHGl G4804L122 45857P301 United 08-Oct-12 14-Sep-12 03-Oct-12 Special Asset AGGRESSIVE Continental Kingdom Management OPPORTUNITIES Hotels FUND Group plc SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 118100 0 118100 Share Holder 15 4 Yes Require Against Against No Yes Independent Board Chairman 118100 0 118100 Share Holder 16 5 Yes Report on Against Against No Yes Political Contributions 144800 0 144800 Management 2 1 Yes Approve Return For For No Yes of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Inter- IHGl G4804L122 45857P301 United 08-Oct-12 14-Sep-12 03-Oct-12 Special Asset AGGRESSIVE Continental Kingdom Management OPPORTUNITIES Hotels FUND Group plc SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 144800 0 144800 Management 3 2 Yes Authorise Market For For No Yes Purchase of New Ordinary Shares 119300 0 119300 Management 1 1.a Yes Elect Director For For No Yes Susan E. Arnold 119300 0 119300 Management 2 1.b Yes Elect Director For For No Yes John S. Chen Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 119300 0 119300 Management 3 1.c Yes Elect Director For For No Yes Judith L. Estrin 119300 0 119300 Management 4 1.d Yes Elect Director For For No Yes Robert A. Iger 119300 0 119300 Management 5 1.e Yes Elect Director For For No Yes Fred H. Langhammer 119300 0 119300 Management 6 1.f Yes Elect Director For For No Yes Aylwin B. Lewis Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 119300 0 119300 Management 7 1.g Yes Elect Director For For No Yes Monica C. Lozano 119300 0 119300 Management 8 1.h Yes Elect Director For For No Yes Robert W. Matschullat 119300 0 119300 Management 9 1.i Yes Elect Director For For No Yes Sheryl K. Sandberg 119300 0 119300 Management 10 1.j Yes Elect Director For For No Yes Orin C. Smith Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 119300 0 119300 Management 11 2 Yes Ratify Auditors For For No Yes 119300 0 119300 Management 12 3 Yes Amend For For No Yes Executive Incentive Bonus Plan 119300 0 119300 Management 13 4 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation 119300 0 119300 Share Holder 14 5 Yes Adopt Proxy Against For Yes Yes Access Right Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Walt DIS 254687106 254687106 USA 06-Mar-13 07-Jan-13 05-Mar-13 Annual Asset AGGRESSIVE Disney Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 119300 0 119300 Share Holder 15 6 Yes Require Against Against No Yes Independent Board Chairman 722755 0 722755 Management 4 1 Yes Accept Financial For For No Yes Statements and Statutory Reports for Fiscal Year 2012 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 722755 0 722755 Management 5 2 Yes Approve For For No Yes Allocation of Income Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 722755 0 722755 Management 6 3 Yes Authorize For For No Yes Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares 722755 0 722755 Management 7 4 Yes Elect Directors, For Against Yes Yes and Chairmen and Members of Audit, Corporate Practices and Finance Committees 722755 0 722755 Management 8 5 Yes Approve For For No Yes Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees 722755 0 722755 Management 9 6 Yes Authorize Board For For No Yes to Ratify and Execute Approved Resolutions Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CEMEX P2253T133 151290889 Mexico 21-Mar-13 11-Feb-13 18-Mar-13 Annual/ Asset AGGRESSIVE SAB de CV Special Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 722755 0 722755 Management 11 1 Yes Authorize Issuance For For No Yes of Convertible Debentures without Preemptive Rights 722755 0 722755 Management 12 2 Yes Authorize Board For For No Yes to Ratify and Execute Approved Resolutions 320000 0 320000 Management 1 1.1 Yes Elect Director For For No Yes Ruth E. Bruch 320000 0 320000 Management 2 1.2 Yes Elect Director For For No Yes Nicholas M. Donofrio 320000 0 320000 Management 3 1.3 Yes Elect Director For For No Yes Gerald L. Hassell Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 320000 0 320000 Management 4 1.4 Yes Elect Director For For No Yes Edmund F. 'Ted' Kelly 320000 0 320000 Management 5 1.5 Yes Elect Director For For No Yes Richard J. Kogan 320000 0 320000 Management 6 1.6 Yes Elect Director For For No Yes Michael J. Kowalski 320000 0 320000 Management 7 1.7 Yes Elect Director For For No Yes John A. Luke, Jr. Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 320000 0 320000 Management 8 1.8 Yes Elect Director For For No Yes Mark A. Nordenberg 320000 0 320000 Management 9 1.9 Yes Elect Director For For No Yes Catherine A. Rein 320000 0 320000 Management 10 1.10 Yes Elect Director For For No Yes William C. Richardson 320000 0 320000 Management 11 1.11 Yes Elect Director For For No Yes Samuel C. Scott, III Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Bank of BK 064058100 064058100 USA 09-Apr-13 11-Feb-13 08-Apr-13 Annual Asset AGGRESSIVE New York Management OPPORTUNITIES Mellon FUND Corporation SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 320000 0 320000 Management 12 1.12 Yes Elect Director For For No Yes Wesley W. von Schack 320000 0 320000 Management 13 2 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 320000 0 320000 Management 14 3 Yes Ratify Auditors For For No Yes 19400 0 19400 Management 2 1.1 Yes Elect Director For For No Yes Anthony F. Griffiths Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 19400 0 19400 Management 3 1.2 Yes Elect Director For For No Yes Robert J. Gunn 19400 0 19400 Management 4 1.3 Yes Elect Director For For No Yes Alan D. Horn 19400 0 19400 Management 5 1.4 Yes Elect Director For For No Yes John R.V. Palmer 19400 0 19400 Management 6 1.5 Yes Elect Director For For No Yes Timothy R. Price 19400 0 19400 Management 7 1.6 Yes Elect Director For For No Yes Brandon W. Sweitzer Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Fairfax FFH 303901102 303901102 Canada 11-Apr-13 08-Mar-13 09-Apr-13 Annual Asset AGGRESSIVE Financial Management OPPORTUNITIES Holdings FUND Limited SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 19400 0 19400 Management 8 1.7 Yes Elect Director For For No Yes V. Prem Watsa 19400 0 19400 Management 9 2 Yes Ratify For For No Yes Pricewaterhouse- Coopers LLP as Auditors 163600 0 163600 Management 1 1a Yes Elect Director For For No Yes Neil Austrian 163600 0 163600 Management 2 1b Yes Elect Director For For No Yes Ralph Boyd, Jr. Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 163600 0 163600 Management 3 1c Yes Elect Director For For No Yes Abelardo Bru 163600 0 163600 Management 4 1d Yes Elect Director For For No Yes David Dillon 163600 0 163600 Management 5 1e Yes Elect Director For For No Yes Samuel DiPiazza, Jr. 163600 0 163600 Management 6 1f Yes Elect Director For For No Yes Dixon Doll Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 163600 0 163600 Management 7 1g Yes Elect Director For For No Yes Charles Lee 163600 0 163600 Management 8 1h Yes Elect Director For For No Yes Peter Lund 163600 0 163600 Management 9 1i Yes Elect Director For For No Yes Nancy Newcomb 163600 0 163600 Management 10 1j Yes Elect Director For For No Yes Lorrie Norrington Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 163600 0 163600 Management 11 1k Yes Elect Director For For No Yes Michael White 163600 0 163600 Management 12 2 Yes Ratify Auditors For For No Yes 163600 0 163600 Management 13 3 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 163600 0 163600 Share Holder 14 4 Yes Pro-rata Vesting Against Against No Yes of Equity Awards Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT DIRECTV DTV 25490A309 25490A309 USA 02-May-13 04-Mar-13 01-May-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 163600 0 163600 Share Holder 15 5 Yes Require Against Against No Yes Independent Board Chairman 163600 0 163600 Share Holder 16 6 Yes Provide Right Against For Yes Yes to Act by Written Consent 256200 0 256200 Management 2 1 No President's No Yes Speech 256200 0 256200 Management 3 2a Yes Adopt Financial For For No Yes Statements Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 256200 0 256200 Management 4 2b No Receive No Yes Explanation on Company's Reserves and Dividend Policy 256200 0 256200 Management 5 2c Yes Approve For For No Yes Dividends of EUR 0.75 Per Share 256200 0 256200 Management 6 2d Yes Approve For For No Yes Discharge of Management Board 256200 0 256200 Management 7 2e Yes Approve For For No Yes Discharge of Supervisory Board Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 256200 0 256200 Management 8 3a Yes Reelect C.A. For For No Yes Poon to Supervisory Board 256200 0 256200 Management 9 3b Yes Reelect J.J. For For No Yes Schiro to Supervisory Board 256200 0 256200 Management 10 3c Yes Reelect J. van For For No Yes der Veer to Supervisory Board 256200 0 256200 Management 11 4a Yes Amend For For No Yes Long-Term Incentive Plan Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 256200 0 256200 Management 12 4b Yes Approve For For No Yes Performance Share and Performance Stock Option Grants 256200 0 256200 Management 13 5 Yes Change For For No Yes Company Name to Koninklijke Philips N.V. 256200 0 256200 Management 14 6a Yes Grant Board For For No Yes Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Koninklijke N6817P109 500472303 Netherlands 03-May-13 05-Apr-13 25-Apr-13 Annual Asset AGGRESSIVE Philips Management OPPORTUNITIES Electronics FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 256200 0 256200 Management 15 6b Yes Authorize For For No Yes Board to Exclude Preemptive Rights from Issuance under Item 6a 256200 0 256200 Management 16 7 Yes Authorize For For No Yes Repurchase of Shares 256200 0 256200 Management 17 8 Yes Approve For For No Yes Cancellation of Repurchased Shares 256200 0 256200 Management 18 9 No Allow Questions No Yes Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 250300 0 250300 Management 1 1.1 Yes Elect Director For For No Yes J. Brett Harvey 250300 0 250300 Management 2 1.2 Yes Elect Director For For No Yes Philip W. Baxter 250300 0 250300 Management 3 1.3 Yes Elect Director For For No Yes James E. Altmeyer, Sr. 250300 0 250300 Management 4 1.4 Yes Elect Director For For No Yes William E. Davis Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 250300 0 250300 Management 5 1.5 Yes Elect Director For For No Yes Raj K. Gupta 250300 0 250300 Management 6 1.6 Yes Elect Director For For No Yes David C. Hardesty, Jr. 250300 0 250300 Management 7 1.7 Yes Elect Director For For No Yes John T. Mills 250300 0 250300 Management 8 1.8 Yes Elect Director For For No Yes William P. Powell Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 250300 0 250300 Management 9 1.9 Yes Elect Director For For No Yes Joseph T. Williams 250300 0 250300 Management 10 2 Yes Amend For For No Yes Executive Incentive Bonus Plan 250300 0 250300 Management 11 3 Yes Ratify Auditors For For No Yes 250300 0 250300 Management 12 4 Yes Advisory For For No Yes Vote to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT CONSOL CNX 20854P109 20854P109 USA 08-May-13 22-Mar-13 07-May-13 Annual Asset AGGRESSIVE Energy Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 250300 0 250300 Share Holder 13 5 Yes Report on Against Against No Yes Political Contributions 250300 0 250300 Share Holder 14 6 Yes Report on Against Against No Yes Climate Change 129400 0 129400 Management 1 1a Yes Elect Director For For No Yes Frank W. Blue 129400 0 129400 Management 2 1b Yes Elect Director For For No Yes Steven A. Cosse Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 129400 0 129400 Management 3 1c Yes Elect Director For For No Yes Claiborne P. Deming 129400 0 129400 Management 4 1d Yes Elect Director For For No Yes Robert A. Hermes 129400 0 129400 Management 5 1e Yes Elect Director For For No Yes James V. Kelley 129400 0 129400 Management 6 1f Yes Elect Director For For No Yes Walentin Mirosh Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 129400 0 129400 Management 7 1g Yes Elect Director For For No Yes R. Madison Murphy 129400 0 129400 Management 8 1h Yes Elect Director For For No Yes J.W. Nolan 129400 0 129400 Management 9 1i Yes Elect Director For For No Yes Neal E. Schmale 129400 0 129400 Management 10 1j Yes Elect Director For For No Yes David J.H. Smith Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT MURPHY OIL MUR 626717102 626717102 USA 08-May-13 11-Mar-13 07-May-13 Annual Asset AGGRESSIVE CORPORATION Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 129400 0 129400 Management 11 1k Yes Elect Director For For No Yes Caroline G. Theus 129400 0 129400 Management 12 2 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 129400 0 129400 Management 13 3 Yes Approve For For No Yes Non-Employee Director Omnibus Stock Plan 129400 0 129400 Management 14 4 Yes Ratify Auditors For For No Yes Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 297200 0 297200 Management 1 1 Yes Approve For For No Yes Consolidated and Standalone Financial Statements and Treatment of Net Loss 297200 0 297200 Management 2 2 No Receive No Yes Corporate Social Responsibility Report 297200 0 297200 Management 3 3 Yes Advisory Vote For For No Yes on Remuneration Policy Report 297200 0 297200 Management 4 4 Yes Approve For For No Yes Discharge of Board Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 297200 0 297200 Management 5 5 Yes Elect Directors None For No Yes 297200 0 297200 Management 6 6 Yes Renew For For No Yes Appointment of Deloitte as Auditor 297200 0 297200 Management 7 7 Yes Approve For For No Yes Capitalization of Reserves for Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Acs, ACS E7813W163 E7813W163 Spain 09-May-13 02-May-13 03-May-13 Annual Asset AGGRESSIVE Actividades de Management OPPORTUNITIES Construccion y FUND Servicios S.A SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 297200 0 297200 Management 8 8 Yes Authorize For For No Yes Share Repurchase Program and Approve Capital Reduction through Cancellation of Treasury Shares 297200 0 297200 Management 9 9 Yes Authorize For For No Yes Board to Ratify and Execute Approved Resolutions 7124 0 7124 Management 1 1.1 Yes Elect Director For For No Yes Douglas J. McGregor 7124 0 7124 Management 2 1.2 Yes Elect Director For For No Yes Lee J. Styslinger, III Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 7124 0 7124 Management 3 1.3 Yes Elect Director For For No Yes Vincent J. Trosino 7124 0 7124 Management 4 2 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 7124 0 7124 Management 5 3 Yes Ratify Auditors For For No Yes 7124 0 7124 Management 6 4 Yes Eliminate For For No Yes Supermajority Vote Requirement Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Vulcan VMC 929160109 929160109 USA 10-May-13 14-Mar-13 09-May-13 Annual Asset AGGRESSIVE Materials Management OPPORTUNITIES Company FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 7124 0 7124 Management 7 5 Yes Declassify the For For No Yes Board of Directors 7124 0 7124 Share Holder 8 6 Yes Require Against For Yes Yes Independent Board Chairman 221400 0 221400 Management 1 1a Yes Elect Director For For No Yes Lawrence S. Bacow 221400 0 221400 Management 2 1b Yes Elect Director For For No Yes Ann E. Berman Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 221400 0 221400 Management 3 1c Yes Elect Director For For No Yes Joseph L. Bower 221400 0 221400 Management 4 1d Yes Elect Director For For No Yes Charles M. Diker 221400 0 221400 Management 5 1e Yes Elect Director For For No Yes Jacob A. Frenkel 221400 0 221400 Management 6 1f Yes Elect Director For For No Yes Paul J. Fribourg Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 221400 0 221400 Management 7 1g Yes Elect Director For For No Yes Walter L. Harris 221400 0 221400 Management 8 1h Yes Elect Director For For No Yes Philip A. Laskawy 221400 0 221400 Management 9 1i Yes Elect Director For For No Yes Ken Miller 221400 0 221400 Management 10 1j Yes Elect Director For For No Yes Gloria R. Scott Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 221400 0 221400 Management 11 1k Yes Elect Director For For No Yes Andrew H. Tisch 221400 0 221400 Management 12 1l Yes Elect Director For For No Yes James S. Tisch 221400 0 221400 Management 13 1m Yes Elect Director For For No Yes Jonathan M. Tisch 221400 0 221400 Management 14 2 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Loews L 540424108 540424108 USA 14-May-13 20-Mar-13 13-May-13 Annual Asset AGGRESSIVE Corporation Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 221400 0 221400 Management 15 3 Yes Ratify Auditors For For No Yes 127400 0 127400 Management 1 1. 1 Yes Elect Lester For For No Yes B. Knight as Director 127400 0 127400 Management 2 1. 2 Yes Elect For For No Yes Gregory C. Case as Director 127400 0 127400 Management 3 1. 3 Yes Elect Fulvio For For No Yes Conti as Director 127400 0 127400 Management 4 1. 4 Yes Elect Cheryl For For No Yes A. Francis as Director Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 127400 0 127400 Management 5 1.5 Yes Elect For For No Yes Edgar D. Jannotta as Director 127400 0 127400 Management 6 1.6 Yes Elect J. Michael For For No Yes Losh as Director 127400 0 127400 Management 7 1.7 Yes Elect For For No Yes Robert S. Morrison as Director 127400 0 127400 Management 8 1.8 Yes Elect For For No Yes Richard B. Myers as Director Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 127400 0 127400 Management 9 1.9 Yes Elect Richard For For No Yes C. Notebaert as Director 127400 0 127400 Management 10 1.10 Yes Elect Gloria For For No Yes Santona as Director 127400 0 127400 Management 11 1.11 Yes Elect Carolyn For For No Yes Y. Woo as Director 127400 0 127400 Management 12 2 Yes Accept For For No Yes Financial Statements and Statutory Reports Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 127400 0 127400 Management 13 3 Yes Ratify Ernst For For No Yes and Young LLP as Aon's Auditors 127400 0 127400 Management 14 4 Yes Ratify Ernst For For No Yes and Young LLP as Aon's U.K. Statutory Auditor 127400 0 127400 Management 15 5 Yes Authorize For For No Yes Board to Fix Remuneration of Internal Statutory Auditors 127400 0 127400 Management 16 6 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Aon plc AON G0408V102 G0408V102 United 17-May-13 25-Mar-13 16-May-13 Annual Asset AGGRESSIVE Kingdom Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 127400 0 127400 Management 17 7 Yes Advisory Vote For For No Yes to Ratify Directors' Remuneration Report 127400 0 127400 Management 18 8 Yes Approve For For No Yes Nonqualified Employee Stock Purchase Plan 298300 0 298300 Management 1 1a Yes Elect Director For For No Yes Stephen F. Bollenbach 298300 0 298300 Management 2 1b Yes Elect Director For For No Yes Lewis W.K. Booth 298300 0 298300 Management 3 1c Yes Elect Director For For No Yes Lois D. Juliber Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 298300 0 298300 Management 4 1d Yes Elect Director For For No Yes Mark D. Ketchum 298300 0 298300 Management 5 1e Yes Elect Director For For No Yes Jorge S. Mesquita 298300 0 298300 Management 6 1f Yes Elect Director For For No Yes Fredric G. Reynolds 298300 0 298300 Management 7 1g Yes Elect Director For For No Yes Irene B. Rosenfeld Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 298300 0 298300 Management 8 1h Yes Elect Director For For No Yes Patrick T. Siewert 298300 0 298300 Management 9 1i Yes Elect Director For For No Yes Ruth J. Simmons 298300 0 298300 Management 10 1j Yes Elect Director For For No Yes Ratan N. Tata 298300 0 298300 Management 11 1k Yes Elect Director For For No Yes Jean-Francois M. L. van Boxmeer 298300 0 298300 Management 12 2 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Mondelez MDLZ 609207105 609207105 USA 21-May-13 15-Mar-13 20-May-13 Annual Asset AGGRESSIVE International, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 298300 0 298300 Management 13 3 Yes Ratify Auditors For For No Yes 298300 0 298300 Share Holder 14 4 Yes Report on Against Against No Yes Adopting Extended Producer Responsibility Policy 87000 0 87000 Management 1 1a Yes Elect Director For For No Yes Alan L. Beller 87000 0 87000 Management 2 1b Yes Elect Director For For No Yes John H. Dasburg Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 87000 0 87000 Management 3 1c Yes Elect Director For For No Yes Janet M. Dolan 87000 0 87000 Management 4 1d Yes Elect Director For For No Yes Kenneth M. Duberstein 87000 0 87000 Management 5 1e Yes Elect Director For For No Yes Jay S. Fishman 87000 0 87000 Management 6 1f Yes Elect Director For For No Yes Patricia L. Higgins 87000 0 87000 Management 7 1g Yes Elect Director For For No Yes Thomas R. Hodgson Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 87000 0 87000 Management 8 1h Yes Elect Director For For No Yes William J. Kane 87000 0 87000 Management 9 1i Yes Elect Director For For No Yes Cleve L. Killingsworth, Jr. 87000 0 87000 Management 10 1j Yes Elect Director For For No Yes Donald J. Shepard 87000 0 87000 Management 11 1k Yes Elect Director For For No Yes Laurie J. Thomsen Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT The Travelers TRV 89417E109 89417E109 USA 22-May-13 25-Mar-13 21-May-13 Annual Asset AGGRESSIVE Companies, Inc. Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 87000 0 87000 Management 12 2 Yes Ratify Auditors For For No Yes 87000 0 87000 Management 13 3 Yes Advisory Vote to For For No Yes Ratify Named Executive Officers' Compensation 87000 0 87000 Management 14 4 Yes Authorize New For For No Yes Class of Preferred Stock 87000 0 87000 Share Holder 15 5 Yes Report on Against Against No Yes Political Contributions Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 259833 141300 259833 Management 1 1.1 Yes Elect Director For For No Yes Walter Scott, Jr. 259833 141300 259833 Management 2 1.2 Yes Elect Director For For No Yes Jeff K. Storey 259833 141300 259833 Management 3 1.3 Yes Elect Director For For No Yes General Kevin P. Chilton 259833 141300 259833 Management 4 1.4 Yes Elect Director For For No Yes Archie R. Clemins Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 259833 141300 259833 Management 5 1.5 Yes Elect Director For For No Yes Steven T. Clontz 259833 141300 259833 Management 6 1.6 Yes Elect Director For For No Yes Admiral James O. Ellis, Jr. 259833 141300 259833 Management 7 1.7 Yes Elect Director For For No Yes T. Michael Glenn 259833 141300 259833 Management 8 1.8 Yes Elect Director For For No Yes Richard R. Jaros Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 259833 141300 259833 Management 9 1.9 Yes Elect Director For For No Yes Michael J. Mahoney 259833 141300 259833 Management 10 1.10 Yes Elect Director For For No Yes Charles C. Miller, III 259833 141300 259833 Management 11 1.11 Yes Elect Director For For No Yes John T. Reed 259833 141300 259833 Management 12 1.12 Yes Elect Director For For No Yes Peter Seah Lim Huat Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Level 3 LVLT 52729N308 52729N308 USA 23-May-13 28-Mar-13 22-May-13 Annual Asset AGGRESSIVE Communications, Management OPPORTUNITIES Inc. FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 259833 141300 259833 Management 13 1.13 Yes Elect Director For For No Yes Peter van Oppen 259833 141300 259833 Management 14 1.14 Yes Elect Director For For No Yes Albert C. Yates 259833 141300 259833 Management 15 2 Yes Advisory Vote For Against Yes Yes to Ratify Named Executive Officers' Compensation 173900 0 173900 Management 1 1.1 Yes Elect Director For For No Yes Gregory J. Attorri Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 173900 0 173900 Management 2 1.2 Yes Elect Director For For No Yes Spencer B. Hays 173900 0 173900 Management 3 1.3 Yes Elect Director For For No Yes Larissa L. Herda 173900 0 173900 Management 4 1.4 Yes Elect Director For For No Yes Kevin W. Mooney 173900 0 173900 Management 5 1.5 Yes Elect Director For For No Yes Kirby G. Pickle Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT tw telecom inc. TWTC 87311L104 87311L104 USA 07-Jun-13 10-Apr-13 06-Jun-13 Annual Asset AGGRESSIVE Management OPPORTUNITIES FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 173900 0 173900 Management 6 1.6 Yes Elect Director For For No Yes Roscoe C. Young, II 173900 0 173900 Management 7 2 Yes Ratify Auditors For For No Yes 173900 0 173900 Management 8 3 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 173900 0 173900 Share Holder 9 4 Yes Require Against Against No Yes Independent Board Chairman Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 177903 429297 177903 Management 1 1a Yes Elect Director For For No Yes Bob G. Alexander 177903 429297 177903 Management 2 1b Yes Elect Director For For No Yes Merrill A. ('Pete') Miller, Jr. 177903 429297 177903 Management 3 1c Yes Elect Director For For No Yes Thomas L. Ryan 177903 429297 177903 Management 4 1d Yes Elect Director For For No Yes Vincent J. Intrieri Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 177903 429297 177903 Management 5 1e Yes Elect Director For For No Yes Frederic M. Poses 177903 429297 177903 Management 6 1f Yes Elect Director For For No Yes Archie W. Dunham 177903 429297 177903 Management 7 1g Yes Elect Director For For No Yes R. Brad Martin 177903 429297 177903 Management 8 1h Yes Elect Director For For No Yes Louis A. Raspino Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 177903 429297 177903 Management 9 2 Yes Declassify For For No Yes the Board of Directors 177903 429297 177903 Management 10 3 Yes Provide Proxy For For No Yes Access Right 177903 429297 177903 Management 11 4 Yes Reduce For For No Yes Supermajority Vote Requirement 177903 429297 177903 Management 12 5 Yes Approve For For No Yes Non-Employee Director Restricted Stock Plan Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 177903 429297 177903 Management 13 6 Yes Advisory Vote For For No Yes to Ratify Named Executive Officers' Compensation 177903 429297 177903 Management 14 7 Yes Amend For For No Yes Omnibus Stock Plan 177903 429297 177903 Management 15 8 Yes Approve For For No Yes Executive Incentive Bonus Plan 177903 429297 177903 Management 16 9 Yes Ratify Auditors For For No Yes Primary Security Institutional Company Security ID on Meeting Record Cutoff Meeting LocationID Location Name Account Name Name Ticker ID Ballot Country Date Date Date Type ---------- ------------- ------------- --------------- ------ --------- --------- ----------- --------- --------- --------- ------- 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG 469 Southeastern VANTAGEPOINT Chesapeake CHK 165167107 165167107 USA 14-Jun-13 15-Apr-13 13-Jun-13 Annual Asset AGGRESSIVE Energy Management OPPORTUNITIES Corporation FUND SOUTHEASTERN Asset MG Shares Shares Voting Available on Shares Item Proposal Management Vote to Vote Loan Voted Proponent Sequence # Number (y/n) Proposal Recommendation Instruction VAM_YN Voted_YN --------- ------ ------- ------------ ---------- ------ --------- ------------------- -------------- ----------- ------ --------- 177903 429297 177903 Share Holder 17 10 Yes Establish Risk Against Against No Yes Oversight Committee 177903 429297 177903 Share Holder 18 11 Yes Reincorporate Against Against No Yes in Another State [from Oklahoma to Delaware] 177903 429297 177903 Share Holder 19 12 Yes Pro-rata Against Against No Yes Vesting of Equity Plans TimesSquare Captial Management, LLC ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08941 Reporting Period: 07/01/2012 - 06/30/2013 VantagePoint Funds ============= VantagePoint Opportunity Fund - TimesSquare Capital ============== AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For For Management 1.4 Elect Director David M. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Shane V. Robison For For Management 1g Elect Director John Shoemaker For For Management 1h Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Nehemia Lemelbaum as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Charles D. Klein For For Management 1.3 Elect Director Steven W. Kohlhagen For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Hovsepian For For Management 1.2 Elect Director Michael C. Thurk For For Management 1.3 Elect Director Barbara V. Scherer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athanase Lavidas For For Management 1.2 Elect Director Massimo Radaelli For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt 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 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect Francisco L. Borges as Director For For Management 1.3 Elect G. Lawrence Buhl as Director For For Management 1.4 Elect Stephen A. Cozen as Director For For Management 1.5 Elect Dominic J. Frederico as Director For For Management 1.6 Elect Bonnie L. Howard as Director For For Management 1.7 Elect Patrick W. Kenny as Director For For Management 1.8 Elect Simon W. Leathes as Director For For Management 1.9 Elect Robin Monro-Davies as Director For For Management 1.10 Elect Michael T. O'Kane as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For For Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For For Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jere A. Drummond For For Management 2 Elect Director John R. McKernan, Jr. For For Management 3 Elect Director Ernest J. Novak, Jr. For For Management 4 Elect Director James R. Verrier For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Hackett For For Management 1.2 Elect Director Michael E. Patrick For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 1.4 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Six Directors For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 3 Approve Executive Compensation Policy For For Management 4 Approve Compensation of Chairman/CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For For Management 1b Elect Director Stephen M. Dow For For Management 1c Elect Director Godfrey R. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. DeVillars For For Management 1.2 Elect Director Daniel J. McCarthy For For Management 1.3 Elect Director Andrea Robertson For For Management 1.4 Elect Director James M. Rutledge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 1.3 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Phil Rykhoek For For Management 1.8 Elect Director Randy Stein For For Management 1.9 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For Against Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Richard F. Smith For For Management 1i Elect Director Mark B. Templeton 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Richard Macchia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director C. Scott O'Hara For For Management 1.3 Elect Director Richard J. Wallace For For Management 2 Eliminate Class of Common Stock For For Management 3 Establish Range For Board Size For For Management 4 Declassify the Board of Directors For For Management 5 Amendment to Delete Various Provisions For For Management Related to the Company's Former 'Sponsors' which are Now Inapplicable 6 Provide Right to Act by Written Consent For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # 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 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Pascal J. Goldschmidt For For Management 1.5 Elect Director Donald E. Kiernan For For Management 1.6 Elect Director Robert A. Knox 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 Randolph W. Westerfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Moller For For Management 1.2 Elect Director David R. Walt For For Management 1.3 Elect Director Robert S. Epstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Garrett For For Management 1b Elect Director Gerald Held For For Management 1c Elect Director Charles J. Robel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Judd A. Gregg For For Management 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Terrence F. Martell For For Management 1f Elect Director Callum McCarthy For For Management 1g Elect Director Robert Reid For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Approve Stock Ownership Limitations For For Management 2C Provisions Related to Disqualification For For Management of Officers and Directors and Certain Powers of the Board of Directors 2D Provisions Related to Considerations For For Management of the Board of Directors 2E Amend ICE Group Certificate of For For Management Incorporation 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director David B. Rickard For For Management 1i Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director Antonio O. Garza, Jr. For For Management 1.3 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL INC. Ticker: MHP Security ID: 580645109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Linda Koch Lorimer For For Management 1.6 Elect Director Harold McGraw, III For For Management 1.7 Elect Director Robert P. McGraw For For Management 1.8 Elect Director Hilda Ochoa-Brillembourg For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Lane For For Management 1.2 Elect Director Leonard M. Anthony For For Management 1.3 Elect Director Rhys J. Best For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Henry Cornell For For Management 1.6 Elect Director Christopher A.S. For For Management Crampton 1.7 Elect Director John F.X. Daly For For Management 1.8 Elect Director Craig Ketchum For For Management 1.9 Elect Director Gerard P. Krans For For Management 1.10 Elect Director Cornelis A. Linse For For Management 1.11 Elect Director John A. Perkins For For Management 1.12 Elect Director H.B. Wehrle, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Miles For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Craig R. Ramsey For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. C. Chang For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director David L. Calhoun For For Management 3b Elect Director James A. Attwood, Jr. For For Management 3c Elect Director Richard J. Bressler For For Management 3d Elect Director Patrick Healy For For Management 3e Elect Director Karen M. Hoguet For For Management 3f Elect Director James M. Kilts For For Management 3g Elect Director Alexander Navab For For Management 3h Elect Director Robert Pozen For For Management 3i Elect Director Vivek Ranadive For For Management 3j Elect Director Robert Reid For For Management 3k Elect Director Javier G. Teruel For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Amend Omnibus Stock Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Michael F. Hilton For For Management 1.4 Elect Director Victor L. Richey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For For Management 1b Elect Director Rosalie O'Reilly-Wooten For For Management 1c Elect Director Thomas T. Hendrickson For For Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 For 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 For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marye Anne Fox For For Management 2 Elect Director Donald H. Livingstone For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director Henry Klehm, III For For Management 1.3 Elect Director Ralph B. Levy For For Management 1.4 Elect Director Nicholas L. Trivisonno For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors None Against Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 William P. Keane For For Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Jack Langer For For Management 1.3 Elect Director Jeffrey A. Stoops For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Benjamin Nye For For Management 1.2 Elect Director Kevin B. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # 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 Kenneth A. Viellieu For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Steven L. Mueller For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Rod F. Dammeyer For For Management 1f Elect Director William K. Hall For For Management 1g Elect Director Jonathan T. Lord For For Management 1h Elect Director John Patience For For Management 1i Elect Director Ronald G. Spaeth For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # 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 Change Company Name to Catamaran For For Management Corporation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For For Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For For Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director William A. Shutzer For For Management 1.9 Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Cynthia T. Jamison For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael S. Graff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None Against Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Ronald S. Nersesian 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mickey P. Foret For For Management 1b Elect Director William H. Frist For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director Douglas W. Stotlar For For Management 1j Elect Director William P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Lori A. Beer For For Management 1.3 Elect Director Gary Lauer For For Management 1.4 Elect Director Thomas Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 04, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # 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 For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ========== END NPX REPORT Wellington Management Company, LLP Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Vantagepoint Aggressive Opportunities Fund Fund Name : Vantagepoint Aggressive Opportunities Fund ________________________________________________________________________________ SXC Health Solutions Corp. Ticker Security ID: Meeting Date Meeting Status SXCI CUSIP 78505P100 07/02/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Amendment to the Long Mgmt For For For Term Incentive Plan 3 Company Name Change Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For SSgA Funds Management, Inc. Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.1 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.2 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.3 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.4 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.5 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.6 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert G. Bohn For For Elect Director Linda S. Harty For For Elect Director William E. Kassling For For Elect Director Robert J. Kohlhepp For For Elect Director Klaus-Peter Muller For For Elect Director Candy M. Obourn For For Elect Director Joseph M. Scaminace For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.8 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.9 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.10 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 1.11 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 2 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 3 Opportunities Fund Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Wolfgang R. Schmitt For For Elect Director Ake Svensson For For Elect Director James L. Wainscott For For Elect Director Donald E. Washkewicz For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Parker-Hannifin Corporation PH 701094104 24-Oct-12 7738 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1a Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1b Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1c Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1d Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1e Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1f Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1g Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Require Independent Board Chairman Against Against Elect Director Todd A. Becker For For Elect Director Christopher B. Begley For For Elect Director Ellen L. Brothers For For Elect Director Virgis W. Colbert For For Elect Director Sean M. Connolly For For Elect Director Laurette T. Koellner For For Elect Director Craig P. Omtvedt For For Elect Director Ian Prosser For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1i Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 1j Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 2 Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 3 Opportunities Fund Vantagepoint Aggressive Hillshire Brands Co. HSH 432589109 25-Oct-12 2887 Management 4 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 1 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.1 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jonathan P. Ward For For Elect Director James D. White For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For Against Fix Number of Directors to Nine For For Elect Director Thomas E. Oland For For Elect Director Roger C. Lucas For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.3 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.4 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.5 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.6 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.7 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Howard V. O'Connell For For Elect Director Randolph C Steer For For Elect Director Robert V. Baumgartner For For Elect Director Charles A. Dinarello For For Elect Director Karen A. Holbrook For For Elect Director John L. Higgins For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 2.9 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 3 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 4 Opportunities Fund Vantagepoint Aggressive Techne Corporation TECH 878377100 25-Oct-12 8232 Management 5 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 1 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140108 26-Oct-12 9048 Management 1 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 2 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Roeland Nusse For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adopt Majority Voting for Uncontested For For Election of Directors Ratify Auditors For For Approve Scheme of Arrangement For For Approve Scheme of Arrangement For For Approve Cancellation of Capital For For Authorization Authority to Allot Securities and For For Application of Reserves Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 4 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 5 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 6 Opportunities Fund Vantagepoint Aggressive Cooper Industries plc CBE G24140111 26-Oct-12 9048 Management 7 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.01 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.02 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.03 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.04 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Articles of Association For For Issue Shares in Connection with For For Acquisition Advisory Vote on Golden Parachutes For For Adjourn Meeting For Against Elect Director William M. Brown For For Elect Director Peter W. Chiarelli For For Elect Director Thomas A. Dattilo For For Elect Director Terry D. Growcock For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.05 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.06 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.07 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.08 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.09 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.10 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.11 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 1.12 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lewis Hay, III For For Elect Director Karen Katen For For Elect Director Stephen P. Kaufman For For Elect Director Leslie F. Kenne For For Elect Director David B. Rickard For For Elect Director James C. Stoffel For For Elect Director Gregory T. Swienton For For Elect Director Hansel E. Tookes, II For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 2 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 3 Opportunities Fund Vantagepoint Aggressive Harris Corporation HRS 413875105 26-Oct-12 5735 Management 4 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.1 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.2 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.3 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.4 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Provide Right to Call Special Meeting For For Ratify Auditors For For Elect Director Martin B. Anstice For For Elect Director Eric K. Brandt For For Elect Director Michael R. Cannon For For Elect Director Youssef A. El-mansy For For Elect Director Christine A. Heckart For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.6 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.7 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.8 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.9 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.10 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 1.11 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 2 Opportunities Fund Vantagepoint Aggressive Lam Research Corporation LRCX 512807108 01-Nov-12 15634 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Grant M. Inman For For Elect Director Catherine P. Lego For For Elect Director Stephen G. Newberry For For Elect Director Krishna C. Saraswat For For Elect Director William R. Spivey For For Elect Director Abhijit Y. Talwalkar For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 02-Nov-12 5942 Management 1.1 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 02-Nov-12 5942 Management 1.2 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 02-Nov-12 5942 Management 1.3 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 02-Nov-12 5942 Management 1.4 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 02-Nov-12 5942 Management 2 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 02-Nov-12 5942 Management 3 Opportunities Fund Vantagepoint Aggressive Fusion-io, Inc. FIO 36112J107 06-Nov-12 29229 Management 1.1 Opportunities Fund Vantagepoint Aggressive Fusion-io, Inc. FIO 36112J107 06-Nov-12 29229 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Linda Chen For Withhold Elect Director Marc D. Schorr For Withhold Elect Director J. Edward (Ted) Virtue For For Elect Director Elaine P. Wynn For Withhold Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Forest Baskett For For Elect Director Dana L. Evan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fusion-io, Inc. FIO 36112J107 06-Nov-12 29229 Management 2 Opportunities Fund Vantagepoint Aggressive Fusion-io, Inc. FIO 36112J107 06-Nov-12 29229 Management 3 Opportunities Fund Vantagepoint Aggressive Perrigo Company PRGO 714290103 06-Nov-12 5153 Management 1.1 Opportunities Fund Vantagepoint Aggressive Perrigo Company PRGO 714290103 06-Nov-12 5153 Management 1.2 Opportunities Fund Vantagepoint Aggressive Perrigo Company PRGO 714290103 06-Nov-12 5153 Management 1.3 Opportunities Fund Vantagepoint Aggressive Perrigo Company PRGO 714290103 06-Nov-12 5153 Management 1.4 Opportunities Fund Vantagepoint Aggressive Perrigo Company PRGO 714290103 06-Nov-12 5153 Management 2 Opportunities Fund Vantagepoint Aggressive Perrigo Company PRGO 714290103 06-Nov-12 5153 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Gary M. Cohen For For Elect Director David T. Gibbons For For Elect Director Ran Gottfried For For Elect Director Ellen R. Hoffing For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.1 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.2 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.3 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.4 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.5 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.6 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 1.7 Opportunities Fund Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert H. Swanson, Jr. For For Elect Director Lothar Maier For For Elect Director Arthur C. Agnos For For Elect Director John J. Gordon For For Elect Director David S. Lee For For Elect Director Richard M. Moley For For Elect Director Thomas S. Volpe For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Linear Technology Corporation LLTC 535678106 07-Nov-12 19658 Management 3 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.1 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.2 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.3 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.4 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.5 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.6 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Douglas H. Brooks For For Elect Director Joseph M. DePinto For For Elect Director Michael J. Dixon For For Elect Director Harriet Edelman For For Elect Director Jon L. Luther For For Elect Director John W. Mims For For Elect Director George R. Mrkonic For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 1.8 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 2 Opportunities Fund Vantagepoint Aggressive Brinker International, Inc. EAT 109641100 08-Nov-12 19640 Management 3 Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1a Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1b Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1c Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1d Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Rosendo G. Parra For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Kathleen A. Cote For For Elect Director John F. Coyne For For Elect Director Henry T. DeNero For For Elect Director William L. Kimsey For For Elect Director Michael D. Lambert For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1f Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1g Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1h Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1i Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1j Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1k Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 1l Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Len J. Lauer For For Elect Director Matthew E. Massengill For For Elect Director Roger H. Moore For For Elect Director Kensuke Oka For For Elect Director Thomas E. Pardun For For Elect Director Arif Shakeel For For Elect Director Masahiro Yamamura For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 3 Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 4 Opportunities Fund Vantagepoint Aggressive Western Digital Corporation WDC 958102105 08-Nov-12 20722 Management 5 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.1 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.2 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.3 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.4 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Edmund M. Carpenter For For Elect Director Paul R. Charron For For Elect Director Bennett Dorrance For For Elect Director Lawrence C. Karlson For For Elect Director Randall W. Larrimore For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.6 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.7 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.8 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.9 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.10 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.11 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.12 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.13 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.14 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mary Alice Dorrance For For Malone Elect Director Sara Mathew For For Elect Director Denise M. Morrison For For Elect Director Charles R. Perrin For For Elect Director A. Barry Rand For For Elect Director Nick Shreiber For For Elect Director Tracey T. Travis For For Elect Director Archbold D. van Beuren For For Elect Director Les C. Vinney For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 1.15 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 2 Opportunities Fund Vantagepoint Aggressive Campbell Soup Company CPB 134429109 14-Nov-12 1921 Management 3 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.1 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.2 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.3 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.4 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Charlotte C. Weber For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Jerry D. Hall For For Elect Director Matthew C. Flanigan For For Elect Director Wesley A. Brown For For Elect Director Marla K. Shepard For For Elect Director John F. Prim For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.6 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.7 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 1.8 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 2 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 3 Opportunities Fund Vantagepoint Aggressive Jack Henry & Associates, Inc. JKHY 426281101 14-Nov-12 18280 Management 4 Opportunities Fund Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.1 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.2 Opportunities Fund Products, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas H. Wilson, Jr. For For Elect Director Jacque R. Fiegel For For Elect Director Thomas A. Wimsett For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Executive Incentive Bonus For For Plan Ratify Auditors For For Elect Director Tunc Doluca For For Elect Director B. Kipling Hagopian For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.3 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.4 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.5 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.6 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 1.7 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 2 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 3 Opportunities Fund Products, Inc. Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 4 Opportunities Fund Products, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James R. Bergman For For Elect Director Joseph R. Bronson For For Elect Director Robert E. Grady For For Elect Director William D. Watkins For For Elect Director A.R. Frank Wazzan For For Ratify Auditors For For Amend Qualified Employee Stock For For Purchase Plan Amend Omnibus Stock Plan For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Maxim Integrated MXIM 57772K101 14-Nov-12 24279 Management 5 Opportunities Fund Products, Inc. Vantagepoint Aggressive Royal Gold, Inc. RGLD 780287108 14-Nov-12 8452 Management 1 Opportunities Fund Vantagepoint Aggressive Royal Gold, Inc. RGLD 780287108 14-Nov-12 8452 Management 2 Opportunities Fund Vantagepoint Aggressive Royal Gold, Inc. RGLD 780287108 14-Nov-12 8452 Management 3 Opportunities Fund Vantagepoint Aggressive Royal Gold, Inc. RGLD 780287108 14-Nov-12 8452 Management 4 Opportunities Fund Vantagepoint Aggressive Royal Gold, Inc. RGLD 780287108 14-Nov-12 8452 Management 5 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Stanley Dempsey For Against Elect Director Tony Jensen For For Elect Director Gordon J. Bogden For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Daniel Boggan, Jr. For For Elect Director Richard H. Carmona For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.4 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.5 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.6 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.7 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.8 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 1.9 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Tully M. Friedman For For Elect Director George J. Harad For For Elect Director Donald R. Knauss For For Elect Director Robert W. Matschullat For For Elect Director Edward A. Mueller For For Elect Director Pamela Thomas-Graham For For Elect Director Carolyn M. Ticknor For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 3 Opportunities Fund Vantagepoint Aggressive The Clorox Company CLX 189054109 14-Nov-12 8640 Management 4 Opportunities Fund Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1a Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1b Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1c Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1d Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1e Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1f Opportunities Fund Solutions, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Amend Omnibus Stock Plan For For Elect Director Leslie A. Brun For For Elect Director Richard J. Daly For For Elect Director Robert N. Duelks For For Elect Director Richard J. Haviland For For Elect Director Sandra S. Jaffee For For Elect Director Stuart R. Levine For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1g Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 1h Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 2 Opportunities Fund Solutions, Inc. Vantagepoint Aggressive Broadridge Financial BR 11133T103 15-Nov-12 29331 Management 3 Opportunities Fund Solutions, Inc. Vantagepoint Aggressive ResMed Inc. RMD 761152107 15-Nov-12 1955 Management 1a Opportunities Fund Vantagepoint Aggressive ResMed Inc. RMD 761152107 15-Nov-12 1955 Management 1b Opportunities Fund Vantagepoint Aggressive ResMed Inc. RMD 761152107 15-Nov-12 1955 Management 1c Opportunities Fund Vantagepoint Aggressive ResMed Inc. RMD 761152107 15-Nov-12 1955 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas J. Perna For For Elect Director Alan J. Weber For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Election Director Peter Farrell For For Election Director Gary Pace For For Election Director Ronald Taylor For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ResMed Inc. RMD 761152107 15-Nov-12 1955 Management 3 Opportunities Fund Vantagepoint Aggressive ResMed Inc. RMD 761152107 15-Nov-12 1955 Management 4 Opportunities Fund Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 1.1 Opportunities Fund Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 1.2 Opportunities Fund Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 1.3 Opportunities Fund Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 1.4 Opportunities Fund Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 1.5 Opportunities Fund Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Elect Director Tony Aquila For For Elect Director Arthur F. Kingsbury For For Elect Director Kenneth A. Viellieu For For Elect Director Thomas C. Wajnert For For Elect Director Stuart J. Yarbrough For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Solera Holdings, Inc. SLH 83421A104 15-Nov-12 14831 Management 3 Opportunities Fund Vantagepoint Aggressive Donaldson Company, Inc. DCI 257651109 16-Nov-12 1899 Management 1.1 Opportunities Fund Vantagepoint Aggressive Donaldson Company, Inc. DCI 257651109 16-Nov-12 1899 Management 1.2 Opportunities Fund Vantagepoint Aggressive Donaldson Company, Inc. DCI 257651109 16-Nov-12 1899 Management 2 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 1.1 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 1.2 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 1.3 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director William M. Cook For For Elect Director Paul David Miller For For Ratify Auditors For For Elect Director Louis M. Brown, Jr. For For Elect Director B. Gary Dando For For Elect Director A.L. Giannopoulos For For Elect Director F. Suzanne Jenniches For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 1.5 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 1.6 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 2 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 3 Opportunities Fund Vantagepoint Aggressive MICROS Systems, Inc. MCRS 594901100 16-Nov-12 11874 Management 4 Opportunities Fund Vantagepoint Aggressive The Madison Square MSG 55826P100 29-Nov-12 16296 Management 1.1 Opportunities Fund Garden Company Vantagepoint Aggressive The Madison Square MSG 55826P100 29-Nov-12 16296 Management 1.2 Opportunities Fund Garden Company Vantagepoint Aggressive The Madison Square MSG 55826P100 29-Nov-12 16296 Management 1.3 Opportunities Fund Garden Company Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John G. Puente For For Elect Director Dwight S. Taylor For For Ratify Auditors For For Amend Stock Option Plan For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Elect Director Richard D. Parsons For For Elect Director Alan D. Schwartz For For Elect Director Vincent Tese For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Madison Square MSG 55826P100 29-Nov-12 16296 Management 2 Opportunities Fund Garden Company Vantagepoint Aggressive Bally Technologies, Inc. BYI 05874B107 04-Dec-12 1326 Management 1.1 Opportunities Fund Vantagepoint Aggressive Bally Technologies, Inc. BYI 05874B107 04-Dec-12 1326 Management 1.2 Opportunities Fund Vantagepoint Aggressive Bally Technologies, Inc. BYI 05874B107 04-Dec-12 1326 Management 2 Opportunities Fund Vantagepoint Aggressive Bally Technologies, Inc. BYI 05874B107 04-Dec-12 1326 Management 3 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.1 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.2 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director W. Andrew McKenna For For Elect Director David Robbins For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Willis J. Johnson For Withhold Elect Director A. Jayson Adair For For Elect Director Matt Blunt For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.4 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.5 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.6 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.7 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 1.8 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 2 Opportunities Fund Vantagepoint Aggressive Copart, Inc. CPRT 217204106 05-Dec-12 23422 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Steven D. Cohan For For Elect Director Daniel J. Englander For For Elect Director James E. Meeks For Withhold Elect Director Vincent W. Mitz For Withhold Elect Director Thomas N. Tryforos For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 1.1 Opportunities Fund Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 1.2 Opportunities Fund Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 2 Opportunities Fund Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 3 Opportunities Fund Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 4 Opportunities Fund Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 5 Opportunities Fund Vantagepoint Aggressive Myriad Genetics, Inc. MYGN 62855J104 05-Dec-12 24255 Management 6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John T. Henderson For For Elect Director S. Louise Phanstiel For For Amend Omnibus Stock Plan For Against Approve Qualified Employee Stock For For Purchase Plan Approve Executive Incentive Bonus For For Plan Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-12 30531 Management 1.1 Opportunities Fund Vantagepoint Aggressive Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-12 30531 Management 1.2 Opportunities Fund Vantagepoint Aggressive Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-12 30531 Management 2 Opportunities Fund Vantagepoint Aggressive Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-12 30531 Management 3 Opportunities Fund Vantagepoint Aggressive Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-12 30531 Management 4 Opportunities Fund Vantagepoint Aggressive Thor Industries, Inc. THO 885160101 11-Dec-12 15718 Management 1.1 Opportunities Fund Vantagepoint Aggressive Thor Industries, Inc. THO 885160101 11-Dec-12 15718 Management 1.2 Opportunities Fund Vantagepoint Aggressive Thor Industries, Inc. THO 885160101 11-Dec-12 15718 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John Usdan For For Elect Director Randy L. Pearce For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Ratify Auditors For For Elect Director Andrew E. Graves For For Elect Director Alan Siegel For For Elect Director Geoffrey A. Thompson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Thor Industries, Inc. THO 885160101 11-Dec-12 15718 Management 2 Opportunities Fund Vantagepoint Aggressive Thor Industries, Inc. THO 885160101 11-Dec-12 15718 Management 3 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.1 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.2 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.3 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.4 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.5 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Sue E. Gove For For Elect Director Earl G. Graves, Jr. For For Elect Director Enderson Guimaraes For For Elect Director J. R. Hyde, III For For Elect Director W. Andrew McKenna For For Elect Director George R. Mrkonic, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.7 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 1.8 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 2 Opportunities Fund Vantagepoint Aggressive AUTOZONE, INC. AZO 053332102 12-Dec-12 1750 Management 3 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.1 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.2 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.3 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Luis P. Nieto For For Elect Director William C. Rhodes, III For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Amy E. Alving For For Elect Director Robert B. Coutts For For Elect Director Mark E. Goldstein For For Elect Director Cheryl W. Grise For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.5 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.6 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.7 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.8 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.9 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.10 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 1.11 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ronald L. Hoffman For For Elect Director Lawrence D. Kingsley For For Elect Director Dennis N. Longstreet For For Elect Director B. Craig Owens For For Elect Director Katharine L. Plourde For For Elect Director Edward Travaglianti For For Elect Director Bret W. Wise For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 3 Opportunities Fund Vantagepoint Aggressive Pall Corporation PLL 696429307 12-Dec-12 10173 Management 4 Opportunities Fund Vantagepoint Aggressive Palo Alto Networks, Inc. PANW 697435105 12-Dec-12 600 Management 1a Opportunities Fund Vantagepoint Aggressive Palo Alto Networks, Inc. PANW 697435105 12-Dec-12 600 Management 1b Opportunities Fund Vantagepoint Aggressive Palo Alto Networks, Inc. PANW 697435105 12-Dec-12 600 Management 2 Opportunities Fund Vantagepoint Aggressive Palo Alto Networks, Inc. PANW 697435105 12-Dec-12 600 Management 3 Opportunities Fund Vantagepoint Aggressive Palo Alto Networks, Inc. PANW 697435105 12-Dec-12 600 Management 4 Opportunities Fund Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 18-Dec-12 16922 Management 1 Opportunities Fund Company NV Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Bylaws For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director John M. Donovan For Against Elect Director Nir Zuk For Against Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Advisory Vote on Say on Pay One Year One Year Frequency Approve Merger Agreement between For For The Shaw Group Inc. and Crystal Acquisition Subsidiary Inc. Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 18-Dec-12 16922 Management 2 Opportunities Fund Company NV Vantagepoint Aggressive FactSet Research Systems Inc. FDS 303075105 18-Dec-12 660 Management 1.1 Opportunities Fund Vantagepoint Aggressive FactSet Research Systems Inc. FDS 303075105 18-Dec-12 660 Management 1.2 Opportunities Fund Vantagepoint Aggressive FactSet Research Systems Inc. FDS 303075105 18-Dec-12 660 Management 1.3 Opportunities Fund Vantagepoint Aggressive FactSet Research Systems Inc. FDS 303075105 18-Dec-12 660 Management 2 Opportunities Fund Vantagepoint Aggressive FactSet Research Systems Inc. FDS 303075105 18-Dec-12 660 Management 3 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.1 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Adjourn Meeting For Against Elect Director Scott A. Billeadeau For For Elect Director Philip A. Hadley For For Elect Director Joseph R. Zimmel For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Mark R. Bernstein For For Elect Director Pamela L. Davies For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.3 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.4 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.5 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.6 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.7 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.8 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.9 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Sharon Allred Decker For For Elect Director Edward C. Dolby For For Elect Director Glenn A. Eisenberg For For Elect Director Edward P. Garden For For Elect Director Howard R. Levine For For Elect Director George R. Mahoney, Jr. For For Elect Director James G. Martin For For Elect Director Harvey Morgan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 1.11 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 2 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 3 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Management 4 Opportunities Fund Vantagepoint Aggressive Family Dollar Stores, Inc. FDO 307000109 17-Jan-13 983 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1a Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1b Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Dale C. Pond For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Adopt ILO Based Code of Conduct Against Against Elect Director Christopher W. Brody For For Elect Director William V. Campbell For Against Elect Director Scott D. Cook For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1d Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1e Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1f Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1g Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1h Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 1i Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 2 Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 3 Opportunities Fund Vantagepoint Aggressive Intuit Inc. INTU 461202103 17-Jan-13 11090 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Diane B. Greene For For Elect Director Edward A. Kangas For For Elect Director Suzanne Nora Johnson For For Elect Director Dennis D. Powell For For Elect Director Brad D. Smith For For Elect Director Jeff Weiner For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Executive Incentive Bonus For For Plan Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.1 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.2 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.3 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.4 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.5 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.6 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.7 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 1.8 Opportunities Fund Co., Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mitchell Jacobson For Withhold Elect Director David Sandler For Withhold Elect Director Jonathan Byrnes For Withhold Elect Director Roger Fradin For Withhold Elect Director Erik Gershwind For For Elect Director Louise Goeser For Withhold Elect Director Denis Kelly For For Elect Director Philip Peller For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 2 Opportunities Fund Co., Inc. Vantagepoint Aggressive MSC Industrial Direct MSM 553530106 17-Jan-13 4476 Management 3 Opportunities Fund Co., Inc. Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 1.1 Opportunities Fund Company Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 1.2 Opportunities Fund Company Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 1.3 Opportunities Fund Company Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 1.4 Opportunities Fund Company Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 2 Opportunities Fund Company Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 3 Opportunities Fund Company Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Adam Hanft For For Elect Director Stephen L. Johnson For For Elect Director Katherine Hagedorn For Withhold Littlefield Elect Director Michael E. Porter For Withhold Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Scotts Miracle-Gro SMG 810186106 17-Jan-13 15328 Management 4 Opportunities Fund Company Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 1a Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 1b Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 1c Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 1d Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 1e Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 1f Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Donald R. Horton For Against Elect Director Bradley S. Anderson For For Elect Director Michael R. Buchanan For For Elect Director Michael W. Hewatt For For Elect Director Bob G. Scott For For Elect Director Donald J. Tomnitz For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 3 Opportunities Fund Vantagepoint Aggressive D.R. Horton, Inc. DHI 23331A109 24-Jan-13 3159 Management 4 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.1 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.2 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.3 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.4 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.5 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Martha F. Brooks For For Elect Director Mel S. Lavitt For For Elect Director Timothy L. Main For For Elect Director Mark T. Mondello For For Elect Director Lawrence J. Murphy For For Elect Director Frank A. Newman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.7 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.8 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 1.9 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 2 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 3 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 4 Opportunities Fund Vantagepoint Aggressive Jabil Circuit, Inc. JBL 466313103 24-Jan-13 34418 Management 5 Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Steven A. Raymund For For Elect Director Thomas A. Sansone For For Elect Director David M. Stout For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Other Business For Against Elect Director Paul A. Ricci For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1b Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1c Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1d Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1e Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1f Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1g Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1h Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 1i Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert G. Teresi For For Elect Director Robert J. Frankenberg For For Elect Director Katharine A. Martin For For Elect Director Patrick T. Hackett For For Elect Director William H. Janeway For For Elect Director Mark B. Myers For For Elect Director Philip J. Quigley For For Elect Director Mark R. Laret For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 2 Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 3 Opportunities Fund Vantagepoint Aggressive Nuance Communications, Inc. NUAN 67020Y100 25-Jan-13 2679 Management 4 Opportunities Fund Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Management 1.1 Opportunities Fund Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Management 1.2 Opportunities Fund Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Management 1.3 Opportunities Fund Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Management 2 Opportunities Fund Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director G. Stephen Felker For For Elect Director Lawrence L. Gellerstedt, For For III Elect Director John W. Spiegel For For Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Management 4 Opportunities Fund Vantagepoint Aggressive Rock-Tenn Company RKT 772739207 25-Jan-13 9091 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.1 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.2 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.3 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.4 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.5 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors Against For Elect Director Terrell K. Crews For For Elect Director Jeffrey M. Ettinger For For Elect Director Jody H. Feragen For For Elect Director Glenn S. Forbes For For Elect Director Stephen M. Lacy For For Elect Director Susan I. Marvin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.7 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.8 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.9 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.10 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.11 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 1.12 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 2 Opportunities Fund Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John L. Morrison For For Elect Director Elsa A. Murano For For Elect Director Robert C. Nakasone For For Elect Director Susan K. Nestegard For For Elect Director Dakota A. Pippins For For Elect Director Christopher J. Policinski For For Ratify Auditors For For Approve Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hormel Foods Corporation HRL 440452100 29-Jan-13 17264 Management 4 Opportunities Fund Vantagepoint Aggressive Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-13 25734 Management 1.1 Opportunities Fund Vantagepoint Aggressive Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-13 25734 Management 1.2 Opportunities Fund Vantagepoint Aggressive Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-13 25734 Management 1.3 Opportunities Fund Vantagepoint Aggressive Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-13 25734 Management 2 Opportunities Fund Vantagepoint Aggressive Sally Beauty Holdings, Inc. SBH 79546E104 30-Jan-13 25734 Share Holder 3 Opportunities Fund Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 01-Feb-13 660 Management 1 Opportunities Fund Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 01-Feb-13 660 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Christian A. Brickman For For Elect Director Marshall E. Eisenberg For For Elect Director John A. Miller For For Ratify Auditors For For Declassify the Board of Directors Against For Declassify the Board of Directors For For Amend Omnibus Stock Plan For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 01-Feb-13 660 Management 3 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.1 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.3 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.4 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.5 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.6 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Other Business For Against Elect Director Kevin Yeaman For For Elect Director Peter Gotcher For Withhold Elect Director David Dolby For Withhold Elect Director Nicholas Donatiello, Jr. For For Elect Director Micheline Chau For For Elect Director Bill Jasper For Withhold Elect Director Sanford Robertson For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.8 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 1.9 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 2 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 3 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 4 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 5 Opportunities Fund Vantagepoint Aggressive Dolby Laboratories, Inc. DLB 25659T107 05-Feb-13 2022 Management 6 Opportunities Fund Vantagepoint Aggressive Rockwell Automation, Inc. ROK 773903109 05-Feb-13 9347 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Roger Siboni For For Elect Director Avadis Tevanian, Jr. For For Amend Omnibus Stock Plan For For Amend Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For Against Executive Officers' Compensation Advisory Vote on Say on Pay One Year One Year Frequency Ratify Auditors For For Elect Director Barry C. Johnson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Rockwell Automation, Inc. ROK 773903109 05-Feb-13 9347 Management 1.2 Opportunities Fund Vantagepoint Aggressive Rockwell Automation, Inc. ROK 773903109 05-Feb-13 9347 Management 1.3 Opportunities Fund Vantagepoint Aggressive Rockwell Automation, Inc. ROK 773903109 05-Feb-13 9347 Management 2 Opportunities Fund Vantagepoint Aggressive Rockwell Automation, Inc. ROK 773903109 05-Feb-13 9347 Management 3 Opportunities Fund Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Management 1.1 Opportunities Fund Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Management 1.2 Opportunities Fund Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Management 1.3 Opportunities Fund Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William T. McCormick,Jr. For For Elect Director Keith D. Nosbusch For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director John A. Edwardson For For Elect Director Andrew J. Policano For For Elect Director Jeffrey L. Turner For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Management 3 Opportunities Fund Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Management 4 Opportunities Fund Vantagepoint Aggressive Rockwell Collins, Inc. COL 774341101 07-Feb-13 1199 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.1 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.2 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.3 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.4 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Approve Qualified Employee Stock For For Purchase Plan Declassify the Board of Directors None For Elect Director Deborah A. Beck For For Elect Director George S. Dotson For For Elect Director Jack E. Golden For For Elect Director Hans Helmerich For For Elect Director James R. Montague For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.6 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 1.7 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 2 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 3 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 4 Opportunities Fund Vantagepoint Aggressive Atwood Oceanics, Inc. ATW 050095108 14-Feb-13 1124 Management 5 Opportunities Fund Vantagepoint Aggressive Varian Medical VAR 92220P105 14-Feb-13 795 Management 1.1 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Varian Medical VAR 92220P105 14-Feb-13 795 Management 1.2 Opportunities Fund Systems, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert J. Saltiel For For Elect Director Phil D. Wedemeyer For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Change Range for Size of the Board For For Ratify Auditors For For Elect Director R. Andrew Eckert For For Elect Director Mark R. Laret For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Varian Medical VAR 92220P105 14-Feb-13 795 Management 1.3 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Varian Medical VAR 92220P105 14-Feb-13 795 Management 2 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Varian Medical VAR 92220P105 14-Feb-13 795 Management 3 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Varian Medical VAR 92220P105 14-Feb-13 795 Share Holder 4 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Sirona Dental SIRO 82966C103 20-Feb-13 11128 Management 1.1 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Sirona Dental SIRO 82966C103 20-Feb-13 11128 Management 1.2 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Sirona Dental SIRO 82966C103 20-Feb-13 11128 Management 2 Opportunities Fund Systems, Inc. Vantagepoint Aggressive Sirona Dental SIRO 82966C103 20-Feb-13 11128 Management 3 Opportunities Fund Systems, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Erich R. Reinhardt For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Declassify the Board of Directors Against For Elect Director Simone Blank For Withhold Elect Director Timothy P. Sullivan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Sirona Dental SIRO 82966C103 20-Feb-13 11128 Share Holder 4 Opportunities Fund Systems, Inc. Vantagepoint Aggressive The Valspar Corporation VAL 920355104 21-Feb-13 11406 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Valspar Corporation VAL 920355104 21-Feb-13 11406 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Valspar Corporation VAL 920355104 21-Feb-13 11406 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Valspar Corporation VAL 920355104 21-Feb-13 11406 Management 2 Opportunities Fund Vantagepoint Aggressive The Valspar Corporation VAL 920355104 21-Feb-13 11406 Management 3 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 22-Feb-13 5542 Management 1 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 22-Feb-13 5542 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors Against For Elect Director William M. Cook For Withhold Elect Director Gary E. Hendrickson For For Elect Director Mae C. Jemison For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Remove Director Kazuo Okada For For Adjourn Meeting For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 25-Feb-13 8200 Management 1 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 25-Feb-13 8200 Management 2 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 25-Feb-13 8200 Management 3 Opportunities Fund Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 1.1 Opportunities Fund Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 1.2 Opportunities Fund Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 1.3 Opportunities Fund Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 1.4 Opportunities Fund Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Directors Eyal Desheh and Victor For For Leventhal and Approve Their Remuneration Authorize the Appointment of S. Scott For For Crump as Chief Innovation Officer Amend Omnibus Stock Plan For Against Elect Director Lee C. Banks For Withhold Elect Director Randolph W. Carson For For Elect Director Michael F. Hilton For For Elect Director Victor L. Richey, Jr. For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 3 Opportunities Fund Vantagepoint Aggressive Nordson Corporation NDSN 655663102 26-Feb-13 10798 Management 4 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.1 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.2 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.3 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.4 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.5 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Elect Director Steven H. Collis For For Elect Director Douglas R. Conant For For Elect Director Richard W. Gochnauer For For Elect Director Richard C. Gozon For For Elect Director Edward E. Hagenlocker For For Elect Director Kathleen W. Hyle For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.7 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 1.8 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 2 Opportunities Fund Vantagepoint Aggressive AmerisourceBergen Corporation ABC 03073E105 28-Feb-13 16062 Management 3 Opportunities Fund Vantagepoint Aggressive Leucadia National Corporation LUK 527288104 28-Feb-13 27013 Management 1 Opportunities Fund Vantagepoint Aggressive Leucadia National Corporation LUK 527288104 28-Feb-13 27013 Management 2 Opportunities Fund Vantagepoint Aggressive Leucadia National Corporation LUK 527288104 28-Feb-13 27013 Management 3 Opportunities Fund Vantagepoint Aggressive Leucadia National Corporation LUK 527288104 28-Feb-13 27013 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Long For For Elect Director Henry W. McGee For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Acquisition OR Issue Shares in For For Connection with Acquisition Amend Securities Transfer Restrictions For Against Advisory Vote on Golden Parachutes For For Adjourn Meeting For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.1 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.2 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.3 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.4 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.5 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.6 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.7 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Paget L. Alves For Do Not Vote Elect Director Janice Chaffin For Do Not Vote Elect Director Greg Creed For Do Not Vote Elect Director Patti S. Hart For Do Not Vote Elect Director Robert J. Miller For Do Not Vote Elect Director David E. Roberson For Do Not Vote Elect Director Vincent L. Sadusky For Do Not Vote Elect Director Philip G. Satre For Do Not Vote Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 2 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 3 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 4 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.1 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.2 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.3 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.4 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For Do Not Vote Advisory Vote to Ratify Named For Do Not Vote Executive Officers' Compensation Ratify Auditors For Do Not Vote Elect Director Raymond J. Brooks, Jr. For Withhold Elect Director Charles N. Mathewson For Withhold Elect Director Daniel B. Silvers For For Management Nominee - Janice Chaffin For For Management Nominee - Greg Creed For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.6 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.7 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Share Holder 1.8 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 2 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 3 Opportunities Fund Vantagepoint Aggressive International Game Technology IGT 459902102 05-Mar-13 46494 Management 4 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.1 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Management Nominee - Patti S. Hart For For Management Nominee - Robert J. Miller For For Management Nominee - Philip G. Satre For For Amend Omnibus Stock Plan None For Advisory Vote to Ratify Named None For Executive Officers' Compensation Ratify Auditors None For Elect Director Steven L. Gerard For For Elect Director John T. Gremp For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.3 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.4 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.5 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.6 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.7 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 1.8 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 2 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 3 Opportunities Fund Vantagepoint Aggressive Joy Global Inc. JOY 481165108 05-Mar-13 10441 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John Nils Hanson For For Elect Director Gale E. Klappa For For Elect Director Richard B. Loynd For For Elect Director P. Eric Siegert For For Elect Director Michael W. Sutherlin For For Elect Director James H. Tate For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adopt Majority Voting for Uncontested None For Election of Directors Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Management 1.1 Opportunities Fund Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Management 1.2 Opportunities Fund Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Management 1.3 Opportunities Fund Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Management 1.4 Opportunities Fund Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Management 2 Opportunities Fund Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Management 3 Opportunities Fund Vantagepoint Aggressive Helmerich & Payne, Inc. HP 423452101 06-Mar-13 11644 Share Holder 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Hans Helmerich For For Elect Director John W. Lindsay For For Elect Director Paula Marshall For For Elect Director Randy A. Foutch For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Require a Majority Vote for the Election None For of Directors Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive TransDigm Group Incorporated TDG 893641100 06-Mar-13 4544 Management 1.1 Opportunities Fund Vantagepoint Aggressive TransDigm Group Incorporated TDG 893641100 06-Mar-13 4544 Management 1.2 Opportunities Fund Vantagepoint Aggressive TransDigm Group Incorporated TDG 893641100 06-Mar-13 4544 Management 2 Opportunities Fund Vantagepoint Aggressive TransDigm Group Incorporated TDG 893641100 06-Mar-13 4544 Management 3 Opportunities Fund Vantagepoint Aggressive TransDigm Group Incorporated TDG 893641100 06-Mar-13 4544 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Green Mountain Coffee GMCR 393122106 07-Mar-13 12654 Management 1.1 Opportunities Fund Roasters, Inc. Vantagepoint Aggressive Green Mountain Coffee GMCR 393122106 07-Mar-13 12654 Management 1.2 Opportunities Fund Roasters, Inc. Vantagepoint Aggressive Green Mountain Coffee GMCR 393122106 07-Mar-13 12654 Management 1.3 Opportunities Fund Roasters, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mervin Dunn For For Elect Director Michael S. Graff For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Declassify the Board of Directors None For Elect Director Barbara D. Carlini For For Elect Director Hinda Miller For For Elect Director Norman H. Wesley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Green Mountain Coffee GMCR 393122106 07-Mar-13 12654 Management 2 Opportunities Fund Roasters, Inc. Vantagepoint Aggressive Green Mountain Coffee GMCR 393122106 07-Mar-13 12654 Management 3 Opportunities Fund Roasters, Inc. Vantagepoint Aggressive The Toro Company TTC 891092108 12-Mar-13 15145 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Toro Company TTC 891092108 12-Mar-13 15145 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Toro Company TTC 891092108 12-Mar-13 15145 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Toro Company TTC 891092108 12-Mar-13 15145 Management 2 Opportunities Fund Vantagepoint Aggressive The Toro Company TTC 891092108 12-Mar-13 15145 Management 3 Opportunities Fund Vantagepoint Aggressive The Toro Company TTC 891092108 12-Mar-13 15145 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Robert C. Buhrmaster For For Elect Director James C. O'Rourke For For Elect Director Christopher A. Twomey For For Increase Authorized Common Stock For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1a Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1b Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1c Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1d Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1e Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1f Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1g Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ray Stata For For Elect Director Jerald G. Fishman For For Elect Director James A. Champy For For Elect Director John C. Hodgson For For Elect Director Yves-Andre Istel For For Elect Director Neil Novich For For Elect Director F. Grant Saviers For For Elect Director Paul J. Severino For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1i Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 1j Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 2 Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 3 Opportunities Fund Vantagepoint Aggressive Analog Devices, Inc. ADI 032654105 13-Mar-13 15345 Management 4 Opportunities Fund Vantagepoint Aggressive Concur Technologies, Inc. CNQR 206708109 13-Mar-13 959 Management 1.1 Opportunities Fund Vantagepoint Aggressive Concur Technologies, Inc. CNQR 206708109 13-Mar-13 959 Management 2 Opportunities Fund Vantagepoint Aggressive Concur Technologies, Inc. CNQR 206708109 13-Mar-13 959 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kenton J. Sicchitano For For Elect Director Lisa T. Su For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Executive Incentive Bonus For For Plan Ratify Auditors For For Elect Director Gordon Eubanks For For Amend Omnibus Stock Plan For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Concur Technologies, Inc. CNQR 206708109 13-Mar-13 959 Management 4 Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 1a Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 1b Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 1c Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 1d Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 1e Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 1f Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For Against Executive Officers' Compensation Elect Director Michael Dreyer For For Elect Director Sandra Bergeron For For Elect Director Deborah L. Bevier For For Elect Director Alan J. Higginson For For Elect Director John McAdam For For Elect Director Stephen Smith For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 2 Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 3 Opportunities Fund Vantagepoint Aggressive F5 Networks, Inc. FFIV 315616102 13-Mar-13 6675 Management 4 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.1 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.2 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.3 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.4 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Elect Director John Elstrott For For Elect Director Gabrielle Greene For For Elect Director Shahid 'Hass' Hassan For For Elect Director Stephanie Kugelman For For Elect Director John Mackey For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.6 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.7 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.8 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.9 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.10 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 1.11 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 2 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Walter Robb For For Elect Director Jonathan Seiffer For For Elect Director Morris 'Mo' Siegel For For Elect Director Jonathan Sokoloff For For Elect Director Ralph Sorenson For For Elect Director William 'Kip' Tindell, III For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Management 4 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Whole Foods Market, Inc. WFM 966837106 15-Mar-13 7183 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Agilent Technologies, Inc. A 00846U101 20-Mar-13 15961 Management 1.1 Opportunities Fund Vantagepoint Aggressive Agilent Technologies, Inc. A 00846U101 20-Mar-13 15961 Management 1.2 Opportunities Fund Vantagepoint Aggressive Agilent Technologies, Inc. A 00846U101 20-Mar-13 15961 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For Against Report on Adopting Extended Producer Against Against Responsibility Policy Require Independent Board Chairman Against Against Elect Director Paul N. Clark For For Elect Director James G. Cullen For For Elect Director Tadataka Yamada For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Agilent Technologies, Inc. A 00846U101 20-Mar-13 15961 Management 2 Opportunities Fund Vantagepoint Aggressive Agilent Technologies, Inc. A 00846U101 20-Mar-13 15961 Management 3 Opportunities Fund Vantagepoint Aggressive Agilent Technologies, Inc. A 00846U101 20-Mar-13 15961 Share Holder 4 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors Against For Elect Director A. Thomas Bender For For Elect Director Michael H. Kalkstein For For Elect Director Jody S. Lindell For For Elect Director Gary S. Petersmeyer For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.5 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.6 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.7 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.8 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 1.9 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 2 Opportunities Fund Vantagepoint Aggressive The Cooper Companies, Inc. COO 216648402 21-Mar-13 6761 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Donald Press For For Elect Director Steven Rosenberg For For Elect Director Allan E. Rubenstein For For Elect Director Robert S. Weiss For For Elect Director Stanley Zinberg For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Acme Packet, Inc. APKT 004764106 28-Mar-13 30030 Management 1 Opportunities Fund Vantagepoint Aggressive Acme Packet, Inc. APKT 004764106 28-Mar-13 30030 Management 2 Opportunities Fund Vantagepoint Aggressive Acme Packet, Inc. APKT 004764106 28-Mar-13 30030 Management 3 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.1 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.2 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.3 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Merger Agreement For For Advisory Vote on Golden Parachutes For For Adjourn Meeting For Against Elect Director Lee A. Chaden For For Elect Director Bobby J. Griffin For For Elect Director James C. Johnson For For Elect Director Jessica T. Mathews For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.5 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.6 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.7 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.8 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 1.9 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 2 Opportunities Fund Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director J. Patrick Mulcahy For For Elect Director Ronald L. Nelson For For Elect Director Richard A. Noll For For Elect Director Andrew J. Schindler For For Elect Director Ann E. Ziegler For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hanesbrands Inc. HBI 410345102 03-Apr-13 18316 Management 4 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.1 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.2 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.3 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.4 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.5 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Aart J. de Geus For For Elect Director Chi-Foon Chan For For Elect Director Alfred Castino For For Elect Director Bruce R. Chizen For For Elect Director Deborah A. Coleman For For Elect Director Chrysostomos L. 'Max' For For Nikias Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.7 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.8 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 1.9 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 2 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 3 Opportunities Fund Vantagepoint Aggressive Synopsys, Inc. SNPS 871607107 03-Apr-13 19465 Management 4 Opportunities Fund Vantagepoint Aggressive IDEX Corporation IEX 45167R104 09-Apr-13 13759 Management 1.1 Opportunities Fund Vantagepoint Aggressive IDEX Corporation IEX 45167R104 09-Apr-13 13759 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John G. Schwarz For For Elect Director Roy Vallee For For Elect Director Steven C. Walske For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Ernest J. Mrozek For For Elect Director David C. Parry For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IDEX Corporation IEX 45167R104 09-Apr-13 13759 Management 1.3 Opportunities Fund Vantagepoint Aggressive IDEX Corporation IEX 45167R104 09-Apr-13 13759 Management 2 Opportunities Fund Vantagepoint Aggressive IDEX Corporation IEX 45167R104 09-Apr-13 13759 Management 3 Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1a Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1b Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1c Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1d Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Livingston L. For For Satterthwaite Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Hock E. Tan For For Elect Director John T. Dickson For For Elect Director James V. Diller For For Elect Director Kenneth Y. Hao For For Elect Director John Min-Chih Hsuan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1f Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 1g Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 2 Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 3 Opportunities Fund Vantagepoint Aggressive Avago Technologies Limited AVGO Y0486S104 10-Apr-13 19389 Management 4 Opportunities Fund Vantagepoint Aggressive IHS Inc. IHS 451734107 10-Apr-13 6530 Management 1.1 Opportunities Fund Vantagepoint Aggressive IHS Inc. IHS 451734107 10-Apr-13 6530 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Justine F. Lien For For Elect Director Donald Macleod For For Reappoint PricewaterhouseCoopers For For LLP as Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Shares without For For Preemptive Rights Approve Repurchase of Up to 10 For For Percent of Issued Capital Elect Director Roger Holtback For For Elect Director Jean-Paul Montupet For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IHS Inc. IHS 451734107 10-Apr-13 6530 Management 2 Opportunities Fund Vantagepoint Aggressive IHS Inc. IHS 451734107 10-Apr-13 6530 Management 3 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.1 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.2 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.3 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.4 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.5 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Debra A. Cafaro For For Elect Director Mark A. Emmert For For Elect Director Daniel S. Fulton For For Elect Director John I. Kieckhefer For For Elect Director Wayne W. Murdy For For Elect Director Nicole W. Piasecki For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.7 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.8 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.9 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.10 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 1.11 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 2 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 3 Opportunities Fund Vantagepoint Aggressive Weyerhaeuser Company WY 962166104 11-Apr-13 23304 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Doyle R. Simons For For Elect Director Richard H. Sinkfield For For Elect Director D. Michael Steuert For For Elect Director Kim Williams For For Elect Director Charles R. Williamson For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1a Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1b Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1c Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1d Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1e Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1f Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1g Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1h Opportunities Fund Rubber Company Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William J. Conaty For For Elect Director James A. Firestone For For Elect Director Werner Geissler For For Elect Director Peter S. Hellman For For Elect Director Richard J. Kramer For For Elect Director W. Alan McCollough For For Elect Director John E. McGlade For For Elect Director Roderick A. Palmore For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1i Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1j Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1k Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 1l Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 2 Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 3 Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 4 Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 5 Opportunities Fund Rubber Company Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Shirley D. Peterson For For Elect Director Stephanie A. Streeter For For Elect Director Thomas H. Weidemeyer For For Elect Director Michael R. Wessel For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Reduce Supermajority Vote For For Requirement to Remove Directors Reduce Supermajority Vote For For Requirement for Certain Business Combinations Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 6 Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 7 Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 8 Opportunities Fund Rubber Company Vantagepoint Aggressive The Goodyear Tire & GT 382550101 15-Apr-13 48252 Management 9 Opportunities Fund Rubber Company Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1a Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1b Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Eliminate Cumulative Voting For For Amend Right to Call Special Meeting For For Opt Out of State's Control Share For For Acquisition Law Ratify Auditors For For Elect Director Robert A. Kierlin For For Elect Director Stephen M. Slaggie For For Elect Director Michael M. Gostomski For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1d Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1e Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1f Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1g Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1h Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1i Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1j Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 1k Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Willard D. Oberton For For Elect Director Michael J. Dolan For For Elect Director Reyne K. Wisecup For For Elect Director Hugh L. Miller For For Elect Director Michael J. Ancius For For Elect Director Scott A. Satterlee For For Elect Director Rita J. Heise For For Elect Director Darren R. Jackson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 2 Opportunities Fund Vantagepoint Aggressive Fastenal Company FAST 311900104 16-Apr-13 13713 Management 3 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 16-Apr-13 1492 Management 1 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 16-Apr-13 1492 Management 2 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 16-Apr-13 1492 Management 3 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 16-Apr-13 1492 Management 4 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 16-Apr-13 1492 Management 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Merger Agreement For For Increase Authorized Common Stock For For Issue Shares in Connection with For For Acquisition Advisory Vote on Golden Parachutes For For Adjourn Meeting For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 1.1 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 1.2 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 1.3 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 2 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 3 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 4 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 5 Opportunities Fund Vantagepoint Aggressive Moody's Corporation MCO 615369105 16-Apr-13 12934 Management 6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Basil L. Anderson For For Elect Director Darrell Duffie For For Elect Director Raymond W. McDaniel, Jr. For For Amend Omnibus Stock Plan For Against Amend Non-Employee Director Omnibus For Against Stock Plan Declassify the Board of Directors For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Silicon Laboratories Inc. SLAB 826919102 16-Apr-13 15274 Management 1.1 Opportunities Fund Vantagepoint Aggressive Silicon Laboratories Inc. SLAB 826919102 16-Apr-13 15274 Management 1.2 Opportunities Fund Vantagepoint Aggressive Silicon Laboratories Inc. SLAB 826919102 16-Apr-13 15274 Management 1.3 Opportunities Fund Vantagepoint Aggressive Silicon Laboratories Inc. SLAB 826919102 16-Apr-13 15274 Management 2 Opportunities Fund Vantagepoint Aggressive Silicon Laboratories Inc. SLAB 826919102 16-Apr-13 15274 Management 3 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Management 1.1 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Management 1.2 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William G. Bock For Withhold Elect Director R. Ted Enloe, III For For Elect Director Jack R. Lazar For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director David M. Barrett For For Elect Director Anthony Welters For For Elect Director Tony L. White For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Management 2 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Management 3 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Management 4 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Share Holder 5 Opportunities Fund Vantagepoint Aggressive C. R. Bard, Inc. BCR 067383109 17-Apr-13 6701 Share Holder 6 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Amend Omnibus Stock Plan For Against Advisory Vote to Ratify Named For For Executive Officers' Compensation Report on Sustainability Against For Require Independent Board Chairman Against Against Elect Director Arthur F. Anton For For Elect Director Christopher M. Connor For For Elect Director David F. Hodnik For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.4 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.5 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.6 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.7 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 1.8 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 2 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 3 Opportunities Fund Vantagepoint Aggressive The Sherwin-Williams Company SHW 824348106 17-Apr-13 4234 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas G. Kadien For For Elect Director Richard J. Kramer For For Elect Director Susan J. Kropf For For Elect Director Richard K. Smucker For For Elect Director John M. Stropki For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adopt Majority Voting for Uncontested For For Election of Directors Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Waddell & Reed Financial, Inc. WDR 930059100 17-Apr-13 18403 Management 1.1 Opportunities Fund Vantagepoint Aggressive Waddell & Reed Financial, Inc. WDR 930059100 17-Apr-13 18403 Management 1.2 Opportunities Fund Vantagepoint Aggressive Waddell & Reed Financial, Inc. WDR 930059100 17-Apr-13 18403 Management 2 Opportunities Fund Vantagepoint Aggressive Waddell & Reed Financial, Inc. WDR 930059100 17-Apr-13 18403 Management 3 Opportunities Fund Vantagepoint Aggressive WhiteWave Foods Company WWAV 966244105 17-Apr-13 4080 Management 1.1 Opportunities Fund Vantagepoint Aggressive WhiteWave Foods Company WWAV 966244105 17-Apr-13 4080 Management 1.2 Opportunities Fund Vantagepoint Aggressive WhiteWave Foods Company WWAV 966244105 17-Apr-13 4080 Management 2 Opportunities Fund Vantagepoint Aggressive WhiteWave Foods Company WWAV 966244105 17-Apr-13 4080 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Henry J. Herrmann For For Elect Director James M. Raines For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Stephen L. Green For For Elect Director Michelle P. Goolsby For Against Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive WhiteWave Foods Company WWAV 966244105 17-Apr-13 4080 Management 4 Opportunities Fund Vantagepoint Aggressive WhiteWave Foods Company WWAV 966244105 17-Apr-13 4080 Management 5 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 1.1 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 1.2 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 1.3 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 1.4 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 2 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote on Say on Pay Three Years One Year Frequency Ratify Auditors For For Elect Director James G. Berges For For Elect Director John V. Faraci For For Elect Director Victoria F. Haynes For For Elect Director Martin H. Richenhagen For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Management 4 Opportunities Fund Vantagepoint Aggressive PPG Industries, Inc. PPG 693506107 18-Apr-13 4455 Share Holder 5 Opportunities Fund Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 1.1 Opportunities Fund Financial, Inc. Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 1.2 Opportunities Fund Financial, Inc. Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 1.3 Opportunities Fund Financial, Inc. Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 1.4 Opportunities Fund Financial, Inc. Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 2 Opportunities Fund Financial, Inc. Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 3 Opportunities Fund Financial, Inc. Vantagepoint Aggressive People's United PBCT 712704105 18-Apr-13 53621 Management 4 Opportunities Fund Financial, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Reduce Supermajority Vote Against For Requirement Elect Director Kevin T. Bottomley For For Elect Director John K. Dwight For For Elect Director Janet M. Hansen For For Elect Director Mark W. Richards For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.1 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.2 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.3 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.4 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.5 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.6 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.7 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mary B. Bullock For For Elect Director Paul D. Donahue For Withhold Elect Director Jean Douville For Withhold Elect Director Thomas C. Gallagher For For Elect Director George C. 'Jack' Guynn For For Elect Director John R. Holder For For Elect Director John D. Johns For For Elect Director Michael M. E. Johns For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.9 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.10 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.11 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 1.12 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 2 Opportunities Fund Vantagepoint Aggressive Genuine Parts Company GPC 372460105 22-Apr-13 10122 Management 3 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.1 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert C. 'Robin' For For Loudermilk, Jr. Elect Director Wendy B. Needham For For Elect Director Jerry W. Nix For Withhold Elect Director Gary W. Rollins For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Jan Bennink For For Elect Director John F. Brock For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.3 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.4 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.5 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.6 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.7 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.8 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.9 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Calvin Darden For For Elect Director L. Phillip Humann For For Elect Director Orrin H. Ingram, II For For Elect Director Thomas H. Johnson For For Elect Director Suzanne B. Labarge For For Elect Director Veronique Morali For For Elect Director Andrea L. Saia For For Elect Director Garry Watts For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.11 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 1.12 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 2 Opportunities Fund Vantagepoint Aggressive Coca-Cola Enterprises, Inc. CCE 19122T109 23-Apr-13 20266 Management 3 Opportunities Fund Vantagepoint Aggressive FMC Corporation FMC 302491303 23-Apr-13 11077 Management 1.1 Opportunities Fund Vantagepoint Aggressive FMC Corporation FMC 302491303 23-Apr-13 11077 Management 1.2 Opportunities Fund Vantagepoint Aggressive FMC Corporation FMC 302491303 23-Apr-13 11077 Management 1.3 Opportunities Fund Vantagepoint Aggressive FMC Corporation FMC 302491303 23-Apr-13 11077 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Curtis R. Welling For For Elect Director Phoebe A. Wood For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Pierre Brondeau For For Elect Director Dirk A. Kempthorne For For Elect Director Robert C. Pallash For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive FMC Corporation FMC 302491303 23-Apr-13 11077 Management 3 Opportunities Fund Vantagepoint Aggressive FMC Corporation FMC 302491303 23-Apr-13 11077 Management 4 Opportunities Fund Vantagepoint Aggressive Kirby Corporation KEX 497266106 23-Apr-13 10431 Management 1.1 Opportunities Fund Vantagepoint Aggressive Kirby Corporation KEX 497266106 23-Apr-13 10431 Management 1.2 Opportunities Fund Vantagepoint Aggressive Kirby Corporation KEX 497266106 23-Apr-13 10431 Management 1.3 Opportunities Fund Vantagepoint Aggressive Kirby Corporation KEX 497266106 23-Apr-13 10431 Management 2 Opportunities Fund Vantagepoint Aggressive Kirby Corporation KEX 497266106 23-Apr-13 10431 Management 3 Opportunities Fund Vantagepoint Aggressive Lazard Ltd LAZ G54050102 23-Apr-13 21260 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Elect Director C. Sean Day For For Elect Director William M. Lamont, Jr. For For Elect Director William M. Waterman For Against Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Laurent Mignon as Director For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Lazard Ltd LAZ G54050102 23-Apr-13 21260 Management 1.2 Opportunities Fund Vantagepoint Aggressive Lazard Ltd LAZ G54050102 23-Apr-13 21260 Management 1.3 Opportunities Fund Vantagepoint Aggressive Lazard Ltd LAZ G54050102 23-Apr-13 21260 Management 2 Opportunities Fund Vantagepoint Aggressive Lazard Ltd LAZ G54050102 23-Apr-13 21260 Management 3 Opportunities Fund Vantagepoint Aggressive Lazard Ltd LAZ G54050102 23-Apr-13 21260 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.1 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.2 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Richard D. Parsons as Director For For Elect Hal S. Scott as Director For For Approve Deloitte & Touche LLP as For For Auditors and Authorize Board to Fix Their Remuneration Auditors Advisory Vote to Ratify Named For Against Executive Officers' Compensation Require Independent Board Chairman Against Against Elect Director Jeffrey L. Berenson For For Elect Director Michael A. Cawley For For Elect Director Edward F. Cox For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.4 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.5 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.6 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.7 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.8 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.9 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 1.10 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Charles D. Davidson For For Elect Director Thomas J. Edelman For For Elect Director Eric P. Grubman For For Elect Director Kirby L. Hedrick For For Elect Director Scott D. Urban For For Elect Director William T. Van Kleef For For Elect Director Molly K. Williamson For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 3 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 4 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 5 Opportunities Fund Vantagepoint Aggressive Noble Energy, Inc. NBL 655044105 23-Apr-13 6440 Management 6 Opportunities Fund Vantagepoint Aggressive ROLLINS, INC. ROL 775711104 23-Apr-13 29455 Management 1.1 Opportunities Fund Vantagepoint Aggressive ROLLINS, INC. ROL 775711104 23-Apr-13 29455 Management 1.2 Opportunities Fund Vantagepoint Aggressive ROLLINS, INC. ROL 775711104 23-Apr-13 29455 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Adopt the Jurisdiction of Incorporation For For as the Exclusive Forum for Certain Disputes Amend Bylaws to Change Certain For For Provisions Elect Director Bill J. Dismuke For For Elect Director Thomas J. Lawley For For Elect Director John F. Wilson For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ROLLINS, INC. ROL 775711104 23-Apr-13 29455 Management 2 Opportunities Fund Vantagepoint Aggressive ROLLINS, INC. ROL 775711104 23-Apr-13 29455 Management 3 Opportunities Fund Vantagepoint Aggressive RPC, Inc. RES 749660106 23-Apr-13 3150 Management 1.1 Opportunities Fund Vantagepoint Aggressive RPC, Inc. RES 749660106 23-Apr-13 3150 Management 1.2 Opportunities Fund Vantagepoint Aggressive RPC, Inc. RES 749660106 23-Apr-13 3150 Management 1.3 Opportunities Fund Vantagepoint Aggressive RPC, Inc. RES 749660106 23-Apr-13 3150 Management 1.4 Opportunities Fund Vantagepoint Aggressive RPC, Inc. RES 749660106 23-Apr-13 3150 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director James A. Lane, Jr. For Withhold Elect Director Linda H. Graham For Withhold Elect Director Bill J. Dismuke For For Elect Director Gary W. Rollins For Withhold Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1a Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1b Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1c Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1d Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1e Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1f Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward C. Bernard For For Elect Director James T. Brady For For Elect Director Mary K. Bush For For Elect Director Donald B. Hebb, Jr. For For Elect Director Freeman A. Hrabowski, III For For Elect Director James A.C. Kennedy For For Elect Director Robert F. MacLellan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1h Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1i Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1j Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 1k Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 2 Opportunities Fund Vantagepoint Aggressive T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-13 9866 Management 3 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 1.1 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Brian C. Rogers For For Elect Director Alfred Sommer For For Elect Director Dwight S. Taylor For For Elect Director Anne Marie Whittemore For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Richard T. Carucci For For Elect Director Juliana L. Chugg For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 1.3 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 1.4 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 1.5 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 2 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 3 Opportunities Fund Vantagepoint Aggressive VF Corporation VFC 918204108 23-Apr-13 4313 Management 4 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.1 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director George Fellows For For Elect Director Clarence Otis, Jr. For For Elect Director Matthew J. Shattock For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Irving F. Lyons, III For For Elect Director Paula F. Downey For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.3 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.4 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.5 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.6 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.7 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.8 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.9 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Christopher J. McGurk For For Elect Director Matthew T. Medeiros For For Elect Director Constance B. Moore For For Elect Director Jeanne R. Myerson For For Elect Director Jeffrey T. Pero For For Elect Director Thomas E. Robinson For For Elect Director Dennis E. Singleton For For Elect Director Thomas P. Sullivan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 2 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 3 Opportunities Fund Vantagepoint Aggressive BRE Properties, Inc. BRE 05564E106 24-Apr-13 12626 Management 4 Opportunities Fund Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Management 1.1 Opportunities Fund Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Management 1.2 Opportunities Fund Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Management 1.3 Opportunities Fund Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Management 2 Opportunities Fund Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Elect Director Hanno C. Fiedler For Withhold Elect Director John F. Lehman For For Elect Director Georgia R. Nelson For For Ratify Auditors For For Approve Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Management 4 Opportunities Fund Vantagepoint Aggressive Ball Corporation BLL 058498106 24-Apr-13 14349 Share Holder 5 Opportunities Fund Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Management 1 Opportunities Fund Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Management 2 Opportunities Fund Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Management 3 Opportunities Fund Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Management 4 Opportunities Fund Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Management 5 Opportunities Fund Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Management 6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Require a Majority Vote for the Election Against For of Directors Elect Director Jere A. Drummond For For Elect Director John R. McKernan, Jr. For For Elect Director Ernest J. Novak, Jr. For For Elect Director James R. Verrier For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive BorgWarner Inc. BWA 099724106 24-Apr-13 9058 Share Holder 7 Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1a Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1b Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1c Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1d Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1e Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1f Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1g Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Elect Director George S. Barrett For For Elect Director Todd M. Bluedorn For For Elect Director Christopher M. Connor For For Elect Director Michael J. Critelli For For Elect Director Alexander M. Cutler For For Elect Director Charles E. Golden For For Elect Director Linda A. Hill For For Elect Director Arthur E. Johnson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1i Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1j Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1k Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 1l Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 2 Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 3 Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 4 Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ned C. Lautenbach For For Elect Director Deborah L. McCoy For For Elect Director Gregory R. Page For For Elect Director Gerald B. Smith For For Ratify Auditors For For Approve Executive Incentive Bonus Plan For For Approve Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 6 Opportunities Fund Vantagepoint Aggressive Eaton Corporation plc ETN G29183103 24-Apr-13 12000 Management 7 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.1 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.2 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.3 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.4 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.5 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approval of Overseas Market Purchases For For of the Company Shares Approve the Price Range for the For For Reissuance of Shares Elect Director Richard M. Bracken For For Elect Director R. Milton Johnson For Withhold Elect Director John P. Connaughton For Withhold Elect Director Kenneth W. Freeman For Withhold Elect Director Thomas F. Frist, III For Withhold Elect Director William R. Frist For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.7 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.8 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.9 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.10 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.11 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.12 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 1.13 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 2 Opportunities Fund Vantagepoint Aggressive HCA Holdings, Inc. HCA 40412C101 24-Apr-13 21172 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Christopher R. Gordon For Withhold Elect Director Jay O. Light For For Elect Director Geoffrey G. Meyers For For Elect Director Michael W. Michelson For Withhold Elect Director James C. Momtazee For Withhold Elect Director Stephen G. Pagliuca For Withhold Elect Director Wayne J. Riley For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 1.4 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 1.5 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 1.6 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive Life Technologies LIFE 53217V109 24-Apr-13 12945 Management 4 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director George F. Adam, Jr. For For Elect Director Raymond V. Dittamore For For Elect Director Donald W. Grimm For For Elect Director Craig J. Mundie For For Elect Director Ora H. Pescovitz For For Elect Director Per A. Peterson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 1.1 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 1.2 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 1.3 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 1.4 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 2 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 3 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Management 4 Opportunities Fund Vantagepoint Aggressive NCR Corporation NCR 62886E108 24-Apr-13 25360 Share Holder 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward 'Pete' Boykin For For Elect Director Linda Fayne Levinson For For Elect Director Deanna W. Oppenheimer For For Elect Director Kurt P. Kuehn For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Declassify the Board of Directors Against For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Signature Bank SBNY 82669G104 24-Apr-13 8901 Management 1.1 Opportunities Fund Vantagepoint Aggressive Signature Bank SBNY 82669G104 24-Apr-13 8901 Management 1.2 Opportunities Fund Vantagepoint Aggressive Signature Bank SBNY 82669G104 24-Apr-13 8901 Management 1.3 Opportunities Fund Vantagepoint Aggressive Signature Bank SBNY 82669G104 24-Apr-13 8901 Management 2 Opportunities Fund Vantagepoint Aggressive Signature Bank SBNY 82669G104 24-Apr-13 8901 Management 3 Opportunities Fund Vantagepoint Aggressive Signature Bank SBNY 82669G104 24-Apr-13 8901 Management 4 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.1 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Judith Huntington For For Elect Director Michael Pappagallo For For Elect Director John Tamberlane For Withhold Ratify Auditors For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Scott C. Donnelly For For Elect Director Kathleen M. Bader For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.3 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.4 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.5 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.6 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.7 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.8 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.9 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director R. Kerry Clark For For Elect Director James T. Conway For For Elect Director Ivor J. Evans For For Elect Director Lawrence K. Fish For For Elect Director Paul E. Gagne For For Elect Director Dain M. Hancock For For Elect Director Lord Powell For For Elect Director Lloyd G. Trotter For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 1.11 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 2 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Management 3 Opportunities Fund Vantagepoint Aggressive Textron Inc. TXT 883203101 24-Apr-13 26228 Share Holder 4 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.1 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.2 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.3 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James L. Ziemer For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Require Independent Board Chairman Against Against Elect Director Brian P. Anderson For For Elect Director V. Ann Hailey For For Elect Director William K. Hall For For Elect Director Stuart L. Levenick For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.5 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.6 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.7 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.8 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.9 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.10 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 1.11 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 2 Opportunities Fund Vantagepoint Aggressive W.W. Grainger, Inc. GWW 384802104 24-Apr-13 3082 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John W. McCarter, Jr. For For Elect Director Neil S. Novich For For Elect Director Michael J. Roberts For For Elect Director Gary L. Rogers For For Elect Director James T. Ryan For For Elect Director E. Scott Santi For For Elect Director James D. Slavik For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.1 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.2 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.3 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.4 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.5 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.6 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.7 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jenne K. Britell For For Elect Director John W. Conway For For Elect Director Arnold W. Donald For For Elect Director William G. Little For For Elect Director Hans J. Loliger For For Elect Director James H. Miller For For Elect Director Josef M. Muller For For Elect Director Thomas A. Ralph For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.9 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.10 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 1.11 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 2 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 3 Opportunities Fund Vantagepoint Aggressive CROWN HOLDINGS, INC. CCK 228368106 25-Apr-13 17253 Management 4 Opportunities Fund Vantagepoint Aggressive Celanese Corporation CE 150870103 25-Apr-13 14721 Management 1a Opportunities Fund Vantagepoint Aggressive Celanese Corporation CE 150870103 25-Apr-13 14721 Management 1b Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Hugues du Rouret For For Elect Director Jim L. Turner For For Elect Director William S. Urkiel For For Ratify Auditors For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Elect Director Jay V. Ihlenfeld For For Elect Director Mark C. Rohr For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Celanese Corporation CE 150870103 25-Apr-13 14721 Management 1c Opportunities Fund Vantagepoint Aggressive Celanese Corporation CE 150870103 25-Apr-13 14721 Management 1d Opportunities Fund Vantagepoint Aggressive Celanese Corporation CE 150870103 25-Apr-13 14721 Management 2 Opportunities Fund Vantagepoint Aggressive Celanese Corporation CE 150870103 25-Apr-13 14721 Management 3 Opportunities Fund Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 1.1 Opportunities Fund Energy, Inc. Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 1.2 Opportunities Fund Energy, Inc. Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 1.3 Opportunities Fund Energy, Inc. Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 1.4 Opportunities Fund Energy, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Farah M. Walters For For Elect Director Edward G. Galante For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Joseph H. Bryant For For Elect Director N. John Lancaster For Withhold Elect Director Jon A. Marshall For For Elect Director Kenneth A. Pontarelli For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 2 Opportunities Fund Energy, Inc. Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 3 Opportunities Fund Energy, Inc. Vantagepoint Aggressive Cobalt International CIE 19075F106 25-Apr-13 26416 Management 4 Opportunities Fund Energy, Inc. Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.1 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.2 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.3 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.4 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Reelect Gary L. Cowger as a Director For For Reelect Nicholas M. Donofrio as a Director For For Reelect Mark P. Frissora as a Director For For Reelect Rajiv L. Gupta as a Director For For Reelect John A. Krol as a Director For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.6 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.7 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.8 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.9 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.10 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 1.11 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 2 Opportunities Fund Vantagepoint Aggressive Delphi Automotive PLC DLPH G27823106 25-Apr-13 16966 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Reelect J. Randall MacDonald as a Director For For Reelect Sean O. Mahoney as a Director For For Reelect Rodney O'Neal as a Director For For Reelect Thomas W. Sidlik as a Director For For Reelect Bernd Wiedemann as a Director For For Reelect Lawrence A. Zimmerman as a For For Director Ratify Ernst & Young LLP as Auditors For For and Authorize Board to Fix Their Remuneration Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.1 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.2 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.3 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.4 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.5 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.6 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.7 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Patrick W. Allender For For Elect Director Roberto Artavia For For Elect Director Bruce L. Byrnes For For Elect Director Phillip R. Cox For For Elect Director Richard L. Crandall For For Elect Director Gale S. Fitzgerald For For Elect Director Robert S. Prather, Jr. For For Elect Director Rajesh K. Soin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.9 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 1.10 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 2 Opportunities Fund Vantagepoint Aggressive Diebold, Incorporated DBD 253651103 25-Apr-13 21391 Management 3 Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1a Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1b Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1c Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Henry D.G. Wallace For For Elect Director Alan J. Weber For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director James F. Flaherty, III For For Elect Director Christine N. Garvey For For Elect Director David B. Henry For For Elect Director Lauralee E. Martin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1e Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1f Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1g Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 1h Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 2 Opportunities Fund Vantagepoint Aggressive HCP, Inc. HCP 40414L109 25-Apr-13 14077 Management 3 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 1.1 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael D. McKee For For Elect Director Peter L. Rhein For For Elect Director Kenneth B. Roath For For Elect Director Joseph P. Sullivan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Jonathan Christodoro For For Elect Director Keith Cozza For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 1.3 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 1.4 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 1.5 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 2 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 3 Opportunities Fund Vantagepoint Aggressive Herbalife Ltd. HLF G4412G101 25-Apr-13 2161 Management 4 Opportunities Fund Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 1 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 2 Opportunities Fund Services, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Leroy T. Barnes, Jr. For For Elect Director Richard P. Bermingham For For Elect Director Jeffrey T. Dunn For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Declassify the Board of Directors For For Ratify Auditors For Against Elect Director Douglas G. Duncan For For Elect Director Francesca M. Edwardson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 3 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 4 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 5 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 6 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 7 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 8 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 9 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 10 Opportunities Fund Services, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Wayne Garrison For Against Elect Director Sharilyn S. Gasaway For For Elect Director Gary C. George For For Elect Director Bryan Hunt For Against Elect Director Coleman H. Peterson For For Elect Director John N. Roberts III For For Elect Director James L. Robo For For Elect Director Kirk Thompson For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 11 Opportunities Fund Services, Inc. Vantagepoint Aggressive J.B. Hunt Transport JBHT 445658107 25-Apr-13 10804 Management 12 Opportunities Fund Services, Inc. Vantagepoint Aggressive Lincoln Electric LECO 533900106 25-Apr-13 13192 Management 1.1 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Lincoln Electric LECO 533900106 25-Apr-13 13192 Management 1.2 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Lincoln Electric LECO 533900106 25-Apr-13 13192 Management 1.3 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Lincoln Electric LECO 533900106 25-Apr-13 13192 Management 1.4 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Lincoln Electric LECO 533900106 25-Apr-13 13192 Management 2 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Lincoln Electric LECO 533900106 25-Apr-13 13192 Management 3 Opportunities Fund Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John A. White For For Ratify Auditors For For Elect Director Stephen G. Hanks For For Elect Director Kathryn Jo Lincoln For For Elect Director William E. MacDonald, III For For Elect Director George H. Walls, Jr. For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.1 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.2 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.3 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.4 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.5 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.6 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 1.7 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 2 Opportunities Fund Vantagepoint Aggressive Matson, Inc. MATX 57686G105 25-Apr-13 26226 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director W. Blake Baird For For Elect Director Michael J. Chun For For Elect Director Matthew J. Cox For For Elect Director Walter A. Dods, Jr. For For Elect Director Thomas B. Fargo For For Elect Director Constance H. Lau For For Elect Director Jeffrey N. Watanabe For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.1 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.2 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.3 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.4 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.5 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.6 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 1.7 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 2 Opportunities Fund Vantagepoint Aggressive NewMarket Corporation NEU 651587107 25-Apr-13 2449 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Phyllis L. Cothran For For Elect Director Mark M. Gambill For For Elect Director Bruce C. Gottwald For For Elect Director Thomas E. Gottwald For For Elect Director Patrick D. Hanley For For Elect Director James E. Rogers For For Elect Director Charles B. Walker For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Polaris Industries Inc. PII 731068102 25-Apr-13 7814 Management 1.1 Opportunities Fund Vantagepoint Aggressive Polaris Industries Inc. PII 731068102 25-Apr-13 7814 Management 1.2 Opportunities Fund Vantagepoint Aggressive Polaris Industries Inc. PII 731068102 25-Apr-13 7814 Management 1.3 Opportunities Fund Vantagepoint Aggressive Polaris Industries Inc. PII 731068102 25-Apr-13 7814 Management 2 Opportunities Fund Vantagepoint Aggressive Polaris Industries Inc. PII 731068102 25-Apr-13 7814 Management 3 Opportunities Fund Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 1.1 Opportunities Fund Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 1.2 Opportunities Fund Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Brian C. Cornell For For Elect Director Bernd F. Kessler For For Elect Director Scott W. Wine For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director John F. Fiedler For For Elect Director James P. Holden For For Elect Director W. Dudley Lehman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 1.4 Opportunities Fund Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 2 Opportunities Fund Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 3 Opportunities Fund Vantagepoint Aggressive Snap-on Incorporated SNA 833034101 25-Apr-13 8218 Management 4 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 1.1 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 1.2 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 1.3 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward H. Rensi For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Elect Director Vivek Y. Ranadive For For Elect Director Nanci E. Caldwell For For Elect Director Eric C.W. Dunn For For Elect Director Narendra K. Gupta For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 1.5 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 1.6 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 2 Opportunities Fund Vantagepoint Aggressive TIBCO Software Inc. TIBX 88632Q103 25-Apr-13 29201 Management 3 Opportunities Fund Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 1.1 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 1.2 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 1.3 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 2 Opportunities Fund International, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Peter J. Job For For Elect Director Philip K. Wood For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director William L. Jews For For Elect Director John T. Schwieters For For Elect Director John P. Tague For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 3 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 4 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 5 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Management 6 Opportunities Fund International, Inc. Vantagepoint Aggressive Choice Hotels CHH 169905106 26-Apr-13 1864 Share Holder 7 Opportunities Fund International, Inc. Vantagepoint Aggressive FLIR Systems, Inc. FLIR 302445101 26-Apr-13 28682 Management 1.1 Opportunities Fund Vantagepoint Aggressive FLIR Systems, Inc. FLIR 302445101 26-Apr-13 28682 Management 1.2 Opportunities Fund Vantagepoint Aggressive FLIR Systems, Inc. FLIR 302445101 26-Apr-13 28682 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Executive Incentive Bonus Plan For For Declassify the Board of Directors For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Report on Water/Energy Efficient Showerheads None For Elect Director John D. Carter For For Elect Director Michael T. Smith For For Elect Director John W. Wood, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive FLIR Systems, Inc. FLIR 302445101 26-Apr-13 28682 Management 2 Opportunities Fund Vantagepoint Aggressive FLIR Systems, Inc. FLIR 302445101 26-Apr-13 28682 Management 3 Opportunities Fund Vantagepoint Aggressive FLIR Systems, Inc. FLIR 302445101 26-Apr-13 28682 Management 4 Opportunities Fund Vantagepoint Aggressive Graco Inc. GGG 384109104 26-Apr-13 12612 Management 1.1 Opportunities Fund Vantagepoint Aggressive Graco Inc. GGG 384109104 26-Apr-13 12612 Management 1.2 Opportunities Fund Vantagepoint Aggressive Graco Inc. GGG 384109104 26-Apr-13 12612 Management 1.3 Opportunities Fund Vantagepoint Aggressive Graco Inc. GGG 384109104 26-Apr-13 12612 Management 2 Opportunities Fund Vantagepoint Aggressive Graco Inc. GGG 384109104 26-Apr-13 12612 Management 3 Opportunities Fund Vantagepoint Aggressive Graco Inc. GGG 384109104 26-Apr-13 12612 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Declassify the Board of Directors For For Adopt Majority Voting for Uncontested For For Election of Directors Elect Director Eric P. Etchart For For Elect Director J. Kevin Gilligan For For Elect Director William G. Van Dyke For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adopt Majority Voting for Uncontested For For Election of Directors Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Oceaneering OII 675232102 26-Apr-13 11599 Management 1.1 Opportunities Fund International, Inc. Vantagepoint Aggressive Oceaneering OII 675232102 26-Apr-13 11599 Management 1.2 Opportunities Fund International, Inc. Vantagepoint Aggressive Oceaneering OII 675232102 26-Apr-13 11599 Management 2 Opportunities Fund International, Inc. Vantagepoint Aggressive Oceaneering OII 675232102 26-Apr-13 11599 Management 3 Opportunities Fund International, Inc. Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.1 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.2 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.3 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Paul B. Murphy, Jr. For For Elect Director Harris J. Pappas For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Barry K. Allen For For Elect Director R. John Anderson For For Elect Director Richard R. Beattie For For Elect Director Martha F. Brooks For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.5 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.6 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.7 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.8 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.9 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.10 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.11 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.12 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Cave For For Elect Director George H. Conrades For For Elect Director Donald A. James For For Elect Director Sara L. Levinson For For Elect Director N. Thomas Linebarger For For Elect Director George L. Miles, Jr. For For Elect Director James A. Norling For For Elect Director Keith E. Wandell For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 1.13 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 2 Opportunities Fund Vantagepoint Aggressive Harley-Davidson, Inc. HOG 412822108 27-Apr-13 13539 Management 3 Opportunities Fund Vantagepoint Aggressive Fortune Brands Home & FBHS 34964C106 29-Apr-13 22007 Management 1a Opportunities Fund Security, Inc. Vantagepoint Aggressive Fortune Brands Home & FBHS 34964C106 29-Apr-13 22007 Management 1b Opportunities Fund Security, Inc. Vantagepoint Aggressive Fortune Brands Home & FBHS 34964C106 29-Apr-13 22007 Management 2 Opportunities Fund Security, Inc. Vantagepoint Aggressive Fortune Brands Home & FBHS 34964C106 29-Apr-13 22007 Management 3 Opportunities Fund Security, Inc. Vantagepoint Aggressive Fortune Brands Home & FBHS 34964C106 29-Apr-13 22007 Management 4 Opportunities Fund Security, Inc. Vantagepoint Aggressive Fortune Brands Home & FBHS 34964C106 29-Apr-13 22007 Management 5 Opportunities Fund Security, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jochen Zeitz For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Richard A. Goldstein For For Elect Director Christopher J. Klein For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive PACCAR Inc PCAR 693718108 29-Apr-13 14251 Management 1.1 Opportunities Fund Vantagepoint Aggressive PACCAR Inc PCAR 693718108 29-Apr-13 14251 Management 1.2 Opportunities Fund Vantagepoint Aggressive PACCAR Inc PCAR 693718108 29-Apr-13 14251 Management 1.3 Opportunities Fund Vantagepoint Aggressive PACCAR Inc PCAR 693718108 29-Apr-13 14251 Management 1.4 Opportunities Fund Vantagepoint Aggressive PACCAR Inc PCAR 693718108 29-Apr-13 14251 Share Holder 2 Opportunities Fund Vantagepoint Aggressive PACCAR Inc PCAR 693718108 29-Apr-13 14251 Share Holder 3 Opportunities Fund Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.1 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.2 Opportunities Fund MANAGEMENT COMPANY Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Alison J. Carnwath For For Elect Director Luiz Kaufmann For For Elect Director John M. Pigott For Withhold Elect Director Gregory M. E. Spierkel For For Declassify the Board of Directors Against For Reduce Supermajority Vote Requirement Against For Elect Director James N. Bailey For For Elect Director Terry Considine For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.3 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.4 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.5 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.6 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 1.7 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 2 Opportunities Fund MANAGEMENT COMPANY Vantagepoint Aggressive APARTMENT INVESTMENT AND AIV 03748R101 30-Apr-13 23757 Management 3 Opportunities Fund MANAGEMENT COMPANY Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas L. Keltner For For Elect Director J. Landis Martin For For Elect Director Robert A. Miller For For Elect Director Kathleen M. Nelson For For Elect Director Michael A. Stein For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 1.1 Opportunities Fund Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 1.2 Opportunities Fund Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 1.3 Opportunities Fund Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 2 Opportunities Fund Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 3 Opportunities Fund Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 4 Opportunities Fund Vantagepoint Aggressive Alexander & Baldwin, Inc. ALEX 014491104 30-Apr-13 21736 Management 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director R.S. Harrison For For Elect Director M.K. Saito For For Elect Director E.K. Yeaman For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Advisory Vote on Say on Pay Frequency One Year One Year Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.1 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.2 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.3 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.4 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.5 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.6 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.7 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director W. Lance Conn For For Elect Director Darren Glatt For For Elect Director Craig A. Jacobson For For Elect Director Bruce A. Karsh For For Elect Director Edgar Lee For For Elect Director Jeffrey A. Marcus For For Elect Director John D. Markley, Jr. For For Elect Director David C. Merritt For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.9 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.10 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 1.11 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 2 Opportunities Fund Vantagepoint Aggressive Charter Communications, Inc. CHTR 16117M305 30-Apr-13 8415 Management 3 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.1 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.2 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Stan Parker For For Elect Director Thomas M. Rutledge For For Elect Director Eric L. Zinterhofer For For Amend Omnibus Stock Plan For Against Ratify Auditors For For Elect Director Chinh E. Chu For Withhold Elect Director John T. Dickson For For Elect Director Daniel J. Heneghan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.4 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.5 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.6 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.7 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.8 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.9 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.10 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 1.11 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas H. Lister For For Elect Director Gregg A. Lowe For For Elect Director John W. Marren For Withhold Elect Director J. Daniel McCranie For For Elect Director James A. Quella For Withhold Elect Director Peter Smitham For Withhold Elect Director Gregory L. Summe For Withhold Elect Director Claudius E. Watts, IV For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 2 Opportunities Fund Vantagepoint Aggressive Freescale Semiconductor, Ltd. FSL G3727Q101 30-Apr-13 5927 Management 3 Opportunities Fund Vantagepoint Aggressive H. J. Heinz Company HNZ 423074103 30-Apr-13 11077 Management 1 Opportunities Fund Vantagepoint Aggressive H. J. Heinz Company HNZ 423074103 30-Apr-13 11077 Management 2 Opportunities Fund Vantagepoint Aggressive H. J. Heinz Company HNZ 423074103 30-Apr-13 11077 Management 3 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 1.1 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 1.2 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Approve Merger Agreement For For Adjourn Meeting For Against Advisory Vote on Golden Parachutes For For Elect Director Stephen R. Blank For For Elect Director Alan L. Gosule For For Elect Director Leonard F. Helbig, III For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 1.4 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 1.5 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 1.6 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 2 Opportunities Fund Vantagepoint Aggressive Home Properties, Inc. HME 437306103 30-Apr-13 10383 Management 3 Opportunities Fund Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1a Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1b Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1c Opportunities Fund Fragrances Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas P. Lydon, Jr. For For Elect Director Edward J. Pettinella For For Elect Director Clifford W. Smith, Jr. For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Marcello V. Bottoli For For Elect Director Linda B. Buck For For Elect Director J. Michael Cook For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1d Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1e Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1f Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1g Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1h Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1i Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1j Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1k Opportunities Fund Fragrances Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Roger W. Ferguson, Jr. For For Elect Director Andreas Fibig For For Elect Director Christina Gold For For Elect Director Alexandra A. Herzan For For Elect Director Henry W. Howell, Jr. For For Elect Director Katherine M. Hudson For For Elect Director Arthur C. Martinez For For Elect Director Dale F. Morrison For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 1l Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 2 Opportunities Fund Fragrances Inc. Vantagepoint Aggressive International Flavors & IFF 459506101 30-Apr-13 9641 Management 3 Opportunities Fund Fragrances Inc. Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1a Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1b Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1c Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1d Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Douglas D. Tough For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Steven M. Altschuler For For Elect Director Howard B. Bernick For For Elect Director Kimberly A. Casiano For For Elect Director Anna C. Catalano For For Elect Director Celeste A. Clark For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1f Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1g Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1h Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1i Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1j Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 1k Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 2 Opportunities Fund Vantagepoint Aggressive Mead Johnson Nutrition Company MJN 582839106 30-Apr-13 9714 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James M. Cornelius For For Elect Director Stephen W. Golsby For For Elect Director Peter Kasper Jakobsen For For Elect Director Peter G. Ratcliffe For For Elect Director Elliott Sigal For For Elect Director Robert S. Singer For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 1.1 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 1.2 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 1.3 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 1.4 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 1.5 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 1.6 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 2 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 3 Opportunities Fund Vantagepoint Aggressive Rovi Corporation ROVI 779376102 30-Apr-13 41682 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas Carson For For Elect Director Alan L. Earhart For For Elect Director Andrew K. Ludwick For For Elect Director James E. Meyer For For Elect Director James P. O'Shaughnessy For For Elect Director Ruthann Quindlen For For Amend Omnibus Stock Plan For For Ratify Auditors For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.1 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.2 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.3 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.4 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.5 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.6 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.7 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.8 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.9 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 1.10 Opportunities Fund Vantagepoint Aggressive Spirit AeroSystems Holdings, Inc. SPR 848574109 30-Apr-13 39331 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Charles L. Chadwell For For Elect Director Ivor (Ike) Evans For For Elect Director Paul Fulchino For For Elect Director Richard Gephardt For For Elect Director Robert Johnson For For Elect Director Ronald Kadish For For Elect Director Larry A. Lawson For For Elect Director Tawfiq Popatia For Withhold Elect Director Francis Raborn For For Elect Director Jeffrey L. Turner For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Teradata Corporation TDC 88076W103 30-Apr-13 10532 Management 1a Opportunities Fund Vantagepoint Aggressive Teradata Corporation TDC 88076W103 30-Apr-13 10532 Management 1b Opportunities Fund Vantagepoint Aggressive Teradata Corporation TDC 88076W103 30-Apr-13 10532 Management 1c Opportunities Fund Vantagepoint Aggressive Teradata Corporation TDC 88076W103 30-Apr-13 10532 Management 2 Opportunities Fund Vantagepoint Aggressive Teradata Corporation TDC 88076W103 30-Apr-13 10532 Management 3 Opportunities Fund Vantagepoint Aggressive Teradata Corporation TDC 88076W103 30-Apr-13 10532 Share Holder 4 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward P. Boykin For For Elect Director Cary T. Fu For For Elect Director Victor L. Lund For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Declassify the Board of Directors For For Elect Director Pamela M. Arway For For Elect Director John P. Bilbrey For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.4 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.5 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.6 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.7 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.8 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.9 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert F. Cavanaugh For For Elect Director Charles A. Davis For For Elect Director Robert M. Malcolm For For Elect Director James M. Mead For For Elect Director James E. Nevels For For Elect Director Anthony J. Palmer For For Elect Director Thomas J. Ridge For For Elect Director David L. Shedlarz For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 2 Opportunities Fund Vantagepoint Aggressive The Hershey Company HSY 427866108 30-Apr-13 8937 Management 3 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.1 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.2 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.3 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.4 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.5 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director James H. Blanchard For For Elect Director Richard Y. Bradley For For Elect Director Kriss Cloninger III For For Elect Director Walter W. Driver, Jr. For For Elect Director Gardiner W. Garrard, Jr. For For Elect Director Sidney E. Harris For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.7 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.8 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.9 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.10 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.11 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.12 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 1.13 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 2 Opportunities Fund Vantagepoint Aggressive Total System Services, Inc. TSS 891906109 30-Apr-13 30058 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mason H. Lampton For For Elect Director H. Lynn Page For For Elect Director Philip W. Tomlinson For For Elect Director John T. Turner For For Elect Director Richard W. Ussery For For Elect Director M. Troy Woods For For Elect Director James D. Yancey For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.1 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.2 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.3 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.4 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.5 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.6 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.7 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kevin A. Plank For For Elect Director Byron K. Adams, Jr. For For Elect Director Douglas E. Coltharp For For Elect Director Anthony W. Deering For For Elect Director A.B. Krongard For For Elect Director William R. McDermott For For Elect Director Eric T. Olson For For Elect Director Brenda Piper For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.9 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 1.10 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 2 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 3 Opportunities Fund Vantagepoint Aggressive Under Armour, Inc. UA 904311107 30-Apr-13 13473 Management 4 Opportunities Fund Vantagepoint Aggressive Valmont Industries, Inc. VMI 920253101 30-Apr-13 4710 Management 1.1 Opportunities Fund Vantagepoint Aggressive Valmont Industries, Inc. VMI 920253101 30-Apr-13 4710 Management 1.2 Opportunities Fund Vantagepoint Aggressive Valmont Industries, Inc. VMI 920253101 30-Apr-13 4710 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Harvey L. Sanders For For Elect Director Thomas J. Sippel For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Kaj den Daas For For Elect Director James B. Milliken For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Valmont Industries, Inc. VMI 920253101 30-Apr-13 4710 Management 3 Opportunities Fund Vantagepoint Aggressive Valmont Industries, Inc. VMI 920253101 30-Apr-13 4710 Management 4 Opportunities Fund Vantagepoint Aggressive Valmont Industries, Inc. VMI 920253101 30-Apr-13 4710 Management 5 Opportunities Fund Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 1.1 Opportunities Fund Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 1.2 Opportunities Fund Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 1.3 Opportunities Fund Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 1.4 Opportunities Fund Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director Lee Adrean For For Elect Director Lori A. Beer For For Elect Director Gary Lauer For For Elect Director Thomas Ryan For Withhold Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 3 Opportunities Fund Vantagepoint Aggressive Vantiv, Inc. VNTV 92210H105 30-Apr-13 30138 Management 4 Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1A Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1B Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1C Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1D Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1E Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1F Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote on Say on Pay Frequency One Year One Year Ratify Auditors For For Elect Director Dennis E. Singleton For For Elect Director Michael F. Foust For For Elect Director Laurence A. Chapman For For Elect Director Kathleen Earley For For Elect Director Ruann F. Ernst For For Elect Director Kevin J. Kennedy For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1G Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 1H Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 2 Opportunities Fund Vantagepoint Aggressive Digital Realty Trust, Inc. DLR 253868103 01-May-13 918 Management 3 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.1 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.2 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.3 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William G. LaPerch For For Elect Director Robert H. Zerbst For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director R. Stanton Dodge For Withhold Elect Director Michael T. Dugan For For Elect Director Charles W. Ergen For Withhold Elect Director Anthony M. Federico For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.5 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.6 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 1.7 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 2 Opportunities Fund Vantagepoint Aggressive EchoStar Corporation SATS 278768106 01-May-13 18986 Management 3 Opportunities Fund Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 1 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 2 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 3 Opportunities Fund Washington, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Pradman P. Kaul For Withhold Elect Director Tom A. Ortolf For For Elect Director C. Michael Schroeder For For Ratify Auditors For For Other Business For Against Elect Director Peter J. Rose For For Elect Director Robert R. Wright For For Elect Director Mark A. Emmert For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 4 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 5 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 6 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 7 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 8 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 9 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 10 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 11 Opportunities Fund Washington, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director R. Jordan Gates For For Elect Director Dan P. Kourkoumelis For For Elect Director Michael J. Malone For For Elect Director John W. Meisenbach For For Elect Director Liane J. Pelletier For For Elect Director James L.k. Wang For For Elect Director Tay Yoshitani For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 12 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Management 13 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Expeditors International of EXPD 302130109 01-May-13 16259 Share Holder 14 Opportunities Fund Washington, Inc. Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.1 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.2 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.3 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.4 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Stock Option Plan For For Ratify Auditors For For Stock Retention Against Against Elect Director Jon E. Bortz For For Elect Director David W. Faeder For For Elect Director Kristin Gamble For For Elect Director Gail P. Steinel For For Elect Director Warren M. Thompson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.6 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 1.7 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 2 Opportunities Fund Vantagepoint Aggressive Federal Realty Investment Trust FRT 313747206 01-May-13 6025 Management 3 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.1 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.2 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.3 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Joseph S. Vassalluzzo For For Elect Director Donald C. Wood For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Benjamin F. duPont For For Elect Director Henry A. Fernandez For For Elect Director Alice W. Handy For For Elect Director Catherine R. Kinney For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.5 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.6 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.7 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 1.8 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 2 Opportunities Fund Vantagepoint Aggressive MSCI Inc. MSCI 55354G100 01-May-13 20532 Management 3 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.1 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Linda H. Riefler For For Elect Director George W. Siguler For For Elect Director Patrick Tierney For For Elect Director Rodolphe M. Vallee For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Pedro Aspe For For Elect Director Winfried Bischoff For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.3 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.4 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.5 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.6 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.7 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.8 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.9 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William D. Green For For Elect Director Charles E. Haldeman, Jr. For For Elect Director Linda Koch Lorimer For For Elect Director Harold McGraw, III For For Elect Director Robert P. McGraw For For Elect Director Hilda Ochoa-Brillembourg For For Elect Director Michael Rake For For Elect Director Edward B. Rust, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.11 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.12 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 1.13 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 2 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 3 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Management 4 Opportunities Fund Vantagepoint Aggressive McGraw Hill Financial Inc. MHP 580645109 01-May-13 11622 Share Holder 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kurt L. Schmoke For For Elect Director Sidney Taurel For For Elect Director Richard E. Thornburgh For For Change Company Name For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Provide Right to Act by Written Consent Against Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.1 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.2 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.3 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.4 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.5 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.6 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.7 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Cheryl K. Beebe For For Elect Director Hasan Jameel For For Elect Director Mark W. Kowlzan For For Elect Director Robert C. Lyons For For Elect Director Samuel M. Mencoff For For Elect Director Roger B. Porter For For Elect Director Thomas S. Souleles For For Elect Director Paul T. Stecko For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 1.9 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 2 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 3 Opportunities Fund Vantagepoint Aggressive Packaging Corporation of America PKG 695156109 01-May-13 16651 Management 4 Opportunities Fund Vantagepoint Aggressive Validus Holdings, Ltd. VR G9319H102 01-May-13 18666 Management 1.1 Opportunities Fund Vantagepoint Aggressive Validus Holdings, Ltd. VR G9319H102 01-May-13 18666 Management 1.2 Opportunities Fund Vantagepoint Aggressive Validus Holdings, Ltd. VR G9319H102 01-May-13 18666 Management 1.3 Opportunities Fund Vantagepoint Aggressive Validus Holdings, Ltd. VR G9319H102 01-May-13 18666 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James D. Woodrum For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Edward J. Noonan For For Elect Director Mahmoud Abdallah For For Elect Director Jeffrey W. Greenberg For Withhold Elect Director John J. Hendrickson For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Validus Holdings, Ltd. VR G9319H102 01-May-13 18666 Management 2 Opportunities Fund Vantagepoint Aggressive Validus Holdings, Ltd. VR G9319H102 01-May-13 18666 Management 3 Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1a Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1b Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1c Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1d Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1e Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1f Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify PricewaterhouseCoopers For For Hamilton Bermuda as Independent Auditors Elect Director Robert M. Buchan For For Elect Director John W. Ivany For For Elect Director Cameron A. Mingay For For Elect Director Terry M. Palmer For For Elect Director Carl A. Pescio For For Elect Director A. Murray Sinclair For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 1g Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 2 Opportunities Fund Vantagepoint Aggressive Allied Nevada Gold Corp. ANV 019344100 02-May-13 6457 Management 3 Opportunities Fund Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 1.1 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 1.2 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 1.3 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 2 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 3 Opportunities Fund Company Holdings, AG Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert G. Wardell For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Barbara T. Alexander as Director For For Elect Scott Hunter as Director For For Elect Patrick de Saint-Aignan as Director For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Accept Consolidated Financial For For Statements and Statutory Reports Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 4 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 5 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 6 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 7 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 8 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive Allied World Assurance AWH H01531104 02-May-13 8232 Management 9 Opportunities Fund Company Holdings, AG Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.1 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.2 Opportunities Fund Communities, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Retention of Disposable Profits For For Approve Dividends For For Approve Reduction in Share Capital For For Appoint Deloitte & Touche Ltd. as For For Independent Auditors and Deloitte AG as Statutory Auditors Appoint PricewaterhouseCoopers AG For For as Special Auditor Approve Discharge of Board and Senior For For Management Elect Director William C. Bayless Jr. For For Elect Director R.D. Burck For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.3 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.4 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.5 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.6 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 1.7 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 2 Opportunities Fund Communities, Inc. Vantagepoint Aggressive American Campus ACC 024835100 02-May-13 13858 Management 3 Opportunities Fund Communities, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director G. Steven Dawson For For Elect Director Cydney C. Donnell For For Elect Director Edward Lowenthal For For Elect Director Oliver Luck For For Elect Director Winston W. Walker For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.1 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.2 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.3 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.4 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.5 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.6 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.7 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Douglas R. Conant For For Elect Director W. Don Cornwell For For Elect Director V. Ann Hailey For For Elect Director Fred Hassan For For Elect Director Maria Elena Lagomasino For For Elect Director Sheri S. McCoy For For Elect Director Ann S. Moore For For Elect Director Charles H. Noski For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.9 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 1.10 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 2 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 3 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 4 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Management 5 Opportunities Fund Vantagepoint Aggressive Avon Products, Inc. AVP 054303102 02-May-13 45758 Share Holder 6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gary M. Rodkin For For Elect Director Paula Stern For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Report on Safer Substitutes for Product Against Against Ingredients Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cabot Oil & Gas Corporation COG 127097103 02-May-13 13011 Management 1a Opportunities Fund Vantagepoint Aggressive Cabot Oil & Gas Corporation COG 127097103 02-May-13 13011 Management 1b Opportunities Fund Vantagepoint Aggressive Cabot Oil & Gas Corporation COG 127097103 02-May-13 13011 Management 2 Opportunities Fund Vantagepoint Aggressive Cabot Oil & Gas Corporation COG 127097103 02-May-13 13011 Management 3 Opportunities Fund Vantagepoint Aggressive Cabot Oil & Gas Corporation COG 127097103 02-May-13 13011 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Church & Dwight Co., Inc. CHD 171340102 02-May-13 11798 Management 1a Opportunities Fund Vantagepoint Aggressive Church & Dwight Co., Inc. CHD 171340102 02-May-13 11798 Management 1b Opportunities Fund Vantagepoint Aggressive Church & Dwight Co., Inc. CHD 171340102 02-May-13 11798 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert L. Keiser For For Elect Director W. Matt Ralls For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Pro-rata Vesting of Equity Plans Against Against Elect Director Bradley C. Irwin For For Elect Director Penry W. Price For For Elect Director Arthur B. Winkleblack For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Church & Dwight Co., Inc. CHD 171340102 02-May-13 11798 Management 2 Opportunities Fund Vantagepoint Aggressive Church & Dwight Co., Inc. CHD 171340102 02-May-13 11798 Management 3 Opportunities Fund Vantagepoint Aggressive Church & Dwight Co., Inc. CHD 171340102 02-May-13 11798 Management 4 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.1 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.2 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.3 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.4 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Joseph P. Clayton For For Elect Director James DeFranco For Withhold Elect Director Cantey M. Ergen For Withhold Elect Director Charles W. Ergen For Withhold Elect Director Steven R. Goodbarn For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.6 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.7 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.8 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 1.9 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 2 Opportunities Fund Vantagepoint Aggressive DISH Network Corporation DISH 25470M109 02-May-13 18079 Management 3 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.1 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gary S. Howard For For Elect Director David K. Moskowitz For Withhold Elect Director Tom A. Ortolf For For Elect Director Carl E. Vogel For Withhold Ratify Auditors For For Amend Qualified Employee Stock For For Purchase Plan Elect Director Gary E. Anderson For For Elect Director Brett D. Begemann For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.3 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.4 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.5 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.6 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.7 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 1.8 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 2 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Management 3 Opportunities Fund Vantagepoint Aggressive Eastman Chemical Company EMN 277432100 02-May-13 9714 Share Holder 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Stephen R. Demeritt For For Elect Director Robert M. Hernandez For For Elect Director Julie F. Holder For For Elect Director Renee J. Hornbaker For For Elect Director Lewis M. Kling For For Elect Director David W. Raisbeck For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Provide Right to Act by Written Consent Against Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1a Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1b Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1c Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1d Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1e Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1f Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1g Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James E. Copeland, Jr. For For Elect Director Robert D. Daleo For For Elect Director Walter W. Driver, Jr. For For Elect Director Mark L. Feidler For For Elect Director L. Phillip Humann For For Elect Director Siri S. Marshall For For Elect Director John A. McKinley For For Elect Director Richard F. Smith For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 1i Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 2 Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 3 Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 4 Opportunities Fund Vantagepoint Aggressive Equifax Inc. EFX 294429105 02-May-13 12057 Management 5 Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1A Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1B Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mark B. Templeton For For Ratify Auditors For For Amend Omnibus Stock Plan For Against Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Peter K. Barker For For Elect Director Alan M. Bennett For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1C Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1D Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1E Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1F Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1G Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1H Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 1I Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Rosemary T. Berkery For For Elect Director James T. Hackett For For Elect Director Kent Kresa For For Elect Director Dean R. O'Hare For For Elect Director Armando J. Olivera For For Elect Director David T. Seaton For For Elect Director Nader H. Sultan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 2 Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 3 Opportunities Fund Vantagepoint Aggressive Fluor Corporation FLR 343412102 02-May-13 11037 Management 4 Opportunities Fund Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Management 1.1 Opportunities Fund Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Management 1.2 Opportunities Fund Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Management 1.3 Opportunities Fund Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Management 2 Opportunities Fund Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Ratify Auditors For For Elect Director Terrence P. Dunn For For Elect Director Antonio O. Garza, Jr. For Withhold Elect Director David L. Starling For For Ratify Auditors For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Management 4 Opportunities Fund Vantagepoint Aggressive Kansas City Southern KSU 485170302 02-May-13 7740 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.1 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.2 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.3 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.4 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.5 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.6 Opportunities Fund International Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors Against For Elect Director Robert F. Spoerry For For Elect Director Wah-Hui Chu For For Elect Director Francis A. Contino For For Elect Director Olivier A. Filliol For For Elect Director Michael A. Kelly For For Elect Director Martin D. Madaus For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.7 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.8 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 1.9 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 2 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 3 Opportunities Fund International Inc. Vantagepoint Aggressive Mettler-Toledo MTD 592688105 02-May-13 3313 Management 4 Opportunities Fund International Inc. Vantagepoint Aggressive Rackspace Hosting, Inc. RAX 750086100 02-May-13 8733 Management 1.1 Opportunities Fund Vantagepoint Aggressive Rackspace Hosting, Inc. RAX 750086100 02-May-13 8733 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Hans Ulrich Maerki For For Elect Director George M. Milne, Jr. For For Elect Director Thomas P. Salice For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Elect Director A. Lanham Napier For For Elect Director George J. Still, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Rackspace Hosting, Inc. RAX 750086100 02-May-13 8733 Management 1.3 Opportunities Fund Vantagepoint Aggressive Rackspace Hosting, Inc. RAX 750086100 02-May-13 8733 Management 2 Opportunities Fund Vantagepoint Aggressive SPX Corporation SPW 784635104 02-May-13 9329 Management 1.1 Opportunities Fund Vantagepoint Aggressive SPX Corporation SPW 784635104 02-May-13 9329 Management 1.2 Opportunities Fund Vantagepoint Aggressive SPX Corporation SPW 784635104 02-May-13 9329 Management 2 Opportunities Fund Vantagepoint Aggressive SPX Corporation SPW 784635104 02-May-13 9329 Management 3 Opportunities Fund Vantagepoint Aggressive SPX Corporation SPW 784635104 02-May-13 9329 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael Sam Gilliland For For Ratify Auditors For For Elect Director Terry S. Lisenby For For Elect Director David V. Singer For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive St. Jude Medical, Inc. STJ 790849103 02-May-13 18015 Management 1a Opportunities Fund Vantagepoint Aggressive St. Jude Medical, Inc. STJ 790849103 02-May-13 18015 Management 1b Opportunities Fund Vantagepoint Aggressive St. Jude Medical, Inc. STJ 790849103 02-May-13 18015 Management 1c Opportunities Fund Vantagepoint Aggressive St. Jude Medical, Inc. STJ 790849103 02-May-13 18015 Management 2 Opportunities Fund Vantagepoint Aggressive St. Jude Medical, Inc. STJ 790849103 02-May-13 18015 Management 3 Opportunities Fund Vantagepoint Aggressive St. Jude Medical, Inc. STJ 790849103 02-May-13 18015 Management 4 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.1 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Stuart M. Essig For For Elect Director Barbara B. Hill For For Elect Director Michael A. Rocca For For Declassify the Board of Directors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director James F. Wright For For Elect Director Johnston C. Adams For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.3 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.4 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.5 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.6 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.7 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.8 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 1.9 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 2 Opportunities Fund Vantagepoint Aggressive Tractor Supply Company TSCO 892356106 02-May-13 7187 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Peter D. Bewley For For Elect Director Jack C. Bingleman For For Elect Director Richard W. Frost For For Elect Director Cynthia T. Jamison For For Elect Director George MacKenzie For For Elect Director Edna K. Morris For For Elect Director Gregory A. Sandfort For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.1 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.2 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.3 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.4 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.5 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.6 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.7 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Tim Armstrong For For Elect Director Richard Dalzell For For Elect Director Alberto Ibarguen For For Elect Director Hugh F. Johnston For For Elect Director Dawn G. Lepore For For Elect Director Patricia Mitchell For For Elect Director Fredric Reynolds For For Elect Director James Stengel For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 2 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 3 Opportunities Fund Vantagepoint Aggressive AOL Inc. AOL 00184X105 03-May-13 19642 Management 4 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.1 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.2 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.3 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adopt NOL Rights Plan (NOL Pill) For Against Elect Director Susan L. Bostrom For For Elect Director James D. Plummer For For Elect Director Alberto Sangiovanni- For For Vincentelli Elect Director George M. Scalise For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.5 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.6 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.7 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 1.8 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 2 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 3 Opportunities Fund Vantagepoint Aggressive CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 03-May-13 47754 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John B. Shoven For For Elect Director Roger S. Siboni For For Elect Director Young K. Sohn For For Elect Director Lip-Bu Tan For For Amend Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Management 1a Opportunities Fund Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Management 1b Opportunities Fund Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Management 1c Opportunities Fund Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Management 2 Opportunities Fund Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Management 3 Opportunities Fund Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Management 4 Opportunities Fund Vantagepoint Aggressive FMC Technologies, Inc. FTI 30249U101 03-May-13 15708 Share Holder 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Eleazar de Carvalho Filho For For Elect Director Claire S. Farley For For Elect Director Joseph H. Netherland For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Pro-rata Vesting of Equity Awards Against Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1a Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1b Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1c Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1d Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1e Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1f Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John Ellis 'Jeb' Bush For For Elect Director Trevor Fetter For For Elect Director Brenda J. Gaines For For Elect Director Karen M. Garrison For For Elect Director Edward A. Kangas For For Elect Director J. Robert Kerrey For For Elect Director Richard R. Pettingill For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1h Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 1i Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 2 Opportunities Fund Vantagepoint Aggressive Tenet Healthcare Corporation THC 88033G407 03-May-13 20240 Management 3 Opportunities Fund Vantagepoint Aggressive The Babcock & Wilcox Company BWC 05615F102 03-May-13 24867 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Babcock & Wilcox Company BWC 05615F102 03-May-13 24867 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Babcock & Wilcox Company BWC 05615F102 03-May-13 24867 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Babcock & Wilcox Company BWC 05615F102 03-May-13 24867 Management 2 Opportunities Fund Vantagepoint Aggressive The Babcock & Wilcox Company BWC 05615F102 03-May-13 24867 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ronald A. Rittenmeyer For For Elect Director James A. Unruh For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director John A. Fees For Withhold Elect Director Richard W. Mies For For Elect Director Larry L. Weyers For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.1 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.2 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.3 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.4 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.5 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.6 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Leonard Bell For For Elect Director Max Link For For Elect Director William R. Keller For For Elect Director Joseph A. Madri For For Elect Director Larry L. Mathis For For Elect Director R. Douglas Norby For For Elect Director Alvin S. Parven For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.8 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 1.9 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 2 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 3 Opportunities Fund Vantagepoint Aggressive Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-13 6891 Management 4 Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1a Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1b Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Andreas Rummelt For For Elect Director Ann M. Veneman For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Ratify Auditors For For Elect Director John P. Daane For For Elect Director T. Michael Nevens For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1c Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1d Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1e Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1f Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1g Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 1h Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director A. Blaine Bowman For For Elect Director Elisha W. Finney For For Elect Director Kevin McGarity For For Elect Director Shane V. Robison For For Elect Director John Shoemaker For For Elect Director Thomas H. Waechter For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 3 Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 4 Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 5 Opportunities Fund Vantagepoint Aggressive Altera Corporation ALTR 021441100 06-May-13 18643 Management 6 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 1.1 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 1.2 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Amend Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director John P. DeVillars For For Elect Director Daniel J. McCarthy For For Elect Director Andrea Robertson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 1.4 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 2 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 3 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 4 Opportunities Fund Vantagepoint Aggressive Clean Harbors, Inc. CLH 184496107 06-May-13 12058 Management 5 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.1 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James M. Rutledge For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Executive Incentive Bonus Plan For For Amend Omnibus Stock Plan For For Ratify Auditors For For Elect Director A. Clinton Allen For For Elect Director Kevin F. Flynn For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.3 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.4 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.5 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.6 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.7 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.8 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ronald G. Foster For For Elect Director Joseph M. Holsten For For Elect Director Blythe J. McGarvie For For Elect Director Paul M. Meister For For Elect Director John F. O'Brien For For Elect Director Guhan Subramanian For For Elect Director Robert L. Wagman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 1.10 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 2 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 3 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 4 Opportunities Fund Vantagepoint Aggressive LKQ Corporation LKQ 501889208 06-May-13 30754 Management 5 Opportunities Fund Vantagepoint Aggressive Aaron's, Inc. AAN 002535300 07-May-13 22825 Management 1.1 Opportunities Fund Vantagepoint Aggressive Aaron's, Inc. AAN 002535300 07-May-13 22825 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William M. Webster, IV For For Ratify Auditors For For Amend Omnibus Stock Plan For For Increase Authorized Common Stock For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Gilbert L. Danielson For For Elect Director David L. Kolb For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Aaron's, Inc. AAN 002535300 07-May-13 22825 Management 1.3 Opportunities Fund Vantagepoint Aggressive Aaron's, Inc. AAN 002535300 07-May-13 22825 Management 1.4 Opportunities Fund Vantagepoint Aggressive Aaron's, Inc. AAN 002535300 07-May-13 22825 Management 2 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.1 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.2 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.3 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Cynthia N. Day For For Elect Director Hubert L. Harris, Jr. For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Willam H. Hernandez For For Elect Director Luther C. Kissam, IV For For Elect Director Joseph M. Mahady For For Elect Director Jim W. Nokes For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.5 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.6 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.7 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.8 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 1.9 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 2 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 3 Opportunities Fund Vantagepoint Aggressive Albemarle Corporation ALB 012653101 07-May-13 10501 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James J. O'Brien For For Elect Director Barry W. Perry For For Elect Director John Sherman Jr. For For Elect Director Harriett Tee Taggart For For Elect Director Anne Marie Whittemore For For Approve Non-Employee Director For For Restricted Stock Plan Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.1 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.2 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.3 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.4 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.5 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.6 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.7 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 1.8 Opportunities Fund International, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James C. Foster For For Elect Director Robert J. Bertolini For For Elect Director Stephen D. Chubb For For Elect Director Deborah T. Kochevar For For Elect Director George E. Massaro For For Elect Director George M. Milne, Jr. For For Elect Director C. Richard Reese For For Elect Director Richard F. Wallman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 2 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 3 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Management 4 Opportunities Fund International, Inc. Vantagepoint Aggressive Charles River Laboratories CRL 159864107 07-May-13 17199 Share Holder 5 Opportunities Fund International, Inc. Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.1 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.2 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Ratify Auditors For For Report on Animal Welfare Act Violations Against Abstain Elect Director John J. Anton For For Elect Director W. Keith Kennedy, Jr. For For Elect Director Michael J. Murray For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.4 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.5 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.6 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.7 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.8 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.9 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edith R. Perez For For Elect Director P. Cody Phipps For For Elect Director John C. Pope For For Elect Director William J. Schroeder For For Elect Director Douglas W. Stotlar For For Elect Director Peter W. Stott For For Elect Director Roy W. Templin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 1.11 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 2 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 3 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 4 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 5 Opportunities Fund Vantagepoint Aggressive Con-way Inc. CNW 205944101 07-May-13 23215 Management 6 Opportunities Fund Vantagepoint Aggressive Covance Inc. CVD 222816100 07-May-13 11221 Management 1.1 Opportunities Fund Vantagepoint Aggressive Covance Inc. CVD 222816100 07-May-13 11221 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Chelsea C. White, III For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Increase in Size of Board For For Reduce Supermajority Vote For For Requirement Relating to the Board of Directors Reduce Supermajority Vote Requirement For For Ratify Auditors For For Elect Director Joseph L. Herring For For Elect Director John McCartney For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Covance Inc. CVD 222816100 07-May-13 11221 Management 1.3 Opportunities Fund Vantagepoint Aggressive Covance Inc. CVD 222816100 07-May-13 11221 Management 2 Opportunities Fund Vantagepoint Aggressive Covance Inc. CVD 222816100 07-May-13 11221 Management 3 Opportunities Fund Vantagepoint Aggressive Covance Inc. CVD 222816100 07-May-13 11221 Management 4 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.1 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bradley T. Sheares For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Ratify Auditors For For Elect Director William E. Macaulay For For Elect Director Vincent R. Volpe, Jr. For For Elect Director Rita V. Foley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.4 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.5 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.6 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.7 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 1.8 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 2 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 3 Opportunities Fund Vantagepoint Aggressive Dresser-Rand Group Inc. DRC 261608103 07-May-13 11505 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Louis A. Raspino For For Elect Director Philip R. Roth For For Elect Director Stephen A. Snider For For Elect Director Michael L. Underwood For For Elect Director Joseph C. Winkler, III For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.1 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.2 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.3 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.4 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.5 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.6 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Carlos M. Cardoso For For Elect Director Lynn J. Good For For Elect Director Anthony J. Guzzi For For Elect Director Neal J. Keating For For Elect Director John F. Malloy For For Elect Director Andrew McNally, IV For For Elect Director David G. Nord For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.8 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.9 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.10 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.11 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 1.12 Opportunities Fund Vantagepoint Aggressive Hubbell Incorporated HUB.B 443510201 07-May-13 7607 Management 2 Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1a Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1b Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Timothy H. Powers For For Elect Director G. Jackson Ratcliffe For For Elect Director Carlos A. Rodriguez For For Elect Director John G. Russell For For Elect Director Richard J. Swift For For Ratify Auditors For For Elect Director Denise L. Ramos For For Elect Director Frank T. MacInnis For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1c Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1d Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1e Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1f Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1g Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 1h Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 2 Opportunities Fund Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Orlando D. Ashford For For Elect Director Peter D'Aloia For For Elect Director Donald DeFosset, Jr. For For Elect Director Christina A. Gold For For Elect Director Richard P. Lavin For For Elect Director Donald J. Stebbins For For Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ITT Corporation ITT 450911201 07-May-13 27700 Management 4 Opportunities Fund Vantagepoint Aggressive ITT Educational Services, Inc. ESI 45068B109 07-May-13 3693 Management 1a Opportunities Fund Vantagepoint Aggressive ITT Educational Services, Inc. ESI 45068B109 07-May-13 3693 Management 1b Opportunities Fund Vantagepoint Aggressive ITT Educational Services, Inc. ESI 45068B109 07-May-13 3693 Management 1c Opportunities Fund Vantagepoint Aggressive ITT Educational Services, Inc. ESI 45068B109 07-May-13 3693 Management 2 Opportunities Fund Vantagepoint Aggressive ITT Educational Services, Inc. ESI 45068B109 07-May-13 3693 Management 3 Opportunities Fund Vantagepoint Aggressive ITT Educational Services, Inc. ESI 45068B109 07-May-13 3693 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director John F. Cozzi For For Elect Director Kevin M. Modany For For Elect Director Thomas I. Morgan For For Ratify Auditors For For Amend Omnibus Stock Plan For Against Advisory Vote to Ratify Named For Against Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 1a Opportunities Fund Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 1b Opportunities Fund Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 1c Opportunities Fund Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 2 Opportunities Fund Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 3 Opportunities Fund Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 4 Opportunities Fund Vantagepoint Aggressive Masco Corporation MAS 574599106 07-May-13 39558 Management 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Dennis W. Archer For For Elect Director Donald R. Parfet For For Elect Director Lisa A. Payne For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Declassify the Board of Directors For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.1 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.2 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.3 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.4 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.5 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.6 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director C.E. Andrews For For Elect Director Robert C. Butler For For Elect Director Timothy M. Donahue For For Elect Director Thomas D. Eckert For For Elect Director Alfred E. Festa For For Elect Director Ed Grier For For Elect Director Manual H. Johnson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.8 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.9 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.10 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.11 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.12 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 1.13 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 2 Opportunities Fund Vantagepoint Aggressive NVR, Inc. NVR 62944T105 07-May-13 633 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mel Martinez For For Elect Director William A. Moran For For Elect Director David A. Preiser For For Elect Director W. Grady Rosier For For Elect Director Dwight C. Schar For For Elect Director Paul W. Whetsell For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 1 Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 2 Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3a Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3b Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3c Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3d Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Adopt Financial Statements and For For Statutory Reports Approve Discharge of Board of Directors For For Elect Director David L. Calhoun For For Elect Director James A. Attwood, Jr. For For Elect Director Richard J. Bressler For For Elect Director Patrick Healy For For Elect Director Karen M. Hoguet For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3f Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3g Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3h Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3i Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3j Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 3k Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 4 Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James M. Kilts For For Elect Director Alexander Navab For For Elect Director Robert Pozen For For Elect Director Vivek Ranadive For For Elect Director Robert Reid For For Elect Director Javier G. Teruel For For Ratify Ernst & Young LLP as Auditors For For Appoint Ernst and Young Accountants For For LLP to Audit the Dutch Statutory Annual Accounts Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 6 Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 7 Opportunities Fund Vantagepoint Aggressive Nielsen Holdings N.V. NLSN N63218106 07-May-13 20007 Management 8 Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 1a Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 1b Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 1c Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital Advisory Vote to Approve Remuneration of Executives For For Elect Director Larry O'Reilly For Withhold Elect Director Rosalie O'Reilly-Wooten For Withhold Elect Director Thomas T. Hendrickson For For Declassify the Board of Directors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 3 Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 4 Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 5 Opportunities Fund Vantagepoint Aggressive O'Reilly Automotive, Inc. ORLY 67103H107 07-May-13 7235 Management 6 Opportunities Fund Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1a Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1b Opportunities Fund Company, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Provide Right to Call Special Meeting For For Amend Articles of Incorporation to For For Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Rick R. Holley For For Elect Director Robin Josephs For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1c Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1d Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1e Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1f Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1g Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1h Opportunities Fund Company, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John G. McDonald For For Elect Director Robert B. McLeod For For Elect Director John F. Morgan Sr. For For Elect Director Marc F. Racicot For For Elect Director Lawrence A. Selzer For For Elect Director Stephen C. Tobias For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 1i Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 2 Opportunities Fund Company, Inc. Vantagepoint Aggressive Plum Creek Timber PCL 729251108 07-May-13 14520 Management 3 Opportunities Fund Company, Inc. Vantagepoint Aggressive Realogy Holdings Corp. RLGY 75605Y106 07-May-13 15200 Management 1.1 Opportunities Fund Vantagepoint Aggressive Realogy Holdings Corp. RLGY 75605Y106 07-May-13 15200 Management 1.2 Opportunities Fund Vantagepoint Aggressive Realogy Holdings Corp. RLGY 75605Y106 07-May-13 15200 Management 1.3 Opportunities Fund Vantagepoint Aggressive Realogy Holdings Corp. RLGY 75605Y106 07-May-13 15200 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Martin A. White For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director V. Ann Hailey For For Elect Director M. Ali Rashid For Withhold Elect Director Brett White For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Realogy Holdings Corp. RLGY 75605Y106 07-May-13 15200 Management 3 Opportunities Fund Vantagepoint Aggressive Realogy Holdings Corp. RLGY 75605Y106 07-May-13 15200 Management 4 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.1 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.2 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.3 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.4 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote on Say on Pay Frequency One Year One Year Ratify Auditors For For Elect Director Martin E. Stein, Jr. For For Elect Director Raymond L. Bank For For Elect Director C. Ronald Blankenship For For Elect Director A.R. Carpenter For For Elect Director J. Dix Druce, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.6 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.7 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.8 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.9 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.10 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 1.11 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 2 Opportunities Fund Vantagepoint Aggressive Regency Centers Corporation REG 758849103 07-May-13 13179 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mary Lou Fiala For For Elect Director Douglas S. Luke For For Elect Director David P. O'Connor For For Elect Director John C. Schweitzer For For Elect Director Brian M. Smith For For Elect Director Thomas G. Wattles For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1a Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1b Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1c Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1d Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1e Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1f Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Rebecca M. Bergman For For Elect Director George M. Church For For Elect Director Michael L. Marberry For For Elect Director W. Lee McCollum For For Elect Director Avi M. Nash For For Elect Director Steven M. Paul For For Elect Director J. Pedro Reinhard For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1h Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1i Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 1j Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 2 Opportunities Fund Vantagepoint Aggressive Sigma-Aldrich Corporation SIAL 826552101 07-May-13 8767 Management 3 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.1 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Rakesh Sachdev For For Elect Director D. Dean Spatz For For Elect Director Barrett A. Toan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director David J. McLachlan For For Elect Director David J. Aldrich For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.3 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.4 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.5 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.6 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.7 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 1.8 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 2 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 3 Opportunities Fund Vantagepoint Aggressive Skyworks Solutions, Inc. SWKS 83088M102 07-May-13 31797 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kevin L. Beebe For For Elect Director Timothy R. Furey For For Elect Director Balakrishnan S. Iyer For For Elect Director Thomas C. Leonard For For Elect Director David P. McGlade For For Elect Director Robert A. Schriesheim For For Amend Omnibus Stock Plan For Against Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 2 Opportunities Fund Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 3 Opportunities Fund Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 4 Opportunities Fund Vantagepoint Aggressive The Manitowoc Company, Inc. MTW 563571108 07-May-13 42078 Management 5 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Joan K. Chow For For Elect Director Kenneth W. Krueger For For Elect Director Robert C. Stift For For Approve Omnibus Stock Plan For For Adopt Majority Voting for Uncontested For For Election of Directors Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director John M. Ballbach For For Elect Director Phillip R. Cox For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.4 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.5 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.6 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.7 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.8 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.9 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.10 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.11 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Diane C. Creel For For Elect Director James W. Griffith For For Elect Director John A. Luke, Jr. For For Elect Director Joseph W. Ralston For For Elect Director John P. Reilly For For Elect Director Frank C. Sullivan For For Elect Director John M. Timken, Jr. For Withhold Elect Director Ward J. Timken For Withhold Elect Director Ward J. Timken, Jr. For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 1.12 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 2 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 3 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 4 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Management 5 Opportunities Fund Vantagepoint Aggressive The Timken Company TKR 887389104 07-May-13 13810 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.1 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jacqueline F. Woods For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Reduce Supermajority Vote Requirement For For Reduce Supermajority Vote Requirement For For Request Board Spin-off of Steel Business Against Against Elect Director Steven W. Berglund For For Elect Director John B. Goodrich For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.3 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.4 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.5 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.6 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.7 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 1.8 Opportunities Fund Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William Hart For For Elect Director Merit E. Janow For For Elect Director Ulf J. Johansson For For Elect Director Ronald S. Nersesian For For Elect Director Mark S. Peek For For Elect Director Nickolas W. Vande Steeg For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Trimble Navigation Limited TRMB 896239100 07-May-13 10908 Management 3 Opportunities Fund Vantagepoint Aggressive Warner Chilcott Public WCRX G94368100 07-May-13 54092 Management 1a Opportunities Fund Limited Company Vantagepoint Aggressive Warner Chilcott Public WCRX G94368100 07-May-13 54092 Management 1b Opportunities Fund Limited Company Vantagepoint Aggressive Warner Chilcott Public WCRX G94368100 07-May-13 54092 Management 2 Opportunities Fund Limited Company Vantagepoint Aggressive Warner Chilcott Public WCRX G94368100 07-May-13 54092 Management 3 Opportunities Fund Limited Company Vantagepoint Aggressive Weight Watchers WTW 948626106 07-May-13 1207 Management 1.1 Opportunities Fund International, Inc. Vantagepoint Aggressive Weight Watchers WTW 948626106 07-May-13 1207 Management 1.2 Opportunities Fund International, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director John P. Connaughton For For Elect Director Tamar D. Howson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Steven M. Altschuler For For Elect Director Philippe J. Amouyal For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Weight Watchers WTW 948626106 07-May-13 1207 Management 1.3 Opportunities Fund International, Inc. Vantagepoint Aggressive Weight Watchers WTW 948626106 07-May-13 1207 Management 2 Opportunities Fund International, Inc. Vantagepoint Aggressive Weight Watchers WTW 948626106 07-May-13 1207 Management 3 Opportunities Fund International, Inc. Vantagepoint Aggressive Whiting Petroleum Corporation WLL 966387102 07-May-13 15235 Management 1.1 Opportunities Fund Vantagepoint Aggressive Whiting Petroleum Corporation WLL 966387102 07-May-13 15235 Management 1.2 Opportunities Fund Vantagepoint Aggressive Whiting Petroleum Corporation WLL 966387102 07-May-13 15235 Management 2 Opportunities Fund Vantagepoint Aggressive Whiting Petroleum Corporation WLL 966387102 07-May-13 15235 Management 3 Opportunities Fund Vantagepoint Aggressive Whiting Petroleum Corporation WLL 966387102 07-May-13 15235 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David P. Kirchhoff For For Ratify Auditors For For Amend Omnibus Stock Plan For For Elect Director Thomas L. Aller For For Elect Director Michael B. Walen For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 07-May-13 5542 Management 1.1 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 07-May-13 5542 Management 1.2 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 07-May-13 5542 Management 1.3 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 07-May-13 5542 Management 1.4 Opportunities Fund Vantagepoint Aggressive Wynn Resorts, Limited WYNN 983134107 07-May-13 5542 Management 2 Opportunities Fund Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ray R. Irani For Withhold Elect Director Alvin V. Shoemaker For For Elect Director D. Boone Wayson For For Elect Director Stephen A. Wynn For For Ratify Auditors For For Elect Director Curtis J. Crawford For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Management 1b Opportunities Fund Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Management 1c Opportunities Fund Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Management 2 Opportunities Fund Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Management 3 Opportunities Fund Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Management 4 Opportunities Fund Vantagepoint Aggressive Xylem Inc. XYL 98419M100 07-May-13 23981 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert F. Friel For For Elect Director Surya N. Mohapatra For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Amend Articles/Bylaws/Charter -- Call Against For Special Meetings Elect Director Christopher B. Begley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1b Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1c Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1d Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1e Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1f Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1g Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Betsy J. Bernard For For Elect Director Gail K. Boudreaux For For Elect Director David C. Dvorak For For Elect Director Larry C. Glasscock For For Elect Director Robert A. Hagemann For For Elect Director Arthur J. Higgins For For Elect Director John L. McGoldrick For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 1i Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 2 Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 3 Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 4 Opportunities Fund Vantagepoint Aggressive Zimmer Holdings, Inc. ZMH 98956P102 07-May-13 9392 Management 5 Opportunities Fund Vantagepoint Aggressive AMETEK, Inc. AME 031100100 08-May-13 17090 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Cecil B. Pickett For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Amend Omnibus Stock Plan For Against Elect Director Ruby R. Chandy For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AMETEK, Inc. AME 031100100 08-May-13 17090 Management 1.2 Opportunities Fund Vantagepoint Aggressive AMETEK, Inc. AME 031100100 08-May-13 17090 Management 1.3 Opportunities Fund Vantagepoint Aggressive AMETEK, Inc. AME 031100100 08-May-13 17090 Management 2 Opportunities Fund Vantagepoint Aggressive AMETEK, Inc. AME 031100100 08-May-13 17090 Management 3 Opportunities Fund Vantagepoint Aggressive AMETEK, Inc. AME 031100100 08-May-13 17090 Management 4 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Charles D. Klein For For Elect Director Steven W. Kohlhagen For For Increase Authorized Common Stock For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Nick DeBenedictis For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 1.2 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 1.3 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 1.4 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 1.5 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 1.6 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 2 Opportunities Fund Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Richard Glanton For For Elect Director Lon Greenberg For For Elect Director William Hankowsky For For Elect Director Wendell Holland For For Elect Director Andrew Sordoni, III For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AQUA AMERICA, INC. WTR 03836W103 08-May-13 25216 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Allison Transmission ALSN 01973R101 08-May-13 20890 Management 1.1 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Allison Transmission ALSN 01973R101 08-May-13 20890 Management 1.2 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Allison Transmission ALSN 01973R101 08-May-13 20890 Management 1.3 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Allison Transmission ALSN 01973R101 08-May-13 20890 Management 2 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Allison Transmission ALSN 01973R101 08-May-13 20890 Management 3 Opportunities Fund Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Adopt Policy on Human Right to Water Against Against Elect Director David F. Denison For For Elect Director Gregory S. Ledford For Withhold Elect Director Seth M. Mersky For Withhold Advisory Vote to Ratify Named For For Executive Officers' Compensation Advisory Vote on Say on Pay Frequency Three Years One Year Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Allison Transmission ALSN 01973R101 08-May-13 20890 Management 4 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive AptarGroup, Inc. ATR 038336103 08-May-13 13532 Management 1.1 Opportunities Fund Vantagepoint Aggressive AptarGroup, Inc. ATR 038336103 08-May-13 13532 Management 1.2 Opportunities Fund Vantagepoint Aggressive AptarGroup, Inc. ATR 038336103 08-May-13 13532 Management 1.3 Opportunities Fund Vantagepoint Aggressive AptarGroup, Inc. ATR 038336103 08-May-13 13532 Management 2 Opportunities Fund Vantagepoint Aggressive AptarGroup, Inc. ATR 038336103 08-May-13 13532 Management 3 Opportunities Fund Vantagepoint Aggressive AptarGroup, Inc. ATR 038336103 08-May-13 13532 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Alain Chevassus For For Elect Director Stephen J. Hagge For For Elect Director Giovanna Kampouri Monnas For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Approve Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.1 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.2 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.3 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.4 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.5 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mike Jackson For For Elect Director Robert J. Brown For For Elect Director Rick L. Burdick For For Elect Director David B. Edelson For For Elect Director Robert R. Grusky For For Elect Director Michael Larson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.7 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.8 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.9 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 1.10 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Management 2 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Share Holder 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael E. Maroone For For Elect Director Carlos A. Migoya For For Elect Director G. Mike Mikan For For Elect Director Alison H. Rosenthal For For Ratify Auditors For For Amend Articles/Bylaws/Charter -- Call Against For Special Meetings Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Share Holder 4 Opportunities Fund Vantagepoint Aggressive AutoNation, Inc. AN 05329W102 08-May-13 16297 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.1 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.2 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.3 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Pro-rata Vesting of Equity Awards Against For Report on Political Contributions Against For Elect Director J. Hyatt Brown For Against Elect Director Samuel P. Bell, III For For Elect Director Hugh M. Brown For Against Elect Director J. Powell Brown For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.5 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.6 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.7 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.8 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.9 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bradley Currey, Jr. For For Elect Director Theodore J. Hoepner For For Elect Director James S. Hunt For For Elect Director Toni Jennings For Against Elect Director Timothy R.M. Main For For Elect Director H. Palmer Proctor, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.11 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 1.12 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 2 Opportunities Fund Vantagepoint Aggressive Brown & Brown, Inc. BRO 115236101 08-May-13 24330 Management 3 Opportunities Fund Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 1.3 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Wendell S. Reilly For For Elect Director Chilton D. Varner For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director James T. Hackett For For Elect Director Michael E. Patrick For For Elect Director Jon Erik Reinhardsen For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 1.4 Opportunities Fund Corporation Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive Cameron International CAM 13342B105 08-May-13 11432 Management 4 Opportunities Fund Corporation Vantagepoint Aggressive Carlisle Companies CSL 142339100 08-May-13 10950 Management 1a Opportunities Fund Incorporated Vantagepoint Aggressive Carlisle Companies CSL 142339100 08-May-13 10950 Management 1b Opportunities Fund Incorporated Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bruce W. Wilkinson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Elect Director Robin J. Adams For For Elect Director Robin S. Callahan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Carlisle Companies CSL 142339100 08-May-13 10950 Management 1c Opportunities Fund Incorporated Vantagepoint Aggressive Carlisle Companies CSL 142339100 08-May-13 10950 Management 2 Opportunities Fund Incorporated Vantagepoint Aggressive Carlisle Companies CSL 142339100 08-May-13 10950 Management 3 Opportunities Fund Incorporated Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 1a Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 1b Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 2 Opportunities Fund Company N.V. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David A. Roberts For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Deborah M. Fretz as Director For For Elect Michael L. Underwood as Director For For Approve Remuneration Report For For Containing Remuneration Policy for Management Board Members Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 3 Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 4 Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 5 Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 6 Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 7 Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 8 Opportunities Fund Company N.V. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Financial Statements, Discuss For For Statutory Reports, and Approve Publication of Information in English Approve Financial Statements, For For Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors Approve Discharge of Management Board For For Approve Discharge of Supervisory Board For For Ratify Ernst & Young LLP as Auditors For For Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 9 Opportunities Fund Company N.V. Vantagepoint Aggressive Chicago Bridge & Iron CBI 167250109 08-May-13 15422 Management 10 Opportunities Fund Company N.V. Vantagepoint Aggressive Compass Minerals CMP 20451N101 08-May-13 8512 Management 1.1 Opportunities Fund International, Inc. Vantagepoint Aggressive Compass Minerals CMP 20451N101 08-May-13 8512 Management 1.2 Opportunities Fund International, Inc. Vantagepoint Aggressive Compass Minerals CMP 20451N101 08-May-13 8512 Management 1.3 Opportunities Fund International, Inc. Vantagepoint Aggressive Compass Minerals CMP 20451N101 08-May-13 8512 Management 2 Opportunities Fund International, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Grant Board Authority to Issue Shares For For Amend Qualified Employee Stock For For Purchase Plan Elect Director Eric Ford For For Elect Director Francis J. Malecha For For Elect Director Paul S. Williams For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Compass Minerals CMP 20451N101 08-May-13 8512 Management 3 Opportunities Fund International, Inc. Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.4 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.5 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named Executive Officers' Compensation For For Elect Director Angel R. Martinez For For Elect Director Rex A. Licklider For For Elect Director John M. Gibbons For For Elect Director John G. Perenchio For For Elect Director Maureen Conners For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.6 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.7 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.8 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 1.9 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive Deckers Outdoor DECK 243537107 08-May-13 1673 Management 3 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Karyn O. Barsa For For Elect Director Michael F. Devine, III For For Elect Director James Quinn For For Elect Director Lauri Shanahan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.1 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.2 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.3 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.4 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.5 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.6 Opportunities Fund Holdings Ltd. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect John T. Baily as Director For For Elect Norman Barham as Director For For Elect Galen R. Barnes as Director For For Elect Scott D. Moore as Director For For Elect William H. Bolinder as Subsidiary For For Director of Endurance Specialty Insurance Ltd. Elect David Cash as Subsidiary Director For For of Endurance Specialty Insurance Ltd. Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.7 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.8 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.9 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.10 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.11 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.12 Opportunities Fund Holdings Ltd. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect John V. Del Col as Subsidiary For For Director of Endurance Specialty Insurance Ltd. Elect Alan Barlow as Subsidiary Director For For of Endurance Worldwide Holdings Limited Elect William H. Bolinder as Subsidiary For For Director of Endurance Worldwide Holdings Limited Elect David Cash as Subsidiary Director For For of Endurance Worldwide Holdings Limited Elect Simon Minshall as Subsidiary For For Director of Endurance Worldwide Holdings Limited Elect Brendan R. O'Neill as Subsidiary For For Director of Endurance Worldwide Holdings Limited Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.13 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.14 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.15 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.16 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 1.17 Opportunities Fund Holdings Ltd. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Allan Barlow as Subsidiary Director For For of Endurance Worldwide Insurance Limited Elect William H. Bolinder as Subsidiary For For Director of Endurance Worldwide Insurance Limited Elect as David Cash Subsidiary Director For For of Endurance Worldwide Insurance Limited Elect Simon Minshall as Subsidiary For For Director of Endurance Worldwide Insurance Limited Elect Brendan R. O'Neill as Subsidiary For For Director of Endurance Worldwide Insurance Limited Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 2 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 3 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Endurance Specialty ENH G30397106 08-May-13 16455 Management 4 Opportunities Fund Holdings Ltd. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.1 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.2 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.3 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.4 Opportunities Fund Properties, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Ernst & Young Ltd. as Auditors For For and Authorize Board through the Audit Committee to Fix Their Remuneration Advisory Vote to Ratify Named Executive Officers' Compensation For For Amend the Company's Amended and Restated Bylaws For For Elect Director Philip Calian For For Elect Director David Contis For For Elect Director Thomas Dobrowski For For Elect Director Thomas Heneghan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.5 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.6 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.7 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.8 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.9 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 1.10 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 2 Opportunities Fund Properties, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Marguerite Nader For For Elect Director Sheli Rosenberg For For Elect Director Howard Walker For For Elect Director Gary Waterman For For Elect Director William Young For For Elect Director Samuel Zell For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Management 3 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Equity LifeStyle ELS 29472R108 08-May-13 9280 Share Holder 4 Opportunities Fund Properties, Inc. Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.1 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.2 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.3 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.4 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Report on Political Contributions and Against For Lobbying Communications Elect N.V. Tyagarajan as Director For For Elect Robert G. Scott as Director For For Elect John W. Barter as Director For For Elect Amit Chandra as Director For For Elect Laura Conigliaro as Director For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.6 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.7 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.8 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.9 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 1.10 Opportunities Fund Vantagepoint Aggressive Genpact Limited G G3922B107 08-May-13 41879 Management 2 Opportunities Fund Vantagepoint Aggressive IDEXX Laboratories, Inc. IDXX 45168D104 08-May-13 6984 Management 1.1 Opportunities Fund Vantagepoint Aggressive IDEXX Laboratories, Inc. IDXX 45168D104 08-May-13 6984 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect David Humphrey as Director For For Elect Jagdish Khattar as Director For For Elect James C. Madden as Director For For Elect Mark Nunnelly as Director For For Elect Mark Verdi as Director For For Ratify KPMG as Auditors For For Elect Director Jonathan W. Ayers For For Elect Director Robert J. Murray For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IDEXX Laboratories, Inc. IDXX 45168D104 08-May-13 6984 Management 1.3 Opportunities Fund Vantagepoint Aggressive IDEXX Laboratories, Inc. IDXX 45168D104 08-May-13 6984 Management 2 Opportunities Fund Vantagepoint Aggressive IDEXX Laboratories, Inc. IDXX 45168D104 08-May-13 6984 Management 3 Opportunities Fund Vantagepoint Aggressive IDEXX Laboratories, Inc. IDXX 45168D104 08-May-13 6984 Management 4 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.1 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director M. Anne Szostak For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Ratify Auditors For For Elect Director Richard W. Boyce For For Elect Director John J. Brennan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.3 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.4 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.5 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.6 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.7 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.8 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mark S. Casady For For Elect Director Jeffrey A. Goldstein For For Elect Director James S. Putnam For For Elect Director Anne M. Mulcahy For For Elect Director James S. Riepe For For Elect Director Richard P. Schifter For For Elect Director Jeffrey E. Stiefler For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 1.10 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 2 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 3 Opportunities Fund Vantagepoint Aggressive LPL Financial Holdings Inc. LPLA 50212V100 08-May-13 22233 Management 4 Opportunities Fund Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1a Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1b Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1c Opportunities Fund America Holdings Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Allen R. Thorpe For For Approve Increase in Size of Board For For Ratify Auditors For For Approve Qualified Employee Stock For For Purchase Plan Elect Director Kerrii B. Anderson For For Elect Director Jean-Luc Belingard For For Elect Director David P. King For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1d Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1e Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1f Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1g Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1h Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1i Opportunities Fund America Holdings Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Wendy E. Lane For Against Elect Director Robert E. Mittelstaedt, Jr. For For Elect Director Peter M. Neupert For For Elect Director Arthur H. Rubenstein For For Elect Director Adam H. Schechter For For Elect Director M. Keith Weikel For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 1j Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 2 Opportunities Fund America Holdings Vantagepoint Aggressive Laboratory Corporation of LH 50540R409 08-May-13 7472 Management 3 Opportunities Fund America Holdings Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.1 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.2 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director R. Sanders Williams For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Andrew R. Lane For For Elect Director Leonard M. Anthony For For Elect Director Rhys J. Best For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.4 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.5 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.6 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.7 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.8 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Peter C. Boylan, III For For Elect Director Henry Cornell For Abstain Elect Director Christopher A.S. Crampton For Abstain Elect Director John F.X. Daly For Abstain Elect Director Craig Ketchum For Abstain Elect Director Gerard P. Krans For Abstain Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.10 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.11 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 1.12 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 2 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 3 Opportunities Fund Vantagepoint Aggressive MRC Global Inc. MRC 55345K103 08-May-13 23677 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Cornelis A. Linse For For Elect Director John A. Perkins For For Elect Director H.B. Wehrle, III For Abstain Advisory Vote to Ratify Named For Against Executive Officers' Compensation Advisory Vote on Say on Pay Frequency One Year One Year Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 1.1 Opportunities Fund Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 1.2 Opportunities Fund Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 1.3 Opportunities Fund Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 1.4 Opportunities Fund Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 2 Opportunities Fund Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas D. Bell, Jr. For For Elect Director David H. Keyte For For Elect Director Amy E. Miles For For Elect Director Lee M. Thomas For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Bundled Compensation Plans For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Regal Entertainment Group RGC 758766109 08-May-13 11116 Management 4 Opportunities Fund Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1a Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1b Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1c Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1d Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1e Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Austin A. Adams For For Elect Director John W. Alden For For Elect Director Christopher J. Coughlin For For Elect Director James N. Fernandez For For Elect Director Paul R. Garcia For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1f Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 1g Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive The Dun & Bradstreet DNB 26483E100 08-May-13 794 Management 4 Opportunities Fund Corporation Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Sara Mathew For For Elect Director Sandra E. Peterson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Provide Right to Act by Written Consent For For Elect Director Jenne K. Britell For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.2 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.3 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.4 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.5 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.6 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jose B. Alvarez For For Elect Director Bobby J. Griffin For For Elect Director Michael J. Kneeland For For Elect Director Pierre E. Leroy For For Elect Director Singleton B. McAllister For For Elect Director Brian D. McAuley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.8 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.9 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.10 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.11 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.12 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 1.13 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John S. McKinney For For Elect Director James H. Ozanne For For Elect Director Jason D. Papastavrou For For Elect Director Filippo Passerini For For Elect Director Donald C. Roof For For Elect Director Keith Wimbush For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 2 Opportunities Fund Vantagepoint Aggressive United Rentals, Inc. URI 911363109 08-May-13 14868 Management 3 Opportunities Fund Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 1.1 Opportunities Fund Incorporated Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 1.2 Opportunities Fund Incorporated Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 1.3 Opportunities Fund Incorporated Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 1.4 Opportunities Fund Incorporated Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Joshua Boger For Withhold Elect Director Terrence C. Kearney For For Elect Director Yuchun Lee For For Elect Director Elaine S. Ullian For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 2 Opportunities Fund Incorporated Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 3 Opportunities Fund Incorporated Vantagepoint Aggressive Vertex Pharmaceuticals VRTX 92532F100 08-May-13 15509 Management 4 Opportunities Fund Incorporated Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.1 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.2 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.3 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Omnibus Stock Plan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Carol B. Armitage For For Elect Director Samuel E. Beall, III For For Elect Director Dennis E. Foster For For Elect Director Francis X. ('Skip') Frantz For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.5 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.6 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.7 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.8 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jeffery R. Gardner For For Elect Director Jeffrey T. Hinson For For Elect Director Judy K. Jones For For Elect Director William A. Montgomery For For Elect Director Alan L. Wells For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 2 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Management 3 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Windstream Corporation WIN 97381W104 08-May-13 7664 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Pro-rata Vesting of Equity Plans Against Against Report on Political Contributions Against Against Reduce Supermajority Vote Requirement Against For Elect Director John L. Bunce, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 1b Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 1c Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2a Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2b Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2c Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Yiorgos Lillikas For For Elect Director Deanna M. Mulligan For For Elect Director Anthony Asquith as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Edgardo Balois as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Dennis R. Brand as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Peter Calleo as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2e Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2f Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2g Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Paul Cole as Designated For For Company Director of Non-U.S. Subsidiaries Elect Director Michael Constantinides as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Graham B.R. Collis as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director William J. Cooney as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2i Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2j Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2k Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2l Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2m Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Nick Denniston as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Michael Feetham as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Stephen Fogarty as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Elizabeth Fullerton-Rome For For as Designated Company Director of Non-U.S. Subsidiaries Elect Director Marc Grandisson as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2n Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2o Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2p Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2q Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2r Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael A. Greene as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Jerome Halgan as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director David W. Hipkin as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director W. Preston Hutchings as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Constantine Iordanou as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2s Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2t Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2u Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2v Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2w Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2x Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Wolbert H. Kamphuijs as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Michael H. Kier as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Lin Li-Williams as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Mark D. Lyons as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Adam Matteson as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Robert McDowell as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2y Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2z Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2aa Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ab Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ac Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David H. McElroy as For For Designated Company Director of Non-U.S. Subsidiaries Elect Director Rommel Mercado as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director David J. Mulholland as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Michael R. Murphy as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Martin J. Nilsen as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ad Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ae Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2af Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ag Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ah Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mark Nolan as Designated For For Company Director of Non-U.S. Subsidiaries Elect Director Marita Oliver as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Nicolas Papadopoulo as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Elisabeth Quinn as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Maamoun Rajeh as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ai Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2aj Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ak Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2al Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John F. Rathgeber as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Andrew Rippert as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Carla Santamaria-Sena as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Arthur Scace as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2am Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2an Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ao Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ap Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2aq Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Scott Schenker as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Soren Scheuer as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Budhi Singh as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Helmut Sohler as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director Iwan Van Munster as For For Designated Company Director of Non- U.S. Subsidiaries Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2ar Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2as Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 2at Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 3 Opportunities Fund Vantagepoint Aggressive Arch Capital Group Ltd. ACGL G0450A105 09-May-13 14646 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Angus Watson as For For Designated Company Director of Non- U.S. Subsidiaries Elect Director James R. Weatherstone For For as Designated Company Director of Non-U.S. Subsidiaries Elect Director Gerald Wolfe as For For Designated Company Director of Non- U.S. Subsidiaries Ratify PricewaterhouseCoopers LLP as For For Auditors Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.1 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.2 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.3 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.4 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.5 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.6 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Steven Laub For For Elect Director Tsung-Ching Wu For For Elect Director David Sugishita For For Elect Director Papken Der Torossian For For Elect Director Jack L. Saltich For For Elect Director Charles Carinalli For For Elect Director Edward Ross For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 2 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 3 Opportunities Fund Vantagepoint Aggressive Atmel Corporation ATML 049513104 09-May-13 102109 Management 4 Opportunities Fund Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 1a Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 1b Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 1c Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 1d Opportunities Fund Worldwide, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Elect Director Scott P. Anderson For For Elect Director Mary J. Steele Guilfoile For For Elect Director Jodee A. Kozlak For For Elect Director ReBecca Koenig Roloff For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 2 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 3 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive C.H. Robinson CHRW 12541W209 09-May-13 10222 Management 4 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.1 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.2 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.3 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Ratify Auditors For For Elect Director Richard C. Blum For For Elect Director Brandon B. Boze For For Elect Director Curtis F. Feeny For For Elect Director Bradford M. Freeman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.5 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.6 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.7 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.8 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.9 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.10 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 1.11 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael Kantor For For Elect Director Frederic V. Malek For For Elect Director Jane J. Su For For Elect Director Robert E. Sulentic For For Elect Director Laura D. Tyson For For Elect Director Gary L. Wilson For For Elect Director Ray Wirta For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 2 Opportunities Fund Vantagepoint Aggressive CBRE Group, Inc. CBG 12504L109 09-May-13 32746 Management 3 Opportunities Fund Vantagepoint Aggressive Carter's, Inc. CRI 146229109 09-May-13 11175 Management 1a Opportunities Fund Vantagepoint Aggressive Carter's, Inc. CRI 146229109 09-May-13 11175 Management 1b Opportunities Fund Vantagepoint Aggressive Carter's, Inc. CRI 146229109 09-May-13 11175 Management 1c Opportunities Fund Vantagepoint Aggressive Carter's, Inc. CRI 146229109 09-May-13 11175 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Vanessa J. Castagna For For Elect Director William J. Montgoris For For Elect Director David Pulver For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Carter's, Inc. CRI 146229109 09-May-13 11175 Management 3 Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1a Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1b Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1c Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1d Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Charles A. Haggerty For For Elect Director Richard S. Hill For For Elect Director John H.F. Miner For For Elect Director Arun Netravali For For Elect Director Charles C. Pope For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1f Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1g Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1h Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 1i Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 2 Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 3 Opportunities Fund Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gregorio Reyes For For Elect Director Michael G. Strachan For For Elect Director Abhijit Y. Talwalkar For For Elect Director Susan M. Whitney For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LSI Corporation LSI 502161102 09-May-13 91842 Management 5 Opportunities Fund Vantagepoint Aggressive SBA Communications SBAC 78388J106 09-May-13 9157 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive SBA Communications SBAC 78388J106 09-May-13 9157 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive SBA Communications SBAC 78388J106 09-May-13 9157 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive SBA Communications SBAC 78388J106 09-May-13 9157 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive SBA Communications SBAC 78388J106 09-May-13 9157 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive SolarWinds, Inc. SWI 83416B109 09-May-13 12281 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Qualified Employee Stock For For Purchase Plan Elect Director Kevin L. Beebe For For Elect Director Jack Langer For For Elect Director Jeffrey A. Stoops For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director J. Benjamin Nye For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive SolarWinds, Inc. SWI 83416B109 09-May-13 12281 Management 1.2 Opportunities Fund Vantagepoint Aggressive SolarWinds, Inc. SWI 83416B109 09-May-13 12281 Management 2 Opportunities Fund Vantagepoint Aggressive SolarWinds, Inc. SWI 83416B109 09-May-13 12281 Management 3 Opportunities Fund Vantagepoint Aggressive SolarWinds, Inc. SWI 83416B109 09-May-13 12281 Management 4 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.1 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kevin B. Thompson For Withhold Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adjourn Meeting For Against Elect Director A. Dan Rovig For For Elect Director C. Kevin McArthur For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.3 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.4 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.5 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.6 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.7 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lorne B. Anderson For For Elect Director Paul B. Sweeney For For Elect Director James S. Voorhees For For Elect Director John P. Bell For For Elect Director Kenneth F. Williamson For For Elect Director Tanya M. Jakusconek For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 2 Opportunities Fund Vantagepoint Aggressive Tahoe Resources Inc. THO 873868103 09-May-13 35308 Management 3 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.1 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.2 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.3 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Deloitte LLP as Auditors For For Amend Share Option and Incentive For For Share Plan Elect Director Joshua Bekenstein For For Elect Director Michael J. Berendt For For Elect Director Douglas A. Berthiaume For For Elect Director Edward Conard For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.5 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.6 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.7 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.8 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 1.9 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 2 Opportunities Fund Vantagepoint Aggressive Waters Corporation WAT 941848103 09-May-13 7317 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Laurie H. Glimcher For For Elect Director Christopher A. Kuebler For For Elect Director William J. Miller For For Elect Director JoAnn A. Reed For For Elect Director Thomas P. Salice For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1a Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1b Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1c Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1d Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1e Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1f Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jack Michelson For For Elect Director Ronald R. Taylor For For Elect Director Andrew L. Turner For For Elect Director Paul M. Bisaro For For Elect Director Christopher W. Bodine For For Elect Director Michael J. Feldman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 1g Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 2 Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Management 3 Opportunities Fund Vantagepoint Aggressive Actavis, Inc. ACT 00507K103 10-May-13 7121 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.1 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Fred G. Weiss For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Stock Retention Against Against Elect Director Richard J. Campo For For Elect Director Scott S. Ingraham For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.3 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.4 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.5 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.6 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.7 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lewis A. Levey For For Elect Director William B. McGuire, Jr. For For Elect Director William F. Paulsen For For Elect Director D. Keith Oden For For Elect Director F. Gardner Parker For For Elect Director Frances Aldrich Sevilla-Sacasa For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.9 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 1.10 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 2 Opportunities Fund Vantagepoint Aggressive Camden Property Trust CPT 133131102 10-May-13 9387 Management 3 Opportunities Fund Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.2 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Steven A. Webster For For Elect Director Kelvin R. Westbrook For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director T.J. Rodgers For For Elect Director W. Steve Albrecht For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.4 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.5 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.6 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.7 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 1.8 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 2 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Eric A. Benhamou For For Elect Director Lloyd Carney For For Elect Director James R. Long For For Elect Director J. Daniel McCranie For For Elect Director J. D. Sherman For For Elect Director Wilbert van den Hoek For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 4 Opportunities Fund Corporation Vantagepoint Aggressive Cypress Semiconductor CY 232806109 10-May-13 5920 Management 5 Opportunities Fund Corporation Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.1 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.2 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For Against Executive Officers' Compensation Amend Omnibus Stock Plan For Against Amend Qualified Employee Stock For For Purchase Plan Elect Director J.W. Marriott, Jr. For Against Elect Director John W. Marriott, III For Against Elect Director Mary K. Bush For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.4 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.5 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.6 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.7 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.8 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Frederick A. Henderson For Against Elect Director Lawrence W. Kellner For For Elect Director Debra L. Lee For For Elect Director George Munoz For For Elect Director Harry J. Pearce For For Elect Director Steven S Reinemund For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.10 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.11 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 1.12 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 2 Opportunities Fund Vantagepoint Aggressive Marriott International, Inc. MAR 571903202 10-May-13 16371 Management 3 Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director W. Mitt Romney For For Elect Director Lawrence M. Small For For Elect Director Arne M. Sorenson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Michael J. Dolan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1b Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1c Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1d Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1e Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1f Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Trevor A. Edwards For For Elect Director Frances D. Fergusson For For Elect Director Dominic Ng For For Elect Director Vasant M. Prabhu For For Elect Director Andrea L. Rich For For Elect Director Dean A. Scarborough For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1h Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1i Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1j Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 1k Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 2 Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Management 3 Opportunities Fund Vantagepoint Aggressive Mattel, Inc. MAT 577081102 10-May-13 17920 Share Holder 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Christopher A. Sinclair For For Elect Director Bryan G. Stockton For For Elect Director Dirk Van de Put For For Elect DirectorKathy White Loyd For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Require Independent Board Chairman Against Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1a Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1b Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1c Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1d Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1e Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1f Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Teresa Beck For For Elect Director R. D. Cash For For Elect Director Laurence M. Downes For For Elect Director Christopher A. Helms For For Elect Director Ronald W. Jibson For For Elect Director Keith O. Rattie For For Elect Director Harris H. Simmons For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 1h Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 2 Opportunities Fund Vantagepoint Aggressive Questar Corporation STR 748356102 10-May-13 31819 Management 3 Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1a Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1b Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1c Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bruce A. Williamson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Linda G. Alvarado For For Elect Director Anne M. Busquet For For Elect Director Roger Fradin For For Elect Director Anne Sutherland Fuchs For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1e Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1f Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1g Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1h Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1i Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 1j Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director S. Douglas Hutcheson For For Elect Director Marc B. Lautenbach For For Elect Director Eduardo R. Menasce For For Elect Director Michael I. Roth For For Elect Director David L. Shedlarz For For Elect Director David B. Snow, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 2 Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Pitney Bowes Inc. PBI 724479100 13-May-13 0 Management 4 Opportunities Fund Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Management 1 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Management 2a Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Management 2b Opportunities Fund Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Declassify the Board of Directors For For Elect Director Robert C. Arzbaecher For For Elect Director Stephen J. Hagge For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Management 2c Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Management 3 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Management 4 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Share Holder 5 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Share Holder 6 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Share Holder 7 Opportunities Fund Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward A. Schmitt For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Reduce Supermajority Vote Against For Requirement Adopt Policy and Report on Board Diversity Against Against Report on Political Contributions Against For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CF Industries CF 125269100 14-May-13 3015 Share Holder 8 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.1 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.2 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.3 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.4 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Report on Sustainability Against For Elect Director Mark A. Thierer For For Elect Director Peter J. Bensen For For Elect Director Steven Cosler For For Elect Director William J. Davis For For Elect Director Steven B. Epstein For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.6 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.7 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.8 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 1.9 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 2 Opportunities Fund Vantagepoint Aggressive Catamaran Corporation CTRX 148887102 14-May-13 12986 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Betsy D. Holden For For Elect Director Karen L. Katen For For Elect Director Harry M. Kraemer For For Elect Director Anthony Masso For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve KPMG LLP as Auditors and For For Authorize Board to Fix Their Remuneration Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive DST Systems, Inc. DST 233326107 14-May-13 10639 Management 1.1 Opportunities Fund Vantagepoint Aggressive DST Systems, Inc. DST 233326107 14-May-13 10639 Management 1.2 Opportunities Fund Vantagepoint Aggressive DST Systems, Inc. DST 233326107 14-May-13 10639 Management 1.3 Opportunities Fund Vantagepoint Aggressive DST Systems, Inc. DST 233326107 14-May-13 10639 Management 2 Opportunities Fund Vantagepoint Aggressive DST Systems, Inc. DST 233326107 14-May-13 10639 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director A. Edward Allinson For For Elect Director Stephen C. Hooley For For Elect Director Brent L. Law For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Discovery Communications, Inc. DISCA 25470F104 14-May-13 10295 Management 1.1 Opportunities Fund Vantagepoint Aggressive Discovery Communications, Inc. DISCA 25470F104 14-May-13 10295 Management 1.2 Opportunities Fund Vantagepoint Aggressive Discovery Communications, Inc. DISCA 25470F104 14-May-13 10295 Management 1.3 Opportunities Fund Vantagepoint Aggressive Discovery Communications, Inc. DISCA 25470F104 14-May-13 10295 Management 2 Opportunities Fund Vantagepoint Aggressive Discovery Communications, Inc. DISCA 25470F104 14-May-13 10295 Management 3 Opportunities Fund Vantagepoint Aggressive Dunkin' Brands Group, Inc. DNKN 265504100 14-May-13 19513 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Paul A. Gould For Withhold Elect Director John S. Hendricks For Withhold Elect Director M. LaVoy Robison For For Ratify Auditors For For Approve Omnibus Stock Plan For Against Elect Director Raul Alvarez For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dunkin' Brands Group, Inc. DNKN 265504100 14-May-13 19513 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dunkin' Brands Group, Inc. DNKN 265504100 14-May-13 19513 Management 1.3 Opportunities Fund Vantagepoint Aggressive Dunkin' Brands Group, Inc. DNKN 265504100 14-May-13 19513 Management 2 Opportunities Fund Vantagepoint Aggressive Dunkin' Brands Group, Inc. DNKN 265504100 14-May-13 19513 Management 3 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 1.1 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Anthony DiNovi For For Elect Director Nigel Travis For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Robert A. Ingram For For Elect Director William J. Link For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 1.3 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 2 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 3 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 4 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 5 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Wesley W. von Schack For For Amend Omnibus Stock Plan For For Amend Nonqualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Declassify the Board of Directors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Management 7 Opportunities Fund Vantagepoint Aggressive Edwards Lifesciences Corporation EW 28176E108 14-May-13 7082 Share Holder 8 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 1.1 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 1.2 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 1.3 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Reduce Supermajority Vote Requirement For For Amend Bylaws -- Call Special Meetings Against For Elect Director Keith R. Guericke For For Elect Director Issie N. Rabinovitch For For Elect Director Thomas E. Randlett For For Declassify the Board of Directors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 3 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 4 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 5 Opportunities Fund Vantagepoint Aggressive Essex Property Trust, Inc. ESS 297178105 14-May-13 4276 Management 6 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.1 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Omnibus Stock Plan For For Approve Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Stanley M. Bergman For For Elect Director Gerald A. Benjamin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.3 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.4 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.5 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.6 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.7 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.8 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James P. Breslawski For For Elect Director Mark E. Mlotek For For Elect Director Steven Paladino For For Elect Director Barry J. Alperin For For Elect Director Paul Brons For For Elect Director Donald J. Kabat For For Elect Director Philip A. Laskawy For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.10 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.11 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.12 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.13 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 1.14 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 2 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Karyn Mashima For For Elect Director Norman S. Matthews For For Elect Director Carol Raphael For For Elect Director Bradley T. Sheares For For Elect Director Louis W. Sullivan For For Amend Executive Incentive Bonus Plan For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 4 Opportunities Fund Vantagepoint Aggressive Henry Schein, Inc. HSIC 806407102 14-May-13 7983 Management 5 Opportunities Fund Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Management 1 Opportunities Fund Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Management 2.1 Opportunities Fund Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Management 2.2 Opportunities Fund Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Management 2.3 Opportunities Fund Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Declassify the Board of Directors For For Elect Director Andrew H. Card, Jr. For For Elect Director Virgis W. Colbert For For Elect Director Richard W. Roedel For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Management 4 Opportunities Fund Vantagepoint Aggressive Lorillard, Inc. LO 544147101 14-May-13 15755 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1a Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1b Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1c Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1d Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Report on Lobbying Payments and Against Abstain Policy Elect Director Joe Mansueto For For Elect Director Don Phillips For For Elect Director Cheryl Francis For For Elect Director Steve Kaplan For For Elect Director Gail Landis For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1f Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1g Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1h Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 1i Opportunities Fund Vantagepoint Aggressive Morningstar, Inc. MORN 617700109 14-May-13 6725 Management 2 Opportunities Fund Vantagepoint Aggressive National Instruments Corporation NATI 636518102 14-May-13 25255 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bill Lyons For For Elect Director Jack Noonan For For Elect Director Paul Sturm For For Elect Director Hugh Zentmyer For For Ratify Auditors For For Elect Director James J. Truchard For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive National Instruments Corporation NATI 636518102 14-May-13 25255 Management 1.2 Opportunities Fund Vantagepoint Aggressive National Instruments Corporation NATI 636518102 14-May-13 25255 Management 2 Opportunities Fund Vantagepoint Aggressive National Instruments Corporation NATI 636518102 14-May-13 25255 Management 3 Opportunities Fund Vantagepoint Aggressive National Instruments Corporation NATI 636518102 14-May-13 25255 Management 4 Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1a Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1b Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John M. Berra For For Increase Authorized Common Stock For For Ratify Auditors For For Other Business For Against Elect Director Phyllis J. Campbell For For Elect Director Michelle M. Ebanks For For Elect Director Enrique Hernandez, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1d Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1e Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1f Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1g Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1h Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1i Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1j Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert G. Miller For For Elect Director Blake W. Nordstrom For For Elect Director Erik B. Nordstrom For For Elect Director Peter E. Nordstrom For For Elect Director Philip G. Satre For For Elect Director B. Kevin Turner For For Elect Director Robert D. Walter For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 1k Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 2 Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 3 Opportunities Fund Vantagepoint Aggressive Nordstrom, Inc. JWN 655664100 14-May-13 11487 Management 4 Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1a Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1b Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Alison A. Winter For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Elect Director Janet E. Grove For For Elect Director Mohan Gyani For For Elect Director Frank C. Herringer For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1d Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1e Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1f Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1g Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 1h Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 2 Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 3 Opportunities Fund Vantagepoint Aggressive Safeway Inc. SWY 786514208 14-May-13 35736 Management 4 Opportunities Fund Vantagepoint Aggressive Scripps Networks Interactive, Inc. SNI 811065101 14-May-13 11345 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director George J. Morrow For For Elect Director Kenneth W. Oder For For Elect Director T. Gary Rogers For For Elect Director Arun Sarin For For Elect Director William Y. Tauscher For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Ratify Auditors For For Elect Director David A. Galloway For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Scripps Networks Interactive, Inc. SNI 811065101 14-May-13 11345 Management 1.2 Opportunities Fund Vantagepoint Aggressive Scripps Networks Interactive, Inc. SNI 811065101 14-May-13 11345 Management 1.3 Opportunities Fund Vantagepoint Aggressive Scripps Networks Interactive, Inc. SNI 811065101 14-May-13 11345 Management 1.4 Opportunities Fund Vantagepoint Aggressive The Hanover Insurance Group, Inc. THG 410867105 14-May-13 16605 Management 1.1 Opportunities Fund Vantagepoint Aggressive The Hanover Insurance Group, Inc. THG 410867105 14-May-13 16605 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Hanover Insurance Group, Inc. THG 410867105 14-May-13 16605 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Hanover Insurance Group, Inc. THG 410867105 14-May-13 16605 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Nicholas B. Paumgarten For For Elect Director Jeffrey Sagansky For For Elect Director Ronald W. Tysoe For Withhold Elect Director Michael P. Angelini For For Elect Director P. Kevin Condron For For Elect Director Frederick H. Eppinger For For Elect Director Neal F. Finnegan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Hanover Insurance Group, Inc. THG 410867105 14-May-13 16605 Management 2 Opportunities Fund Vantagepoint Aggressive The Hanover Insurance Group, Inc. THG 410867105 14-May-13 16605 Management 3 Opportunities Fund Vantagepoint Aggressive Westinghouse Air Brake WAB 929740108 14-May-13 7323 Management 1.1 Opportunities Fund Technologies Corporation Vantagepoint Aggressive Westinghouse Air Brake WAB 929740108 14-May-13 7323 Management 1.2 Opportunities Fund Technologies Corporation Vantagepoint Aggressive Westinghouse Air Brake WAB 929740108 14-May-13 7323 Management 1.3 Opportunities Fund Technologies Corporation Vantagepoint Aggressive Westinghouse Air Brake WAB 929740108 14-May-13 7323 Management 2 Opportunities Fund Technologies Corporation Vantagepoint Aggressive Westinghouse Air Brake WAB 929740108 14-May-13 7323 Management 3 Opportunities Fund Technologies Corporation Vantagepoint Aggressive Westinghouse Air Brake WAB 929740108 14-May-13 7323 Management 4 Opportunities Fund Technologies Corporation Vantagepoint Aggressive Wyndham Worldwide Corporation WYN 98310W108 14-May-13 11375 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Robert J. Brooks For Withhold Elect Director William E. Kassling For Withhold Elect Director Albert J. Neupaver For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Increase Authorized Common Stock For For Ratify Auditors For For Elect Director Brian Mulroney For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Wyndham Worldwide Corporation WYN 98310W108 14-May-13 11375 Management 1.2 Opportunities Fund Vantagepoint Aggressive Wyndham Worldwide Corporation WYN 98310W108 14-May-13 11375 Management 2 Opportunities Fund Vantagepoint Aggressive Wyndham Worldwide Corporation WYN 98310W108 14-May-13 11375 Management 3 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 1.1 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 1.2 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 1.3 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 1.4 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 2 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 3a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael H. Wargotz For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Pamela J. Craig For For Elect Director F. Thomson Leighton For For Elect Director Paul Sagan For For Elect Director Naomi O. Seligman For For Approve Omnibus Stock Plan For For Declassify the Board of Directors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 3b Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 3c Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 4 Opportunities Fund Vantagepoint Aggressive Akamai Technologies, Inc. AKAM 00971T101 15-May-13 15728 Management 5 Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1a Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1b Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1c Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1d Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1e Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1f Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Certificate of Incorporation to For For Provide Directors May be Removed With or Without Cause Reduce Supermajority Vote Requirement For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director William L. Bax For For Elect Director Frank E. English, Jr. For For Elect Director J. Patrick Gallagher, Jr. For For Elect Director Elbert O. Hand For For Elect Director David S. Johnson For For Elect Director Kay W. McCurdy For For Elect Director Norman L. Rosenthal For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 1h Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 2 Opportunities Fund Vantagepoint Aggressive Arthur J. Gallagher & Co. AJG 363576109 15-May-13 17654 Management 3 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.1 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.2 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.3 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.4 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.5 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.6 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James R. Wimmer For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Jean-Jacques Bienaime For For Elect Director Michael Grey For For Elect Director Elaine J. Heron For For Elect Director Pierre Lapalme For For Elect Director V. Bryan Lawlis For For Elect Director Richard A. Meier For For Elect Director Alan J. Lewis For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.8 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 1.9 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 2 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 3 Opportunities Fund Vantagepoint Aggressive BioMarin Pharmaceutical Inc. BMRN 09061G101 15-May-13 13322 Management 4 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 1.1 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William D. Young For For Elect Director Kenneth M. Bate For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Gregg L. Engles For For Elect Director Tom C. Davis For For Elect Director Jim L. Turner For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 1.4 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 2 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 3 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 4 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Management 5 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Share Holder 7 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Share Holder 8 Opportunities Fund Vantagepoint Aggressive Dean Foods Company DF 242370104 15-May-13 37493 Share Holder 9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert T. Wiseman For For Approve Reverse Stock Split For Against Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Pro-rata Vesting of Equity Plans Against Against Stock Retention/Holding Period Against Against Adopt Policy to Require Suppliers to Against Against Eliminate Cattle Dehorning Require Independent Board Chairman Against Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 1.1 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 1.2 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 1.3 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 1.4 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 2 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 3 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Management 4 Opportunities Fund Vantagepoint Aggressive Foot Locker, Inc. FL 344849104 15-May-13 19900 Share Holder 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ken C. Hicks For For Elect Director Guillermo G. Marmol For For Elect Director Dona D. Young For For Elect Director Maxine Clark For For Ratify Auditors For For Approve Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors Against For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hertz Global Holdings, Inc. HTZ 42805T105 15-May-13 38274 Management 1.1 Opportunities Fund Vantagepoint Aggressive Hertz Global Holdings, Inc. HTZ 42805T105 15-May-13 38274 Management 1.2 Opportunities Fund Vantagepoint Aggressive Hertz Global Holdings, Inc. HTZ 42805T105 15-May-13 38274 Management 1.3 Opportunities Fund Vantagepoint Aggressive Hertz Global Holdings, Inc. HTZ 42805T105 15-May-13 38274 Management 2 Opportunities Fund Vantagepoint Aggressive Hertz Global Holdings, Inc. HTZ 42805T105 15-May-13 38274 Management 3 Opportunities Fund Vantagepoint Aggressive Hertz Global Holdings, Inc. HTZ 42805T105 15-May-13 38274 Management 4 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Barry H. Beracha For For Elect Director Brian A. Bemasek For Against Elect Director George W. Tamke For Against Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Elect Director Christopher H. Franklin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.2 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.3 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.4 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.5 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.6 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.7 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward G. Jepsen For For Elect Director William J. Museler For For Elect Director Hazel R. O'Leary For For Elect Director Thomas G. Stephens For For Elect Director G. Bennett Stewart, III For For Elect Director Lee C. Stewart For For Elect Director J.C. Watts, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 1.9 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 2 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Management 3 Opportunities Fund Vantagepoint Aggressive ITC Holdings Corp. ITC 465685105 15-May-13 7977 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1a Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1b Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Joseph L. Welch For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Require a Majority Vote for the Election Against For of Directors Elect Director Richard J. Almeida For For Elect Director Luis Aranguren-Trellez For For Elect Director David B. Fischer For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1d Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1e Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1f Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1g Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1h Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1i Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 1j Opportunities Fund Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ilene S. Gordon For For Elect Director Paul Hanrahan For For Elect Director Wayne M. Hewett For For Elect Director Gregory B. Kenny For For Elect Director Barbara A. Klein For For Elect Director James M. Ringler For For Elect Director Dwayne A. Wilson For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ingredion Incorporated INGR 457187102 15-May-13 10047 Management 3 Opportunities Fund Vantagepoint Aggressive Oil States International, Inc. OIS 678026105 15-May-13 8791 Management 1.1 Opportunities Fund Vantagepoint Aggressive Oil States International, Inc. OIS 678026105 15-May-13 8791 Management 1.2 Opportunities Fund Vantagepoint Aggressive Oil States International, Inc. OIS 678026105 15-May-13 8791 Management 1.3 Opportunities Fund Vantagepoint Aggressive Oil States International, Inc. OIS 678026105 15-May-13 8791 Management 2 Opportunities Fund Vantagepoint Aggressive Oil States International, Inc. OIS 678026105 15-May-13 8791 Management 3 Opportunities Fund Vantagepoint Aggressive Oil States International, Inc. OIS 678026105 15-May-13 8791 Management 4 Opportunities Fund Vantagepoint Aggressive Polypore International, Inc. PPO 73179V103 15-May-13 1413 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Martin A. Lambert For For Elect Director Mark G. Papa For Withhold Elect Director Stephen A. Wells For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Elect Director Charles L. Cooney For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Polypore International, Inc. PPO 73179V103 15-May-13 1413 Management 1.2 Opportunities Fund Vantagepoint Aggressive Polypore International, Inc. PPO 73179V103 15-May-13 1413 Management 1.3 Opportunities Fund Vantagepoint Aggressive Polypore International, Inc. PPO 73179V103 15-May-13 1413 Management 2 Opportunities Fund Vantagepoint Aggressive Polypore International, Inc. PPO 73179V103 15-May-13 1413 Management 3 Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1a Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1b Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1c Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1d Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David A. Roberts For For Elect Director Robert B. Toth For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director David W. Biegler For For Elect Director J. Veronica Biggins For For Elect Director Douglas H. Brooks For For Elect Director William H. Cunningham For For Elect Director John G. Denison For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1f Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1g Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1h Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1i Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 1j Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 2 Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 3 Opportunities Fund Vantagepoint Aggressive Southwest Airlines Co. LUV 844741108 15-May-13 59060 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gary C. Kelly For For Elect Director Nancy B. Loeffler For For Elect Director John T. Montford For For Elect Director Thomas M. Nealon For For Elect Director Daniel D. Villanueva For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Universal Health Services, Inc. UHS 913903100 15-May-13 13422 Management 1.1 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 1.1 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 1.2 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 1.3 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 1.4 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 2 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 3 Opportunities Fund Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert H. Hotz For For Elect Director John F. Lehman, Jr. For For Elect Director Andrew G. Mills For For Elect Director Constantine P. Iordanou For Withhold Elect Director Scott G. Stephenson For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Verisk Analytics, Inc. VRSK 92345Y106 15-May-13 12640 Management 5 Opportunities Fund Vantagepoint Aggressive Bruker Corporation BRKR 116794108 16-May-13 42687 Management 1.1 Opportunities Fund Vantagepoint Aggressive Bruker Corporation BRKR 116794108 16-May-13 42687 Management 1.2 Opportunities Fund Vantagepoint Aggressive Bruker Corporation BRKR 116794108 16-May-13 42687 Management 1.3 Opportunities Fund Vantagepoint Aggressive Bruker Corporation BRKR 116794108 16-May-13 42687 Management 1.4 Opportunities Fund Vantagepoint Aggressive Bruker Corporation BRKR 116794108 16-May-13 42687 Management 2 Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Wolf-Dieter Emmerich For For Elect Director Brenda J. Furlong For For Elect Director Frank H. Laukien For For Elect Director Richard A. Packer For For Ratify Auditors For For Elect Director Mitchell P. Rales For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1b Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1c Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1d Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1e Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1f Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1g Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1h Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 1i Opportunities Fund Vantagepoint Aggressive Colfax Corporation CFX 194014106 16-May-13 5051 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Steven E. Simms For For Elect Director Clay H. Kiefaber For Against Elect Director Patrick W. Allender For For Elect Director Thomas S. Gayner For For Elect Director Rhonda L. Jordan For For Elect Director San W. Orr, III For Against Elect Director A. Clayton Perfall For For Elect Director Rajiv Vinnakota For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.1 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.2 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.3 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.4 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.5 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.6 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.7 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David M. Barse For For Elect Director Ronald J. Broglio For For Elect Director Peter C.B. Bynoe For For Elect Director Linda J. Fisher For For Elect Director Joseph M. Holsten For For Elect Director Anthony J. Orlando For For Elect Director William C. Pate For For Elect Director Robert S. Silberman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.9 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 1.10 Opportunities Fund Vantagepoint Aggressive Covanta Holding Corporation CVA 22282E102 16-May-13 34532 Management 2 Opportunities Fund Vantagepoint Aggressive Dr Pepper Snapple Group, Inc. DPS 26138E109 16-May-13 14330 Management 1.1 Opportunities Fund Vantagepoint Aggressive Dr Pepper Snapple Group, Inc. DPS 26138E109 16-May-13 14330 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dr Pepper Snapple Group, Inc. DPS 26138E109 16-May-13 14330 Management 2 Opportunities Fund Vantagepoint Aggressive Dr Pepper Snapple Group, Inc. DPS 26138E109 16-May-13 14330 Management 3 Opportunities Fund Vantagepoint Aggressive Dr Pepper Snapple Group, Inc. DPS 26138E109 16-May-13 14330 Management 4 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 1.1 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jean Smith For For Elect Director Samuel Zell For For Ratify Auditors For For Elect Director John L. Adams For For Elect Director Ronald G. Rogers For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Executive Incentive Bonus Plan For For Elect Director Gregory B. Kenny For For Elect Director Gregory E. Lawton For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 1.3 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 1.4 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 1.5 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 1.6 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 2 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 3 Opportunities Fund Vantagepoint Aggressive General Cable Corporation BGC 369300108 16-May-13 21629 Management 4 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Management 1.1 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Craig P. Omtvedt For For Elect Director Patrick M. Prevost For For Elect Director Robert L. Smialek For For Elect Director John E. Welsh, III For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Executive Incentive Bonus Plan For For Elect Director Pete Hoekstra For For Elect Director John Mulder For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Management 1.3 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Share Holder 2 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Share Holder 3 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Management 4 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Management 5 Opportunities Fund Vantagepoint Aggressive Gentex Corporation GNTX 371901109 16-May-13 33944 Management 6 Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1a Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1b Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1c Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Frederick Sotok For For Report on Sustainability Against For Require Independent Board Chairman Against Against Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Qualified Employee Stock For For Purchase Plan Elect Director Peter Boneparth For For Elect Director Steven A. Burd For For Elect Director Dale E. Jones For For Elect Director Kevin Mansell For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1e Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1f Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1g Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1h Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1i Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 1j Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 2 Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Management 3 Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Kohl's Corporation KSS 500255104 16-May-13 14922 Share Holder 5 Opportunities Fund Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.1 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.2 Opportunities Fund HOLDINGS, INC. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John E. Schlifske For For Elect Director Frank V. Sica For For Elect Director Peter M. Sommerhauser For For Elect Director Stephanie A. Streeter For For Elect Director Nina G. Vaca For For Elect Director Stephen E. Watson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Adopt Policy on Animal Cruelty Against Against Require Independent Board Chairman Against Against Elect Director Randy A. Foutch For For Elect Director Jerry R. Schuyler For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.3 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.4 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.5 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.6 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.7 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.8 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.9 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 1.10 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 2 Opportunities Fund HOLDINGS, INC. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Peter R. Kagan For For Elect Director James R. Levy For For Elect Director B.Z. (Bill) Parker For For Elect Director Pamela S. Pierce For For Elect Director L. Francis Rooney For For Elect Director Myles W. Scoggins For For Elect Director Edmund P. Segner, III For For Elect Director Donald D. Wolf For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive LAREDO PETROLEUM LPI 516806106 16-May-13 6106 Management 3 Opportunities Fund HOLDINGS, INC. Vantagepoint Aggressive Lennox International Inc. LII 526107107 16-May-13 12372 Management 1.1 Opportunities Fund Vantagepoint Aggressive Lennox International Inc. LII 526107107 16-May-13 12372 Management 1.2 Opportunities Fund Vantagepoint Aggressive Lennox International Inc. LII 526107107 16-May-13 12372 Management 1.3 Opportunities Fund Vantagepoint Aggressive Lennox International Inc. LII 526107107 16-May-13 12372 Management 1.4 Opportunities Fund Vantagepoint Aggressive Lennox International Inc. LII 526107107 16-May-13 12372 Management 2 Opportunities Fund Vantagepoint Aggressive Lennox International Inc. LII 526107107 16-May-13 12372 Management 3 Opportunities Fund Vantagepoint Aggressive Rayonier Inc. RYN 754907103 16-May-13 12448 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Todd M. Bluedorn For For Elect Director C.L. (Jerry) Henry For For Elect Director Terry D. Stinson For For Elect Director Richard L. Thompson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director C. David Brown, II For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Rayonier Inc. RYN 754907103 16-May-13 12448 Management 1.2 Opportunities Fund Vantagepoint Aggressive Rayonier Inc. RYN 754907103 16-May-13 12448 Management 1.3 Opportunities Fund Vantagepoint Aggressive Rayonier Inc. RYN 754907103 16-May-13 12448 Management 2 Opportunities Fund Vantagepoint Aggressive Rayonier Inc. RYN 754907103 16-May-13 12448 Management 3 Opportunities Fund Vantagepoint Aggressive Rayonier Inc. RYN 754907103 16-May-13 12448 Management 4 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.1 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.2 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.3 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John E. Bush For For Elect Director Thomas I. Morgan For For Amend Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Mark D. Millett For For Elect Director Richard P. Teets, Jr. For Withhold Elect Director John C. Bates For Withhold Elect Director Keith E. Busse For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.5 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.6 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.7 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.8 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.9 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.10 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 1.11 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Frank D. Byrne For For Elect Director Traci M. Dolan For For Elect Director Paul B. Edgerley For For Elect Director Jurgen Kolb For For Elect Director James C. Marcuccilli For For Elect Director Gabriel L. Shaheen For For Elect Director James A. Trethewey For For Amend Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 3 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 4 Opportunities Fund Vantagepoint Aggressive Steel Dynamics, Inc. STLD 858119100 16-May-13 48362 Management 5 Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1a Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1b Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1c Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1d Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Other Business For Against Elect Director Cesar L. Alvarez For For Elect Director Bruce R. Berkowitz For For Elect Director Park Brady For For Elect Director Howard S. Frank For For Elect Director Jeffrey C. Keil For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1f Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 1g Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 2 Opportunities Fund Vantagepoint Aggressive The St. Joe Company JOE 790148100 16-May-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.1 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.2 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Stanley Martin For For Elect Director Thomas P. Murphy, Jr. For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Michael J. Kowalski For For Elect Director Rose Marie Bravo For For Elect Director Gary E. Costley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.4 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.5 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.6 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.7 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.8 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 1.9 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 2 Opportunities Fund Vantagepoint Aggressive Tiffany & Co. TIF 886547108 16-May-13 4321 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lawrence K. Fish For For Elect Director Abby F. Kohnstamm For For Elect Director Charles K. Marquis For For Elect Director Peter W. May For For Elect Director William A. Shutzer For For Elect Director Robert S. Singer For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Zebra Technologies Corporation ZBRA 989207105 16-May-13 16281 Management 1.1 Opportunities Fund Vantagepoint Aggressive Zebra Technologies Corporation ZBRA 989207105 16-May-13 16281 Management 1.2 Opportunities Fund Vantagepoint Aggressive Zebra Technologies Corporation ZBRA 989207105 16-May-13 16281 Management 2 Opportunities Fund Vantagepoint Aggressive Zebra Technologies Corporation ZBRA 989207105 16-May-13 16281 Management 3 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.1 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.2 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.3 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.4 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.5 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gerhard Cless For Withhold Elect Director Michael A. Smith For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Lester B. Knight as Director For For Elect Gregory C. Case as Director For For Elect Fulvio Conti as Director For Against Elect Cheryl A. Francis as Director For For Elect Edgar D. Jannotta as Director For For Elect J. Michael Losh as Director For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.7 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.8 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.9 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.10 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 1.11 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 2 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 3 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Robert S. Morrison as Director For For Elect Richard B. Myers as Director For For Elect Richard C. Notebaert as Director For For Elect Gloria Santona as Director For For Elect Carolyn Y. Woo as Director For For Accept Financial Statements and For For Statutory Reports Ratify Ernst and Young LLP as Aon's Auditors For For Ratify Ernst and Young LLP as Aon's For For U.K. Statutory Auditor Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 5 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 6 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 7 Opportunities Fund Vantagepoint Aggressive Aon plc AON G0408V102 17-May-13 10869 Management 8 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 1.1 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 1.2 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 1.3 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 2 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Authorize Board to Fix Remuneration of For For Internal Statutory Auditors Advisory Vote to Ratify Named For For Executive Officers' Compensation Advisory Vote to Ratify Directors' For For Remuneration Report Approve Nonqualified Employee Stock For For Purchase Plan Elect Director Albert S. Baldocchi For For Elect Director Neil W. Flanzraich For For Elect Director Darlene J. Friedman For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 4 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Management 5 Opportunities Fund Vantagepoint Aggressive Chipotle Mexican Grill, Inc. CMG 169656105 17-May-13 2138 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Clear Channel Outdoor Holdings, Inc. CCO 18451C109 17-May-13 92358 Management 1.1 Opportunities Fund Vantagepoint Aggressive Clear Channel Outdoor Holdings, Inc. CCO 18451C109 17-May-13 92358 Management 1.2 Opportunities Fund Vantagepoint Aggressive Clear Channel Outdoor Holdings, Inc. CCO 18451C109 17-May-13 92358 Management 1.3 Opportunities Fund Vantagepoint Aggressive Clear Channel Outdoor Holdings, Inc. CCO 18451C109 17-May-13 92358 Management 2 Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1a Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1b Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Executive Incentive Bonus Plan For For Declassify the Board of Directors For For Pro-rata Vesting of Equity Plan Against Against Elect Director Blair E. Hendrix For Withhold Elect Director Douglas L. Jacobs For For Elect Director Daniel G. Jones For Withhold Ratify Auditors For For Elect Director Charles R. Crisp For For Elect Director Jean-Marc Forneri For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1c Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1d Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1e Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1f Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1g Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1h Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1i Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1j Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 1k Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Judd A. Gregg For For Elect Director Fred W. Hatfield For For Elect Director Terrence F. Martell For For Elect Director Callum McCarthy For For Elect Director Robert Reid For For Elect Director Frederic V. Salerno For For Elect Director Jeffrey C. Sprecher For For Elect Director Judith A. Sprieser For For Elect Director Vincent Tese For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 2 Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 3 Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 4 Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 17-May-13 4414 Management 5 Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1a Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1b Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Approve Non-Employee Director Stock For For Option Plan Ratify Auditors For For Elect Director Stephen F. Bollenbach For For Elect Director Deirdre P. Connelly For For Elect Director Meyer Feldberg For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1d Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1e Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1f Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1g Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1h Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1i Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 1j Opportunities Fund Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Sara Levinson For For Elect Director Terry J. Lundgren For For Elect Director Joseph Neubauer For For Elect Director Joyce M. Roche For For Elect Director Paul C. Varga For For Elect Director Craig E. Weatherup For For Elect Director Marna C. Whittington For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Macy's, Inc. M 55616P104 17-May-13 16907 Management 3 Opportunities Fund Vantagepoint Aggressive Owens-Illinois, Inc. OI 690768403 17-May-13 30788 Management 1.1 Opportunities Fund Vantagepoint Aggressive Owens-Illinois, Inc. OI 690768403 17-May-13 30788 Management 1.2 Opportunities Fund Vantagepoint Aggressive Owens-Illinois, Inc. OI 690768403 17-May-13 30788 Management 1.3 Opportunities Fund Vantagepoint Aggressive Owens-Illinois, Inc. OI 690768403 17-May-13 30788 Management 1.4 Opportunities Fund Vantagepoint Aggressive Owens-Illinois, Inc. OI 690768403 17-May-13 30788 Management 2 Opportunities Fund Vantagepoint Aggressive Owens-Illinois, Inc. OI 690768403 17-May-13 30788 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Jay L. Geldmacher For For Elect Director Albert P. L. Stroucken For For Elect Director Dennis K. Williams For For Elect Director Thomas L. Young For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.1 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.2 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.3 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.4 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.5 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.6 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.7 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 1.8 Opportunities Fund Centers, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jack Africk For For Elect Director William G. Benton For For Elect Director Bridget Ryan Berman For For Elect Director Donald G. Drapkin For For Elect Director Thomas J. Reddin For For Elect Director Thomas E. Robinson For For Elect Director Allan L. Schuman For For Elect Director Steven B. Tanger For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 2 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Tanger Factory Outlet SKT 875465106 17-May-13 18633 Management 3 Opportunities Fund Centers, Inc. Vantagepoint Aggressive Westlake Chemical Corporation WLK 960413102 17-May-13 0 Management 1.1 Opportunities Fund Vantagepoint Aggressive Westlake Chemical Corporation WLK 960413102 17-May-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive Westlake Chemical Corporation WLK 960413102 17-May-13 0 Management 1.3 Opportunities Fund Vantagepoint Aggressive Westlake Chemical Corporation WLK 960413102 17-May-13 0 Management 1.4 Opportunities Fund Vantagepoint Aggressive Westlake Chemical Corporation WLK 960413102 17-May-13 0 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Robert T. Blakely For For Elect Director Albert Chao For For Elect Director Michael J. Graff For For Elect Director R. Bruce Northcutt For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Westlake Chemical Corporation WLK 960413102 17-May-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.1 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.2 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.3 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.4 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.5 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.6 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Elect Director Zoe Baird Budinger For For Elect Director Carol B. Einiger For For Elect Director Jacob A. Frenkel For For Elect Director Joel I. Klein For For Elect Director Douglas T. Linde For Against Elect Director Matthew J. Lustig For For Elect Director Alan J. Patricof For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.8 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.9 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.10 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 1.11 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 2 Opportunities Fund Vantagepoint Aggressive Boston Properties, Inc. BXP 101121101 21-May-13 5823 Management 3 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Owen D. Thomas For For Elect Director Martin Turchin For Against Elect Director David A. Twardock For For Elect Director Mortimer B. Zuckerman For Against Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Sigmund L. Cornelius For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.3 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.4 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.5 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.6 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 1.7 Opportunities Fund Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James B. Jennings For For Elect Director Gary A. Kolstad For For Elect Director H. E. Lentz, Jr. For For Elect Director Randy L. Limbacher For For Elect Director William C. Morris For For Elect Director Robert S. Rubin For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CARBO Ceramics Inc. CRR 140781105 21-May-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.1 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.2 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.3 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.4 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.5 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Kenneth M. Woolley For For Elect Director Spencer F. Kirk For For Elect Director Anthony Fanticola For For Elect Director Hugh W. Horne For For Elect Director Joseph D. Margolis For For Elect Director Roger B. Porter For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 1.7 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 2 Opportunities Fund Vantagepoint Aggressive Extra Space Storage Inc. EXR 30225T102 21-May-13 17681 Management 3 Opportunities Fund Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.1 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.2 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.3 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.4 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.5 Opportunities Fund Communities, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director K. Fred Skousen For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director H. Eric Bolton, Jr. For For Elect Director Alan B. Graf, Jr. For For Elect Director Ralph Horn For For Elect Director Philip W. Norwood For For Elect Director W. Reid Sanders For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.6 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 1.7 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 2 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Mid-America Apartment MAA 59522J103 21-May-13 9714 Management 3 Opportunities Fund Communities, Inc. Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.1 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.2 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.3 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William B. Sansom For For Elect Director Gary Shorb For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director John D. Wren For For Elect Director Bruce Crawford For For Elect Director Alan R. Batkin For For Elect Director Mary C. Choksi For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.5 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.6 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.7 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.8 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.9 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.10 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.11 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.12 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert Charles Clark For For Elect Director Leonard S. Coleman, Jr. For For Elect Director Errol M. Cook For For Elect Director Susan S. Denison For For Elect Director Michael A. Henning For For Elect Director John R. Murphy For For Elect Director John R. Purcell For For Elect Director Linda Johnson Rice For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 1.13 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 2 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 3 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Management 4 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Omnicom Group Inc. OMC 681919106 21-May-13 12489 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 1.1 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 1.2 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 1.3 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gary L. Roubos For For Ratify Auditors For For Approve Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Prepare Employment Diversity Report Against Abstain Stock Retention Against Against Elect Director John C. Baldwin For For Elect Director Gary M. Pfeiffer For For Elect Director Stephen H. Rusckowski For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 3 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 4 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Management 5 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Quest Diagnostics Incorporated DGX 74834L100 21-May-13 11002 Share Holder 7 Opportunities Fund Vantagepoint Aggressive Rockwood Holdings, Inc. ROC 774415103 21-May-13 12667 Management 1.1 Opportunities Fund Vantagepoint Aggressive Rockwood Holdings, Inc. ROC 774415103 21-May-13 12667 Management 1.2 Opportunities Fund Vantagepoint Aggressive Rockwood Holdings, Inc. ROC 774415103 21-May-13 12667 Management 2 Opportunities Fund Vantagepoint Aggressive Rockwood Holdings, Inc. ROC 774415103 21-May-13 12667 Share Holder 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Eliminate Class of Preferred Stock For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Reduce Supermajority Vote Requirement None For Pro-rata Vesting of Equity Awards Against Against Elect Director Seifi Ghasemi For For Elect Director Sheldon R. Erikson For For Ratify Auditors For For Require a Majority Vote for the Election Against For of Directors Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.1 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.3 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.4 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.5 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.6 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.7 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.8 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Joan L. Amble For For Elect Director Mark D. Carleton For Withhold Elect Director David J.A. Flowers For Withhold Elect Director Eddy W. Hartenstein For For Elect Director James P. Holden For Withhold Elect Director Gregory B. Maffei For Withhold Elect Director Evan D. Malone For Withhold Elect Director James E. Meyer For For Elect Director James F. Mooney For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.10 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.11 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.12 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 1.13 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Management 2 Opportunities Fund Vantagepoint Aggressive Sirius XM Radio Inc. SIRI 82967N108 21-May-13 0 Share Holder 3 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.1 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.2 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robin S. Pringle For Withhold Elect Director Carl E. Vogel For Withhold Elect Director Vanessa A. Wittman For For Elect Director David Zaslav For For Ratify Auditors For For Adopt Policy on Succession Planning Against Against Elect Director John D. Gass For For Elect Director Catherine A. Kehr For For Elect Director Greg D. Kerley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.4 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.5 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.6 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.7 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.8 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 1.9 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Harold M. Korell For For Elect Director Vello A. Kuuskraa For For Elect Director Kenneth R. Mourton For For Elect Director Steven L. Mueller For For Elect Director Elliott Pew For For Elect Director Alan H. Stevens For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 3 Opportunities Fund Vantagepoint Aggressive Southwestern Energy Company SWN 845467109 21-May-13 18465 Management 4 Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1a Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1b Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1c Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1d Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1e Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1f Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Elect Director Mark C. Miller For For Elect Director Jack W. Schuler For For Elect Director Charles A. Alutto For For Elect Director Thomas D. Brown For For Elect Director Rod F. Dammeyer For For Elect Director William K. Hall For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1g Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1h Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1i Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 1j Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 2 Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 3 Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Management 4 Opportunities Fund Vantagepoint Aggressive Stericycle, Inc. SRCL 858912108 21-May-13 6906 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jonathan T. Lord For For Elect Director John Patience For For Elect Director Ronald G. Spaeth For For Elect Director Mike S. Zafirovski For For Amend Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Stock Retention/Holding Period Against Against Elect Director James W. Bagley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1b Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1c Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1d Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1e Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1f Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1g Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 1h Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 2 Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael A. Bradley For For Elect Director Albert Carnesale For For Elect Director Daniel W. Christman For For Elect Director Edwin J. Gillis For For Elect Director Timothy E. Guertin For For Elect Director Paul J. Tufano For For Elect Director Roy A. Vallee For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 4 Opportunities Fund Vantagepoint Aggressive Teradyne, Inc. TER 880770102 21-May-13 36821 Management 5 Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1a Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1b Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1c Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1d Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1e Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1f Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Elect Director Adrian D. P. Bellamy For For Elect Director Domenico De Sole For For Elect Director Robert J. Fisher For For Elect Director William S. Fisher For For Elect Director Isabella D. Goren For For Elect Director Bob L. Martin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1g Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1h Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1i Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 1j Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 2 Opportunities Fund Vantagepoint Aggressive The Gap, Inc. GPS 364760108 21-May-13 19850 Management 3 Opportunities Fund Vantagepoint Aggressive ANSYS, Inc. ANSS 03662Q105 22-May-13 9007 Management 1.1 Opportunities Fund Vantagepoint Aggressive ANSYS, Inc. ANSS 03662Q105 22-May-13 9007 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jorge P. Montoya For For Elect Director Glenn K. Murphy For For Elect Director Mayo A. Shattuck, III For For Elect Director Katherine Tsang For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Ronald W. Hovsepian For For Elect Director Michael C. Thurk For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ANSYS, Inc. ANSS 03662Q105 22-May-13 9007 Management 1.3 Opportunities Fund Vantagepoint Aggressive ANSYS, Inc. ANSS 03662Q105 22-May-13 9007 Management 2 Opportunities Fund Vantagepoint Aggressive ANSYS, Inc. ANSS 03662Q105 22-May-13 9007 Management 3 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.1 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.2 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.3 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.4 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.5 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.6 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Barbara V. Scherer For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director John F. Bergstrom For For Elect Director John C. Brouillard For For Elect Director Fiona P. Dias For For Elect Director Darren R. Jackson For For Elect Director William S. Oglesby For For Elect Director J. Paul Raines For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.7 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.8 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 1.9 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 2 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 3 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 4 Opportunities Fund Vantagepoint Aggressive Advance Auto Parts, Inc. AAP 00751Y106 22-May-13 8434 Management 5 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gilbert T. Ray For For Elect Director Carlos A. Saladrigas For For Elect Director Jimmie L. Wade For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Reduce Supermajority Vote Requirement For For Provide Right to Call Special Meeting For For Ratify Auditors For For Elect Director Stanley L. Clark For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 1.2 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 1.3 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 1.4 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 1.5 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 1.6 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 2 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Management 3 Opportunities Fund Vantagepoint Aggressive Amphenol Corporation APH 032095101 22-May-13 9528 Share Holder 4 Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David P. Falck For For Elect Director Edward G. Jepsen For For Elect Director Andrew E. Lietz For For Elect Director Martin H. Loeffler For For Elect Director John R. Lord For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Bylaws -- Call Special Meetings Against For Elect Director Paula H. Cholmondeley For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 1b Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 1c Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 1d Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 2 Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 3 Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Management 4 Opportunities Fund Vantagepoint Aggressive DENTSPLY International Inc. XRAY 249030107 22-May-13 15530 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1a Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Coleman For For Elect Director John C. Miles, II For For Elect Director John L. Miclot For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Report on Political Contributions Against Abstain Elect Director Roger H. Kimmel For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1b Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1c Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1d Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1e Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1f Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1g Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1h Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1i Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Rajiv De Silva For For Elect Director John J. Delucca For For Elect Director Nancy J. Hutson For For Elect Director Michael Hyatt For For Elect Director William P. Montague For For Elect Director David B. Nash For For Elect Director Joseph C. Scodari For For Elect Director Jill D. Smith For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 1j Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 2 Opportunities Fund Vantagepoint Aggressive Endo Health Solutions Inc. ENDP 29264F205 22-May-13 23579 Management 3 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 1.1 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 1.2 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 1.3 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 1.4 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William F. Spengler For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Christopher M. Flink For For Elect Director Dennis F. Lynch For For Elect Director Kim M. Robak For For Elect Director Doyle R. Simons For For Elect Director Thomas C. Wertheimer For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 2 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 3 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Management 4 Opportunities Fund Vantagepoint Aggressive Fiserv, Inc. FISV 337738108 22-May-13 7735 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 1.1 Opportunities Fund Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 1.2 Opportunities Fund Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 1.3 Opportunities Fund Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Stock Retention/Holding Period Against Against Elect Director Allen L. Shiver For For Elect Director Franklin L. Burke For For Elect Director George E. Deese For Withhold Elect Director Manuel A. Fernandez For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 1.5 Opportunities Fund Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 2 Opportunities Fund Vantagepoint Aggressive Flowers Foods, Inc. FLO 343498101 22-May-13 27843 Management 3 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.1 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.2 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.3 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.4 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Melvin T. Stith For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Elaine Agather For For Elect Director Jeffrey N. Boyer For For Elect Director Kosta N. Kartsotis For For Elect Director Diane L. Neal For For Elect Director Thomas M. Nealon For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.6 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.7 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.8 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.9 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 1.10 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 2 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 3 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Management 4 Opportunities Fund Vantagepoint Aggressive Fossil, Inc. FOSL 349882100 22-May-13 6722 Share Holder 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mark D. Quick For For Elect Director Elysia Holt Ragusa For For Elect Director Jal S. Shroff For For Elect Director James E. Skinner For For Elect Director James M. Zimmerman For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Change Company Name to Fossil For For Group, Inc. Report on Supply Chain Environmental Against For Management Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive NetSuite Inc. N 64118Q107 22-May-13 9301 Management 1.1 Opportunities Fund Vantagepoint Aggressive NetSuite Inc. N 64118Q107 22-May-13 9301 Management 1.2 Opportunities Fund Vantagepoint Aggressive NetSuite Inc. N 64118Q107 22-May-13 9301 Management 1.3 Opportunities Fund Vantagepoint Aggressive NetSuite Inc. N 64118Q107 22-May-13 9301 Management 2 Opportunities Fund Vantagepoint Aggressive NetSuite Inc. N 64118Q107 22-May-13 9301 Management 3 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.1 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.2 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.3 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William Beane III For For Elect Director Deborah Farrington For For Elect Director Edward Zander For For Approve Executive Incentive Bonus Plan For For Ratify Auditors For For Elect Director James C. Day For For Elect Director Julie H. Edwards For For Elect Director William L. Ford For For Elect Director John W. Gibson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.5 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.6 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.7 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.8 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.9 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 1.10 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 2 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 3 Opportunities Fund Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bert H. Mackie For For Elect Director Steven J. Malcolm For For Elect Director Jim W. Mogg For For Elect Director Pattye L. Moore For For Elect Director Gary D. Parker For For Elect Director Eduardo A. Rodriguez For For Ratify Auditors For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ONEOK, Inc. OKE 682680103 22-May-13 14351 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Panera Bread Company PNRA 69840W108 22-May-13 3841 Management 1.1 Opportunities Fund Vantagepoint Aggressive Panera Bread Company PNRA 69840W108 22-May-13 3841 Management 1.2 Opportunities Fund Vantagepoint Aggressive Panera Bread Company PNRA 69840W108 22-May-13 3841 Management 1.3 Opportunities Fund Vantagepoint Aggressive Panera Bread Company PNRA 69840W108 22-May-13 3841 Management 2 Opportunities Fund Vantagepoint Aggressive Panera Bread Company PNRA 69840W108 22-May-13 3841 Management 3 Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1a Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1b Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1c Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Report on Methane Emissions Against Abstain Elect Director Larry J. Franklin For For Elect Director Diane Hessan For For Elect Director William W. Moreton For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Anthony V. Dub For For Elect Director V. Richard Eales For For Elect Director Allen Finkelson For For Elect Director James M. Funk For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1e Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1f Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1g Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1h Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 1i Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 2 Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Management 3 Opportunities Fund Vantagepoint Aggressive Range Resources Corporation RRC 75281A109 22-May-13 9737 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Riverbed Technology, Inc. RVBD 768573107 22-May-13 30948 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jonathan S. Linker For For Elect Director Mary Ralph Lowe For For Elect Director Kevin S. McCarthy For For Elect Director John H. Pinkerton For For Elect Director Jeffrey L. Ventura For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Report on Methane Emissions Against Abstain Elect Director Mark A. Floyd For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Riverbed Technology, Inc. RVBD 768573107 22-May-13 30948 Management 1.2 Opportunities Fund Vantagepoint Aggressive Riverbed Technology, Inc. RVBD 768573107 22-May-13 30948 Management 2 Opportunities Fund Vantagepoint Aggressive Riverbed Technology, Inc. RVBD 768573107 22-May-13 30948 Management 3 Opportunities Fund Vantagepoint Aggressive Riverbed Technology, Inc. RVBD 768573107 22-May-13 30948 Management 4 Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 1a Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 1b Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 1c Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 1d Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 1e Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Christopher J. Schaepe For For Ratify Auditors For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Amend Qualified Employee Stock Purchase Plan For For Elect Director Michael Balmuth For For Elect Director K. Gunnar Bjorklund For For Elect Director Sharon D. Garrett For For Elect Director Michael J. Bush For For Elect Director Norman A. Ferber For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 1f Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 2 Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 3 Opportunities Fund Vantagepoint Aggressive Ross Stores, Inc. ROST 778296103 22-May-13 11325 Management 4 Opportunities Fund Vantagepoint Aggressive SEI Investments Company SEIC 784117103 22-May-13 27511 Management 1a Opportunities Fund Vantagepoint Aggressive SEI Investments Company SEIC 784117103 22-May-13 27511 Management 1b Opportunities Fund Vantagepoint Aggressive SEI Investments Company SEIC 784117103 22-May-13 27511 Management 2 Opportunities Fund Vantagepoint Aggressive SEI Investments Company SEIC 784117103 22-May-13 27511 Management 3 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.1 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gregory L. Quesnel For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Alfred P. West, Jr. For For Elect Director William M. Doran For Against Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Barbara M. Baumann For For Elect Director Anthony J. Best For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.3 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.4 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.5 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.6 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.7 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.8 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 1.9 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 2 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Larry W. Bickle For For Elect Director Stephen R. Brand For For Elect Director William J. Gardiner For For Elect Director Loren M. Leiker For For Elect Director Julio M. Quintana For For Elect Director John M. Seidl For For Elect Director William D. Sullivan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 4 Opportunities Fund Vantagepoint Aggressive SM Energy Company SM 78454L100 22-May-13 11834 Management 5 Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1a Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1b Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1c Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1d Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1e Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1f Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Amend Executive Incentive Bonus Plan For For Elect Director Evelyn S. Dilsaver For For Elect Director Frank Doyle For For Elect Director John A. Heil For For Elect Director Peter K. Hoffman For For Elect Director Sir Paul Judge For For Elect Director Nancy F. Koehn For For Elect Director Christopher A. Masto For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1h Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1i Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 1j Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 2 Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 3 Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 4 Opportunities Fund Vantagepoint Aggressive Tempur-Pedic International Inc. TPX 88023U101 22-May-13 19893 Management 5 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director P. Andrews McLane For For Elect Director Mark Sarvary For For Elect Director Robert B. Trussell, Jr. For For Ratify Auditors For For Approve Omnibus Stock Plan For For Change Company Name to Tempur For For Sealy International, Inc. Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Neil F. Dimick For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.2 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.3 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.4 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.5 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.6 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.7 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.8 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 1.9 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 2 Opportunities Fund Vantagepoint Aggressive Thoratec Corporation THOR 885175307 22-May-13 16330 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gerhard F. Burbach For For Elect Director J. Daniel Cole For For Elect Director Steven H. Collis For For Elect Director D. Keith Grossman For For Elect Director William A. Hawkins, III For For Elect Director Paul A. LaViolette For For Elect Director Daniel M. Mulvena For For Elect Director Todd C. Schermerhorn For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.1 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.2 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.3 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.4 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.5 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.6 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.7 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William J. Brodsky For For Elect Director James R. Boris For For Elect Director Frank E. English, Jr. For For Elect Director Edward J. Fitzpatrick For For Elect Director Janet P. Froetscher For For Elect Director Jill R. Goodman For For Elect Director Duane R. Kullberg For For Elect Director R. Eden Martin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.9 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.10 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.11 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.12 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.13 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.14 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 1.15 Opportunities Fund Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Roderick A. Palmore For For Elect Director Susan M. Phillips For For Elect Director Douglas H. Shulman For For Elect Director Samuel K. Skinner For For Elect Director Carole E. Stone For For Elect Director Eugene S. Sunshine For For Elect Director Edward T. Tilly For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CBOE Holdings, Inc. CBOE 12503M108 23-May-13 20591 Management 3 Opportunities Fund Vantagepoint Aggressive Cablevision Systems CVC 12686C109 23-May-13 41086 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive Cablevision Systems CVC 12686C109 23-May-13 41086 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive Cablevision Systems CVC 12686C109 23-May-13 41086 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive Cablevision Systems CVC 12686C109 23-May-13 41086 Management 1.4 Opportunities Fund Corporation Vantagepoint Aggressive Cablevision Systems CVC 12686C109 23-May-13 41086 Management 1.5 Opportunities Fund Corporation Vantagepoint Aggressive Cablevision Systems CVC 12686C109 23-May-13 41086 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Zachary W. Carter For Withhold Elect Director Thomas V. Reifenheiser For Withhold Elect Director John R. Ryan For Withhold Elect Director Vincent Tese For Withhold Elect Director Leonard Tow For Withhold Ratify Auditors For For Elect Director Benjamin D. Chereskin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 1.2 Opportunities Fund Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 1.3 Opportunities Fund Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 2 Opportunities Fund Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 3 Opportunities Fund Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 4 Opportunities Fund Vantagepoint Aggressive Cinemark Holdings, Inc. CNK 17243V102 23-May-13 23904 Management 5 Opportunities Fund Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 1a Opportunities Fund Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 1b Opportunities Fund Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 1c Opportunities Fund Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lee Roy Mitchell For Withhold Elect Director Raymond W. Syufy For Withhold Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Amend Executive Incentive Bonus Plan For For Elect Director Mark B. Templeton For For Elect Director Stephen M. Dow For For Elect Director Godfrey R. Sullivan For For Amend Omnibus Stock Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 3 Opportunities Fund Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 4 Opportunities Fund Vantagepoint Aggressive Citrix Systems, Inc. CTXS 177376100 23-May-13 9403 Management 5 Opportunities Fund Vantagepoint Aggressive Continental Resources, Inc. CLR 212015101 23-May-13 994 Management 1.1 Opportunities Fund Vantagepoint Aggressive Continental Resources, Inc. CLR 212015101 23-May-13 994 Management 1.2 Opportunities Fund Vantagepoint Aggressive Continental Resources, Inc. CLR 212015101 23-May-13 994 Management 1.3 Opportunities Fund Vantagepoint Aggressive Continental Resources, Inc. CLR 212015101 23-May-13 994 Management 2 Opportunities Fund Vantagepoint Aggressive Continental Resources, Inc. CLR 212015101 23-May-13 994 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Harold G. Hamm For For Elect Director John T. McNabb, II For For Elect Director David L. Boren For For Approve Omnibus Stock Plan For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 1a Opportunities Fund Corp. Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 1b Opportunities Fund Corp. Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 1c Opportunities Fund Corp. Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 2 Opportunities Fund Corp. Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 3 Opportunities Fund Corp. Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 4 Opportunities Fund Corp. Vantagepoint Aggressive Crown Castle International CCI 228227104 23-May-13 8608 Management 5 Opportunities Fund Corp. Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 1.1 Opportunities Fund Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward C. Hutcheson, Jr. For For Elect Director J. Landis Martin For For Elect Director W. Benjamin Moreland For For Ratify Auditors For For Approve Omnibus Stock Plan For For Declassify the Board of Directors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Gayla J. Delly For For Elect Director Rick J. Mills For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 1.3 Opportunities Fund Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 1.4 Opportunities Fund Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 2 Opportunities Fund Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 3 Opportunities Fund Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Management 4 Opportunities Fund Vantagepoint Aggressive Flowserve Corporation FLS 34354P105 23-May-13 3946 Share Holder 5 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 1.1 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 1.2 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 1.3 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Charles M. Rampacek For For Elect Director William C. Rusnack For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Increase Authorized Common Stock For Against Ratify Auditors For For Provide Right to Act by Written Consent Against Against Elect Director Philip E. Mallott For For Elect Director C. Scott O'Hara For For Elect Director Richard J. Wallace For For Eliminate Class of Common Stock For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 3 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 4 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 5 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 6 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 7 Opportunities Fund Vantagepoint Aggressive GNC Holdings, Inc. GNC 36191G107 23-May-13 18581 Management 8 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.1 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.2 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.3 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Establish Range For Board Size For For Declassify the Board of Directors For For Amendment to Delete Various For For Provisions Related to the Company's Former 'Sponsors' which are Now Inapplicable Provide Right to Act by Written Consent For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Basil L. Anderson For For Elect Director Alan R. Batkin For For Elect Director Frank J. Biondi, Jr. For For Elect Director Kenneth A. Bronfin For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.5 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.6 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.7 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.8 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.9 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.10 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.11 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.12 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John M. Connors, Jr. For For Elect Director Michael W. O. Garrett For For Elect Director Lisa Gersh For For Elect Director Brian D. Goldner For For Elect Director Jack M. Greenberg For For Elect Director Alan G. Hassenfeld For For Elect Director Tracy A. Leinbach For For Elect Director Edward M. Philip For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 1.13 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 2 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 3 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Management 4 Opportunities Fund Vantagepoint Aggressive Hasbro, Inc. HAS 418056107 23-May-13 816 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 1.1 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 1.2 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 1.3 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 1.4 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 1.5 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 2 Opportunities Fund Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Alfred J. Verrecchia For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Ratify Auditors For For Require Suppliers to Publish Against Against Sustainability Report Elect Director John B. Kilroy, Jr. For For Elect Director Edward F. Brennan For Withhold Elect Director William P. Dickey For Withhold Elect Director Scott S. Ingraham For Withhold Elect Director Dale F. Kinsella For Withhold Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Kilroy Realty Corporation KRC 49427F108 23-May-13 13629 Management 4 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 1.1 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 1.2 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 1.3 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 1.4 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 2 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 3 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Management 4 Opportunities Fund Vantagepoint Aggressive L Brands, Inc. LTD 501797104 23-May-13 13227 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.1 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.2 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For Against Elect Director Dennis S. Hersch For For Elect Director David T. Kollat For For Elect Director William R. Loomis, Jr. For For Elect Director Leslie H. Wexner For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Pro-rata Vesting of Equity Plans Against Elect Director John Maxwell Hamilton For For Elect Director John E. Koerner, III For For Elect Director Stephen P. Mumblow For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.4 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.5 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.6 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 1.7 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 2 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 3 Opportunities Fund Vantagepoint Aggressive Lamar Advertising Company LAMR 512815101 23-May-13 15695 Management 4 Opportunities Fund Vantagepoint Aggressive Landstar System, Inc. LSTR 515098101 23-May-13 11727 Management 1.1 Opportunities Fund Vantagepoint Aggressive Landstar System, Inc. LSTR 515098101 23-May-13 11727 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Thomas V. Reifenheiser For For Elect Director Anna Reilly For Withhold Elect Director Kevin P. Reilly, Jr. For Withhold Elect Director Wendell Reilly For Withhold Amend Omnibus Stock Plan For Against Amend Omnibus Stock Plan For For Ratify Auditors For For Elect Director Homaira Akbari For For Elect Director Diana M. Murphy For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Landstar System, Inc. LSTR 515098101 23-May-13 11727 Management 1.3 Opportunities Fund Vantagepoint Aggressive Landstar System, Inc. LSTR 515098101 23-May-13 11727 Management 2 Opportunities Fund Vantagepoint Aggressive Landstar System, Inc. LSTR 515098101 23-May-13 11727 Management 3 Opportunities Fund Vantagepoint Aggressive Landstar System, Inc. LSTR 515098101 23-May-13 11727 Management 4 Opportunities Fund Vantagepoint Aggressive Lender Processing LPS 52602E102 23-May-13 25155 Management 1.1 Opportunities Fund Services, Inc. Vantagepoint Aggressive Lender Processing LPS 52602E102 23-May-13 25155 Management 1.2 Opportunities Fund Services, Inc. Vantagepoint Aggressive Lender Processing LPS 52602E102 23-May-13 25155 Management 1.3 Opportunities Fund Services, Inc. Vantagepoint Aggressive Lender Processing LPS 52602E102 23-May-13 25155 Management 2 Opportunities Fund Services, Inc. Vantagepoint Aggressive Lender Processing LPS 52602E102 23-May-13 25155 Management 3 Opportunities Fund Services, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Larry J. Thoele For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Non-Employee Director For For Restricted Stock Plan Elect Director Dan R. Carmichael For For Elect Director Alvin R. (Pete) Carpenter For For Elect Director Hugh R. Harris For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.1 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.2 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.3 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.4 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.5 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.6 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.7 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Walter Scott, Jr. For For Elect Director Jeff K. Storey For For Elect Director General Kevin P. Chilton For For Elect Director Archie R. Clemins For For Elect Director Steven T. Clontz For For Elect Director Admiral James O. Ellis, Jr. For For Elect Director T. Michael Glenn For For Elect Director Richard R. Jaros For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.9 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.10 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.11 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.12 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.13 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 1.14 Opportunities Fund Vantagepoint Aggressive Level 3 Communications, Inc. LVLT 52729N308 23-May-13 27868 Management 2 Opportunities Fund Vantagepoint Aggressive Martin Marietta Materials, Inc. MLM 573284106 23-May-13 647 Management 1.1 Opportunities Fund Vantagepoint Aggressive Martin Marietta Materials, Inc. MLM 573284106 23-May-13 647 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Mahoney For Withhold Elect Director Charles C. Miller, III For For Elect Director John T. Reed For For Elect Director Peter Seah Lim Huat For For Elect Director Peter van Oppen For For Elect Director Albert C. Yates For Withhold Advisory Vote to Ratify Named For Against Executive Officers' Compensation Elect Director C. Howard Nye For For Elect Director Laree E. Perez For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Martin Marietta Materials, Inc. MLM 573284106 23-May-13 647 Management 1.3 Opportunities Fund Vantagepoint Aggressive Martin Marietta Materials, Inc. MLM 573284106 23-May-13 647 Management 2 Opportunities Fund Vantagepoint Aggressive Martin Marietta Materials, Inc. MLM 573284106 23-May-13 647 Management 3 Opportunities Fund Vantagepoint Aggressive Martin Marietta Materials, Inc. MLM 573284106 23-May-13 647 Management 4 Opportunities Fund Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 1.1 Opportunities Fund Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 1.2 Opportunities Fund Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 2 Opportunities Fund Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Dennis L. Rediker For For Adopt Majority Voting for Uncontested For For Election of Directors Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Corinne H. Nevinny For For Elect Director Thomas G. Wiggans For For Amend Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 4 Opportunities Fund Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 5 Opportunities Fund Vantagepoint Aggressive Onyx Pharmaceuticals, Inc. ONXX 683399109 23-May-13 8965 Management 6 Opportunities Fund Vantagepoint Aggressive Pioneer Natural Resources PXD 723787107 23-May-13 6377 Management 1.1 Opportunities Fund Company Vantagepoint Aggressive Pioneer Natural Resources PXD 723787107 23-May-13 6377 Management 1.2 Opportunities Fund Company Vantagepoint Aggressive Pioneer Natural Resources PXD 723787107 23-May-13 6377 Management 1.3 Opportunities Fund Company Vantagepoint Aggressive Pioneer Natural Resources PXD 723787107 23-May-13 6377 Management 2 Opportunities Fund Company Vantagepoint Aggressive Pioneer Natural Resources PXD 723787107 23-May-13 6377 Management 3 Opportunities Fund Company Vantagepoint Aggressive Pioneer Natural Resources PXD 723787107 23-May-13 6377 Share Holder 4 Opportunities Fund Company Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Timothy L. Dove For For Elect Director Charles E. Ramsey, Jr. For For Elect Director Frank A. Risch For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Report on Management of Hydraulic Against For Fracturing Risks and Opportunities Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.1 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.2 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.3 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.4 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.5 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.6 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 1.7 Opportunities Fund Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert C. Goddard, III For For Elect Director David P. Stockert For For Elect Director Herschel M. Bloom For For Elect Director Walter M. Deriso, Jr. For For Elect Director Russell R. French For For Elect Director Ronald de Waal For For Elect Director Donald C. Wood For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Post Properties, Inc. PPS 737464107 23-May-13 12291 Management 3 Opportunities Fund Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 1.1 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 1.2 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 1.3 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 1.4 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 1.5 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 1.6 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 2 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 3 Opportunities Fund INTERNATIONAL INC. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Andrew S. Berwick, Jr. For For Elect Director Harold M. Messmer, Jr. For For Elect Director Barbara J. Novogradac For For Elect Director Robert J. Pace For For Elect Director Frederick A. Richman For For Elect Director M. Keith Waddell For Withhold Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 4 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive ROBERT HALF RHI 770323103 23-May-13 18412 Management 5 Opportunities Fund INTERNATIONAL INC. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.1 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.2 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.3 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.4 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.5 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.6 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.7 Opportunities Fund Companies, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Jocelyn Carter-Miller For For Elect Director Jill M. Considine For For Elect Director Richard A. Goldstein For For Elect Director Mary J. Steele Guilfoile For For Elect Director H. John Greeniaus For For Elect Director Dawn Hudson For For Elect Director William T. Kerr For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.8 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 1.9 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 2 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Management 3 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Share Holder 4 Opportunities Fund Companies, Inc. Vantagepoint Aggressive The Interpublic Group of IPG 460690100 23-May-13 52391 Share Holder 5 Opportunities Fund Companies, Inc. Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.1 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael I. Roth For For Elect Director David M. Thomas For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Prepare Employment Diversity Report Against Against Pro-rata Vesting of Equity Awards Against Against Elect Director D. James Bidzos For For Elect Director William L. Chenevich For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.3 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.4 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.5 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.6 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 1.7 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 2 Opportunities Fund Vantagepoint Aggressive VeriSign, Inc. VRSN 92343E102 23-May-13 15931 Management 3 Opportunities Fund Vantagepoint Aggressive Workday, Inc. WDAY 98138H101 23-May-13 614 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kathleen A. Cote For For Elect Director Roger H. Moore For For Elect Director John D. Roach For For Elect Director Louis A. Simpson For For Elect Director Timothy Tomlinson For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director A. George ('Skip') Battle For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Workday, Inc. WDAY 98138H101 23-May-13 614 Management 1.2 Opportunities Fund Vantagepoint Aggressive Workday, Inc. WDAY 98138H101 23-May-13 614 Management 2 Opportunities Fund Vantagepoint Aggressive Workday, Inc. WDAY 98138H101 23-May-13 614 Management 3 Opportunities Fund Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 1a Opportunities Fund Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 1b Opportunities Fund Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 1c Opportunities Fund Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 2 Opportunities Fund Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael M. McNamara For For Ratify Auditors For For Amend Omnibus Stock Plan For Against Elect Director Gerald E. Bisbee, Jr. For For Elect Director Denis A. Cortese For For Elect Director Linda M. Dillman For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 4 Opportunities Fund Vantagepoint Aggressive Cerner Corporation CERN 156782104 24-May-13 7343 Management 5 Opportunities Fund Vantagepoint Aggressive Informatica Corporation INFA 45666Q102 24-May-13 20101 Management 1a Opportunities Fund Vantagepoint Aggressive Informatica Corporation INFA 45666Q102 24-May-13 20101 Management 1b Opportunities Fund Vantagepoint Aggressive Informatica Corporation INFA 45666Q102 24-May-13 20101 Management 1c Opportunities Fund Vantagepoint Aggressive Informatica Corporation INFA 45666Q102 24-May-13 20101 Management 2 Opportunities Fund Vantagepoint Aggressive Informatica Corporation INFA 45666Q102 24-May-13 20101 Management 3 Opportunities Fund Vantagepoint Aggressive Informatica Corporation INFA 45666Q102 24-May-13 20101 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Increase Authorized Common Stock For For Elect Director Mark Garrett For For Elect Director Gerald Held For For Elect Director Charles J. Robel For For Amend Omnibus Stock Plan For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.1 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.2 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.3 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.4 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.5 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.6 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.7 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.8 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Heather Bresch For For Elect Director Wendy Cameron For For Elect Director Robert J. Cindrich For For Elect Director Robert J. Coury For For Elect Director Neil Dimick For For Elect Director Melina Higgins For For Elect Director Douglas J. Leech For For Elect Director Rajiv Malik For For Elect Director Joseph C. Maroon For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.10 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.11 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.12 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 1.13 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 2 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Management 3 Opportunities Fund Vantagepoint Aggressive Mylan Inc. MYL 628530107 24-May-13 23619 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Roper Industries, Inc. ROP 776696106 24-May-13 5580 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mark W. Parrish For For Elect Director Rodney L. Piatt For For Elect Director C.B. Todd For For Elect Director Randall L. (Pete) Vanderveen For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Require Independent Board Chairman Against Against Elect Director David W. Devonshire For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Roper Industries, Inc. ROP 776696106 24-May-13 5580 Management 1.2 Opportunities Fund Vantagepoint Aggressive Roper Industries, Inc. ROP 776696106 24-May-13 5580 Management 1.3 Opportunities Fund Vantagepoint Aggressive Roper Industries, Inc. ROP 776696106 24-May-13 5580 Management 2 Opportunities Fund Vantagepoint Aggressive Roper Industries, Inc. ROP 776696106 24-May-13 5580 Management 3 Opportunities Fund Vantagepoint Aggressive Roper Industries, Inc. ROP 776696106 24-May-13 5580 Management 4 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.1 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.2 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.3 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John F. Fort, III For Withhold Elect Director Brian D. Jellison For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Ratify Auditors For For Elect Director Catherine A. Bertini For For Elect Director Susan M. Cameron For For Elect Director Kriss Cloninger, III For For Elect Director E. V. Goings For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.5 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.6 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.7 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.8 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.9 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.10 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 1.11 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 2 Opportunities Fund Vantagepoint Aggressive Tupperware Brands Corporation TUP 899896104 24-May-13 10057 Management 3 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Joe R. Lee For For Elect Director Angel R. Martinez For For Elect Director Antonio Monteiro de Castro For For Elect Director Robert J. Murray For For Elect Director David R. Parker For For Elect Director Joyce M. Roche For For Elect Director M. Anne Szostak For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Scott A. Belair For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Management 1.2 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Management 1.3 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Management 2 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Management 3 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Management 4 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Urban Outfitters, Inc. URBN 917047102 28-May-13 16523 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.1 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert H. Strouse For For Elect Director Margaret A. Hayne For Withhold Amend Omnibus Stock Plan For Against Eliminate Cumulative Voting and Adopt For For Majority Vote Standard Ratify Auditors For For Require Independent Board Chairman Against Against Adopt Policy and Report on Board Diversity Against Against Elect Director Raj Agrawal For Withhold Elect Director Warren F. Bryant For For Elect Director Michael M. Calbert For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.4 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.5 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.6 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.7 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.8 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 1.9 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 2 Opportunities Fund Vantagepoint Aggressive Dollar General Corporation DG 256677105 29-May-13 15020 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Sandra B. Cochran For For Elect Director Richard W. Dreiling For For Elect Director Patricia D. Fili-Krushel For For Elect Director Adrian Jones For Withhold Elect Director William C. Rhodes, III For For Elect Director David B. Rickard For For Adopt Majority Voting for the Election For For of Directors Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Illumina, Inc. ILMN 452327109 29-May-13 0 Management 1.1 Opportunities Fund Vantagepoint Aggressive Illumina, Inc. ILMN 452327109 29-May-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive Illumina, Inc. ILMN 452327109 29-May-13 0 Management 1.3 Opportunities Fund Vantagepoint Aggressive Illumina, Inc. ILMN 452327109 29-May-13 0 Management 2 Opportunities Fund Vantagepoint Aggressive Illumina, Inc. ILMN 452327109 29-May-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Illumina, Inc. ILMN 452327109 29-May-13 0 Management 4 Opportunities Fund Vantagepoint Aggressive Intrepid Potash, Inc. IPI 46121Y102 29-May-13 29529 Management 1.1 Opportunities Fund Vantagepoint Aggressive Intrepid Potash, Inc. IPI 46121Y102 29-May-13 29529 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gerald Moller For For Elect Director David R. Walt For Withhold Elect Director Robert S. Epstein For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Elect Director J. Landis Martin For For Elect Director Barth E. Whitham For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Intrepid Potash, Inc. IPI 46121Y102 29-May-13 29529 Management 2 Opportunities Fund Vantagepoint Aggressive Intrepid Potash, Inc. IPI 46121Y102 29-May-13 29529 Management 3 Opportunities Fund Vantagepoint Aggressive Taubman Centers, Inc. TCO 876664103 29-May-13 7734 Management 1.1 Opportunities Fund Vantagepoint Aggressive Taubman Centers, Inc. TCO 876664103 29-May-13 7734 Management 1.2 Opportunities Fund Vantagepoint Aggressive Taubman Centers, Inc. TCO 876664103 29-May-13 7734 Management 1.3 Opportunities Fund Vantagepoint Aggressive Taubman Centers, Inc. TCO 876664103 29-May-13 7734 Management 2 Opportunities Fund Vantagepoint Aggressive Taubman Centers, Inc. TCO 876664103 29-May-13 7734 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Jerome A. Chazen For For Elect Director Craig M. Hatkoff For For Elect Director Ronald W. Tysoe For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive American Eagle Outfitters, Inc. AEO 02553E106 30-May-13 37008 Management 1.1 Opportunities Fund Vantagepoint Aggressive American Eagle Outfitters, Inc. AEO 02553E106 30-May-13 37008 Management 1.2 Opportunities Fund Vantagepoint Aggressive American Eagle Outfitters, Inc. AEO 02553E106 30-May-13 37008 Management 1.3 Opportunities Fund Vantagepoint Aggressive American Eagle Outfitters, Inc. AEO 02553E106 30-May-13 37008 Management 1.4 Opportunities Fund Vantagepoint Aggressive American Eagle Outfitters, Inc. AEO 02553E106 30-May-13 37008 Management 2 Opportunities Fund Vantagepoint Aggressive American Eagle Outfitters, Inc. AEO 02553E106 30-May-13 37008 Management 3 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert L. Hanson For For Elect Director Thomas R. Ketteler For For Elect Director Cary D. McMillan For For Elect Director David M. Sable For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Jeffrey P. Berger For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.2 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.3 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.4 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.5 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.6 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.7 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.8 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 1.9 Opportunities Fund Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director James R. Chambers For For Elect Director Steven S. Fishman For Withhold Elect Director Peter J. Hayes For For Elect Director Brenda J. Lauderback For For Elect Director Philip E. Mallott For For Elect Director Russell Solt For For Elect Director James R. Tener For For Elect Director Dennis B. Tishkoff For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Big Lots, Inc. BIG 089302103 30-May-13 21771 Management 3 Opportunities Fund Vantagepoint Aggressive FleetCor Technologies, Inc. FLT 339041105 30-May-13 8956 Management 1.1 Opportunities Fund Vantagepoint Aggressive FleetCor Technologies, Inc. FLT 339041105 30-May-13 8956 Management 1.2 Opportunities Fund Vantagepoint Aggressive FleetCor Technologies, Inc. FLT 339041105 30-May-13 8956 Management 2 Opportunities Fund Vantagepoint Aggressive FleetCor Technologies, Inc. FLT 339041105 30-May-13 8956 Management 3 Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1a Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1b Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Ronald F. Clarke For For Elect Director Richard Macchia For For Ratify Auditors For For Amend Omnibus Stock Plan For For Elect Director Michael J. Bingle For For Elect Director Richard J. Bressler For For Elect Director Raul E. Cesan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1d Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1e Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1f Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1g Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1h Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 1i Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 2 Opportunities Fund Vantagepoint Aggressive Gartner, Inc. IT 366651107 30-May-13 12856 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Karen E. Dykstra For For Elect Director Anne Sutherland Fuchs For For Elect Director William O. Grabe For For Elect Director Eugene A. Hall For For Elect Director Stephen G. Pagliuca For For Elect Director James C. Smith For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.1 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.2 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.3 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.4 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.5 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.6 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Richard U. De Schutter For For Elect Director Barry M. Ariko For For Elect Director Julian C. Baker For For Elect Director Paul A. Brooke For For Elect Director Wendy L. Dixon For For Elect Director Paul A. Friedman For For Elect Director Roy A. Whitfield For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 2 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 3 Opportunities Fund Vantagepoint Aggressive Incyte Corporation INCY 45337C102 30-May-13 9142 Management 4 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 1.1 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 1.2 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 1.3 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 2 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 3 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Ian G. H. Ashken For Withhold Elect Director William P. Lauder For For Elect Director Robert L. Wood For For Approve Omnibus Stock Plan For For Approve Qualified Employee Stock For For Purchase Plan Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Management 5 Opportunities Fund Vantagepoint Aggressive Jarden Corporation JAH 471109108 30-May-13 15834 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.1 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.2 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.3 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.4 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.5 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.6 Opportunities Fund Worldwide, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors Against For Elect Director Frits van Paasschen For For Elect Director Bruce W. Duncan For For Elect Director Adam M. Aron For For Elect Director Charlene Barshefsky For For Elect Director Thomas E. Clarke For For Elect Director Clayton C. Daley, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.7 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.8 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.9 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.10 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 1.11 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 2 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 3 Opportunities Fund Worldwide, Inc. Vantagepoint Aggressive Starwood Hotels & Resorts HOT 85590A401 30-May-13 10938 Management 4 Opportunities Fund Worldwide, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lizanne Galbreath For For Elect Director Eric Hippeau For Withhold Elect Director Aylwin B. Lewis For For Elect Director Stephen R. Quazzo For For Elect Director Thomas O. Ryder For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Omnibus Stock Plan For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 1 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 2 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 3 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 4 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 5 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 6 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Management 7 Opportunities Fund Vantagepoint Aggressive The Western Union Company WU 959802109 30-May-13 42203 Share Holder 8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Dinyar S. Devitre For For Elect Director Betsy D. Holden For For Elect Director Wulf von Schimmelmann For For Elect Director Solomon D. Trujillo For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Provide Right to Call Special Meeting For For Require Consistency with Corporate Against Against Values and Report on Political Contributions Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive WABCO Holdings Inc. WBC 92927K102 30-May-13 9695 Management 1.1 Opportunities Fund Vantagepoint Aggressive WABCO Holdings Inc. WBC 92927K102 30-May-13 9695 Management 1.2 Opportunities Fund Vantagepoint Aggressive WABCO Holdings Inc. WBC 92927K102 30-May-13 9695 Management 1.3 Opportunities Fund Vantagepoint Aggressive WABCO Holdings Inc. WBC 92927K102 30-May-13 9695 Management 2 Opportunities Fund Vantagepoint Aggressive WABCO Holdings Inc. WBC 92927K102 30-May-13 9695 Management 3 Opportunities Fund Vantagepoint Aggressive WABCO Holdings Inc. WBC 92927K102 30-May-13 9695 Management 4 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.1 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.2 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jacques Esculier For For Elect Director Kenneth J. Martin For For Elect Director Donald J. Stebbins For For Ratify Auditors For For Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Laura J. Alber For For Elect Director Adrian D.P. Bellamy For For Elect Director Rose Marie Bravo For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.4 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.5 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.6 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.7 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.8 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.9 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 1.10 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 2 Opportunities Fund Vantagepoint Aggressive Williams-Sonoma, Inc. WSM 969904101 30-May-13 14412 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Mary Ann Casati For For Elect Director Patrick J. Connolly For For Elect Director Adrian T. Dillon For For Elect Director Anthony A. Greener For For Elect Director Ted W. Hall For For Elect Director Michael R. Lynch For For Elect Director Lorraine Twohill For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.1 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.2 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.3 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.4 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.5 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.6 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.7 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 1.8 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Michael J. Kasbar For For Elect Director Paul H. Stebbins For For Elect Director Ken Bakshi For For Elect Director Richard A. Kassar For For Elect Director Myles Klein For For Elect Director John L. Manley For For Elect Director J. Thomas Presby For For Elect Director Stephen K. Roddenberry For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 3 Opportunities Fund Vantagepoint Aggressive WORLD FUEL SERVICES CORPORATION INT 981475106 31-May-13 17230 Management 4 Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 1 Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 2A Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 2B Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 2C Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 2D Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Approve Merger Agreement For For Increase Authorized Preferred and Common Stock For For Approve Stock Ownership Limitations For For Provisions Related to Disqualification of For For Officers and Directors and Certain Powers of the Board of Directors Provisions Related to Considerations of For For the Board of Directors Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 2E Opportunities Fund Vantagepoint Aggressive IntercontinentalExchange, Inc. ICE 45865V100 03-Jun-13 2584 Management 3 Opportunities Fund Vantagepoint Aggressive Liberty Global, Inc. LBTYA 530555101 03-Jun-13 9439 Management 1 Opportunities Fund Vantagepoint Aggressive Liberty Global, Inc. LBTYA 530555101 03-Jun-13 9439 Management 2 Opportunities Fund Vantagepoint Aggressive Liberty Global, Inc. LBTYA 530555101 03-Jun-13 9439 Management 3 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.1 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.2 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend ICE Group Certificate of For For Incorporation Adjourn Meeting For Against Issue Shares in Connection with Acquisition For For Approve Merger Agreement For For Adjourn Meeting For Against Elect Director Rodney C. Sacks For For Elect Director Hilton H. Schlosberg For For Elect Director Norman C. Epstein For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.4 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.5 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.6 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 1.7 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 2 Opportunities Fund Vantagepoint Aggressive Monster Beverage Corporation MNST 611740101 03-Jun-13 14180 Management 3 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.1 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Benjamin M. Polk For For Elect Director Sydney Selati For For Elect Director Harold C. Taber, Jr. For For Elect Director Mark S. Vidergauz For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Nevin N. Andersen For For Elect Director Daniel W. Campbell For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.3 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.4 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.5 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.6 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.7 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 1.8 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 2 Opportunities Fund Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director M. Truman Hunt For For Elect Director Andrew D. Lipman For For Elect Director Steven J. Lund For For Elect Director Patricia A. Negron For For Elect Director Neil H. Offen For For Elect Director Thomas R. Pisano For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Nu Skin Enterprises, Inc. NUS 67018T105 03-Jun-13 1078 Management 4 Opportunities Fund Vantagepoint Aggressive Silgan Holdings Inc. SLGN 827048109 03-Jun-13 14538 Management 1.1 Opportunities Fund Vantagepoint Aggressive Silgan Holdings Inc. SLGN 827048109 03-Jun-13 14538 Management 1.2 Opportunities Fund Vantagepoint Aggressive Silgan Holdings Inc. SLGN 827048109 03-Jun-13 14538 Management 2 Opportunities Fund Vantagepoint Aggressive Silgan Holdings Inc. SLGN 827048109 03-Jun-13 14538 Management 3 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.1 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.2 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director R. Philip Silver For Withhold Elect Director William C. Jennings For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Valentin P. Gapontsev For For Elect Director Eugene Scherbakov For Withhold Elect Director Igor Samartsev For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.4 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.5 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.6 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.7 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.8 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 1.9 Opportunities Fund Vantagepoint Aggressive IPG Photonics Corporation IPGP 44980X109 04-Jun-13 1302 Management 2 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M880 04-Jun-13 9133 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert A. Blair For For Elect Director Michael C. Child For For Elect Director William F. Krupke For For Elect Director Henry E. Gauthier For For Elect Director William S. Hurley For For Elect Director John R. Peeler For Withhold Ratify Auditors For For Elect Director John C. Malone For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M104 04-Jun-13 31653 Management 1.1 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M104 04-Jun-13 31653 Management 1.2 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M880 04-Jun-13 9133 Management 1.2 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M104 04-Jun-13 31653 Management 1.3 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M880 04-Jun-13 9133 Management 1.3 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M880 04-Jun-13 9133 Management 2 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M104 04-Jun-13 31653 Management 2 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M880 04-Jun-13 9133 Management 3 Opportunities Fund Vantagepoint Aggressive Liberty Interactive Corporation LINTA 53071M104 04-Jun-13 31653 Management 3 Opportunities Fund Vantagepoint Aggressive Liberty Media Corporation LMCA 531229102 04-Jun-13 6213 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John C. Malone For Withhold Elect Director M. Ian G. Gilchrist For For Elect Director M. Ian G. Gilchrist For For Elect Director Andrea L. Wong For For Elect Director Andrea L. Wong For For Approve Omnibus Stock Plan For Against Approve Omnibus Stock Plan For Against Ratify Auditors For For Ratify Auditors For For Elect Director John C. Malone For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Liberty Media Corporation LMCA 531229102 04-Jun-13 6213 Management 1.2 Opportunities Fund Vantagepoint Aggressive Liberty Media Corporation LMCA 531229102 04-Jun-13 6213 Management 1.3 Opportunities Fund Vantagepoint Aggressive Liberty Media Corporation LMCA 531229102 04-Jun-13 6213 Management 2 Opportunities Fund Vantagepoint Aggressive Liberty Media Corporation LMCA 531229102 04-Jun-13 6213 Management 3 Opportunities Fund Vantagepoint Aggressive Liberty Media Corporation LMCA 531229102 04-Jun-13 6213 Management 4 Opportunities Fund Vantagepoint Aggressive Tesla Motors, Inc. TSLA 88160R101 04-Jun-13 921 Management 1.1 Opportunities Fund Vantagepoint Aggressive Tesla Motors, Inc. TSLA 88160R101 04-Jun-13 921 Management 1.2 Opportunities Fund Vantagepoint Aggressive Tesla Motors, Inc. TSLA 88160R101 04-Jun-13 921 Management 2 Opportunities Fund Vantagepoint Aggressive The Fresh Market, Inc. TFM 35804H106 04-Jun-13 15960 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Robert R. Bennett For Withhold Elect Director M. Ian G. Gilchrist For For Approve Omnibus Stock Plan For Against Approve Non-Employee Director For Against Omnibus Stock Plan Ratify Auditors For For Elect Director Brad W. Buss For For Elect Director Ira Ehrenpreis For For Ratify Auditors For For Elect Director Ray Berry For Withhold Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Fresh Market, Inc. TFM 35804H106 04-Jun-13 15960 Management 1.2 Opportunities Fund Vantagepoint Aggressive The Fresh Market, Inc. TFM 35804H106 04-Jun-13 15960 Management 1.3 Opportunities Fund Vantagepoint Aggressive The Fresh Market, Inc. TFM 35804H106 04-Jun-13 15960 Management 2 Opportunities Fund Vantagepoint Aggressive The Fresh Market, Inc. TFM 35804H106 04-Jun-13 15960 Management 3 Opportunities Fund Vantagepoint Aggressive Virgin Media Inc. VMED 92769L101 04-Jun-13 14087 Management 1 Opportunities Fund Vantagepoint Aggressive Virgin Media Inc. VMED 92769L101 04-Jun-13 14087 Management 2 Opportunities Fund Vantagepoint Aggressive Virgin Media Inc. VMED 92769L101 04-Jun-13 14087 Management 3 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Jeffrey Naylor For For Elect Director Jane Thompson For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Merger Agreement For For Advisory Vote on Golden Parachutes For For Adjourn Meeting For Against Elect Director Mark Pincus For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.2 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.3 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.4 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.5 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.6 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.7 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.8 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 1.9 Opportunities Fund Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director L. John Doerr For Withhold Elect Director William 'Bing' Gordon For Withhold Elect Director Reid Hoffman For For Elect Director Jeffrey Katzenberg For For Elect Director Stanley J. Meresman For For Elect Director Sunil Paul For For Elect Director Ellen Siminoff For For Elect Director Owen Van Natta For Withhold Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Zynga Inc. ZNGA 98986T108 04-Jun-13 2644 Management 3 Opportunities Fund Vantagepoint Aggressive DSW Inc. DSW 23334L102 05-Jun-13 10769 Management 1.1 Opportunities Fund Vantagepoint Aggressive DSW Inc. DSW 23334L102 05-Jun-13 10769 Management 1.2 Opportunities Fund Vantagepoint Aggressive DSW Inc. DSW 23334L102 05-Jun-13 10769 Management 1.3 Opportunities Fund Vantagepoint Aggressive DSW Inc. DSW 23334L102 05-Jun-13 10769 Management 1.4 Opportunities Fund Vantagepoint Aggressive DSW Inc. DSW 23334L102 05-Jun-13 10769 Management 2 Opportunities Fund Vantagepoint Aggressive DSW Inc. DSW 23334L102 05-Jun-13 10769 Management 3 Opportunities Fund Vantagepoint Aggressive Dick's Sporting Goods, Inc. DKS 253393102 05-Jun-13 14503 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Henry L. Aaron For For Elect Director Elaine J. Eisenman For For Elect Director Joanna T. Lau For For Elect Director Joseph A. Schottenstein For Withhold Elect Director James O'Donnell For Withhold Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Emanuel Chirico For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dick's Sporting Goods, Inc. DKS 253393102 05-Jun-13 14503 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dick's Sporting Goods, Inc. DKS 253393102 05-Jun-13 14503 Management 2 Opportunities Fund Vantagepoint Aggressive Dick's Sporting Goods, Inc. DKS 253393102 05-Jun-13 14503 Management 3 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.1 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.2 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.3 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.4 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Allen R. Weiss For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Tom Bartlett For For Elect Director Gary Hromadko For For Elect Director Scott Kriens For For Elect Director William Luby For For Elect Director Irving Lyons, III For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.6 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.7 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 1.8 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 2 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 3 Opportunities Fund Vantagepoint Aggressive Equinix, Inc. EQIX 29444U502 05-Jun-13 3079 Management 4 Opportunities Fund Vantagepoint Aggressive HomeAway, Inc. AWAY 43739Q100 05-Jun-13 20654 Management 1.1 Opportunities Fund Vantagepoint Aggressive HomeAway, Inc. AWAY 43739Q100 05-Jun-13 20654 Management 1.2 Opportunities Fund Vantagepoint Aggressive HomeAway, Inc. AWAY 43739Q100 05-Jun-13 20654 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Christopher Paisley For For Elect Director Stephen Smith For For Elect Director Peter Van Camp For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Provide Right to Act by Written Consent For For Elect Director Brian H. Sharples For For Elect Director Charles ("Lanny") Baker For For Elect Director Tina B. Sharkey For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive HomeAway, Inc. AWAY 43739Q100 05-Jun-13 20654 Management 2 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.1 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.2 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.3 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.4 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.5 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.6 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.7 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.8 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director John R. Kemp III For Withhold Elect Director Brian F. Maxted For For Elect Director Richard B. Dearlove For For Elect Director David I. Foley For For Elect Director David B. Krieger For For Elect Director Joseph P. Landy For Withhold Elect Director Prakash A. Melwani For Withhold Elect Director Adebayo ("Bayo") O. For For Ogunlesi Elect Director Lars H. Thunell For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.10 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 1.11 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 2 Opportunities Fund Vantagepoint Aggressive Kosmos Energy Ltd. KOS G5315B107 05-Jun-13 60412 Management 3 Opportunities Fund Vantagepoint Aggressive Pandora Media, Inc. P 698354107 05-Jun-13 0 Management 1.1 Opportunities Fund Vantagepoint Aggressive Pandora Media, Inc. P 698354107 05-Jun-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive Pandora Media, Inc. P 698354107 05-Jun-13 0 Management 2 Opportunities Fund Vantagepoint Aggressive AMC Networks Inc. AMCX 00164V103 06-Jun-13 10843 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Chris Tong For For Elect Director Christopher A. Wright For For Ratify Ernst & Young LLP as Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director James M.P. Feuille For For Elect Director Peter Gotcher For For Ratify Auditors For For Elect Director Neil M. Ashe For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive AMC Networks Inc. AMCX 00164V103 06-Jun-13 10843 Management 1.2 Opportunities Fund Vantagepoint Aggressive AMC Networks Inc. AMCX 00164V103 06-Jun-13 10843 Management 1.3 Opportunities Fund Vantagepoint Aggressive AMC Networks Inc. AMCX 00164V103 06-Jun-13 10843 Management 1.4 Opportunities Fund Vantagepoint Aggressive AMC Networks Inc. AMCX 00164V103 06-Jun-13 10843 Management 1.5 Opportunities Fund Vantagepoint Aggressive AMC Networks Inc. AMCX 00164V103 06-Jun-13 10843 Management 2 Opportunities Fund Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 2 Opportunities Fund Corporation Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Alan D. Schwartz For Withhold Elect Director Leonard Tow For For Elect Director Carl E. Vogel For For Elect Director Robert C. Wright For For Ratify Auditors For For Elect Director Lawrence M. Benveniste For For Elect Director D. Keith Cobb For For Elect Director Kenneth R. Jensen For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 4 Opportunities Fund Corporation Vantagepoint Aggressive Alliance Data Systems ADS 018581108 06-Jun-13 3185 Management 5 Opportunities Fund Corporation Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 06-Jun-13 25096 Management 1.1 Opportunities Fund Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 06-Jun-13 25096 Management 1.2 Opportunities Fund Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 06-Jun-13 25096 Management 1.3 Opportunities Fund Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 06-Jun-13 25096 Management 2 Opportunities Fund Vantagepoint Aggressive Cheniere Energy, Inc. LNG 16411R208 06-Jun-13 25096 Management 3 Opportunities Fund Vantagepoint Aggressive Concho Resources Inc. CXO 20605P101 06-Jun-13 6968 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Declassify the Board of Directors For For Provide Right to Call Special Meeting For For Ratify Auditors For For Elect Director Vicky A. Bailey For For Elect Director David B. Kilpatrick For For Elect Director G. Andrea Botta For For Advisory Vote to Ratify Named For Against Executive Officers' Compensation Ratify Auditors For For Elect Director Gary A. Merriman For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Concho Resources Inc. CXO 20605P101 06-Jun-13 6968 Management 1.2 Opportunities Fund Vantagepoint Aggressive Concho Resources Inc. CXO 20605P101 06-Jun-13 6968 Management 1.3 Opportunities Fund Vantagepoint Aggressive Concho Resources Inc. CXO 20605P101 06-Jun-13 6968 Management 2 Opportunities Fund Vantagepoint Aggressive Concho Resources Inc. CXO 20605P101 06-Jun-13 6968 Management 3 Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1a Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1b Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1c Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ray M. Poage For For Elect Director A. Wellford Tabor For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Ann C. Berzin For For Elect Director John Bruton For For Elect Director Jared L. Cohon For For Elect Director Gary D. Forsee For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1e Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1f Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1g Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1h Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1i Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1j Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1k Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 1l Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 2 Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward E. Hagenlocker For For Elect Director Constance J. Horner For For Elect Director Michael W. Lamach For For Elect Director Theodore E. Martin For For Elect Director Nelson Peltz For For Elect Director John P. Surma For Against Elect Director Richard J. Swift For For Elect Director Tony L. White For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Auditors and Authorize Board For For to Fix Their Remuneration Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 4 Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 5 Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 6 Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 7 Opportunities Fund Vantagepoint Aggressive Ingersoll-Rand plc IR G47791101 06-Jun-13 12858 Management 8 Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1a Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1b Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Omnibus Stock Plan For For Amend the Company's Articles of For For Association to Give the Board of Directors Authority to Declare Non-Cash Dividends Capital Reduction and Creation of For For Distributable Reserves Amend the Company's Articles of For For Association to Expand the Authority to Execute Instruments of Transfer Amend the Company's Articles of For For Association to Provide for Escheatment in Accordance with U.S. Laws Elect Director Ted R. Antenucci For For Elect Director Clarke H. Bailey For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1c Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1d Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1e Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1f Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1g Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1h Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1i Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1j Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 1k Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kent P. Dauten For For Elect Director Paul F. Deninger For For Elect Director Per-Kristian Halvorsen For For Elect Director Michael W. Lamach For For Elect Director Arthur D. Little For For Elect Director William L. Meaney For For Elect Director Vincent J. Ryan For For Elect Director Laurie A. Tucker For For Elect Director Alfred J. Verrecchia For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 2 Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 3 Opportunities Fund Vantagepoint Aggressive Iron Mountain Incorporated IRM 462846106 06-Jun-13 19710 Management 4 Opportunities Fund Vantagepoint Aggressive ServiceNow, Inc. NOW 81762P102 06-Jun-13 0 Management 1.1 Opportunities Fund Vantagepoint Aggressive ServiceNow, Inc. NOW 81762P102 06-Jun-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive ServiceNow, Inc. NOW 81762P102 06-Jun-13 0 Management 1.3 Opportunities Fund Vantagepoint Aggressive ServiceNow, Inc. NOW 81762P102 06-Jun-13 0 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Qualified Employee Stock For For Purchase Plan Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Paul V. Barber For For Elect Director Ronald E. F. Codd For For Elect Director Frank Slootman For For Approve Omnibus Stock Plan For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ServiceNow, Inc. NOW 81762P102 06-Jun-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 1.1 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 1.2 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 1.3 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 2 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 3 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Gregory B. Maffei For Withhold Elect Director Irving L. Azoff For For Elect Director Susan M. Lyne For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Advisory Vote on Say on Pay Frequency Three Years One Year Amend Charter to Recapitalize the For For Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 5 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 6 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 7 Opportunities Fund Vantagepoint Aggressive Starz STRZA 85571Q102 06-Jun-13 31313 Management 8 Opportunities Fund Vantagepoint Aggressive Ulta Salon, Cosmetics & ULTA 90384S303 06-Jun-13 8506 Management 1.1 Opportunities Fund Fragrance, Inc. Vantagepoint Aggressive Ulta Salon, Cosmetics & ULTA 90384S303 06-Jun-13 8506 Management 1.2 Opportunities Fund Fragrance, Inc. Vantagepoint Aggressive Ulta Salon, Cosmetics & ULTA 90384S303 06-Jun-13 8506 Management 2 Opportunities Fund Fragrance, Inc. Vantagepoint Aggressive Ulta Salon, Cosmetics & ULTA 90384S303 06-Jun-13 8506 Management 3 Opportunities Fund Fragrance, Inc. Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 1 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Authorize a New Class of Common Stock For For Reclassify Each Share of Each Series For For of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock Amend Charter to Make Certain For For Conforming Changes that Will be Necessary as a Result of the Charter Proposals Ratify Auditors For For Elect Director Charles Heilbronn For Withhold Elect Director Michael R. MacDonald For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Accept Consolidated Financial For For Statements and Statutory Reports Accept Financial Statements and For For Statutory Reports Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 3 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 4 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 5.1 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 5.2 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 6 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 7 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 8 Opportunities Fund Vantagepoint Aggressive Garmin Ltd. GRMN H2906T109 07-Jun-13 2103 Management 9 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Dividends For For Approve Discharge of Board and Senior For For Management Elect Director Joseph J. Hartnett For For Elect Director Thomas P. Poberezny For For Amend Omnibus Stock Plan For For Ratify Ernst and Young LLP as Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Transact Other Business (Voting) For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Management 1.1 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Management 1.2 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Management 1.3 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Management 2 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Management 3 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Share Holder 5 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Share Holder 7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Timothy M. Haley For For Elect Director Ann Mather For For Elect Director Leslie Kilgore For Withhold Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors Against For Require a Majority Vote for the Election of Directors Against For Require Independent Board Chairman Against For Proxy Access Against Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Netflix, Inc. NFLX 64110L106 07-Jun-13 3573 Share Holder 8 Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1a Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1b Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1c Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1d Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1e Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1f Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1g Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1h Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Reduce Supermajority Vote Requirement Against For Elect Director France A. Cordova For For Elect Director Jere A. Drummond For For Elect Director Thomas F. Frist, III For For Elect Director John J. Hamre For For Elect Director Miriam E. John For For Elect Director Anita K. Jones For For Elect Director John P. Jumper For For Elect Director Harry M.J. Kraemer, Jr. For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1i Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 1j Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 2 Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 3 Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 4 Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 5 Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 6 Opportunities Fund Vantagepoint Aggressive SAIC, Inc. SAI 78390X101 07-Jun-13 5131 Management 7 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Lawrence C. Nussdorf For For Elect Director Edward J. Sanderson, Jr. For For Approve Reverse Stock Split For For Change Company Name For For Establish Range For Board Size For For Reduce Supermajority Vote Requirement For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Gregory J. Attorri For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 1.2 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 1.3 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 1.4 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 1.5 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 1.6 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 2 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Management 3 Opportunities Fund Vantagepoint Aggressive tw telecom inc. TWTC 87311L104 07-Jun-13 27833 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1a Opportunities Fund Group, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Spencer B. Hays For For Elect Director Larissa L. Herda For For Elect Director Kevin W. Mooney For For Elect Director Kirby G. Pickle For For Elect Director Roscoe C. Young, II For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Require Independent Board Chairman Against Against Elect Director Samuel T. Byrne For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1b Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1c Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1d Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1e Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1f Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1g Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1h Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 1i Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 2 Opportunities Fund Group, Inc. Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 3 Opportunities Fund Group, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Dwight D. Churchill For For Elect Director Sean M. Healey For For Elect Director Harold J. Meyerman For For Elect Director William J. Nutt For For Elect Director Tracy P. Palandjian For For Elect Director Rita M. Rodriguez For For Elect Director Patrick T. Ryan For For Elect Director Jide J. Zeitlin For For Approve Restricted Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Affiliated Managers AMG 008252108 11-Jun-13 4530 Management 4 Opportunities Fund Group, Inc. Vantagepoint Aggressive Penn National Gaming, Inc. PENN 707569109 12-Jun-13 12453 Management 1.1 Opportunities Fund Vantagepoint Aggressive Penn National Gaming, Inc. PENN 707569109 12-Jun-13 12453 Management 1.2 Opportunities Fund Vantagepoint Aggressive Penn National Gaming, Inc. PENN 707569109 12-Jun-13 12453 Management 1.3 Opportunities Fund Vantagepoint Aggressive Penn National Gaming, Inc. PENN 707569109 12-Jun-13 12453 Management 2 Opportunities Fund Vantagepoint Aggressive Penn National Gaming, Inc. PENN 707569109 12-Jun-13 12453 Management 3 Opportunities Fund Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.1 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.2 Opportunities Fund Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director Wesley R. Edens For Withhold Elect Director Ronald J. Naples For For Elect Director Barbara Shattuck Kohn For Withhold Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Carolyn Corvi For For Elect Director Jane C. Garvey For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.3 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.4 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.5 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.6 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.7 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.8 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.9 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 1.10 Opportunities Fund Holdings, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Walter Isaacson For For Elect Director Henry L. Meyer III For For Elect Director Oscar Munoz For For Elect Director Laurence E. Simmons For For Elect Director Jeffery A. Smisek For For Elect Director David J. Vitale For For Elect Director John H. Walker For For Elect Director Charles A. Yamarone For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 2 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 3 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 4 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 5 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive United Continental UAL 910047109 12-Jun-13 21107 Management 6 Opportunities Fund Holdings, Inc. Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1a Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1b Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Amend Omnibus Stock Plan For For Provide Right to Call Special Meeting For For Elect Director Carl Bass For For Elect Director Crawford W. Beveridge For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1c Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1d Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1e Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1f Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1g Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1h Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 1i Opportunities Fund Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director J. Hallam Dawson For For Elect Director Thomas Georgens For For Elect Director Per-Kristian Halvorsen For For Elect Director Mary T. McDowell For For Elect Director Lorrie M. Norrington For For Elect Director Stacy J. Smith For For Elect Director Steven M. West For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Autodesk, Inc. ADSK 052769106 13-Jun-13 17248 Management 3 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.1 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.2 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.3 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.4 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.5 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.6 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 1.7 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Eric P. Lefkofsky For For Elect Director Peter J. Barris For For Elect Director Robert J. Bass For For Elect Director Daniel T. Henry For For Elect Director Mellody Hobson For For Elect Director Bradley A. Keywell For For Elect Director Theodore J. Leonsis For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 3 Opportunities Fund Vantagepoint Aggressive Groupon, Inc. GRPN 399473107 13-Jun-13 0 Management 4 Opportunities Fund Vantagepoint Aggressive LinkedIn Corporation LNKD 53578A108 13-Jun-13 3833 Management 1.1 Opportunities Fund Vantagepoint Aggressive LinkedIn Corporation LNKD 53578A108 13-Jun-13 3833 Management 1.2 Opportunities Fund Vantagepoint Aggressive LinkedIn Corporation LNKD 53578A108 13-Jun-13 3833 Management 2 Opportunities Fund Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 1.1 Opportunities Fund Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 1.2 Opportunities Fund Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Omnibus Stock Plan For For Elect Director A. George "Skip" Battle For For Elect Director Michael J. Moritz For For Ratify Auditors For For Elect Director John F. Chappell For For Elect Director Thomas W. D'Alonzo For For Elect Director William P. Keane For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 1.4 Opportunities Fund Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 1.5 Opportunities Fund Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 2 Opportunities Fund Vantagepoint Aggressive Salix Pharmaceuticals, Ltd. SLXP 795435106 13-Jun-13 13559 Management 3 Opportunities Fund Vantagepoint Aggressive Splunk Inc. SPLK 848637104 13-Jun-13 17100 Management 1.1 Opportunities Fund Vantagepoint Aggressive Splunk Inc. SPLK 848637104 13-Jun-13 17100 Management 1.2 Opportunities Fund Vantagepoint Aggressive Splunk Inc. SPLK 848637104 13-Jun-13 17100 Management 2 Opportunities Fund Vantagepoint Aggressive Splunk Inc. SPLK 848637104 13-Jun-13 17100 Management 3 Opportunities Fund Vantagepoint Aggressive Splunk Inc. SPLK 848637104 13-Jun-13 17100 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Carolyn J. Logan For For Elect Director Mark A. Sirgo For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director David M. Hornik For For Elect Director Thomas M. Neustaetter For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Advisory Vote on Say on Pay Frequency One Year One Year Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1a Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1b Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1c Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1d Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1e Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1f Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1g Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 1h Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Duncan H. Cocroft For For Elect Director Jeffrey D. Jones For For Elect Director Timothy D. Leuliette For For Elect Director Robert Manzo For For Elect Director Francis M. Scricco For For Elect Director David L. Treadwell For For Elect Director Harry J. Wilson For For Elect Director Yuen Kam Ho, George For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 3 Opportunities Fund Vantagepoint Aggressive Visteon Corporation VC 92839U206 13-Jun-13 11555 Management 4 Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1a Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1b Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1c Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1d Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1e Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1f Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1g Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Amend Non-Employee Director For For Restricted Stock Plan Elect Director Angel Cabrera For For Elect Director Rita V. Foley For For Elect Director Rakesh Gangwal For For Elect Director Joseph S. Hardin, Jr. For For Elect Director Gregory P. Josefowicz For For Elect Director Richard K. Lochridge For For Elect Director Robert F. Moran For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1h Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 1i Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 2 Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 3 Opportunities Fund Vantagepoint Aggressive PetSmart, Inc. PETM 716768106 14-Jun-13 10950 Management 4 Opportunities Fund Vantagepoint Aggressive Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-13 3956 Management 1.1 Opportunities Fund Vantagepoint Aggressive Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-13 3956 Management 1.2 Opportunities Fund Vantagepoint Aggressive Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-13 3956 Management 1.3 Opportunities Fund Vantagepoint Aggressive Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-13 3956 Management 1.4 Opportunities Fund Vantagepoint Aggressive Regeneron Pharmaceuticals, Inc. REGN 75886F107 14-Jun-13 3956 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Barbara Munder For For Elect Director Thomas G. Stemberg For For Ratify Auditors For For Amend Executive Incentive Bonus Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Michael S. Brown For For Elect Director Leonard S. Schleifer For For Elect Director Eric M. Shooter For For Elect Director George D. Yancopoulos For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Waste Connections, Inc. WCN 941053100 14-Jun-13 19028 Management 1 Opportunities Fund Vantagepoint Aggressive Waste Connections, Inc. WCN 941053100 14-Jun-13 19028 Management 2 Opportunities Fund Vantagepoint Aggressive Waste Connections, Inc. WCN 941053100 14-Jun-13 19028 Management 3 Opportunities Fund Vantagepoint Aggressive Waste Connections, Inc. WCN 941053100 14-Jun-13 19028 Management 4 Opportunities Fund Vantagepoint Aggressive Waste Connections, Inc. WCN 941053100 14-Jun-13 19028 Management 5 Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1a Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1b Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Edward E. 'Ned' Guillet For For Elect Director Ronald J. Mittelstaedt For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Reduce Supermajority Vote Requirement For For Elect Director Pamela M. Arway For For Elect Director Charles G. Berg For For Elect Director Carol Anthony ('John') Davidson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1d Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1e Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1f Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1g Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1h Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1i Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 1j Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Paul J. Diaz For For Elect Director Peter T. Grauer For For Elect Director Robert J. Margolis For For Elect Director John M. Nehra For For Elect Director William L. Roper For For Elect Director Kent J. Thiry For For Elect Director Roger J. Valine For For Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 3 Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Management 4 Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Share Holder 5 Opportunities Fund Vantagepoint Aggressive DaVita HealthCare Partners Inc. DVA 23918K108 17-Jun-13 5812 Share Holder 6 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.1 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.2 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.3 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For Against Executive Officers' Compensation Amend Omnibus Stock Plan For Against Pro-rata Vesting of Equity Awards Against Against Report on Lobbying Payments and Policy Against Against Elect Director George (Skip) Battle For For Elect Director Pamela L. Coe For Withhold Elect Director Barry Diller For Withhold Elect Director Jonathan L. Dolgen For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.5 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.6 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.7 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.8 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.9 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 1.10 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 2 Opportunities Fund Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Craig A. Jacobson For For Elect Director Victor A. Kaufman For Withhold Elect Director Peter M. Kern For For Elect Director Dara Khosrowshahi For For Elect Director John C. Malone For Withhold Elect Director Jose A. Tazon For For Amend Omnibus Stock Plan For Against Approve Qualified Employee Stock Purchase Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Expedia, Inc. EXPE 30212P303 18-Jun-13 11253 Management 4 Opportunities Fund Vantagepoint Aggressive NeuStar, Inc. NSR 64126X201 18-Jun-13 14540 Management 1a Opportunities Fund Vantagepoint Aggressive NeuStar, Inc. NSR 64126X201 18-Jun-13 14540 Management 1b Opportunities Fund Vantagepoint Aggressive NeuStar, Inc. NSR 64126X201 18-Jun-13 14540 Management 1c Opportunities Fund Vantagepoint Aggressive NeuStar, Inc. NSR 64126X201 18-Jun-13 14540 Management 2 Opportunities Fund Vantagepoint Aggressive NeuStar, Inc. NSR 64126X201 18-Jun-13 14540 Management 3 Opportunities Fund Vantagepoint Aggressive ARIAD Pharmaceuticals, Inc. ARIA 04033A100 20-Jun-13 37282 Management 1.1 Opportunities Fund Vantagepoint Aggressive ARIAD Pharmaceuticals, Inc. ARIA 04033A100 20-Jun-13 37282 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Ratify Auditors For For Elect Director C. C. Chang For For Elect Director Lisa A. Hook For For Elect Director Hellene S. Runtagh For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Athanase Lavidas For For Elect Director Massimo Radaelli For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive ARIAD Pharmaceuticals, Inc. ARIA 04033A100 20-Jun-13 37282 Management 2 Opportunities Fund Vantagepoint Aggressive ARIAD Pharmaceuticals, Inc. ARIA 04033A100 20-Jun-13 37282 Management 3 Opportunities Fund Vantagepoint Aggressive ARIAD Pharmaceuticals, Inc. ARIA 04033A100 20-Jun-13 37282 Management 4 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.1 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.2 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.3 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.4 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.5 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.6 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.7 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Increase Authorized Common Stock For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Arnold S. Barron For For Elect Director Macon F. Brock, Jr. For For Elect Director Mary Anne Citrino For For Elect Director H. Ray Compton For For Elect Director Conrad M. Hall For For Elect Director Lemuel E. Lewis For For Elect Director J. Douglas Perry For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.8 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.9 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.10 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 1.11 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 2 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 3 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 4 Opportunities Fund Vantagepoint Aggressive Dollar Tree, Inc. DLTR 256746108 20-Jun-13 14253 Management 5 Opportunities Fund Vantagepoint Aggressive Fortinet, Inc. FTNT 34959E109 20-Jun-13 28847 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bob Sasser For For Elect Director Thomas A. Saunders, III For For Elect Director Thomas E. Whiddon For For Elect Director Carl P. Zeithaml For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Deferred Compensation Plan For For Ratify Auditors For For Increase Authorized Common Stock For For Elect Director Ming Hsieh For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Fortinet, Inc. FTNT 34959E109 20-Jun-13 28847 Management 1.2 Opportunities Fund Vantagepoint Aggressive Fortinet, Inc. FTNT 34959E109 20-Jun-13 28847 Management 2 Opportunities Fund Vantagepoint Aggressive Fortinet, Inc. FTNT 34959E109 20-Jun-13 28847 Management 3 Opportunities Fund Vantagepoint Aggressive Fortinet, Inc. FTNT 34959E109 20-Jun-13 28847 Management 4 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.1 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.2 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.3 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.4 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Christopher B. Paisley For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Approve Executive Incentive Bonus Plan For For Elect Director Mary Baglivo For For Elect Director Emanuel Chirico For For Elect Director Juan R. Figuereo For For Elect Director Joseph B. Fuller For For Elect Director Fred Gehring For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.6 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.7 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.8 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.9 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.10 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.11 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 1.12 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 2 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Margaret L. Jenkins For For Elect Director Bruce Maggin For For Elect Director V. James Marino For For Elect Director Helen McCluskey For For Elect Director Henry Nasella For For Elect Director Rita M. Rodriguez For For Elect Director Craig Rydin For For Approve Executive Incentive Bonus Plan For For Approve Executive Incentive Bonus Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 4 Opportunities Fund Vantagepoint Aggressive PVH CORP. PVH 693656100 20-Jun-13 6222 Management 5 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.1 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.2 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.3 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.4 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.5 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.6 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.7 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 1.8 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Robert W. Alspaugh For For Elect Director Leslie G. Denend For For Elect Director Alex W. (Pete) Hart For For Elect Director Robert B. Henske For For Elect Director Richard A. McGinn For For Elect Director Wenda Harris Millard For For Elect Director Eitan Raff For For Elect Director Jeffrey E. Stiefler For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 2 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 3 Opportunities Fund Vantagepoint Aggressive VeriFone Systems, Inc. PAY 92342Y109 20-Jun-13 33528 Management 4 Opportunities Fund Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.1 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.2 Opportunities Fund ndustries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.3 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.4 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.5 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.6 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.7 Opportunities Fund Industries, Inc. Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Stan A. Askren For For Elect Director Kevin R. Burns For For Elect Director Matthew J. Espe For For Elect Director James J. Gaffney For For Elect Director Tao Huang For For Elect Director Michael F. Johnston For For Elect Director Jeffrey Liaw For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.8 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.9 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.10 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.11 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 1.12 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Armstrong World AWI 04247X102 21-Jun-13 12059 Management 2 Opportunities Fund Industries, Inc. Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 1 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 2 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 3.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Larry S. McWilliams For For Elect Director James C. Melville For For Elect Director James J. O'Connor For For Elect Director John J. Roberts For For Elect Director Richard E. Wenz For For Ratify Auditors For For Amend Articles Re: Increase the For For Number of Directors from Nine to Ten Elect Ziva Patir as Director and Approve For For Her Remuneration Approve Compensation of Edward J. Fierko For Against Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 3.2 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 3.3 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 4 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 5 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 6 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 7 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management 8 Opportunities Fund Vantagepoint Aggressive Stratasys Ltd. SSYS M85548101 21-Jun-13 9200 Management A Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Approve Compensation of John J. McEleney For Against Approve Compensation of Clifford H. Schwieter For Against Grant Options to S. Scott Crump, the For Against Chairman and ChiefInnovation Officer Approve Cash Award to CEO For For Increase the Coverage under Directors For For and Officers Liability Insurance Policy Increase Authorized Common Stock For Against and Issued Capital Reappoint Kesselman & Kesselman as For For Auditors and Authorize Board to Fix Their Remuneration Vote FOR if you are a controlling None Against shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 1.1 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 1.2 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 1.3 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 1.4 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 2 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 3 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 4 Opportunities Fund Vantagepoint Aggressive CarMax, Inc. KMX 143130102 24-Jun-13 16474 Management 5 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Ronald E. Blaylock For For Elect Director Rakesh Gangwal For For Elect Director Mitchell D. Steenrod For For Elect Director Thomas G. Stemberg For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Declassify the Board of Directors For For Amend Articles of Incorporation to For For Update and Modify Certain Provisions Related to Indemnification Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.1 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.2 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.3 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.4 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.5 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.6 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.7 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.8 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.9 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.10 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Gregory R. Blatt For For Elect Director Edgar Bronfman, Jr. For For Elect Director Chelsea Clinton For For Elect Director Sonali De Rycker For For Elect Director Barry Diller For For Elect Director Michael D. Eisner For For Elect Director Victor A. Kaufman For For Elect Director Donald R. Keough For For Elect Director Bryan Lourd For For Elect Director Arthur C. Martinez For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.11 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.12 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.13 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 1.14 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 2 Opportunities Fund Vantagepoint Aggressive IAC/InterActiveCorp IACI 44919P508 26-Jun-13 15562 Management 3 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 1.1 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 1.2 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 1.3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David Rosenblatt For For Elect Director Alan G. Spoon For For Elect Director Alexander von Furstenberg For For Elect Director Richard F. Zannino For For Approve Omnibus Stock Plan For Against Ratify Auditors For For Elect Director Charles Fabrikant For Withhold Elect Director Pierre de Demandolx For For Elect Director Oivind Lorentzen For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 1.4 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 1.5 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 1.6 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 2 Opportunities Fund Vantagepoint Aggressive SEACOR Holdings Inc. CKH 811904101 26-Jun-13 9350 Management 3 Opportunities Fund Vantagepoint Aggressive United Therapeutics UTHR 91307C102 26-Jun-13 11206 Management 1.1 Opportunities Fund Corporation Vantagepoint Aggressive United Therapeutics UTHR 91307C102 26-Jun-13 11206 Management 1.2 Opportunities Fund Corporation Vantagepoint Aggressive United Therapeutics UTHR 91307C102 26-Jun-13 11206 Management 1.3 Opportunities Fund Corporation Vantagepoint Aggressive United Therapeutics UTHR 91307C102 26-Jun-13 11206 Management 2 Opportunities Fund Corporation Vantagepoint Aggressive United Therapeutics UTHR 91307C102 26-Jun-13 11206 Management 3 Opportunities Fund Corporation Vantagepoint Aggressive Chico's FAS, Inc. CHS 168615102 27-Jun-13 40647 Management 1.1 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Andrew R. Morse For For Elect Director R. Christopher Regan For For Elect Director Steven J. Wisch For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Christopher Causey For For Elect Director Richard Giltner For For Elect Director R. Paul Gray For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Elect Director Verna K. Gibson For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Chico's FAS, Inc. CHS 168615102 27-Jun-13 40647 Management 1.2 Opportunities Fund Vantagepoint Aggressive Chico's FAS, Inc. CHS 168615102 27-Jun-13 40647 Management 1.3 Opportunities Fund Vantagepoint Aggressive Chico's FAS, Inc. CHS 168615102 27-Jun-13 40647 Management 2 Opportunities Fund Vantagepoint Aggressive Chico's FAS, Inc. CHS 168615102 27-Jun-13 40647 Management 3 Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1a Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1b Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1c Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1d Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1e Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1f Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director David F. Dyer For For Elect Director Janice L. Fields For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Richard H. Anderson For For Elect Director Edward H. Bastian For For Elect Director Roy J. Bostock For For Elect Director John S. Brinzo For For Elect Director Daniel A. Carp For For Elect Director David G. DeWalt For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1g Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1h Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1i Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1j Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1k Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1l Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1m Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 1n Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 2 Opportunities Fund Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director William H. Easter, III For For Elect Director Mickey P. Foret For For Elect Director Shirley C. Franklin For For Elect Director David R. Goode For For Elect Director George N. Mattson For For Elect Director Paula Rosput Reynolds For For Elect Director Kenneth C. Rogers For For Elect Director Kenneth B. Woodrow For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Delta Air Lines, Inc. DAL 247361702 27-Jun-13 41192 Share Holder 4 Opportunities Fund Vantagepoint Aggressive Molycorp, Inc. MCP 608753109 27-Jun-13 6600 Management 1.1 Opportunities Fund Vantagepoint Aggressive Molycorp, Inc. MCP 608753109 27-Jun-13 6600 Management 1.2 Opportunities Fund Vantagepoint Aggressive Molycorp, Inc. MCP 608753109 27-Jun-13 6600 Management 1.3 Opportunities Fund Vantagepoint Aggressive Molycorp, Inc. MCP 608753109 27-Jun-13 6600 Management 1.4 Opportunities Fund Vantagepoint Aggressive Molycorp, Inc. MCP 608753109 27-Jun-13 6600 Management 2 Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1a Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1b Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1c Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1d Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Stock Retention/Holding Period Against Against Elect Director Ross R. Bhappu For For Elect Director Constantine E. Karayannopoulos For For Elect Director Mark S. Kristoff For For Elect Director Alec Machiels For For Ratify Auditors For For Elect Director Reuben V. Anderson For For Elect Director Robert D. Beyer For For Elect Director David B. Dillon For For Elect Director Susan J. Kropf For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1e Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1f Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1g Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1h Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1i Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1j Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1k Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1l Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1m Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director John T. LaMacchia For For Elect Director David B. Lewis For For Elect Director W. Rodney McMullen For For Elect Director Jorge P. Montoya For For Elect Director Clyde R. Moore For For Elect Director Susan M. Phillips For For Elect Director Steven R. Rogel For For Elect Director James A. Runde For For Elect Director Ronald L. Sargent For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 1n Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 2 Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Management 3 Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Share Holder 4 Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Share Holder 5 Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Share Holder 6 Opportunities Fund Vantagepoint Aggressive The Kroger Co. KR 501044101 27-Jun-13 20680 Share Holder 7 Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1a Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1b Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1c Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Bobby S. Shackouls For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Ratify Auditors For For Report on Supply Chain Human Rights Against Abstain Risks and Management Require Independent Board Chairman Against Against Report on Adopting Extended Producer Against Abstain Responsibility Policy Adopt and Implement Sustainable Palm Against Against Oil Policy Elect Director Warren Eisenberg For Against Elect Director Leonard Feinstein For Against Elect Director Steven H. Temares For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1d Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1e Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1f Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1g Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1h Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 1i Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 2 Opportunities Fund Vantagepoint Aggressive Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 10515 Management 3 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.1 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.2 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Dean S. Adler For Against Elect Director Stanley F. Barshay For For Elect Director Klaus Eppler For For Elect Director Patrick R. Gaston For For Elect Director Jordan Heller For For Elect Director Victoria A. Morrison For For Ratify Auditors For For Advisory Vote to Ratify Named For For Executive Officers' Compensation Elect Director Daniel D. Adams For For Elect Director Kim D. Blickenstaff For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.3 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.4 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.5 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.6 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 1.7 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 2 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 3 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 4 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Elect Director Kathryn E. Falberg For For Elect Director Dawn Graham For For Elect Director David T. Hung For For Elect Director W. Anthony Vernon For For Elect Director Wendy L. Yarno For For Ratify Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For For Approve Qualified Employee Stock Purchase Plan For For Security Shares ID on Meeting Available Item Institutional Account Name Company Name Ticker Ballot Date to Vote Proponent Number -------------------------- ------------------------------------ ------ --------- --------- --------- ------------ ------ Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 5 Opportunities Fund Vantagepoint Aggressive Medivation, Inc. MDVN 58501N101 28-Jun-13 14914 Management 6 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.1 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.2 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.3 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.4 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.5 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.6 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 1.7 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 2 Opportunities Fund Vantagepoint Aggressive TripAdvisor, Inc. TRIP 896945201 28-Jun-13 13071 Management 3 Opportunities Fund Management Vote Proposal Recommendation Instruction --------------------------------------------------------------- -------------- ----------- Amend Omnibus Stock Plan For For Approve Executive Incentive Bonus Plan For For Elect Director Gregory B. Maffei For Withhold Elect Director Stephen Kaufer For For Elect Director Jonathan F. Miller For For Elect Director Jeremy Philips For For Elect Director Christopher W. Shean For Withhold Elect Director Sukhinder Singh Cassidy For For Elect Director Robert S. Wiesenthal For For Ratify Auditors For For Amend Omnibus Stock Plan For Against Wells Capital Management, Inc. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.1 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.2 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.3 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.4 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.5 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.6 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.7 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.8 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.9 Elect Director Group, Inc. The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 1.10 Elect Director Group, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 2 Approve Remuneration Group, Inc. Report The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 3 Amend Omnibus Stock Group, Inc. Plan The Hain Celestial HAIN 405217100 USA 15-Nov-12 20-Sep-12 Annual Management 4 Ratify Auditors Group, Inc. Guidewire GWRE 40171V100 USA 05-Dec-12 08-Oct-12 Annual Management 1.1 Elect Director Software, Inc. Guidewire GWRE 40171V100 USA 05-Dec-12 08-Oct-12 Annual Management 1.2 Elect Director Software, Inc. Guidewire GWRE 40171V100 USA 05-Dec-12 08-Oct-12 Annual Management 1.3 Elect Director Software, Inc. Guidewire GWRE 40171V100 USA 05-Dec-12 08-Oct-12 Annual Management 2 Ratify Auditors Software, Inc. Aspen AZPN 045327103 USA 06-Dec-12 15-Oct-12 Annual Management 1.1 Elect Director Technology, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For Withhold Yes WITHHOLD votes from all director nominees are warranted for the board's failure to address an issue that caused a director to receive more than 50 percent WITHHOLD votes of the shares cast at last year's annual meeting. WITHHOLD votes from Gary E. Haroian are also warranted for failing to address the material weaknesses in the company's internal controls in consecutive years. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Aspen AZPN 045327103 USA 06-Dec-12 15-Oct-12 Annual Management 1.2 Elect Director Technology, Inc. Aspen AZPN 045327103 USA 06-Dec-12 15-Oct-12 Annual Management 2 Ratify Auditors Technology, Inc. Aspen AZPN 045327103 USA 06-Dec-12 15-Oct-12 Annual Management 3 Approve Remuneration Technology, Inc. Report Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 1 Approve/Amend International Employment Agreements Ltd. Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 2 Approve Stock/Cash International Award to Executive Ltd. Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 3 Approve Stock/Cash International Award to Executive Ltd. Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 4 Approve Stock/Cash International Award to Executive Ltd. Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 5 Approve Executive International Share Option Plan Ltd. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Withhold Yes For For Yes For For Yes For For Yes For For Yes Votes FOR these proposals are warranted, as the terms are in keeping with Israeli market practice. For For Yes For For Yes For Against Yes A vote AGAINST this proposal is warranted given the excessive 11.3 percent dilution associated with the company's equity incentive plans. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 6 Amend Executive International Share Option Plan Ltd. Sodastream SODA M9068E105 Israel 20-Dec-12 21-Nov-12 Annual Management 7 Approve Auditors and International their Remuneration Ltd. Sirona Dental SIRO 82966C103 USA 20-Feb-13 24-Dec-12 Annual Management 1.1 Elect Director Systems, Inc. Sirona Dental SIRO 82966C103 USA 20-Feb-13 24-Dec-12 Annual Management 1.2 Elect Director Systems, Inc. Sirona Dental SIRO 82966C103 USA 20-Feb-13 24-Dec-12 Annual Management 2 Ratify Auditors Systems, Inc. Sirona Dental SIRO 82966C103 USA 20-Feb-13 24-Dec-12 Annual Management 3 Approve Systems, Inc. Remuneration Report Sirona Dental SIRO 82966C103 USA 20-Feb-13 24-Dec-12 Annual Share Holder 4 Declassify the Systems, Inc. Board of Directors Stratasys Ltd. SSYS M85548101 USA 25-Feb-13 18-Jan-13 Special Management 1 Elect Directors (Bundled) and Approve Their Remuneration Stratasys Ltd. SSYS M85548101 USA 25-Feb-13 18-Jan-13 Special Management 2 Approve Executive Appointment MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Against Yes A vote AGAINST this proposal is warranted given the excessive 11.3 percent dilution associated with the company's equity incentive plans. For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes Against For Yes A vote FOR this proposal is warranted because the declassification would enhance board accountability. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Stratasys Ltd. SSYS M85548101 USA 25-Feb-13 18-Jan-13 Special Management 3 Amend Omnibus Stock Plan TransDigm Group TDG 893641100 USA 06-Mar-13 11-Jan-13 Annual Management 1.1 Elect Director Incorporated TransDigm Group TDG 893641100 USA 06-Mar-13 11-Jan-13 Annual Management 1.2 Elect Director Incorporated TransDigm Group TDG 893641100 USA 06-Mar-13 11-Jan-13 Annual Management 2 Approve Incorporated Remuneration Report TransDigm Group TDG 893641100 USA 06-Mar-13 11-Jan-13 Annual Management 3 Ratify Auditors Incorporated TransDigm Group TDG 893641100 USA 06-Mar-13 11-Jan-13 Annual Share Holder 4 Declassify the Board Incorporated of Directors Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 1.1 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Against Yes A vote AGAINST this proposal is warranted because:* The shareholder value transfer of 31 percent is greater than the company-specific allowable cap of 18 percent; and* The plan allows the board to reprice stock options without prior shareholder approval. For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes None For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 1.2 Elect Director Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 1.3 Elect Director Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 1.4 Elect Director Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 2 Ratify Auditors Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 3 Approve Qualified Employee Stock Purchase Plan Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 4 Approve Omnibus Stock Plan Owens Corning OC 690742101 USA 18-Apr-13 26-Feb-13 Annual Management 5 Approve Remuneration Report BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Management 1 Elect Director BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Management 2 Elect Director BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Management 3 Elect Director BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Management 4 Elect Director BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Management 5 Ratify Auditors BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Management 6 Approve Remuneration Report MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ BorgWarner Inc. BWA 099724106 USA 24-Apr-13 01-Mar-13 Annual Share Holder 7 Declassify the Board of Directors Graco Inc. GGG 384109104 USA 26-Apr-13 25-Feb-13 Annual Management 1.1 Elect Director Graco Inc. GGG 384109104 USA 26-Apr-13 25-Feb-13 Annual Management 1.2 Elect Director Graco Inc. GGG 384109104 USA 26-Apr-13 25-Feb-13 Annual Management 1.3 Elect Director Graco Inc. GGG 384109104 USA 26-Apr-13 25-Feb-13 Annual Management 2 Ratify Auditors Graco Inc. GGG 384109104 USA 26-Apr-13 25-Feb-13 Annual Management 3 Approve Remuneration Report Graco Inc. GGG 384109104 USA 26-Apr-13 25-Feb-13 Annual Management 4 Adopt Majority Voting for Uncontested Election of Directors Fortune FBHS 34964C106 USA 29-Apr-13 28-Feb-13 Annual Management 1a Elect Director Brands Home & Security, Inc. Fortune FBHS 34964C106 USA 29-Apr-13 28-Feb-13 Annual Management 1b Elect Director Brands Home & Security, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Fortune FBHS 34964C106 USA 29-Apr-13 28-Feb-13 Annual Management 2 Ratify Auditors Brands Home & Security, Inc. Fortune FBHS 34964C106 USA 29-Apr-13 28-Feb-13 Annual Management 3 Approve Remuneration Brands Home & Report Security, Inc. Fortune FBHS 34964C106 USA 29-Apr-13 28-Feb-13 Annual Management 4 Approve Omnibus Brands Home & Stock Plan Security, Inc. Fortune FBHS 34964C106 USA 29-Apr-13 28-Feb-13 Annual Management 5 Approve/Amend Brands Home & Executive Incentive Security, Inc. Bonus Plan Regal Beloit RBC 758750103 USA 29-Apr-13 11-Mar-13 Annual Management 1a Elect Director Corporation Regal Beloit RBC 758750103 USA 29-Apr-13 11-Mar-13 Annual Management 1b Elect Director Corporation Regal Beloit RBC 758750103 USA 29-Apr-13 11-Mar-13 Annual Management 1c Elect Director Corporation Regal Beloit RBC 758750103 USA 29-Apr-13 11-Mar-13 Annual Management 2 Approve Remuneration Corporation Report MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Regal Beloit RBC 758750103 USA 29-Apr-13 11-Mar-13 Annual Management 3 Approve Omnibus Corporation Stock Plan Regal Beloit RBC 758750103 USA 29-Apr-13 11-Mar-13 Annual Management 4 Ratify Auditors Corporation Cepheid CPHD 15670R107 USA 30-Apr-13 04-Mar-13 Annual Management 1.1 Elect Director Cepheid CPHD 15670R107 USA 30-Apr-13 04-Mar-13 Annual Management 1.2 Elect Director Cepheid CPHD 15670R107 USA 30-Apr-13 04-Mar-13 Annual Management 1.3 Elect Director Cepheid CPHD 15670R107 USA 30-Apr-13 04-Mar-13 Annual Management 2 Ratify Auditors Cepheid CPHD 15670R107 USA 30-Apr-13 04-Mar-13 Annual Management 3 Approve Remuneration Report Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.1 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.2 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.3 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.4 Elect Director Armour, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.5 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.6 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.7 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.8 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.9 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 1.10 Elect Director Armour, Inc. Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 2 Approve Remuneration Armour, Inc. Report Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 3 Approve/Amend Armour, Inc. Executive Incentive Bonus Plan Under UA 904311107 USA 30-Apr-13 28-Feb-13 Annual Management 4 Ratify Auditors Armour, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 1.1 Elect Director Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 1.2 Elect Director Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 1.3 Elect Director Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 1.4 Elect Director Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 2 Approve Remuneration Report Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 3 Advisory Vote on Say on Pay Frequency Vantiv, Inc. VNTV 92210H105 USA 30-Apr-13 01-Mar-13 Annual Management 4 Ratify Auditors Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.1 Elect Director Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.2 Elect Director Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.3 Elect Director Pharmaceuticals, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes One Year One Year Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.4 Elect Director Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.5 Elect Director Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.6 Elect Director Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 1.7 Elect Director Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 2 Ratify Auditors Pharmaceuticals, Inc. Auxilium AUXL 05334D107 USA 01-May-13 11-Mar-13 Annual Management 3 Approve Remuneration Pharmaceuticals, Report Inc. BROADSOFT, INC. BSFT 11133B409 USA 02-May-13 08-Mar-13 Annual Management 1.1 Elect Director BROADSOFT, INC. BSFT 11133B409 USA 02-May-13 08-Mar-13 Annual Management 1.2 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ BROADSOFT, INC. BSFT 11133B409 USA 02-May-13 08-Mar-13 Annual Management 1.3 Elect Director BROADSOFT, INC. BSFT 11133B409 USA 02-May-13 08-Mar-13 Annual Management 2 Approve Remuneration Report BROADSOFT, INC. BSFT 11133B409 USA 02-May-13 08-Mar-13 Annual Management 3 Ratify Auditors Cabot Oil & COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 1a Elect Director Gas Corporation Cabot Oil & COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 1b Elect Director Gas Corporation Cabot Oil & COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 2 Ratify Auditors Gas Corporation Cabot Oil & COG 127097103 USA 02-May-13 08-Mar-13 Annual Management 3 Approve Remuneration Gas Corporation Report Cabot Oil & COG 127097103 USA 02-May-13 08-Mar-13 Annual Share Holder 4 Limit/Prohibit Gas Corporation Accelerated Vesting of Awards MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes Against For Yes A vote FOR this proposal is warranted. Under the company's current compensation program, stock appreciation rights and hybrid performance shares vest automatically upon a change in control. As such, the request for pro-rata vesting of equity awards could be beneficial for shareholders. The proposal also allows for company discretion to partially vest equity awards based under certain conditions. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 1.1 Elect Director Southern Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 1.2 Elect Director Southern Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 1.3 Elect Director Southern Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 2 Ratify Auditors Southern Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 3 Amend Omnibus Southern Stock Plan Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Management 4 Approve Remuneration Southern Report Kansas City KSU 485170302 USA 02-May-13 04-Mar-13 Annual Share Holder 5 Declassify the Southern Board of Directors Rackspace RAX 750086100 USA 02-May-13 08-Mar-13 Annual Management 1.1 Elect Director Hosting, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes Against For Yes A vote FOR this proposal is warranted because the declassification would enhance board accountability. For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Rackspace RAX 750086100 USA 02-May-13 08-Mar-13 Annual Management 1.2 Elect Director Hosting, Inc. Rackspace RAX 750086100 USA 02-May-13 08-Mar-13 Annual Management 1.3 Elect Director Hosting, Inc. Rackspace RAX 750086100 USA 02-May-13 08-Mar-13 Annual Management 2 Ratify Auditors Hosting, Inc. Oasis OAS 674215108 USA 03-May-13 06-Mar-13 Annual Management 1.1 Elect Director Petroleum Inc. Oasis OAS 674215108 USA 03-May-13 06-Mar-13 Annual Management 1.2 Elect Director Petroleum Inc. Oasis OAS 674215108 USA 03-May-13 06-Mar-13 Annual Management 2 Ratify Auditors Petroleum Inc. Oasis OAS 674215108 USA 03-May-13 06-Mar-13 Annual Management 3 Approve Remuneration Petroleum Inc. Report Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 1.1 Elect Director Harbors, Inc. Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 1.2 Elect Director Harbors, Inc. Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 1.3 Elect Director Harbors, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 1.4 Elect Director Harbors, Inc. Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 2 Approve Remuneration Harbors, Inc. Report Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 3 Approve/Amend Harbors, Inc. Executive Incentive Bonus Plan Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 4 Amend Omnibus Harbors, Inc. Stock Plan Clean CLH 184496107 USA 06-May-13 11-Mar-13 Annual Management 5 Ratify Auditors Harbors, Inc. Angie's ANGI 034754101 USA 07-May-13 12-Mar-13 Annual Management 1.1 Elect Director List, Inc. Angie's ANGI 034754101 USA 07-May-13 12-Mar-13 Annual Management 1.2 Elect Director List, Inc. Angie's ANGI 034754101 USA 07-May-13 12-Mar-13 Annual Management 1.3 Elect Director List, Inc. Angie's ANGI 034754101 USA 07-May-13 12-Mar-13 Annual Management 1.4 Elect Director List, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Angie's ANGI 034754101 USA 07-May-13 12-Mar-13 Annual Management 2 Ratify Auditors List, Inc. Angie's ANGI 034754101 USA 07-May-13 12-Mar-13 Annual Management 3 Approve Remuneration List, Inc. Report CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.1 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.2 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.3 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.4 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.5 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.6 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.7 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.8 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.9 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.10 Elect Director CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 1.11 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 2 Ratify Auditors CBRE Group, Inc. CBG 12504L109 USA 09-May-13 15-Mar-13 Annual Management 3 Approve Remuneration Report FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.1 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.2 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.3 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.4 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.5 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.6 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.7 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.8 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 1.9 Elect Director FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 2 Amend Omnibus Stock Plan FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 3 Amend Qualified Employee Stock Purchase Plan MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 4 Ratify Auditors FEI Company FEIC 30241L109 USA 09-May-13 04-Mar-13 Annual Management 5 Approve Remuneration Report SBA SBAC 78388J106 USA 09-May-13 15-Mar-13 Annual Management 1.1 Elect Director Communications Corporation SBA SBAC 78388J106 USA 09-May-13 15-Mar-13 Annual Management 1.2 Elect Director Communications Corporation SBA SBAC 78388J106 USA 09-May-13 15-Mar-13 Annual Management 1.3 Elect Director Communications Corporation SBA SBAC 78388J106 USA 09-May-13 15-Mar-13 Annual Management 2 Ratify Auditors Communications Corporation SBA SBAC 78388J106 USA 09-May-13 15-Mar-13 Annual Management 3 Approve Remuneration Communications Report Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.1 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.2 Elect Director Corporation MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.3 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.4 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.5 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.6 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.7 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.8 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 1.9 Elect Director Corporation Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 2 Approve Remuneration Corporation Report Catamaran CTRX 148887102 Canada 14-May-13 25-Mar-13 Annual/Special Management 3 Approve Auditors and Corporation their Remuneration MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.1 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.2 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.3 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.4 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.5 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.6 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.7 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.8 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.9 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.10 Elect Director Bancshares, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.11 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.12 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.13 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 1.14 Elect Director Bancshares, Inc. Texas Capital TCBI 88224Q107 USA 14-May-13 25-Mar-13 Annual Management 2 Approve Remuneration Bancshares, Inc. Report Westinghouse WAB 929740108 USA 14-May-13 18-Mar-13 Annual Management 1.1 Elect Director Air Brake Technologies Corporation Westinghouse WAB 929740108 USA 14-May-13 18-Mar-13 Annual Management 1.2 Elect Director Air Brake Technologies Corporation Westinghouse WAB 929740108 USA 14-May-13 18-Mar-13 Annual Management 1.3 Elect Director Air Brake Technologies Corporation MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Westinghouse WAB 929740108 USA 14-May-13 18-Mar-13 Annual Management 2 Approve Remuneration Air Brake Report Technologies Corporation Westinghouse WAB 929740108 USA 14-May-13 18-Mar-13 Annual Management 3 Increase Authorized Air Brake Common Stock Technologies Corporation Westinghouse WAB 929740108 USA 14-May-13 18-Mar-13 Annual Management 4 Ratify Auditors Air Brake Technologies Corporation BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.1 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.2 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.3 Elect Director Pharmaceutical Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.4 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.5 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.6 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.7 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.8 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 1.9 Elect Director Pharmaceutical Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 2 Amend Omnibus Pharmaceutical Stock Plan Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 3 Approve Remuneration Pharmaceutical Report Inc. BioMarin BMRN 09061G101 USA 15-May-13 18-Mar-13 Annual Management 4 Ratify Auditors Pharmaceutical Inc. Hertz Global HTZ 42805T105 USA 15-May-13 25-Mar-13 Annual Management 1.1 Elect Director Holdings, Inc. Hertz Global HTZ 42805T105 USA 15-May-13 25-Mar-13 Annual Management 1.2 Elect Director Holdings, Inc. Hertz Global HTZ 42805T105 USA 15-May-13 25-Mar-13 Annual Management 1.3 Elect Director Holdings, Inc. Hertz Global HTZ 42805T105 USA 15-May-13 25-Mar-13 Annual Management 2 Approve Remuneration Holdings, Inc. Report Hertz Global HTZ 42805T105 USA 15-May-13 25-Mar-13 Annual Management 3 Amend Qualified Holdings, Inc. Employee Stock Purchase Plan Hertz Global HTZ 42805T105 USA 15-May-13 25-Mar-13 Annual Management 4 Ratify Auditors Holdings, Inc. Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.1 Elect Director Analytics, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.2 Elect Director Analytics, Inc. Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.3 Elect Director Analytics, Inc. Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 1.4 Elect Director Analytics, Inc. Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 2 Approve Remuneration Analytics, Inc. Report Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 3 Approve Omnibus Analytics, Inc. Stock Plan Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 4 Approve/Amend Analytics, Inc. Executive Incentive Bonus Plan Verisk VRSK 92345Y106 USA 15-May-13 18-Mar-13 Annual Management 5 Ratify Auditors Analytics, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.1 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.2 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.3 Elect Director Technology, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.4 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.5 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.6 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.7 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 1.8 Elect Director Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 2 Ratify Auditors Technology, Inc. Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 3 Approve Remuneration Technology, Inc. Report Align ALGN 016255101 USA 16-May-13 22-Mar-13 Annual Management 4 Amend Omnibus Technology, Inc. Stock Plan Bruker BRKR 116794108 USA 16-May-13 22-Mar-13 Annual Management 1.1 Elect Director Corporation Bruker BRKR 116794108 USA 16-May-13 22-Mar-13 Annual Management 1.2 Elect Director Corporation MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Bruker BRKR 116794108 USA 16-May-13 22-Mar-13 Annual Management 1.3 Elect Director Corporation Bruker BRKR 116794108 USA 16-May-13 22-Mar-13 Annual Management 1.4 Elect Director Corporation Bruker BRKR 116794108 USA 16-May-13 22-Mar-13 Annual Management 2 Ratify Auditors Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1a Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1b Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1c Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1d Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1e Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1f Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1g Elect Director Corporation MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1h Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 1i Elect Director Corporation Colfax CFX 194014106 USA 16-May-13 20-Mar-13 Annual Management 2 Ratify Auditors Corporation Lumber LL 55003T107 USA 16-May-13 02-Apr-13 Annual Management 1.1 Elect Director Liquidators Holdings, Inc. Lumber LL 55003T107 USA 16-May-13 02-Apr-13 Annual Management 1.2 Elect Director Liquidators Holdings, Inc. Lumber LL 55003T107 USA 16-May-13 02-Apr-13 Annual Management 1.3 Elect Director Liquidators Holdings, Inc. Lumber LL 55003T107 USA 16-May-13 02-Apr-13 Annual Management 2 Ratify Auditors Liquidators Holdings, Inc. Lumber LL 55003T107 USA 16-May-13 02-Apr-13 Annual Management 3 Approve Remuneration Liquidators Report Holdings, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1a Elect Director Exchange, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1b Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1c Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1d Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1e Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1f Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1g Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1h Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1i Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1j Elect Director Exchange, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 1k Elect Director Exchange, Inc. Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 2 Approve Remuneration Exchange, Inc. Report Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 3 Approve Omnibus Exchange, Inc. Stock Plan Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 4 Approve Non-Employee Exchange, Inc. Director Stock Option Plan Intercontinental- ICE 45865V100 USA 17-May-13 19-Mar-13 Annual Management 5 Ratify Auditors Exchange, Inc. HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 1.1 Elect Director International, Inc. HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 1.2 Elect Director International, Inc. HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 1.3 Elect Director International, Inc. HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 2 Ratify Auditors International, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 3 Approve Remuneration International, Inc. Report HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 4 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 5 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 6 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 7 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 8 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 9 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 10 Approve Stock International, Inc. Option Plan Grants MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For Against Yes A vote AGAINST this proposal is warranted given that the terms of the grant are not in accordance with Australia's market standards. For Against Yes A vote AGAINST these proposals is warranted given that the terms of the grants are not in line with the local market standards in Australia. For Against Yes For Against Yes For Against Yes For Against Yes For Against Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 11 Approve Stock International, Inc. Option Plan Grants HeartWare HTWR 422368100 USA 21-May-13 02-Apr-13 Annual Management 12 Ratify Past International, Inc. Issuance of Shares Boulder BDBD 101405108 USA 22-May-13 01-Apr-13 Annual Management 1.1 Elect Director Brands, Inc. Boulder BDBD 101405108 USA 22-May-13 01-Apr-13 Annual Management 1.2 Elect Director Brands, Inc. Boulder BDBD 101405108 USA 22-May-13 01-Apr-13 Annual Management 2 Approve Remuneration Brands, Inc. Report Boulder BDBD 101405108 USA 22-May-13 01-Apr-13 Annual Management 3 Ratify Auditors Brands, Inc. Panera PNRA 69840W108 USA 22-May-13 28-Mar-13 Annual Management 1.1 Elect Director Bread Company MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Against Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For Against Yes A vote AGAINST this proposal is warranted given that the company has entered into a new change-in-control agreement with an executive officer that contains a problematic excise tax gross-up provision. For For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Panera PNRA 69840W108 USA 22-May-13 28-Mar-13 Annual Management 1.2 Elect Director Bread Company Panera PNRA 69840W108 USA 22-May-13 28-Mar-13 Annual Management 1.3 Elect Director Bread Company Panera PNRA 69840W108 USA 22-May-13 28-Mar-13 Annual Management 2 Approve Remuneration Bread Company Report Panera PNRA 69840W108 USA 22-May-13 28-Mar-13 Annual Management 3 Ratify Auditors Bread Company Team Health TMH 87817A107 USA 22-May-13 28-Mar-13 Annual Management 1.1 Elect Director Holdings, Inc. Team Health TMH 87817A107 USA 22-May-13 28-Mar-13 Annual Management 1.2 Elect Director Holdings, Inc. Team Health TMH 87817A107 USA 22-May-13 28-Mar-13 Annual Management 1.3 Elect Director Holdings, Inc. Team Health TMH 87817A107 USA 22-May-13 28-Mar-13 Annual Management 2 Ratify Auditors Holdings, Inc. Team Health TMH 87817A107 USA 22-May-13 28-Mar-13 Annual Management 3 Amend Omnibus Holdings, Inc. Stock Plan Team Health TMH 87817A107 USA 22-May-13 28-Mar-13 Annual Management 4 Approve/Amend Holdings, Inc. Executive Incentive Bonus Plan MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.1 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.2 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.3 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.4 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.5 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.6 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.7 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.8 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 1.9 Elect Director Corporation Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 2 Approve Remuneration Corporation Report Thoratec THOR 885175307 USA 22-May-13 28-Mar-13 Annual Management 3 Ratify Auditors Corporation MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.1 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.2 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.3 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.4 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.5 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.6 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 1.7 Elect Director Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 2 Ratify Auditors Industries, Inc. Chart GTLS 16115Q308 USA 23-May-13 26-Mar-13 Annual Management 3 Approve Remuneration Industries, Inc. Report GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 1.1 Elect Director Holdings, Inc. GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 1.2 Elect Director Holdings, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 1.3 Elect Director Holdings, Inc. GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 2 Eliminate Class of Holdings, Inc. Common Stock GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 3 Establish Range for Holdings, Inc. Board Size GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 4 Declassify the Holdings, Inc. Board of Directors GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 5 Amend Holdings, Inc. Articles/Bylaws/ Charter -- Non-Routine GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 6 Provide Right to Holdings, Inc. Act by Written Consent GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 7 Ratify Auditors Holdings, Inc. GNC GNC 36191G107 USA 23-May-13 28-Mar-13 Annual Management 8 Approve Holdings, Inc. Remuneration Report Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 1.1 Elect Director Pharmaceuticals, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 1.2 Elect Director Pharmaceuticals, Inc. Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 2 Amend Omnibus Pharmaceuticals, Stock Plan Inc. Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 3 Approve/Amend Pharmaceuticals, Executive Inc. Incentive Bonus Plan Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 4 Amend Qualified Pharmaceuticals, Employee Stock Inc. Purchase Plan Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 5 Approve Remuneration Pharmaceuticals, Report Inc. Onyx ONXX 683399109 USA 23-May-13 01-Apr-13 Annual Management 6 Ratify Auditors Pharmaceuticals, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.1 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.2 Elect Director Services, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.3 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.4 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.5 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.6 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.7 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.8 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.9 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 1.10 Elect Director Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 2 Ratify Auditors Services, Inc. Quanta PWR 74762E102 USA 23-May-13 25-Mar-13 Annual Management 3 Approve Remuneration Services, Inc. Report Achillion ACHN 00448Q201 USA 28-May-13 03-Apr-13 Annual Management 1.1 Elect Director Pharmaceuticals, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Achillion ACHN 00448Q201 USA 28-May-13 03-Apr-13 Annual Management 1.2 Elect Director Pharmaceuticals, Inc. Achillion ACHN 00448Q201 USA 28-May-13 03-Apr-13 Annual Management 1.3 Elect Director Pharmaceuticals, Inc. Achillion ACHN 00448Q201 USA 28-May-13 03-Apr-13 Annual Management 2 Approve Remuneration Pharmaceuticals, Report Inc. Achillion ACHN 00448Q201 USA 28-May-13 03-Apr-13 Annual Management 3 Ratify Auditors Pharmaceuticals, Inc. WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 1.1 Elect Director International, Inc. WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 1.2 Elect Director International, Inc. WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 1.3 Elect Director International, Inc. WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 2 Approve Remuneration International, Inc. Report WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 3 Amend Omnibus International, Inc. Stock Plan MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes A vote FOR this proposal is warranted given that:* The shareholder value transfer appears to be within a reasonable range;* The plan does not allow for the repricing of stock options without prior shareholder approval; and* The equity burn rate is reasonable. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 4 Amend Omnibus International, Inc. Stock Plan WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Management 5 Ratify Auditors International, Inc. WESCO WCC 95082P105 USA 30-May-13 04-Apr-13 Annual Share Holder 6 Declassify the International, Inc. Board of Directors Zillow, Inc. Z 98954A107 USA 31-May-13 02-Apr-13 Annual Management 1.1 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes Against For Yes A vote FOR this proposal is warranted because the declassification would enhance board accountability. For Withhold Yes WITHHOLD votes from non-independent director nominees Richard N. Barton and Lloyd D. Frink are warranted for:* Failing to establish a board on which a majority of the directors are independent outsiders, and* Pay-for-performance misalignment at the company due to excessive equity awards to the CEO.Ordinarily, due to pay-for-performance misalignment, ISS would recommend that shareholders withhold votes from members of the compensation committee. However, due to the classified board structure, no compensation committee members are standing for election this year. The staggered board prevents shareholders from providing adequate feedback to the company's directors that are accountable for problematic actions. As such, WITHHOLD votes from incumbent directors are warranted in this case. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Zillow, Inc. Z 98954A107 USA 31-May-13 02-Apr-13 Annual Management 1.2 Elect Director Zillow, Inc. Z 98954A107 USA 31-May-13 02-Apr-13 Annual Management 2 Amend Omnibus Stock Plan Zillow, Inc. Z 98954A107 USA 31-May-13 02-Apr-13 Annual Management 3 Ratify Auditors Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 1 Approve Merger Exchange, Inc. Agreement Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2A Increase Authorized Exchange, Inc. Preferred and Common Stock Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2B Approve/Amend Exchange, Inc. Stock Ownership Limitations Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2C Company Exchange, Inc. Specific--Board-Related Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2D Company Exchange, Inc. Specific--Board-Related Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 2E Amend Exchange, Inc. Articles/Bylaws/- Charter -- Non-Routine MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Withhold Yes For Against Yes A vote AGAINST this proposal is warranted because:* The shareholder value transfer of 53 percent is greater than the company-specific allowable cap of 16 percent; and* The plan allows the board to reprice stock options without prior shareholder approval. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Intercontinental- ICE 45865V100 USA 03-Jun-13 26-Apr-13 Special Management 3 Adjourn Meeting Exchange, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.1 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.2 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.3 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.4 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.5 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.6 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.7 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 1.8 Elect Director Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 2 Adopt Majority Group, Inc. Voting for Uncontested Election of Directors MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 3 Ratify Auditors Group, Inc. CoStar CSGP 22160N109 USA 04-Jun-13 08-Apr-13 Annual Management 4 Approve Group, Inc. Remuneration Report IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.1 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.2 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.3 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.4 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.5 Elect Director Corporation MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For Against Yes A vote AGAINST this proposal is warranted. CEO total pay in 2012 increased substantially to excessive levels due to a special one-time equity grant for which a number of concerns are raised. Additionally, the executives' short- and long-term awards are determined based on the same performance metrics, which will result in duplicative payouts for the same areas of performance. For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.6 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.7 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.8 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 1.9 Elect Director Corporation IPG Photonics IPGP 44980X109 USA 04-Jun-13 10-Apr-13 Annual Management 2 Ratify Auditors Corporation DSW Inc. DSW 23334L102 USA 05-Jun-13 08-Apr-13 Annual Management 1.1 Elect Director DSW Inc. DSW 23334L102 USA 05-Jun-13 08-Apr-13 Annual Management 1.2 Elect Director DSW Inc. DSW 23334L102 USA 05-Jun-13 08-Apr-13 Annual Management 1.3 Elect Director DSW Inc. DSW 23334L102 USA 05-Jun-13 08-Apr-13 Annual Management 1.4 Elect Director DSW Inc. DSW 23334L102 USA 05-Jun-13 08-Apr-13 Annual Management 2 Elect Director DSW Inc. DSW 23334L102 USA 05-Jun-13 08-Apr-13 Annual Management 3 Approve Remuneration Report MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For Withhold Yes WITHHOLD votes from Henry L. Aaron are warranted for attending less than 75 percent of the board and committee meetings that were scheduled over the past two years without a valid excuse. A vote FOR the remaining director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.1 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.2 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.3 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.4 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.5 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.6 Elect Director Enterprises, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes WITHHOLD votes from Thomas J. Kalinske are warranted for serving as a non-independent member of a key board committee. WITHHOLD votes from Theodore R. Mitchell are also warranted for attending less than 75 percent of the board and committee meetings that were scheduled over the past year without a valid excuse. A vote FOR the remaining director nominees is warranted. For For Yes For Withhold Yes For For Yes For For Yes For Withhold Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.7 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 1.8 Elect Director Enterprises, Inc. LeapFrog LF 52186N106 USA 05-Jun-13 08-Apr-13 Annual Management 2 Ratify Auditors Enterprises, Inc. Orexigen OREX 686164104 USA 05-Jun-13 09-Apr-13 Annual Management 1.1 Elect Director Therapeutics, Inc. Orexigen OREX 686164104 USA 05-Jun-13 09-Apr-13 Annual Management 1.2 Elect Director Therapeutics, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For Withhold Yes * WITHHOLD votes for Brian H. Dovey are warranted for the persistent pay for performance misalignment stemming from above-median benchmarking practices, the discretionary bonus payments and lack of acknowledgement of the considerable low support for compensation committee member Wendy Dixon at the prior year's meeting, as well as other compensation issues as discussed below.* A vote FOR the remaining director nominees is warranted. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Orexigen OREX 686164104 USA 05-Jun-13 09-Apr-13 Annual Management 1.3 Elect Director Therapeutics, Inc. Orexigen OREX 686164104 USA 05-Jun-13 09-Apr-13 Annual Management 2 Approve Qualified Therapeutics, Inc. Employee Stock Purchase Plan Orexigen OREX 686164104 USA 05-Jun-13 09-Apr-13 Annual Management 3 Ratify Auditors Therapeutics, Inc. AMC AMCX 00164V103 USA 06-Jun-13 09-Apr-13 Annual Management 1.1 Elect Director Networks Inc. AMC AMCX 00164V103 USA 06-Jun-13 09-Apr-13 Annual Management 1.2 Elect Director Networks Inc. AMC AMCX 00164V103 USA 06-Jun-13 09-Apr-13 Annual Management 1.3 Elect Director Networks Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes * A WITHHOLD vote for non-independent director nominee Alan D. Schwartz is warranted due to the company's lack of a formal nominating committee and for failing to establish a board on which a majority of the directors are independent outsiders.* A vote FOR the remaining director nominees is warranted. For Withhold Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ AMC AMCX 00164V103 USA 06-Jun-13 09-Apr-13 Annual Management 1.4 Elect Director Networks Inc. AMC AMCX 00164V103 USA 06-Jun-13 09-Apr-13 Annual Management 1.5 Elect Director Networks Inc. AMC AMCX 00164V103 USA 06-Jun-13 09-Apr-13 Annual Management 2 Ratify Auditors Networks Inc. Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 1.1 Elect Director Systems Corporation Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 1.2 Elect Director Systems Corporation Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 1.3 Elect Director Systems Corporation Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 2 Approve Systems Remuneration Corporation Report Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 3 Declassify the Systems Board of Directors Corporation Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 4 Provide Right Systems to Call Special Corporation Meeting MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Alliance Data ADS 018581108 USA 06-Jun-13 08-Apr-13 Annual Management 5 Ratify Auditors Systems Corporation PDC Energy, Inc. PDCE 69327R101 USA 06-Jun-13 17-Apr-13 Annual Management 1.1 Elect Director PDC Energy, Inc. PDCE 69327R101 USA 06-Jun-13 17-Apr-13 Annual Management 1.2 Elect Director PDC Energy, Inc. PDCE 69327R101 USA 06-Jun-13 17-Apr-13 Annual Management 2 Ratify Auditors PDC Energy, Inc. PDCE 69327R101 USA 06-Jun-13 17-Apr-13 Annual Management 3 Approve Remuneration Report PDC Energy, Inc. PDCE 69327R101 USA 06-Jun-13 17-Apr-13 Annual Management 4 Amend Omnibus Stock Plan ServiceNow, Inc. NOW 81762P102 USA 06-Jun-13 08-Apr-13 Annual Management 1.1 Elect Director ServiceNow, Inc. NOW 81762P102 USA 06-Jun-13 08-Apr-13 Annual Management 1.2 Elect Director ServiceNow, Inc. NOW 81762P102 USA 06-Jun-13 08-Apr-13 Annual Management 1.3 Elect Director ServiceNow, Inc. NOW 81762P102 USA 06-Jun-13 08-Apr-13 Annual Management 2 Approve Omnibus Stock Plan MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For Against Yes A vote AGAINST this proposal is warranted because:* The plan allows the board to reprice stock options without prior shareholder approval; and* The shareholder value transfer of 85 percent is greater than the company-specific allowable cap of 12 percent. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ ServiceNow, Inc. NOW 81762P102 USA 06-Jun-13 08-Apr-13 Annual Management 3 Ratify Auditors Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.1 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.2 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.3 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.4 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.5 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.6 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.7 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 1.8 Elect Director BioPharma Corp. Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 2 Approve BioPharma Corp. Remuneration Report MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For Against Yes A vote AGAINST this proposal is warranted in light of multiple concerns regarding the executive compensation program. Such concerns include, but are not limited to, relatively high CEO pay which is mainly the result of the above median benchmarking of equity awards with respect to a peer group which includes several outsized companies. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 3 Advisory Vote BioPharma Corp. on Say on Pay Frequency Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 4 Amend Omnibus BioPharma Corp. Stock Plan Synageva GEVA 87159A103 USA 06-Jun-13 12-Apr-13 Annual Management 5 Ratify Auditors BioPharma Corp. athenahealth, Inc. ATHN 04685W103 USA 06-Jun-13 10-Apr-13 Annual Management 1.1 Elect Director athenahealth, Inc. ATHN 04685W103 USA 06-Jun-13 10-Apr-13 Annual Management 1.2 Elect Director athenahealth, Inc. ATHN 04685W103 USA 06-Jun-13 10-Apr-13 Annual Management 1.3 Elect Director athenahealth, Inc. ATHN 04685W103 USA 06-Jun-13 10-Apr-13 Annual Management 2 Ratify Auditors athenahealth, Inc. ATHN 04685W103 USA 06-Jun-13 10-Apr-13 Annual Management 3 Amend Omnibus Stock Plan athenahealth, Inc. ATHN 04685W103 USA 06-Jun-13 10-Apr-13 Annual Management 4 Approve Remuneration Report MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- One Year One Year Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For Against Yes A vote AGAINST this proposal is warranted because the estimated shareholder value transfer of 15 percent is greater than the company-specific allowable cap of 11 percent. For Against Yes A vote AGAINST this proposal is warranted; although the company's strong TSR performance outranked peers as well as the Russell 3000 Index, the CEO's option grant more than tripled, pushing his pay opportunity substantially above the median of peers, due to the company's above-median benchmarking practices. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.1 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.2 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.3 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.4 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.5 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.6 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 1.7 Elect Director ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 2 Ratify Auditors ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 3 Approve Remuneration Report ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 4 Approve/Amend Executive Incentive Bonus Plan ACI Worldwide, Inc. ACIW 004498101 USA 11-Jun-13 19-Apr-13 Annual Management 5 Increase Authorized Common Stock Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1a Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1b Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1c Elect Director Managers Group, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1d Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1e Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1f Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1g Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1h Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 1i Elect Director Managers Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 2 Approve Restricted Managers Stock Plan Group, Inc. Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 3 Approve MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For Against Yes A vote AGAINST the proposal is SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Managers Remuneration Group, Inc. Report Affiliated AMG 008252108 USA 11-Jun-13 19-Apr-13 Annual Management 4 Ratify Auditors Managers Group, Inc. Cornerstone OnDemand, Inc. CSOD 21925Y103 USA 11-Jun-13 16-Apr-13 Annual Management 1.1 Elect Director Cornerstone OnDemand, Inc. CSOD 21925Y103 USA 11-Jun-13 16-Apr-13 Annual Management 1.2 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- warranted. While significantly above-market pay levels reflect strong TSR performance, elements of the pay program's design raise significant concerns for investors: a substantially discretionary and very large annual incentive payout, long-term equity awards that lack strong performance conditions, and a profit interests award that is opaque to investors and has significantly increased in value in 2012. For For Yes For For Yes A vote FOR the director nominees is warranted. A vote FOR compensation committee members is warranted as relatively high CEO pay is substantiated by superior company performance for the year in review, and pay and performance appear reasonably aligned at this time. Shareholders would benefit from the implementation of risk-mitigating policies. For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Cornerstone OnDemand, Inc. CSOD 21925Y103 USA 11-Jun-13 16-Apr-13 Annual Management 2 Ratify Auditors ExactTarget, Inc. ET 30064K105 USA 11-Jun-13 15-Apr-13 Annual Management 1.1 Elect Director ExactTarget, Inc. ET 30064K105 USA 11-Jun-13 15-Apr-13 Annual Management 1.2 Elect Director ExactTarget, Inc. ET 30064K105 USA 11-Jun-13 15-Apr-13 Annual Management 2 Approve Qualified Employee Stock Purchase Plan ExactTarget, Inc. ET 30064K105 USA 11-Jun-13 15-Apr-13 Annual Management 3 Ratify Auditors Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 1.1 Elect Director Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 1.2 Elect Director Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 1.3 Elect Director Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 2 Increase Authorized Common Stock Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 3 Amend Omnibus Stock Plan MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes A vote FOR the director nominees is warranted.Click here to enter text. For For Yes For Against Yes Although the purchase price is reasonable and the offering period is within the prescribed limits, a vote AGAINST this proposal is warranted because the shares reserved would result to excessive voting power dilution. For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For Against Yes A vote AGAINST this proposal is warranted because the shareholder value transfer of 37 percent is greater than the company-specific allowable cap of 18 percent. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 4 Amend Qualified Employee Stock Purchase Plan Santarus, Inc. SNTS 802817304 USA 11-Jun-13 15-Apr-13 Annual Management 5 Ratify Auditors Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 1.1 Elect Director Pharmaceuticals, Inc. Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 1.2 Elect Director Pharmaceuticals, Inc. Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 1.3 Elect Director Pharmaceuticals, Inc. Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 2 Approve Pharmaceuticals, Remuneration Inc. Report Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 3 Adopt Majority Pharmaceuticals, Voting for Inc. Uncontested Election of Directors Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 4 Amend Pharmaceuticals, Articles/Bylaws/- Inc. Charter -- Non-Routine MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 5 Amend Pharmaceuticals, Articles/Bylaws/- Inc. Charter -- Non-Routine Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 6 Amend Pharmaceuticals, Articles/Bylaws/- Inc. Charter -- Non-Routine Cubist CBST 229678107 USA 12-Jun-13 16-Apr-13 Annual Management 7 Ratify Auditors Pharmaceuticals, Inc. Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 1.1 Elect Director Corporation Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 1.2 Elect Director Corporation Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 1.3 Elect Director Corporation Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 1.4 Elect Director Corporation Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 1.5 Elect Director Corporation Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 2 Increase Authorized Corporation Common Stock Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 3 Amend Omnibus Corporation Stock Plan MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 4 Approve Corporation Remuneration Report Gulfport Energy GPOR 402635304 USA 13-Jun-13 23-Apr-13 Annual Management 5 Ratify Auditors Corporation Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.1 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.2 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.3 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.4 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.5 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.6 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.7 Elect Director Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 1.8 Elect Director Group, Inc. MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Against Yes A vote AGAINST this proposal is warranted for entering into new employment agreements with executives that provide for multi-year guaranteed bonuses. For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 2 Ratify Auditors Group, Inc. Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 3 Approve Group, Inc. Remuneration Report Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 4 Amend Omnibus Group, Inc. Stock Plan Movado MOV 624580106 USA 13-Jun-13 17-Apr-13 Annual Management 5 Approve/Amend Group, Inc. Deferred Share Bonus Plan Splunk Inc. SPLK 848637104 USA 13-Jun-13 15-Apr-13 Annual Management 1.1 Elect Director Splunk Inc. SPLK 848637104 USA 13-Jun-13 15-Apr-13 Annual Management 1.2 Elect Director Splunk Inc. SPLK 848637104 USA 13-Jun-13 15-Apr-13 Annual Management 2 Ratify Auditors Splunk Inc. SPLK 848637104 USA 13-Jun-13 15-Apr-13 Annual Management 3 Approve Remuneration Report Splunk Inc. SPLK 848637104 USA 13-Jun-13 15-Apr-13 Annual Management 4 Advisory Vote on Say on Pay Frequency MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 1.1 Elect Director MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 1.2 Elect Director MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 1.3 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes One Year One Year Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 1.4 Elect Director MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 1.5 Elect Director MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 2 Approve Remuneration Report MercadoLibre, Inc. MELI 58733R102 USA 14-Jun-13 19-Apr-13 Annual Management 3 Ratify Auditors Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.1 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes * WITHHOLD votes from non-independent director nominees Barry Diller, Dara Khosrowshahi, Pamela L. Coe, Victor A. Kaufman and John C. Malone due to the company's lack of a formal nominating committee.* WITHHOLD votes from non-independent director nominees Barry Diller, Dara Khosrowshahi, Pamela L. Coe, Victor A. Kaufman and John C. Malone for failing to establish a board on which a majority of the directors are independent outsiders.* WITHHOLD votes from Pamela L. Coe for serving as a non-independent member of a key board committee.* WITHHOLD votes from Compensation Committee members Pamela L. Coe, Jonathan L. Dolgen, Craig A. Jacobson and Peter M. Kern for allowing the acceleration of a substantial equity award where the performance criteria had not been achieved.* A vote FOR the remaining director nominees is warranted.Pamela L. Coe and John C. Malone are nominally new directors at this year's annual meeting. However, both nominees are continuing Liberty Interactive Corporation designees. Additionally John C. Malone previously served as a board member from August 2005 until Nov. 29, 2012. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.2 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.3 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.4 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.5 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.6 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.7 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.8 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.9 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 1.10 Elect Director Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 2 Amend Omnibus Stock Plan Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 3 Approve Qualified Employee Stock Purchase Plan Expedia, Inc. EXPE 30212P303 USA 18-Jun-13 19-Apr-13 Annual Management 4 Ratify Auditors PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.1 Elect Director MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For Withhold Yes For Withhold Yes For Withhold Yes For Withhold Yes For Withhold Yes For Withhold Yes For Withhold Yes For Withhold Yes For For Yes For Against Yes Vote AGAINST this proposal because the shareholder value transfer of 14 percent is greater than the company-specific allowable cap of 9 percent. For For Yes For For Yes For For Yes A vote FOR the director nominees is warranted. SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.2 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.3 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.4 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.5 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.6 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.7 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.8 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.9 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.10 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.11 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 1.12 Elect Director PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 2 Approve/Amend Executive Incentive Bonus Plan PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 3 Approve/Amend Executive Incentive Bonus Plan PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 4 Approve Remuneration Report PVH CORP. PVH 693656100 USA 20-Jun-13 23-Apr-13 Annual Management 5 Ratify Auditors MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 1 Approve Increase in Size of Board Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 2 Elect Director and Approve Director's Remuneration Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 3.1 Approve Remuneration of Directors and/or Committee Members Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 3.2 Approve Remuneration of Directors and/or Committee Members Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 3.3 Approve Remuneration of Directors and/or Committee Members Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 4 Approve Stock Option Plan Grants Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 5 Approve Stock/Cash Award to Executive MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes A vote FOR is warranted because:* The company has provided sufficient disclosure;* The proposed candidate is independent and will increase the overall board independence of the board. For For Yes For Against Yes For Against Yes For Against Yes For Against Yes For For Yes SECURITY PROPOSAL ID ON MEETING RECORD MEETING ITEM CODE COMPANY NAME TICKER BALLOT COUNTRY DATE DATE TYPE PROPONENT NUMBER DESCRIPTION -------------------------- ------ --------- ------- --------- --------- -------------- ------------ ------ ------------------------ Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 6 Approve Director/Officer Liability and Indemnification Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 7 Increase Authorized Common Stock Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management 8 Approve Auditors and their Remuneration Stratasys Ltd. SSYS M85548101 Israel 21-Jun-13 20-May-13 Annual Management A Indicate Personal Interest in Proposed Agenda Item Chico's FAS, Inc. CHS 168615102 USA 27-Jun-13 29-Apr-13 Annual Management 1.1 Elect Director Chico's FAS, Inc. CHS 168615102 USA 27-Jun-13 29-Apr-13 Annual Management 1.2 Elect Director Chico's FAS, Inc. CHS 168615102 USA 27-Jun-13 29-Apr-13 Annual Management 1.3 Elect Director Chico's FAS, Inc. CHS 168615102 USA 27-Jun-13 29-Apr-13 Annual Management 2 Ratify Auditors Chico's FAS, Inc. CHS 168615102 USA 27-Jun-13 29-Apr-13 Annual Management 3 Approve Remuneration Report MANAGEMENT VOTE RECOMMENDATION INSTRUCTION VOTED Y/N RESEARCH NOTES -------------- ----------- --------- ---------------------------------------- For For Yes For Against Yes As the proposed increase in authorized capital exceeds 100 percent of the current authorized capital, this item warrants a vote AGAINST. For For Yes None Against Yes For For Yes A vote FOR the director nominees is warranted. For For Yes For For Yes For For Yes For For Yes Discovery Fund Wellington Management Company, LLP Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Vantagepoint Discovery Fund Fund Name : Vantagepoint Discovery Fund ________________________________________________________________________________ Acme Packet Inc. Ticker Security ID: Meeting Date Meeting Status APKT CUSIP 004764106 03/28/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actuate Corporation Ticker Security ID: Meeting Date Meeting Status BIRT CUSIP 00508B102 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter I. Cittadini Mgmt For For For 1.2 Elect Kenneth E. Mgmt For For For Marshall 1.3 Elect Nicholas C. Mgmt For For For Nierenberg 1.4 Elect Arthur C. Mgmt For For For Patterson 1.5 Elect Steven D. Whiteman Mgmt For For For 1.6 Elect Raymond L. Mgmt For For For Ocampo, Jr. 1.7 Elect Timothy B. Yeaton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ADA-ES, Inc. Ticker Security ID: Meeting Date Meeting Status ADES CUSIP 005208103 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim B. Clarke Mgmt For For For 1.2 Elect Michael D. Durham Mgmt For For For 1.3 Elect Alan Bradley Mgmt For For For Gabbard 1.4 Elect Derek C. Johnson Mgmt For For For 1.5 Elect W. Phillip Marcum Mgmt For For For 1.6 Elect Mark H. McKinnies Mgmt For For For 1.7 Elect Robert E. Shanklin Mgmt For For For 1.8 Elect Jeffrey C. Smith Mgmt For For For 1.9 Elect Richard J. Swanson Mgmt For For For 2 Reincorporation from Mgmt For For For Colorado to Delaware 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allied Nevada Gold Corp. Ticker Security ID: Meeting Date Meeting Status ANV CUSIP 019344100 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Buchan Mgmt For For For 1.2 Elect Scott A. Caldwell Mgmt For For For 1.3 Elect John W. Ivany Mgmt For For For 1.4 Elect Cameron Mingay Mgmt For For For 1.5 Elect Terry M. Palmer Mgmt For For For 1.6 Elect Carl Pescio Mgmt For For For 1.7 Elect A. Murray Sinclair Mgmt For For For 1.8 Elect Robert Wardell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allot Communications Ltd. Ticker Security ID: Meeting Date Meeting Status ALLT CUSIP M0854Q105 04/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Articles of Association 2 Elect Steven D. Levy Mgmt For For For 3 Elect Dov Barahav Mgmt For For For 4 Director Compensation Mgmt For For For for Dov Baharav 5 Amendment to Articles Mgmt For For For of Association ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael L. Hurt Mgmt For For For 1.5 Elect Michael S. Mgmt For For For Lipscomb 1.6 Elect Larry McPherson Mgmt For For For 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Deal Mgmt For For For 1.2 Elect Steven I. Geringer Mgmt For For For 1.3 Elect Claire M. Gulmi Mgmt For For For 1.4 Elect Joey A. Jacobs Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Dorsman Mgmt For For For 1.2 Elect J. Michael Moore Mgmt For For For 1.3 Elect Vincent Petrella Mgmt For For For 1.4 Elect Jerry Thornton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047102 06/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Lief Mgmt For For For 1.2 Elect Dominic P. Behan Mgmt For For For 1.3 Elect Donald D. Belcher Mgmt For For For 1.4 Elect Scott H. Bice Mgmt For For For 1.5 Elect Harry F. Hixson, Mgmt For For For Jr. 1.6 Elect Tina S. Nova Mgmt For For For 1.7 Elect Phillip M. Mgmt For For For Schneider 1.8 Elect Christine A. White Mgmt For For For 1.9 Elect Randall E. Woods Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alex B. Best Mgmt For For For 1.2 Elect Harry L. Bosco Mgmt For For For 1.3 Elect James A. Chiddix Mgmt For For For 1.4 Elect John A. Craig Mgmt For For For 1.5 Elect Andrew T. Heller Mgmt For For For 1.6 Elect Matthew B. Kearney Mgmt For For For 1.7 Elect Robert J. Mgmt For For For Stanzione 1.8 Elect Debora J. Wilson Mgmt For For For 1.9 Elect David A. Woodle Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Reapproval of the the Mgmt For For For Material Terms under the Management Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433108 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Boushie Mgmt For For For 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For For For 1.4 Elect Peter J. Mgmt For For For Gundermann 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Increase of Authorized Mgmt For Against Against Class B Stock ________________________________________________________________________________ BGC Partners, Inc. Ticker Security ID: Meeting Date Meeting Status BGCP CUSIP 05541T101 12/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard Lutnick Mgmt For For For 1.2 Elect John Dalton Mgmt For For For 1.3 Elect Stephen Curwood Mgmt For For For 1.4 Elect Barry Sloane Mgmt For For For 1.5 Elect Albert Weis Mgmt For For For ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 04/19/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Mgmt For For For Acquisition of Bamberg Brokers 4 Ratification of Mgmt For For For Acquisition of Miranda Brokers 5 Ratification of Mgmt For For For Acquisition of LBR Brokers ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 04/19/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For ________________________________________________________________________________ C&J Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status CJES CUSIP 12467B106 05/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua E. Comstock Mgmt For For For 1.2 Elect Randall C. Mgmt For For For McMullen, Jr. 1.3 Elect Darren M. Friedman Mgmt For For For 1.4 Elect Michael Roemer Mgmt For For For 1.5 Elect H.H. Wommack, III Mgmt For For For 1.6 Elect C. James Stewart, Mgmt For For For III 1.7 Elect Adrianna Ma Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CAI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAP CUSIP 12477X106 06/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Masaaki Nishibori Mgmt For For For 1.2 Elect David G Remington Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capstead Mortgage Corporation Ticker Security ID: Meeting Date Meeting Status CMO CUSIP 14067E506 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Bernard Mgmt For For For 1.2 Elect Jack Biegler Mgmt For For For 1.3 Elect Michelle P. Mgmt For For For Goolsby 1.4 Elect Andrew F. Jacobs Mgmt For For For 1.5 Elect Gary Keiser Mgmt For For For 1.6 Elect Christopher W. Mgmt For For For Mahowald 1.7 Elect Michael G. O'Neil Mgmt For For For 1.8 Elect Mark S. Whiting Mgmt For For For 2 Advisory Vote on Mgmt For For For Compensation Philosophy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robin J. Adams Mgmt For For For 2 Elect Robin S. Callahan Mgmt For For For 3 Elect David A. Roberts Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Harding Stowe Mgmt For For For 1.2 Elect Edward I. Mgmt For For For Weisiger, Jr. 2 2013 Incentive Mgmt For For For Compensation Plan 3 2013 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Comverse Technology, Inc. Ticker Security ID: Meeting Date Meeting Status CMVT CUSIP 205862402 10/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 2012 Incentive Plan Mgmt For For For 3 2012 Annual Performance Mgmt For For For Bonus Plan 4 Reverse Stock Split Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Darling International Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect D. Eugene Ewing Mgmt For For For 4 Elect Charles Macaluso Mgmt For For For 5 Elect John D. March Mgmt For For For 6 Elect Michael Rescoe Mgmt For For For 7 Elect Michael Urbut Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Del Frisco's Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status DFRG CUSIP 245077102 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley P. Boggess Mgmt For For For 1.2 Elect Samuel D. Loughlin Mgmt For For For 1.3 Elect Jeffrey B. Ulmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Destination Maternity Corporation Ticker Security ID: Meeting Date Meeting Status DEST CUSIP 25065D100 01/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael Blitzer Mgmt For For For 1.3 Elect Barry Erdos Mgmt For For For 1.4 Elect Joseph Goldblum Mgmt For For For 1.5 Elect Edward Krell Mgmt For For For 1.6 Elect Melissa Mgmt For For For Payner-Gregor 1.7 Elect William Schwartz, Mgmt For For For Jr. 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Management Incentive Mgmt For For For Program 5 2005 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ DFC Global Corp. Ticker Security ID: Meeting Date Meeting Status DLLR CUSIP 23324T107 11/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Jessick Mgmt For For For 1.2 Elect Michael Kooper Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Michael P. Cross Mgmt For For For 1.3 Elect Travis D. Stice Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DigitalGlobe Inc. Ticker Security ID: Meeting Date Meeting Status DGI CUSIP 25389M877 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nick S. Cyprus Mgmt For For For 1.2 Elect Jeffrey R. Tarr Mgmt For For For 1.3 Elect James M. Mgmt For For For Whitehurst 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Bershad Mgmt For For For 1.2 Elect David A.B. Brown Mgmt For For For 1.3 Elect Larry J. Bump Mgmt For For For 1.4 Elect Albert Fried, Jr. Mgmt For For For 1.5 Elect Anthony J. Guzzi Mgmt For For For 1.6 Elect Richard F. Hamm, Mgmt For For For Jr. 1.7 Elect David H. Laidley Mgmt For For For 1.8 Elect Frank T. MacInnis Mgmt For For For 1.9 Elect Jerry E. Ryan Mgmt For For For 1.10 Elect Michael T. Yonker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Key Mgmt For For For Executive Incentive Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emulex Corporation Ticker Security ID: Meeting Date Meeting Status ELX CUSIP 292475209 11/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Downey Mgmt For For For 1.2 Elect Bruce Edwards Mgmt For For For 1.3 Elect Paul Folino Mgmt For For For 1.4 Elect Robert Goon Mgmt For For For 1.5 Elect Beatriz Infante Mgmt For For For 1.6 Elect Don Lyle Mgmt For For For 1.7 Elect James McCluney Mgmt For For For 1.8 Elect Nersi Nazari Mgmt For For For 1.9 Elect Dean Yoost Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1997 Mgmt For For For Stock Award Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ensign Group Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Antoinette T. Mgmt For For For Hubenette 1.2 Elect Clayton M. Mgmt For For For Christensen 1.3 Elect Lee A. Daniels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald S. Mgmt For For For Armstrong 1.2 Elect Joseph D. Hinkel Mgmt For For For 1.3 Elect Robert J. Mylod, Mgmt For For For Jr. 1.4 Elect Russell B. Newton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Extreme Networks, Inc Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Mgmt For For For Meyercord III 1.2 Elect John Kispert Mgmt For For For 1.3 Elect Oscar Rodriguez Mgmt For For For 1.4 Elect Harry Silverglide Mgmt For For For 1.5 Elect Maury Austin Mgmt For For For 1.6 Elect Edward Terino Mgmt For For For 2 Amendment to Mgmt For For For Shareholder Rights Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Mitchell Mgmt For For For 1.2 Elect William Perry Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 03/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard P. Mgmt For For For Dutkiewicz 2 Elect Frank C. Meyer Mgmt For For For 3 Elect Douglas F. Ray Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Flushing Financial Corporation Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Buran Mgmt For For For 1.2 Elect James D. Bennett Mgmt For For For 1.3 Elect Vincent F. Mgmt For For For Nicolosi 1.4 Elect Gerard P. Tully, Mgmt For For For Sr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GeoEye Inc. Ticker Security ID: Meeting Date Meeting Status GEOY CUSIP 37250W108 12/03/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with DigitalGlobe Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Gladstone Commercial Corporation Ticker Security ID: Meeting Date Meeting Status GOOD CUSIP 376536108 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Gladstone Mgmt For For For 1.2 Elect Paul W. Adelgren Mgmt For For For 1.3 Elect John H. Outland Mgmt For For For 1.4 Elect Terry Earhart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, Mgmt For For For III 1.3 Elect Joseph W. Dziedzie Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Rudy A. Mazzocchi Mgmt For For For 1.6 Elect Kevin C. Melia Mgmt For For For 1.7 Elect Joseph A. Miller, Mgmt For For For Jr. 1.8 Elect Bill R. Sanford Mgmt For For For 1.9 Elect Peter H. Soderberg Mgmt For For For 1.10 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Grubb & Ellis Company Ticker Security ID: Meeting Date Meeting Status GBE CUSIP 400095AA3 02/22/2013 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ACCEPT THE PLAN. Mgmt For For For ________________________________________________________________________________ H&E Equipment Services, Inc. Ticker Security ID: Meeting Date Meeting Status HEES CUSIP 404030108 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary W. Bagley Mgmt For For For 1.2 Elect John M. Engquist Mgmt For For For 1.3 Elect Paul N. Arnold Mgmt For For For 1.4 Elect Bruce C. Bruckmann Mgmt For For For 1.5 Elect Patrick L. Edsell Mgmt For For For 1.6 Elect Thomas J. Mgmt For For For Galligan III 1.7 Elect Lawrence C. Mgmt For For For Karlson 1.8 Elect John T. Sawyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Home Loan Servicing Solutions Ltd. Ticker Security ID: Meeting Date Meeting Status HLSS CUSIP G6648D109 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Erbey Mgmt For For For 1.2 Elect John P. Van Vlack Mgmt For For For 1.3 Elect Kerry Kennedy Mgmt For For For 1.4 Elect Richard J. Lochrie Mgmt For For For 1.5 Elect David B. Reiner Mgmt For For For 1.6 Elect Robert L. McGinnis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Hudson Valley Holding Corp. Ticker Security ID: Meeting Date Meeting Status HVB CUSIP 444172100 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Landy Mgmt For For For 1.2 Elect Stephen R. Brown Mgmt For For For 1.3 Elect John P. Cahill Mgmt For For For 1.4 Elect Mary-Jane Foster Mgmt For For For 1.5 Elect Gregory F. Mgmt For For For Holcombe 1.6 Elect Adam W. Ifshin Mgmt For For For 1.7 Elect Joseph A. Schenk Mgmt For For For 1.8 Elect Craig S. Thompson Mgmt For For For 1.9 Elect William E Whiston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George A. Lopez Mgmt For For For 1.2 Elect Robert S. Swinney Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Performance-Based Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ignite Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status IRG CUSIP 451730105 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zane Leshner Mgmt For For For 1.2 Elect Joseph N. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard De Mgmt For For For Schutter 1.2 Elect Barry Ariko Mgmt For For For 1.3 Elect Julian C. Baker Mgmt For For For 1.4 Elect Paul A. Brooke Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Roy A. Whitfield Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marsha H. Fanucci Mgmt For For For 1.2 Elect Terrance G. Mgmt For For For McGuire 1.3 Elect Edward P. Ownes Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Walsh 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JDA Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status JDAS CUSIP 46612K108 11/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Gullard Mgmt For For For 2 Elect Richard Haddrill Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Provisions Mgmt For For For of the 2005 Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward L. Doheny Mgmt For For For II 1.2 Elect Alan D. Feldman Mgmt For For For 1.3 Elect James E. Goodwin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Karoon Gas Australia Limited Ticker Security ID: Meeting Date Meeting Status KAR CINS Q5210P101 10/25/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Stephen Power Mgmt For For For 4 Re-elect Mark Smith Mgmt For For For 5 Approve Employee Share Mgmt For For For Option Plan 6 Approve Performance Mgmt For For For Rights Plan 7 Ratify NED Payment Mgmt For For For 8 Confirm NEDs' Fee Cap Mgmt For For For 9 Equity Grant (NED Jose Mgmt For For For Coutinho Barbosa) 10 Equity Grant (CFO Scott Mgmt For For For Hosking) 11 Equity Grant (General Mgmt For For For Manager Tim Hosking) 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ LeapFrog Enterprises, Inc Ticker Security ID: Meeting Date Meeting Status LF CUSIP 52186N106 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Barbour Mgmt For For For 1.2 Elect William B. Mgmt For For For Chiasson 1.3 Elect Thomas J. Kalinske Mgmt For For For 1.4 Elect Stanley E. Maron Mgmt For For For 1.5 Elect E. Stanton McKee, Mgmt For For For Jr. 1.6 Elect Theodore R. Mgmt For For For Mitchell 1.7 Elect Randy O. Rissman Mgmt For For For 1.8 Elect Caden Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Indest Mgmt For For For 1.2 Elect Ronald T. Nixon Mgmt For For For 1.3 Elect W.J. Tauzin Mgmt For For For 1.4 Elect Kenneth E. Thorpe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ LSB Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LXU CUSIP 502160104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Webster L. Benham Mgmt For For For 1.2 Elect Robert A. Butkin Mgmt For For For 1.3 Elect Charles A. Burtch Mgmt For For For 1.4 Elect Steven J. Golsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Peter Haslehurst Mgmt For For For 4 Elect Brian Purves Mgmt For For For 5 Elect David F. Landless Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward K. Aldag, Mgmt For For For Jr. 1.2 Elect G. Steven Dawson Mgmt For For For 1.3 Elect R. Steven Hamner Mgmt For Withhold Against 1.4 Elect Robert E. Holmes Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect William G. Mgmt For For For McKenzie 1.7 Elect L. Glenn Orr, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Waldemar A. Carlo Mgmt For For For 1.3 Elect Michael B. Mgmt For For For Fernandez 1.4 Elect Roger K. Freeman Mgmt For For For 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard W. Edelman Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Stillabower 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mitel Networks Corp. Ticker Security ID: Meeting Date Meeting Status MITL CUSIP 60671Q104 07/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terence Matthews Mgmt For For For 1.2 Elect Richard McBee Mgmt For For For 1.3 Elect Benjamin Ball Mgmt For For For 1.4 Elect Peter Charbonneau Mgmt For For For 1.5 Elect Jean-Paul Cossart Mgmt For For For 1.6 Elect Andrew Kowal Mgmt For For For 1.7 Elect John McHugh Mgmt For For For 1.8 Elect Henry Perret Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Mgmt For For For Carter-Miller 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef Graham Mgmt For For For 1.6 Elect Linwood A. Lacy, Mgmt For For For Jr. 1.7 Elect Gregory J. Mgmt For For For Rossmann 1.8 Elect Barbara V. Scherer Mgmt For For For 1.9 Elect Julie A. Shimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Renewal of the Mgmt For For For Executive Bonus Plan ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect David Emerson Mgmt For For For 2.2 Elect James Estey Mgmt For For For 2.3 Elect Robert Gallagher Mgmt For For For 2.4 Elect Vahan Kololian Mgmt For For For 2.5 Elect Martyn Konig Mgmt For For For 2.6 Elect Pierre Lassonde Mgmt For For For 2.7 Elect Randall Oliphant Mgmt For For For 2.8 Elect Raymond W. Mgmt For For For Threlkeld 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ NPS Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status NPSP CUSIP 62936P103 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Bonney Mgmt For For For 2 Elect Colin Broom Mgmt For For For 3 Elect Georges Gemayel Mgmt For For For 4 Elect Pedro P. Mgmt For For For Granadillo 5 Elect James G. Groninger Mgmt For For For 6 Elect Francois Nader Mgmt For For For 7 Elect Rachel R. Selisker Mgmt For For For 8 Elect Peter G. Tombros Mgmt For For For 9 Amendment to the Mgmt For For For Omnibus Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orthofix International NV Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP N6748L102 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Guy J. Jordan Mgmt For For For 1.3 Elect Michael R. Mgmt For For For Mainelli 1.4 Elect Bradley R. Mason Mgmt For For For 1.5 Elect Maria Sainz Mgmt For For For 1.6 Elect Davey S. Scoon Mgmt For For For 1.7 Elect Walter P. von Mgmt For For For Wartburg 1.8 Elect Kenneth R. Mgmt For For For Weisshaar 2 Accounts and Reports Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Blanchfield Mgmt For For For 1.2 Elect Lloyd Frank Mgmt For For For 1.3 Elect Emily Groehl Mgmt For For For 1.4 Elect Brian Shore Mgmt For For For 1.5 Elect Steven Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ParkerVision, Inc. Ticker Security ID: Meeting Date Meeting Status PRKR CUSIP 701354102 10/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Parker Mgmt For For For 1.2 Elect William Hightower Mgmt For For For 1.3 Elect John Metcalf Mgmt For For For 1.4 Elect David Sorrells Mgmt For For For 1.5 Elect Robert Sterne Mgmt For Withhold Against 1.6 Elect Nam Suh Mgmt For For For 1.7 Elect Papken Der Mgmt For For For Torossian 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Performant Financial Corp. Ticker Security ID: Meeting Date Meeting Status PFMT CUSIP 71377E105 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd R. Ford Mgmt For For For 1.2 Elect Brian P. Golson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Petmed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank Formica Mgmt For For For 1.3 Elect Gian Fulgoni Mgmt For For For 1.4 Elect Ronald Korn Mgmt For For For 1.5 Elect Robert Schweitzer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendments to the 2006 Mgmt For For For Outside Director Equity Compensation Restricted Stock Plan and 2006 Employee Equity Compensation Restricted Stock Plan ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Ballantine Mgmt For For For 1.2 Elect Rodney L. Brown, Mgmt For For For Jr. 1.3 Elect Jack E. Davis Mgmt For For For 1.4 Elect David A. Dietzler Mgmt For For For 1.5 Elect Kirby A. Dyess Mgmt For For For 1.6 Elect Mark B. Ganz Mgmt For For For 1.7 Elect Corbin A. Mgmt For For For McNeill, Jr. 1.8 Elect Neil J. Nelson Mgmt For For For 1.9 Elect M. Lee Pelton Mgmt For For For 1.10 Elect James J. Piro Mgmt For For For 1.11 Elect Robert T.F. Reid Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 4 2008 Annual Cash Mgmt For For For Incentive Master Plan for Executive Officers 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quality Distribution, Inc. Ticker Security ID: Meeting Date Meeting Status QLTY CUSIP 74756M102 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary R. Enzor Mgmt For For For 1.2 Elect Richard B. Mgmt For For For Marchese 1.3 Elect Thomas R. Miklich Mgmt For For For 1.4 Elect M. Ali Rashid Mgmt For For For 1.5 Elect Annette M. Mgmt For For For Sandberg 1.6 Elect Alan H. Schumacher Mgmt For For For 1.7 Elect Thomas M. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Lloyd L. Hill Mgmt For For For 3 Elect Richard J. Howell Mgmt For For For 4 Elect Glenn B. Kaufman Mgmt For For For 5 Elect Stuart I. Oran Mgmt For For For 6 Elect James T. Rothe Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regional Management Corp. Ticker Security ID: Meeting Date Meeting Status RM CUSIP 75902K106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roel C. Campos Mgmt For For For 1.2 Elect Alvaro G. de Mgmt For For For Molina 1.3 Elect Richard T. Mgmt For For For Dell'Aquila 1.4 Elect Thomas F. Fortin Mgmt For For For 1.5 Elect Richard A. Godley Mgmt For For For 1.6 Elect Jared L. Johnson Mgmt For For For 1.7 Elect Carlos Palomares Mgmt For For For 1.8 Elect David Perez Mgmt For For For 1.9 Elect Erik A. Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradford S. Mgmt For For For Goodwin 1.2 Elect Peter S. Ringrose Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2000 Mgmt For For For Non-Employee Directors' Stock Option Plan 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Romarco Minerals Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 775903206 05/15/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane R. Garrett Mgmt For For For 1.2 Elect James R. Arnold Mgmt For For For 1.3 Elect Leendert G. Krol Mgmt For For For 1.4 Elect R.J. (Don) Mgmt For For For MacDonald 1.5 Elect John O. Marsden Mgmt For For For 1.6 Elect Patrick Michaels Mgmt For For For 1.7 Elect Robert van Doorn Mgmt For For For 1.8 Elect Gary A. Sugar Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ rue21, inc. Ticker Security ID: Meeting Date Meeting Status RUE CUSIP 781295100 06/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert N. Fisch Mgmt For For For 1.2 Elect Arnold S. Barron Mgmt For For For 1.3 Elect Bruce L. Hartman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Omnibus Incentive Plan 4 Annual Incentive Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raghu Rau Mgmt For For For 1.2 Elect Carmine Vona Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaCube Container Leasing Ltd. Ticker Security ID: Meeting Date Meeting Status BOX CUSIP G79978105 04/23/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clifton E. Sifford Mgmt For For For 1.2 Elect James A. Aschleman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Greenberg Mgmt For For For 1.2 Elect David Weinberg Mgmt For For For 1.3 Elect Jeffrey Greenberg Mgmt For For For 2 Approval of the 2007 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Stag Industrial Inc. Ticker Security ID: Meeting Date Meeting Status STAG CUSIP 85254J102 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin S. Mgmt For For For Butcher 1.2 Elect F. Alexander Mgmt For For For Fraser 1.3 Elect Jeffrey Furber Mgmt For For For 1.4 Elect Larry T. Mgmt For For For Guillemette 1.5 Elect Francis X. Jacoby Mgmt For For For III 1.6 Elect Christopher P. Mgmt For For For Marr 1.7 Elect Hans S. Weger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. Mgmt For For For McDonnell 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steiner Leisure Limited Ticker Security ID: Meeting Date Meeting Status STNR CUSIP P8744Y102 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia Cohen Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Summit Hotel Properties Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerry W. Mgmt For For For Boekelheide 1.2 Elect Daniel P. Hansen Mgmt For For For 1.3 Elect Bjorn R. L. Hanson Mgmt For For For 1.4 Elect David S. Kay Mgmt For For For 1.5 Elect Thomas W. Storey Mgmt For For For 1.6 Elect Wayne W. Wielgus Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Swift Energy Company Ticker Security ID: Meeting Date Meeting Status SFY CUSIP 870738101 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg Matiuk Mgmt For For For 1.2 Elect Bruce H. Vincent Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Stock Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergy Resources Corporation Ticker Security ID: Meeting Date Meeting Status SYRG CUSIP 87164P103 07/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William Scaff, Mgmt For For For Jr. 1.3 Elect Rick Wilber Mgmt For For For 1.4 Elect Raymond McElhaney Mgmt For For For 1.5 Elect Bill Conrad Mgmt For For For 1.6 Elect George Seward Mgmt For For For 1.7 Elect R.W. Noffsinger, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ TAL International Group, Inc. Ticker Security ID: Meeting Date Meeting Status TAL CUSIP 874083108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian M. Sondey Mgmt For For For 1.2 Elect Malcolm P. Baker Mgmt For For For 1.3 Elect A. Richard Mgmt For For For Caputo, Jr. 1.4 Elect Claude Germain Mgmt For For For 1.5 Elect Kenneth Hannau Mgmt For For For 1.6 Elect Helmut Kaspers Mgmt For For For 1.7 Elect Frederic H. Mgmt For For For Lindeberg 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brad W. Buss Mgmt For Withhold Against 1.2 Elect Ira Ehrenpreis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textainer Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status TGH CUSIP G8766E109 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Maccarone Mgmt For Against Against 2 Elect Dudley R. Mgmt For For For Cottingham 3 Elect Hyman Shwiel Mgmt For For For 4 Elect James E. Hoelter Mgmt For Against Against 5 Accounts and Reports Mgmt For For For 6 Ratification of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Crouse Mgmt For For For 1.2 Elect John C. Kelly Mgmt For For For 1.3 Elect Hiroaki Shigeta Mgmt For For For 2 2013 Stock Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Titan International, Inc. Ticker Security ID: Meeting Date Meeting Status TWI CUSIP 88830M102 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maurice M. Mgmt For For For Taylor, Jr. 2 Ratification of Auditor Mgmt For For For 3 Executive Short-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Thomas T. Edman Mgmt For For For 1.3 Elect Tom Tang Chung Yen Mgmt For For For 1.4 Elect Dov S. Zakheim Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP 913837100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L Mgmt For For For Ayers 1.2 Elect Douglass M. Dunn Mgmt For For For 1.3 Elect M. David Kornblatt Mgmt For For For 1.4 Elect Dennis M. Oates Mgmt For For For 1.5 Elect Udi Toledano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UNS Energy Corporation Ticker Security ID: Meeting Date Meeting Status UNS CUSIP 903119105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Bonavia Mgmt For For For 1.2 Elect Lawrence J. Mgmt For For For Aldrich 1.3 Elect Barbara M. Baumann Mgmt For For For 1.4 Elect Larry W. Bickle Mgmt For For For 1.5 Elect Robert A. Elliott Mgmt For For For 1.6 Elect Daniel W.L. Mgmt For For For Fessler 1.7 Elect Louise L. Mgmt For For For Francesconi 1.8 Elect Ramiro G. Peru Mgmt For For For 1.9 Elect Gregory A. Mgmt For For For Pivirotto 1.10 Elect Joaquin Ruiz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Warren Resources, Inc. Ticker Security ID: Meeting Date Meeting Status WRES CUSIP 93564A100 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony L. Coelho Mgmt For For For 1.2 Elect Dominick D'Alleva Mgmt For For For 1.3 Elect Espy Price Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Hawley Mgmt For For For 1.2 Elect B. Anthony Isaac Mgmt For For For 1.3 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wet Seal Inc. Ticker Security ID: Meeting Date Meeting Status WTSLA CUSIP 961840105 10/05/2012 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Additional Mgmt N/A TNA N/A Bylaw Provisions 2 Fill Director Vacancies Mgmt N/A TNA N/A with or without Shareholder Approval 3 Remove Jonathan Duskin Mgmt N/A TNA N/A 4 Remove Sidney Horn Mgmt N/A TNA N/A 5 Remove Harold Kahn Mgmt N/A TNA N/A 6 Remove Henry Winterstern Mgmt N/A TNA N/A 7 Removal of Newly Mgmt N/A TNA N/A Appointed Directors 8 Elect Raphael Benaroya Mgmt N/A TNA N/A 9 Elect Dorrit Bern Mgmt N/A TNA N/A 10 Elect Lynda Davey Mgmt N/A TNA N/A 11 Elect Mindy Meads Mgmt N/A TNA N/A 12 Elect John Mills Mgmt N/A TNA N/A ________________________________________________________________________________ Wet Seal Inc. Ticker Security ID: Meeting Date Meeting Status WTSLA CUSIP 961840105 10/05/2012 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Additional Mgmt For TNA N/A Bylaw Provisions 2 Fill Director Vacancies Mgmt For TNA N/A with or without Shareholder Approval 3 Remove Jonathan Duskin Mgmt For TNA N/A 4 Remove Sidney Horn Mgmt For TNA N/A 5 Remove Harold Kahn Mgmt For TNA N/A 6 Remove Henry Winterstern Mgmt For TNA N/A 7 Removal of Newly Mgmt For TNA N/A Appointed Directors 8 Elect Raphael Benaroya Mgmt For TNA N/A 9 Elect Dorrit Bern Mgmt For TNA N/A 10 Elect Lynda Davey Mgmt For TNA N/A 11 Elect Mindy Meads Mgmt For TNA N/A 12 Elect John Mills Mgmt For TNA N/A ________________________________________________________________________________ Whistler Blackcomb Holdings Inc Ticker Security ID: Meeting Date Meeting Status WSBHF CUSIP 96336D104 02/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Brownlie Mgmt For For For 1.2 Elect Eric Resnick Mgmt For For For 1.3 Elect Peter McDermott Mgmt For For For 1.4 Elect John Furlong Mgmt For For For 1.5 Elect Russell Goodman Mgmt For For For 1.6 Elect Scott Hutcheson Mgmt For For For 1.7 Elect Graham Savage Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ WSFS Financial Corporation Ticker Security ID: Meeting Date Meeting Status WSFS CUSIP 929328102 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eleuthere I. Du Mgmt For For For Pont 1.2 Elect Calvert A. Mgmt For For For Morgan, Jr. 1.3 Elect Marvin N. Mgmt For For For Schoenhals 1.4 Elect David G. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2013 Incentive Plan Mgmt For For For 4 Non-Plan Stock Option Mgmt For For For Agreement for CEO International Fund Artisan Partners Limited Partnership VOTE SUMMARY REPORT Report was run from: 7/1/12 to 6/30/13 LAND SECURITIES GROUP PLC MEETING DATE: 19-Jul-12 COUNTRY: United Kingdom SECURITY ID: G5375M118 RECORD DATE: 17-Jul-12 MEETING TYPE: Annual TICKER: LAND SHARES VOTED: 51,288 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Re-elect Alison Carnwath as Director For For 5 Re-elect Robert Noel as Director For For 6 Re-elect Martin Greenslade as Director For For 7 Re-elect Richard Akers as Director For For 8 Re-elect Kevin O'Byrne as Director For For 9 Re-elect Sir Stuart Rose as Director For For 10 Re-elect Simon Palley as Director For For 11 Re-elect David Rough as Director For For 12 Re-elect Christopher Bartram as Director For For 13 Elect Stacey Rauch as Director For For 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For 15 Authorise Board to Fix Remuneration of Auditors For For 16 Authorise Issue of Equity with Pre-emptive Rights For For 17 Authorise EU Political Donations and Expenditure For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise the Company to Call EGM with Two Weeks' Notice For For 21 Approve Sharesave Plan For For 22 Amend 2005 Long Term Incentive Plan For For JOHNSON MATTHEY PLC MEETING DATE: 25-Jul-12 COUNTRY: United Kingdom SECURITY ID: G51604109 RECORD DATE: 23-Jul-12 MEETING TYPE: Annual TICKER: JMAT SHARES VOTED: 46,653 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Tim Stevenson as Director For For 5 Re-elect Neil Carson as Director For For 6 Re-elect Alan Ferguson as Director For For 7 Re-elect Robert MacLeod as Director For For 8 Re-elect Larry Pentz as Director For For 9 Re-elect Michael Roney as Director For For 10 Re-elect Bill Sandford as Director For For 11 Re-elect Dorothy Thompson as Director For For 12 Reappoint KPMG Audit plc as Auditors For For 13 Authorise Board to Fix Remuneration of Auditors For For 14 Authorise EU Political Donations and Expenditure For For 15 Authorise Issue of Equity with Pre-emptive Rights For For 16 Approve Return of Cash to Shareholders Through Payment of For For Special Dividend and Share Consolidation 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise Market Purchase of ordinary shares For For 19 Authorise the Company to Call EGM with Two Weeks' Notice For For SABMILLER PLC MEETING DATE: 26-Jul-12 COUNTRY: United Kingdom SECURITY ID: G77395104 RECORD DATE: 24-Jul-12 MEETING TYPE: Annual TICKER: SAB SHARES VOTED: 118,688 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Elect Dr Alan Clark as Director For For 4 Re-elect Mark Armour as Director For For 5 Re-elect Geoffrey Bible as Director For For 6 Re-elect Dinyar Devitre as Director For For 7 Re-elect Lesley Knox as Director For For 8 Re-elect Graham Mackay as Director For For 9 Re-elect John Manser as Director For For 10 Re-elect John Manzoni as Director For For 11 Re-elect Miles Morland as Director For For 12 Re-elect Dambisa Moyo as Director For For 13 Re-elect Carlos Perez Davila as Director For For 14 Re-elect Cyril Ramaphosa as Director For For 15 Re-elect Alejandro Santo Domingo Davila as Director For For 16 Re-elect Helen Weir as Director For For 17 Re-elect Howard Willard as Director For For 18 Re-elect Jamie Wilson as Director For For 19 Approve Final Dividend For For 20 Reappoint PricewaterhouseCoopers LLP as Auditors For For 21 Authorise Board to Fix Remuneration of Auditors For For 22 Authorise Issue of Equity with Pre-emptive Rights For For 23 Authorise Issue of Equity without Pre-emptive Rights For For 24 Authorise Market Purchase of Ordinary Shares For For 25 Authorise the Company to Call EGM with Two For For Weeks' Notice TATE & LYLE PLC MEETING DATE: 26-Jul-12 COUNTRY: United Kingdom SECURITY ID: G86838128 RECORD DATE: 24-Jul-12 MEETING TYPE: Annual TICKER: TATE SHARES VOTED: 127,094 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Sir Peter Gershon as Director For For 5 Re-elect Javed Ahmed as Director For For 6 Re-elect Tim Lodge as Director For For 7 Re-elect Liz Airey as Director For For 8 Re-elect William Camp as Director For For 9 Re-elect Evert Henkes as Director For For 10 Re-elect Douglas Hurt as Director For For 11 Elect Dr Ajai Puri as Director For For 12 Re-elect Robert Walker as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise Board to Fix Remuneration of Auditors For For 15 Authorise EU Political Donations and Expenditure For For 16 Approve Performance Share Plan For For 17 Authorise Issue of Equity with Pre-emptive Rights For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise the Company to Call EGM with Two Weeks' Notice For For COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: 05-Sep-12 COUNTRY: Switzerland SECURITY ID: H25662158 RECORD DATE: MEETING TYPE: Annual TICKER: CFR SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Accept Financial Statements and Statutory Reports For Do Not Vote 1.2 Approve Remuneration Report For Do Not Vote 2 Approve Allocation of Income and Dividends of CHF 0.55 For Do Not Vote per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior Management For Do Not Vote 4.1 Reelect Johann Rupert as Director For Do Not Vote 4.2 Reelect Franco Cologni as Director For Do Not Vote 4.3 Reelect Lord Duro as Director For Do Not Vote 4.4 Reelect Yves-Andre Istel as Director For Do Not Vote 4.5 Reelect Richard Lepeu as Director For Do Not Vote 4.6 Reelect Ruggero Magnoni as Director For Do Not Vote 4.7 Reelect Josua Malherbe as Director For Do Not Vote 4.8 Reelect Frederick Mostert as Director For Do Not Vote 4.9 Reelect Simon Murray as Director For Do Not Vote 4.10 Reelect Alain Perrin as Director For Do Not Vote 4.11 Reelect Guillaume Pictet as Director For Do Not Vote 4.12 Reelect Norbert Platt as Director For Do Not Vote 4.13 Reelect Alan Quasha as Director For Do Not Vote 4.14 Reelect Maria Ramos as Director For Do Not Vote 4.15 Reelect Lord Renwick of Clifton as Director For Do Not Vote 4.16 Reelect Dominique Rochat as Director For Do Not Vote 4.17 Reelect Jan Rupert as Director For Do Not Vote 4.18 Reelect Gary Saage as Director For Do Not Vote 4.19 Reelect Juergen Schrempp as Director For Do Not Vote 4.20 Reelect Martha Wikstrom as Director For Do Not Vote 5 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote TELENET GROUP HOLDING NV MEETING DATE: 13-Sep-12 COUNTRY: Belgium SECURITY ID: B89957110 RECORD DATE: 30-Aug-12 MEETING TYPE: Special TICKER: TNET SHARES VOTED: 7,671 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Special Meeting 1 Authorize Additional Cancellation of Repurchased For For Shares INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: 08-Oct-12 COUNTRY: United Kingdom SECURITY ID: G4804L122 RECORD DATE: 04-Oct-12 MEETING TYPE: Special TICKER: IHGl SHARES VOTED: 9,315 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Return of Cash to Shareholders Through Payment For For of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New Ordinary Shares For For KABEL DEUTSCHLAND HOLDING AG MEETING DATE: 11-Oct-12 COUNTRY: Germany SECURITY ID: D6424C104 RECORD DATE: 19-Sep-12 MEETING TYPE: Annual TICKER: KD8 SHARES VOTED: 18,612 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.50 For For per Share 3 Approve Discharge of Management Board for Fiscal 2011/2012 For For 4 Approve Discharge of Supervisory Board for Fiscal 2011/2012 For For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2012/2013 For For 6a Elect Antoinette Aris to the Supervisory Board For For 6b Elect Catherine Muehlemann to the Supervisory Board For For 6c Elect Paul Stodden to the Supervisory Board For For 6d Elect Torsten Winkler to the Supervisory Board For For 7 Approve Affiliation Agreement with Subsidiary Kabel For For Deutschland Vertrieb und Service GmbH DIAGEO PLC MEETING DATE: 17-Oct-12 COUNTRY: United Kingdom SECURITY ID: G42089113 RECORD DATE: 15-Oct-12 MEETING TYPE: Annual TICKER: DGE SHARES VOTED: 43,862 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Peggy Bruzelius as Director For For 5 Re-elect Laurence Danon as Director For For 6 Re-elect Lord Davies of Abersoch as Director For For 7 Re-elect Betsy Holden as Director For For 8 Re-elect Dr Franz Humer as Director For For 9 Re-elect Deirdre Mahlan as Director For For 10 Re-elect Philip Scott as Director For For 11 Re-elect Todd Stitzer as Director For For 12 Re-elect Paul Walsh as Director For For 13 Elect Ho KwonPing as Director For For 14 Elect Ivan Menezes as Director For For 15 Reappoint KPMG Audit plc as Auditors For For 16 Authorise Board to Fix Remuneration of Auditors For For 17 Authorise Issue of Equity with Pre-emptive Rights For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise EU Political Donations and Expenditure For For 21 Authorise the Company to Call EGM with Two Weeks' Notice For For SINO LAND COMPANY LTD. MEETING DATE: 31-Oct-12 COUNTRY: Hong Kong SECURITY ID: Y80267126 RECORD DATE: 26-Oct-12 MEETING TYPE: Annual TICKER: 00083 SHARES VOTED: 1,067,838 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend of HK$0.36 Per Share For For with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as Director For For 3b Reelect Allan Zeman as Director For For 3c Reelect Steven Ong Kay Eng as Director For For 3d Reelect Yu Wai Wai as Director For For 3e Authorize Board to Fix Remuneration of Directors For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors For For and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against 6 Amend Articles of Association and Adopt the For For New Articles of Association PERNOD RICARD MEETING DATE: 09-Nov-12 COUNTRY: France SECURITY ID: F72027109 RECORD DATE: 05-Nov-12 MEETING TYPE: Annual/Special TICKER: RI SHARES VOTED: 42,112 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1 Approve Financial Statements and Statutory For For Reports 2 Approve Consolidated Financial Statements and For For Statutory Reports 3 Approve Allocation of Income and Dividends of For For EUR 1.58 per Share 4 Approve Auditors' Special Report on Related- For For Party Transactions 5 Approve Severance Payment Agreement with For For Pierre Pringuet 6 Approve Severance Payment Agreement with For Against Alexandre Ricard 7 Ratify Appointment of Martina Gonzalez-Gallarza For For as Director 8 Ratify Appointment of Alexandre Ricard as For For Director 9 Reelect Alexandre Ricard as Director For For 10 Reelect Pierre Pringuet as Director For For 11 Reelect Wolfgang Colberg as Director For For 12 Reelect Cesar Giron as Director For For 13 Reelect Martina Gonzalez-Gallarza as Director For For 14 Elect Ian Gallienne as Director For For 15 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital Extraordinary Business 17 Authorize up to 0.7 Percent of Issued Capital for For Against Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued Capital for For For Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For 20 Amend Article 5 of Bylaws Re: Company's For For Duration 21 Amend Article 20 of Bylaws Re: Age Limit of the For For Chairman of the Board 22 Amend Article 27 of Bylaws Re: Related-Party For Against Transactions 23 Amend Article 32 of Bylaws Re: Convening of For For General Meetings 24 Amend Article 33 of Bylaws Re: Proxy Voting, For For Shareholders Proposals 25 Authorize Filing of Required Documents/Other For For Formalities SUN HUNG KAI PROPERTIES LTD. MEETING DATE: 15-Nov-12 COUNTRY: Hong Kong SECURITY ID: Y82594121 RECORD DATE: 09-Nov-12 MEETING TYPE: Annual TICKER: 00016 SHARES VOTED: 279,954 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory For For Reports 2 Declare Final Dividend For For 3a1 Reelect Lui Ting, Victor as Director For For 3a2 Reelect Leung Nai-pang, Norman as Director For For 3a3 Reelect Leung Kui-king, Donald as Director For For 3a4 Reelect Kwok Ping-kwong, Thomas as Director For Against 3a5 Reelect Lee Shau-kee as Director For For 3a6 Reelect Yip Dicky Peter as Director For For 3a7 Reelect Wong Yue-chim, Richard as Director For For 3a8 Reelect Fung Kwok-lun, William as Director For For 3a9 Reelect Kwan Cheuk-yin, William as Director For For 3a10 Reelect Wong Yick-kam, Michael as Director For For 3a11 Reelect Chan Kwok-wai, Patrick as Director For For 3b Approve Directors' Fees For For 4 Reappoint Auditors and Authorize Board to Fix For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For For 8 Adopt New Share Option Scheme of the For Against Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of SUNeVision For For Holdings Ltd. and Terminate Its Existing Share Option Scheme GRIFOLS SA MEETING DATE: 03-Dec-12 COUNTRY: Spain SECURITY ID: E5706X124 RECORD DATE: 26-Nov-12 MEETING TYPE: Special TICKER: GRF SHARES VOTED: 51,276 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Special Meeting 1 Authorize Capitalization of Reserves of EUR 1.63 For For Million for a 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For 3 Authorize Increase in Capital up to 50 Percent via For Against Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on NASDAQ For For 5 Authorize Board to Ratify and Execute Approved For For Resolutions WPP PLC MEETING DATE: 11-Dec-12 COUNTRY: United Kingdom SECURITY ID: G9787K108 RECORD DATE: 09-Dec-12 MEETING TYPE: Special TICKER: WPP SHARES VOTED: 208,896 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Matters Relating to Creation of a New For For Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of Capital For For 3 Approve Change of Company Name to WPP 2012 For For Limited WPP PLC MEETING DATE: 11-Dec-12 COUNTRY: United Kingdom SECURITY ID: G9787K108 RECORD DATE: 09-Dec-12 MEETING TYPE: Court TICKER: WPP SHARES VOTED: 208,896 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Court Meeting 1 Approve Scheme of Arrangement For For ZODIAC AEROSPACE MEETING DATE: 09-Jan-13 COUNTRY: France SECURITY ID: F98947108 RECORD DATE: 03-Jan-13 MEETING TYPE: Annual/Special TICKER: ZC SHARES VOTED: 23,870 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1 Approve Financial Statements and Discharge For For Management and Supervisory Board Members 2 Approve Consolidated Financial Statements and For For Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and Dividends of For For EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on Related- For For Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital 6 Reelect Gilberte Lombard as Supervisory Board For For Member 7 Reelect FFP as Supervisory Board Member For For 8 Confirm Appointment of Fidaudit as New Auditor For For of the Company Since Jan. 10, 2012 9 Decision not to Renew mandate of March For For Schelcher as Supervisory Board Member Extraordinary Business 10 Approve Reduction in Share Capital via For For Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 12 Authorize Capitalization of Reserves for Bonus For For Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 14 Approve Issuance of Equity or Equity-Linked For For Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million 15 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11, 13, and 14 16 Authorize Capital Increase of Up to EUR 2.5 For Against Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Percent of For Against Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For 19 Amend Article 29 of Bylaws Re: Proxy Voting For For 20 Authorize Filing of Required Documents/Other For For Formalities IMPERIAL TOBACCO GROUP PLC MEETING DATE: 30-Jan-13 COUNTRY: United Kingdom SECURITY ID: G4721W102 RECORD DATE: 28-Jan-13 MEETING TYPE: Annual TICKER: IMT SHARES VOTED: 131,889 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Dr Ken Burnett as Director For For 5 Re-elect Alison Cooper as Director For For 6 Re-elect Robert Dyrbus as Director For For 7 Elect David Haines as Director For For 8 Re-elect Michael Herlihy as Director For For 9 Re-elect Susan Murray as Director For For 10 Re-elect Iain Napier as Director For For 11 Elect Matthew Phillips as Director For For 12 Re-elect Berge Setrakian as Director For For 13 Re-elect Mark Williamson as Director For For 14 Re-elect Malcolm Wyman as Director For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For 16 Authorise Board to Fix Remuneration of Auditors For For 17 Authorise EU Political Donations and Expenditure For For 18 Authorise Issue of Equity with Pre-emptive Rights For For 19 Approve Share Matching Scheme For For 20 Approve Long Term Incentive Plan For For 21 Approve International Sharesave Plan For For 22 Authorise Issue of Equity without Pre-emptive Rights For For 23 Authorise Market Purchase of Ordinary Shares For For 24 Authorise the Company to Call EGM with Two For For Weeks' Notice PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: 28-Feb-13 COUNTRY: Indonesia SECURITY ID: Y0697U112 RECORD DATE: 12-Feb-13 MEETING TYPE: Annual TICKER: BBRI SHARES VOTED: 961,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Annual Report, Financial Statements, For For and Commissioners' Report 2 Approve Annual Report and Financial Statements of the For For Partnership and Community Development Program 3 Approve Allocation of Income For For 4 Approve Remuneration of Directors and Commissioners For For 5 Approve Auditors and Authorize Board to Fix Their For For Remuneration 6 Approve Implementation of Minister of State-Owned For Against Enterprises Regulations SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: 15-Mar-13 COUNTRY: South Korea SECURITY ID: Y74718100 RECORD DATE: 31-Dec-12 MEETING TYPE: Annual TICKER: 005930 SHARES VOTED: 1,144 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Financial Statements, Allocation of For For Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For 2.1.2 Elect Song Gwang-Soo as Outside Director For For 2.1.3 Elect Kim Eun-Mee as Outside Director For For 2.2.1 Elect Yoon Boo-Keun as Inside Director For For 2.2.2 Elect Shin Jong-Kyun as Inside Director For For 2.2.3 Elect Lee Sang-Hoon as Inside Director For For 2.3.1 Reelect Lee In-Ho as Member of Audit Committee For For 2.3.2 Elect Song Gwang-Soo as Member of Audit Committee For For 3 Approve Total Remuneration of Inside Directors For For and Outside Directors COVIDIEN PLC MEETING DATE: 20-Mar-13 COUNTRY: Ireland SECURITY ID: G2554F113 RECORD DATE: 10-Jan-13 MEETING TYPE: Annual TICKER: COV SHARES VOTED: 92,013 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Jose E. Almeida For For 1b Elect Director Joy A. Amundson For For 1c Elect Director Craig Arnold For For 1d Elect Director Robert H. Brust For For 1e Elect Director John M. Connors, Jr. For For 1f Elect Director Christopher J. Coughlin For For 1g Elect Director Randall J. Hogan, III For For 1h Elect Director Martin D. Madaus For For 1i Elect Director Dennis H. Reilley For For 1j Elect Director Joseph A. Zaccagnino For For 2 Approve Auditors and Authorize Board to Fix For For Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Amend Omnibus Stock Plan For For 5 Authorize Open-Market Purchases of Ordinary For For Shares 6 Authorize the Price Range at which the Company For For can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Association to expand the authority For For to execute instruments of transfer 8 Approve Creation of Distributable Reserves For For BRIDGESTONE CORP. MEETING DATE: 26-Mar-13 COUNTRY: Japan SECURITY ID: J04578126 RECORD DATE: 31-Dec-12 MEETING TYPE: Annual TICKER: 5108 SHARES VOTED: 51,210 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 16 2.1 Elect Director Tsuya, Masaaki For For 2.2 Elect Director Nishigai, Kazuhisa For For 2.3 Elect Director Morimoto, Yoshiyuki For For 2.4 Elect Director Zaitsu, Narumi For For 2.5 Elect Director Tachibana Fukushima, Sakie For For 2.6 Elect Director Enkawa, Takao For For 2.7 Elect Director Murofushi, Kimiko For For 2.8 Elect Director Scott Trevor Davis For For 3 Approve Annual Bonus Payment to Directors For For 4 Approve Deep Discount Stock Option Plan For For ZURICH INSURANCE GROUP AG MEETING DATE: 04-Apr-13 COUNTRY: Switzerland SECURITY ID: H9870Y105 RECORD DATE: MEETING TYPE: Annual TICKER: N/A SHARES VOTED: 5,861 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Accept Financial Statements and Statutory Reports For For 1.2 Approve Remuneration Report For For 2.1 Approve Allocation of Income For For 2.2 Approve Dividends of CHF 17.00 per Share from For For Capital Contribution Reserves 3 Approve Discharge of Board and Senior Management For For 4.1.1 Elect Monica Maechler as Director For For 4.1.2 Reelect Susan Bies as Director For For 4.1.3 Reelect Victor Chu as Director For For 4.1.4 Reelect Rolf Watter as Director For For 4.2 Ratify PricewaterhouseCoopers AG as Auditors For For FIAT INDUSTRIAL S.P.A. MEETING DATE: 08-Apr-13 COUNTRY: Italy SECURITY ID: T42136100 RECORD DATE: 26-Mar-13 MEETING TYPE: Annual TICKER: FI SHARES VOTED: 91,353 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1.a Approve Financial Statements, Statutory Reports, For For and Allocation of Income 1.b Approve Remuneration Report For Against Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates 2.a.1 Slate 1 Submitted by EXOR SpA None Do Not Vote 2.a.2 Slate 2 Submitted by Institutional Investors None For 2.b Approve Internal Auditors' Remuneration For For SCHLUMBERGER LIMITED MEETING DATE: 10-Apr-13 COUNTRY: Curacao SECURITY ID: 806857108 RECORD DATE: 20-Feb-13 MEETING TYPE: Annual TICKER: SLB SHARES VOTED: 53,892 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1a Elect Director Peter L.S. Currie For For 1b Elect Director Tony Isaac For For 1c Elect Director K. Vaman Kamath For For 1d Elect Director Paal Kibsgaard For For 1e Elect Director Nikolay Kudryavtsev For For 1f Elect Director Adrian Lajous For For 1g Elect Director Michael E. Marks For For 1h Elect Director Lubna S. Olayan For For 1i Elect Director L. Rafael Reif For For 1j Elect Director Tore I. Sandvold For For 1k Elect Director Henri Seydoux For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Adopt and Approve Financials and Dividends For For 4 Ratify PricewaterhouseCoopers LLP as Auditors For For 5 Approve Omnibus Stock Plan For For 6 Amend Employee Stock Purchase Plan For For SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: 10-Apr-13 COUNTRY: Switzerland SECURITY ID: H8431B109 RECORD DATE: MEETING TYPE: Annual TICKER: N/A SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Approve Remuneration Report For Do Not Vote 1.2 Accept Financial Statements and Statutory Reports For Do Not Vote 2 Approve Allocation of Income For Do Not Vote 3.1 Approve Ordinary Dividends of CHF 3.50 per For Do Not Vote Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 per Share For Do Not Vote from Capital Contribution Reserves 4 Approve Discharge of Board For Do Not Vote 5.1.1 Reelect Walter Kielholz as Director For Do Not Vote 5.1.2 Reelect Malcolm Knight as Director For Do Not Vote 5.1.3 Reelect Carlos Represas as Director For Do Not Vote 5.1.4 Reelect Jean-Pierre Roth as Director For Do Not Vote 5.1.5 Elect Mary Francis as Director For Do Not Vote 5.2 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote 6.1 Amend Terms of Existing Pool of Conditional Capital For Do Not Vote 6.2 Approve Creation of CHF 8.5 Million Pool of For Do Not Vote Capital without Preemptive Rights 6.3 Approve Cancellation of Capital Authorization For Do Not Vote NESTLE SA MEETING DATE: 11-Apr-13 COUNTRY: Switzerland SECURITY ID: H57312649 RECORD DATE: MEETING TYPE: Annual TICKER: NESN SHARES VOTED: 118,686 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Accept Financial Statements and Statutory Reports For For 1.2 Approve Remuneration Report For For 2 Approve Discharge of Board and Senior Management For For 3 Approve Allocation of Income and Dividends of For For CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as Director For For 4.1.2 Reelect Steven Hoch as Director For For 4.1.3 Reelect Titia de Lange as Director For For 4.1.4 Reelect Jean-Pierre Roth as Director For For 4.2 Elect Eva Cheng as Director For For 4.3 Ratify KPMG AG as Auditors For For BM&FBOVESPA S.A. MEETING DATE: 15-Apr-13 COUNTRY: Brazil SECURITY ID: P73232103 RECORD DATE: MEETING TYPE: Annual TICKER: BVMF3 SHARES VOTED: 83,600 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports for For For Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends For For 3 Elect Directors For For 4 Approve Remuneration of Company's Management For For BM&FBOVESPA S.A. MEETING DATE: 15-Apr-13 COUNTRY: Brazil SECURITY ID: P73232103 RECORD DATE: MEETING TYPE: Special TICKER: BVMF3 SHARES VOTED: 83,600 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Amend Stock Option Plan For For HOLCIM LTD. MEETING DATE: 17-Apr-13 COUNTRY: Switzerland SECURITY ID: H36940130 RECORD DATE: MEETING TYPE: Annual TICKER: HOLN SHARES VOTED: 38,574 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Accept Financial Statements and Statutory Reports For For 1.2 Approve Remuneration Report For For 2 Approve Discharge of Board and Senior Management For For 3.1 Approve Allocation of Income For For 3.2 Approve Dividends of CHF per Share from Capital For For Contribution Reserves 4.1.1 Reelect Beat Hess as Director For For 4.1.2 Reelect Rolf Soiron as Director For For 4.2.1 Elect Brigitte Sorensen as Director For For 4.2.2 Elect Anne Wade as Director For For 4.3 Ratify Ernst & Young AG as Auditors For For ROCKWOOL INTERNATIONAL A/S MEETING DATE: 17-Apr-13 COUNTRY: Denmark SECURITY ID: K8254S144 RECORD DATE: 10-Apr-13 MEETING TYPE: Annual TICKER: ROCK B SHARES VOTED: 1,656 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Report of Board 2 Receive Financial Statements and Statutory Reports; Receive Auditor's Report 3 Approve Financial Statements and Statutory For For Report; Approve Discharge of Directors 4 Approve Remuneration of Directors For For 5 Approve Allocation of Income and Dividends of For For DKK 10.20 per Share 6.1 Reelect Heinz-Jurgen Bertram as Director For For 6.2 Reelect Carsten Bjerg as Director For For 6.3 Reelect Bjorn Jensen as Director For For 6.4 Elect Soren Kahler as Director For For 6.5 Reelect Thomas Kahler as Director For For 6.6 Reelect Steen Riisgaard as Director For For 7 Ratify Ernst & Young as Auditors For For 8 Authorize Share Repurchase Program For For 9 Other Business ACTELION LTD. MEETING DATE: 18-Apr-13 COUNTRY: Switzerland SECURITY ID: H0032X135 RECORD DATE: MEETING TYPE: Annual TICKER: ATLN SHARES VOTED: 7,329 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory For For Reports 2 Approve Allocation of Income and Dividends of CHF 1.00 For For per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Against 4 Approve Discharge of Board and Senior Management For For 5 Approve CHF 3.2 Million Reduction in Share For For Capital via Cancellation of Repurchased Shares 6.1 Relect Werner Henrich as Director For For 6.2 Relect Armin Kessler as Director For For 6.3 Relect Jean Malo as Director For For 6.4 Elect John Greisch as Director For For 7 Ratify Ernst and Young AG as Auditors For For BEIERSDORF AG MEETING DATE: 18-Apr-13 COUNTRY: Germany SECURITY ID: D08792109 RECORD DATE: 27-Mar-13 MEETING TYPE: Annual TICKER: BEI SHARES VOTED: 47,807 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of For For EUR 0.70 per Share 3 Approve Discharge of Supervisory Board for For For Fiscal 2012 4 Approve Discharge of Management Board for For For Fiscal 2012 5 Ratify Ernst and Young GmbH as Auditors for For For Fiscal 2013 6 Approve Remuneration System for Management For For Board Members LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: 18-Apr-13 COUNTRY: France SECURITY ID: F58485115 RECORD DATE: 12-Apr-13 MEETING TYPE: Annual/Special TICKER: MC SHARES VOTED: 7,087 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1 Approve Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and For For Statutory Reports 3 Approve Auditors' Special Report on Related- For Against Party Transactions 4 Approve Allocation of Income and Dividends of For For EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For For 6 Reelect Bernadette Chirac as Director For For 7 Reelect Nicholas Clive Worms as Director For For 8 Reelect Charles de Croisset as Director For For 9 Reelect Francesco Trapani as Director For For 10 Reelect Hubert Vedrine as Director For For 11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business 12 Approve Reduction in Share Capital via For For Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of Up to For For EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 Percent of For Against Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for 10 Percent For Against Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in the Event For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to EUR 50 For Against Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 Percent of For For Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For 22 Set Total Limit for Capital Increase to Result For For from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued Capital for For Against Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: Related- For Against Party Transactions, Stock Dividend Program ZIGGO NV MEETING DATE: 18-Apr-13 COUNTRY: Netherlands SECURITY ID: N9837R105 RECORD DATE: 21-Mar-13 MEETING TYPE: Annual TICKER: ZIGGO SHARES VOTED: 28,375 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Annual Meeting 1 Open Meeting 2 Receive Report of Management Board (Non-Voting) 3 Adopt Financial Statements For For 4a Receive Explanation on Company's Reserves and Dividend Policy 4b Approve Allocation of Income and Dividends of For For EUR 1.45 Per Share 5 Discussion on Company's Corporate Governance Structure 6 Approve Discharge of Management Board For For 7 Approve Discharge of Supervisory Board For For 8 Announce Intention to Appoint Rene Obermann to Executive Board 9a Announce Vacancies on the Board 9b Opportunity to Make Recommendations 9c Announce Intention to Appoint Pamela Gertrude Boumeester to Supervisory Board 9d Elect Pamela Gertrude Boumeester to Supervisory Board For For 10 Ratify Ernst & Young as Auditors For For 11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital 12a Grant Board Authority to Issue Shares Up To 10 For For Percent of Issued Capital 12b Authorize Board to Exclude Preemptive Rights For For from Issuance under Item 12a 13 Other Business (Non-Voting) 14 Close Meeting ANHEUSER-BUSCH INBEV SA MEETING DATE: 24-Apr-13 COUNTRY: Belgium SECURITY ID: B6399C107 RECORD DATE: 10-Apr-13 MEETING TYPE: Annual/Special TICKER: ABI SHARES VOTED: 178,938 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Special Meeting A1a Receive Special Board Report A1b Receive Special Auditor Report A1c Eliminate Preemptive Rights Re: Issuance of For Against Subscription Rights A1d Approve Non-Employee Director Stock Option For Against Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share Capital For Against within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company Law For Against Provision Re: Grant of Warrants to Non- Executive Directors A1g Authorize Implementation of Approved For Against Resolutions and Filing of Required Documents/Formalities at Trade Registry Annual Meeting B1 Receive Directors' Reports (Non-Voting) B2 Receive Auditors' Reports (Non-Voting) B3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, Allocation of For For Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For For B6 Approve Discharge of Auditors For For B7 Reelect Kees Storm as Director For For B8 Ratify PricewaterhouseCoopers as Auditors and For For Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Against B9b Approve Stock Option Plan Grants For Against B10 Approve Remuneration of Directors For For B11a Approve Change-of-Control Clause Re : Updated For For EMTN Program B11b Approve Change-of-Control Clause Re : Senior For For Facilities Agreement C1 Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry KONINKLIJKE VOPAK NV MEETING DATE: 24-Apr-13 COUNTRY: Netherlands SECURITY ID: N5075T159 RECORD DATE: 27-Mar-13 MEETING TYPE: Annual TICKER: VPK SHARES VOTED: 28,434 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Annual Meeting 1 Open Meeting 2 Receive Report of Management Board (Non- Voting) 3 Adopt Financial Statements and Statutory Reports For For 4 Receive Explanation on Company's Reserves and Dividend Policy 5 Approve Dividends of EUR 0.88 Per Share For For 6 Approve Discharge of Management Board For For 7 Approve Discharge of Supervisory Board For For 8 Reelect R.G.M. Zwitserloot to Supervisory Board For For 9 Approve Amendments to Remuneration Policy for For For Management Board Members 10 Approve Remuneration of Supervisory Board For For 11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital 12 Ratify PricewaterhouseCoopers Accountants N.V. For For as Auditors 13 Other Business (Non-Voting) 14 Close Meeting TELENET GROUP HOLDING NV MEETING DATE: 24-Apr-13 COUNTRY: Belgium SECURITY ID: B89957110 RECORD DATE: 10-Apr-13 MEETING TYPE: Annual/Special TICKER: TNET SHARES VOTED: 21,063 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Annual Meeting 1 Receive Directors' and Auditors' Reports (Non-Voting) 2 Approve Financial Statements, Allocation of For For Income, and Dividends of EUR 7,90 per Share 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For 5 Announcements and Discuss Consolidated Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For 6b Approve Discharge of Duco Sickinghe For For 6c Approve Discharge of Alex Brabers For For 6d Approve Discharge of Andre Sarens For For 6e Approve Discharge of De Wilde J. Management For For BVBA Represented by Julien De Wilde 6f Approve Discharge of Friso van Oranje-Nassau For For 6g Approve Discharge of Cytifinance NV For For Represented by Michel Delloye 6h Approve Discharge of Cytindus Represented by For For Michel Delloye 6i Approve Discharge of Charles Bracken For For 6j Approve Discharge of Jim Ryan For For 6k Approve Discharge of Ruth Pirie For For 6l Approve Discharge of Niall Curran For For 6m Approve Discharge of Diederik Karsten For For 6n Approve Discharge of Manuel Kohnstamm For For 6o Approve Discharge of Balan Nair For For 6p Approve Discharge of Angela McMullen For For 7 Approve Discharge of Auditors For For 8 Elect John Porter as Director For For 9 Approve Remuneration of Directors For For 10 Approve Issuance of 3,000,000 Options Under For For Option/Warrant Plans Special Meeting 1 Amend Number and Exercise Price of Stock For For Option for the Plans 2007, 2008, and 2009 in Accordance with Special Divivdend Payout MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: 25-Apr-13 COUNTRY: Germany SECURITY ID: D55535104 RECORD DATE: MEETING TYPE: Annual TICKER: MUV2 SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non- Voting) 2 Approve Allocation of Income and Dividends of For Do Not Vote EUR 7 per Share 3 Approve Discharge of Management Board for For Do Not Vote Fiscal 2012 4 Approve Discharge of Supervisory Board for For Do Not Vote Fiscal 2012 5 Approve Remuneration System for Management For Do Not Vote Board Members 6 Elect Ann-Kristin Achleitner to the Supervisory For Do Not Vote Board 7 Amend Articles Re: Supervisory Board For Do Not Vote Remuneration 8 Approve Creation of EUR 280 Million Pool of For Do Not Vote Capital with Partial Exclusion of Preemptive Rights SCHNEIDER ELECTRIC SA MEETING DATE: 25-Apr-13 COUNTRY: France SECURITY ID: F86921107 RECORD DATE: 19-Apr-13 MEETING TYPE: Annual/Special TICKER: SU SHARES VOTED: 53,434 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1 Approve Financial Statements and Statutory For For Reports 2 Approve Consolidated Financial Statements and For For Statutory Reports 3 Approve Allocation of Income and Dividends of For For EUR 1.87 per Share 4 Approve Additional Pension Scheme Agreement For For with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement with For For Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as Supervisory For For Board Member 7 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business 8 Adopt One-Tiered Board Structure and Amend For For Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of Powers to For For Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves for Bonus For For Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9.9 Percent For For of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued Capital for For For Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued Capital for For For Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For 19 Approve Stock Purchase Plan Reserved for For For Employees of International Subsidiaries 20 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Ordinary Business 21 Elect Jean-Pascal Tricoire as Director For For 22 Elect Henri Lachmann as Director For For 23 Elect Leo Apotheker as Director For For 24 Elect Betsy Atkins as Director For For 25 Elect Gerard de La Martiniere as Director For For 26 Elect Xavier Fontanet Director For For 27 Elect Noel Forgeard as Director For For 28 Elect Antoine Gosset-Grainville as Director For For 29 Elect Willy R. Kissling as Director For For 30 Elect Cathy Kopp as Director For For 31 Elect Dominique Senequier as Director For For 32 Elect M.G. Richard Thoman as Director For For 33 Elect Serge Weinberg as Director For For 34 Elect Claude Briquet as Representative of Against For Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative of For For Employee Shareholders to the Board 36 Elect Thierry Jacquet as Representative of Against For Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Representative of Against For Employee Shareholders to the Board 38 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required Documents/Other For For Formalities UCB SA MEETING DATE: 25-Apr-13 COUNTRY: Belgium SECURITY ID: B93562120 RECORD DATE: 11-Apr-13 MEETING TYPE: Annual/Special TICKER: UCB SHARES VOTED: 23,823 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Annual Meeting/Special Meeting Annual Meeting A.1 Receive Directors' Reports (Non-Voting) A.2 Receive Auditors' Reports (Non-Voting) A.3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and Allocation of For For Income A.5 Approve Remuneration Report For For A.6 Approve Discharge of Directors For For A.7 Approve Discharge of Auditors For For A.8.1 Reelect Roch Doliveux as Director For For A.8.2 Reelect Albrecht De Graeve as Director For For A.8.3 Indicate Albrecht De Graeve as Independent For For Board Member A.8.4 Reelect Peter Fellner as Director For For A.9 Approve Remuneration of Directors For For A.10 Approve Restricted Stock Plan For For A.11 Increase Number of Shares Under Employee For For Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: EMTN For For Program A.13 Approve Change-of-Control Clause Re: Other For For A.14 Approve Change-of-Control Clause Re: EIB loan For For Special Meeting E.1 Receive Special Board Report Re: Authorized Capital E.2 Authorize Board to Increase Authorized Capital For Against up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ Convertible For Against Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional Measure on For For Bearer Shares E.5 Authorize Board to Repurchase and to Reissue For Against Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 Percent of For Against Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For E.8 Amend Article 19 Re: Minutes of Board Decisions For For E.9 Amend Article 20 Re: Committees For For E.10 Amend Article 36 Re: Form of Proxies For For E.11 Amend Article 37 Re: General Meeting For For E.12 Amend Article 38 Re: Voting Rights For For UNIBAIL RODAMCO SE MEETING DATE: 25-Apr-13 COUNTRY: France SECURITY ID: F95094110 RECORD DATE: 19-Apr-13 MEETING TYPE: Annual/Special TICKER: N/A SHARES VOTED: 16,809 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1 Approve Financial Statements and Statutory For For Reports 2 Approve Consolidated Financial Statements and For For Statutory Reports 3 Approve Allocation of Income and Dividends of For For EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash or New For For Shares) 5 Approve Auditors' Special Report on Related- For For Party Transactions 6 Reelect Francois Jaclot as Supervisory Board For For Member 7 Reelect Frans Cremers as Supervisory Board For For Member 8 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business 9 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 Percent of For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Ordinary Business 15 Authorize Filing of Required Documents/Other For For Formalities BAYER AG MEETING DATE: 26-Apr-13 COUNTRY: Germany SECURITY ID: D0712D163 RECORD DATE: MEETING TYPE: Annual TICKER: BAYN SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory For Do Not Vote Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board for For Do Not Vote Fiscal 2012 3 Approve Discharge of Supervisory Board for For Do Not Vote Fiscal 2012 4 Approve Affiliation Agreement with Bayer For Do Not Vote Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as Auditors for For Do Not Vote Fiscal 2013 CREDIT SUISSE GROUP AG MEETING DATE: 26-Apr-13 COUNTRY: Switzerland SECURITY ID: H3698D419 RECORD DATE: MEETING TYPE: Annual TICKER: CSGN SHARES VOTED: 65,685 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Receive Financial Statements and Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For 1.3 Accept Financial Statements and Statutory Reports For For 2 Approve Discharge of Board and Senior Management For For 3.1 Approve Allocation of Income For For 3.2 Approve Dividends CHF 0.10 per Share from For For Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million Pool of Capital For For with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in Pool of For Against Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For 6.1.1 Reelect Noreen Doyle as Director For For 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani as For For Director 6.1.3 Elect Kai S. Nargolwala as Director For For 6.2 Ratify KPMG AG as Auditors For For 6.3 Ratify BDO AG as Special Auditors For For CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: 01-May-13 COUNTRY: Canada SECURITY ID: 13645T100 RECORD DATE: 12-Mar-13 MEETING TYPE: Annual TICKER: CP SHARES VOTED: 73,670 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Ratify Deloitte LLP as Auditors For For 2 Advisory Vote on Executive Compensation Approach For For 3.1 Elect Director William A. Ackman For For 3.2 Elect Director Gary F. Colter For For 3.3 Elect Director Isabelle Courville For For 3.4 Elect Director Paul G. Haggis For For 3.5 Elect Director E. Hunter Harrison For For 3.6 Elect Director Paul C. Hilal For For 3.7 Elect Director Krystyna T. Hoeg For For 3.8 Elect Director Richard C. Kelly For For 3.9 Elect Director Rebecca MacDonald For For 3.10 Elect Director Anthony R. Melman For For 3.11 Elect Director Linda J. Morgan For For 3.12 Elect Director Andrew F. Reardon For For 3.13 Elect Director Stephen C. Tobias For For MEGGITT PLC MEETING DATE: 01-May-13 COUNTRY: United Kingdom SECURITY ID: G59640105 RECORD DATE: 29-Apr-13 MEETING TYPE: Annual TICKER: MGGT SHARES VOTED: 269,867 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Sir Colin Terry as Director For For 5 Re-elect Stephen Young as Director For For 6 Re-elect Philip Green as Director For For 7 Re-elect Paul Heiden as Director For For 8 Re-elect Brenda Reichelderfer as Director For For 9 Re-elect David Robins as Director For For 10 Re-elect David Williams as Director For For 11 Elect Guy Berruyer as Director For For 12 Elect Philip Cox as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise Board to Fix Remuneration of Auditors For For 15 Authorise Issue of Equity with Pre-emptive Rights For For 16 Authorise Issue of Equity without Pre-emptive Rights For For 17 Approve EU Political Donations and Expenditure For For 18 Authorise the Company to Call EGM with Two Weeks' Notice For For 19 Approve Increase in Maximum Aggregate Amount of For For Directors' Fees ROLLS-ROYCE HOLDINGS PLC MEETING DATE: 02-May-13 COUNTRY: United Kingdom SECURITY ID: G76225104 RECORD DATE: 30-Apr-13 MEETING TYPE: Annual TICKER: N/A SHARES VOTED: 97,146 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Elect Ian Davis as Director For For 4 Elect Jasmin Staiblin as Director For For 5 Re-elect John Rishton as Director For For 6 Re-elect Dame Helen Alexander as Director For For 7 Re-elect Lewis Booth as Director For For 8 Re-elect Sir Frank Chapman as Director For For 9 Re-elect Iain Conn as Director For For 10 Re-elect James Guyette as Director For For 11 Re-elect John McAdam as Director For For 12 Re-elect Mark Morris as Director For For 13 Re-elect John Neill as Director For For 14 Re-elect Colin Smith as Director For For 15 Reappoint KPMG Audit plc as Auditors For For 16 Authorise Board to Fix Remuneration of Auditors For For 17 Approve Payment to Shareholders For For 18 Authorise EU Political Donations and Expenditure For For 19 Authorise Issue of Equity with Pre-emptive Rights For For 20 Authorise Issue of Equity without Pre-emptive Rights For For 21 Authorise Market Purchase of Ordinary Shares For For 22 Adopt New Articles of Association For For UBS AG MEETING DATE: 02-May-13 COUNTRY: Switzerland SECURITY ID: H89231338 RECORD DATE: MEETING TYPE: Annual TICKER: UBSN SHARES VOTED: 184,954 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1.1 Accept Financial Statements and Statutory For For Reports 1.2 Approve Remuneration Report For For 2 Approve Allocation of Income and Dividends of For For CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management 4.1a Reelect Axel Weber as Director For For 4.1b Reelect Michel Demare as Director For For 4.1c Reelect David Sidwell as Director For For 4.1d Reelect Rainer-Marc Frey as Director For For 4.1e Relect Ann Godbehere as Director For For 4.1f Reelect Axel Lehmann as Director For For 4.1g Reelect Helmut Panke as Director For For 4.1h Reelect William Parrett as Director For For 4.1i Reelect Isabelle Romy as Director For For 4.1j Reelect Beatrice Weder di Mauro as Director For For 4.1k Reelect Joseph Yam as Director For For 4.2 Elect Reto Francioni as Director For For 4.3 Ratify Ernst & Young Ltd. as Auditors For For SANOFI MEETING DATE: 03-May-13 COUNTRY: France SECURITY ID: F5548N101 RECORD DATE: 26-Apr-13 MEETING TYPE: Annual/Special TICKER: SAN SHARES VOTED: 3,286 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Ordinary Business 1 Approve Financial Statements and Statutory For For Reports 2 Approve Consolidated Financial Statements and For For Statutory Reports 3 Approve Allocation of Income and Dividends of For For EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For 5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Extraordinary Business 6 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 Percent of For For Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in the Event For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves of Up to For For EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For 12 Authorize up to 0.2 Percent of Issued Capital for For For Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued Capital for Use in For For Stock Option Plan 14 Authorize Decrease in Share Capital via Cancellation For For of Repurchased Shares 15 Authorize Filing of Required Documents/Other Formalities For For ALLIANZ SE MEETING DATE: 07-May-13 COUNTRY: Germany SECURITY ID: D03080112 RECORD DATE: MEETING TYPE: Annual TICKER: ALV SHARES VOTED: 0 SHARES ON LOAN: 18,156 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of For Do Not Vote EUR 4.50 per Share 3 Approve Discharge of Management Board for Fiscal 2012 For Do Not Vote 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Do Not Vote 5 Elect Christine Bosse to the Supervisory Board For Do Not Vote CRH PLC MEETING DATE: 08-May-13 COUNTRY: Ireland SECURITY ID: G25508105 RECORD DATE: 06-May-13 MEETING TYPE: Annual TICKER: CRG SHARES VOTED: 136,307 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4(a) Re-elect Ernst Bartschi as Director For For 4(b) Re-elect Maeve Carton as Director For For 4(c) Re-elect Bill Egan as Director For For 4(d) Re-elect Utz-Hellmuth Felcht as Director For For 4(e) Re-elect Nicky Hartery as Director For For 4(f) Re-elect Jan de Jong as Director For For 4(g) Re-elect John Kennedy as Director For For 4(h) Re-elect Myles Lee as Director For For 4(i) Re-elect Heather McSharry as Director For For 4(j) Re-elect Albert Manifold as Director For For 4(k) Re-elect Dan O'Connor as Director For For 4(l) Re-elect Mark Towe as Director For For 5 Authorise Board to Fix Remuneration of Auditors For For 6 Authorise Issue of Equity without Pre-emptive Rights For For 7 Authorise Market Purchase of Ordinary Shares For For 8 Authorise Reissuance of Repurchased Shares For For HEIDELBERGCEMENT AG MEETING DATE: 08-May-13 COUNTRY: Germany SECURITY ID: D31709104 RECORD DATE: 16-Apr-13 MEETING TYPE: Annual TICKER: HEI SHARES VOTED: 47,239 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.47 For For per Share 3.1 Approve Discharge of Management Board Member Bernd For For Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board Member Dominik For For von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board Member Andreas For For Kern for Fiscal 2012 3.5 Approve Discharge of Management Board Member Lorenz For For Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board Member Albert For For Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen For For Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board Member Heinz For For Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board Member Robert For For Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board Member Josef For For Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board Member Max Dietrich For For Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board Member Hans Georg For For Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board Member Herbert For For Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board Member Ludwig For For Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board Member Tobias For For Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board Member Alan James For For Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board Member Werner For For Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board Member Frank-Dirk For For Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board Member Marion For For Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for Fiscal 2013 For For 6 Approve Issuance of Warrant Bonds/Convertible Bonds with For Against Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the Supervisory Board For For STANDARD CHARTERED PLC MEETING DATE: 08-May-13 COUNTRY: United Kingdom SECURITY ID: G84228157 RECORD DATE: 03-May-13 MEETING TYPE: Annual TICKER: STAN SHARES VOTED: 68,737 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Elect Om Bhatt as Director For For 5 Elect Dr Louis Chi-Yan Cheung as Director For For 6 Elect Margaret Ewing as Director For For 7 Elect Dr Lars Thunell as Director For For 8 Re-elect Stefano Bertamini as Director For For 9 Re-elect Jaspal Bindra as Director For For 10 Re-elect James Dundas as Director For For 11 Re-elect Dr Han Seung-soo as Director For For 12 Re-elect Simon Lowth as Director For For 13 Re-elect Rudolph Markham as Director For For 14 Re-elect Ruth Markland as Director For For 15 Re-elect Richard Meddings as Director For For 16 Re-elect John Paynter as Director For For 17 Re-elect Sir John Peace as Director For For 18 Re-elect Alun Rees as Director For For 19 Re-elect Peter Sands as Director For For 20 Re-elect Viswanathan Shankar as Director For For 21 Re-elect Paul Skinner as Director For For 22 Re-elect Oliver Stocken as Director For For 23 Reappoint KPMG Audit plc as Auditors For For 24 Authorise Board to Fix Remuneration of Auditors For For 25 Approve EU Political Donations and Expenditure For For 26 Authorise Issue of Equity with Pre-emptive Rights For For 27 Authorise Issue of Equity with Pre-emptive Rights For For 28 Authorise Issue of Equity without Pre-emptive Rights For For 29 Authorise Market Purchase of Ordinary Shares For For 30 Authorise Market Purchase of Preference Shares For For 31 Authorise the Company to Call EGM with Two Weeks' Notice For For 32 Approve Sharesave Plan For For AIA GROUP LTD. MEETING DATE: 10-May-13 COUNTRY: Hong Kong SECURITY ID: Y002A1105 RECORD DATE: 06-May-13 MEETING TYPE: Annual TICKER: 01299 SHARES VOTED: 1,676,600 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Declare Final Dividend For For 3 Elect Barry Chun-Yuen Cheung as Director For For 4 Elect George Yong-Boon Yeo as Director For For 5 Elect Narongchai Akrasanee as Director For For 6 Elect Qin Xiao as Director For For 7 Elect Mark Edward Tucker as Director For For 8 Reappoint PricewaterhouseCoopers as Auditors and Authorize For For Board to Fix Their Remuneration 9a Approve Issuance of Equity or Equity-Linked Securities For For without Preemptive Rights 9b Authorize Repurchase of Up to 10 Percent of Issued For For Share Capital 9c Approve Allotment and Issuance of Additional Shares Under For For the Restricted Share Unit Scheme 10 Amend Articles of Association of the Company For For HONGKONG LAND HOLDINGS LTD. MEETING DATE: 15-May-13 COUNTRY: Bermuda SECURITY ID: G4587L109 RECORD DATE: MEETING TYPE: Annual TICKER: H78 SHARES VOTED: 198,970 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Financial Statements and Auditors' Report and For For Declare Final Dividend 2 Reelect Lord Leach of Fairford as Director For For 3 Reelect Richard Lee as Director For For 4 Reelect Yiu Kai Pang as Director For For 5 Elect Lord Sassoon as Director For For 6 Reelect John Witt as Director For For 7 Elect Michael Wu as Director For For 8 Approve Remuneration of Directors For For 9 Reappoint PricewaterhouseCoopers LLP Auditors and Authorise For For Board to Fix Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Securities For For with and without Preemptive Rights 11 Authorise Share Repurchase Program For For TENCENT HOLDINGS LTD. MEETING DATE: 15-May-13 COUNTRY: Hong Kong SECURITY ID: G87572148 RECORD DATE: 10-May-13 MEETING TYPE: Annual TICKER: 00700 SHARES VOTED: 75,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a1 Elect Zhang Zhidong as Director For For 3a2 Elect Ian Charles Stone as Director For For 3a3 Elect Jacobus Petrus Bekker as Director For For 3b Authorize Board to Fix Remuneration of Directors For For 4 Reappoint Auditors and Authorize Board to Fix Their For For Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities For For without Preemptive Rights 6 Authorize Share Repurchase Program For For 7 Authorize Reissuance of Repurchased Shares For For UNILEVER NV MEETING DATE: 15-May-13 COUNTRY: Netherlands SECURITY ID: N8981F271 RECORD DATE: 17-Apr-13 MEETING TYPE: Annual TICKER: N/A SHARES VOTED: 197,298 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION Annual Meeting 1 Receive Report of Management Board (Non-Voting) 2 Approve Financial Statements and Allocation of Income For For 3 Approve Discharge of Executive Board Members For For 4 Approve Discharge of Non-Executive Board Members For For 5 Reelect P.G.J.M. Polman as CEO to Board of Directors For For 6 Relect R.J.M.S. Huet as CFO to Board of Directors For For 7 Reelect L.O. Fresco to Board of Directors For For 8 Reelect A.M. Fudge to Board of Directors For For 9 Reelect C.E. Golden to Board of Directors For For 10 Reelect B.E. Grote to Board of Directors For For 11 Reelect H. Nyasulu to Board of Directors For For 12 Reelect M. Rifkind to Board of Directors For For 13 Reelect K.J. Storm to Board of Directors For For 14 Reelect M. Treschow to Board of Directors For For 15 Reelect P.S. Walsh to Board of Directors For For 16 Elect L.M. Cha to Board of Directors For For 17 Elect M.Ma to Board of Directors For For 18 Elect J. Rishton to Board of Directors For For 19 Ratify PricewaterhouseCoopers Accountants NV as Auditors For For 20 Grant Board Authority to Issue Shares Up To 10 Percent For For of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital 22 Approve Authorization to Cancel Ordinary Shares For For 23 Allow Questions and Close Meeting PRUDENTIAL PLC MEETING DATE: 16-May-13 COUNTRY: United Kingdom SECURITY ID: G72899100 RECORD DATE: 14-May-13 MEETING TYPE: Annual TICKER: PRU SHARES VOTED: 74,865 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Philip Remnant as Director For For 5 Re-elect Sir Howard Davies as Director For For 6 Re-elect Robert Devey as Director For For 7 Re-elect John Foley as Director For For 8 Re-elect Michael Garrett as Director For For 9 Re-elect Ann Godbehere as Director For For 10 Re-elect Alexander Johnston as Director For For 11 Re-elect Paul Manduca as Director For For 12 Re-elect Michael McLintock as Director For For 13 Re-elect Kaikhushru Nargolwala as Director For For 14 Re-elect Nicolaos Nicandrou as Director For For 15 Re-elect Barry Stowe as Director For For 16 Re-elect Tidjane Thiam as Director For For 17 Re-elect Lord Turnbull as Director For For 18 Re-elect Michael Wells as Director For For 19 Reappoint KPMG Audit plc as Auditors For For 20 Authorise Board to Fix Remuneration of Auditors For For 21 Authorise EU Political Donations and Expenditure For For 22 Authorise Issue of Equity with Pre-emptive Rights For For 23 Authorise Issue of Equity with Pre-emptive Rights For For 24 Approve Savings-Related Share Option Scheme For For 25 Approve Long Term Incentive Plan For For 26 Authorise Issue of Equity without Pre-emptive Rights For For 27 Authorise Market Purchase of Ordinary Shares For For 28 Authorise the Company to Call EGM with Two Weeks' Notice For For GRIFOLS SA MEETING DATE: 23-May-13 COUNTRY: Spain SECURITY ID: E5706X124 RECORD DATE: 16-May-13 MEETING TYPE: Annual TICKER: GRF SHARES VOTED: 31,521 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Standalone Financial Statements, Allocation of For For Income, and Dividend Payment 2 Approve Consolidated Financial Statements For For 3 Approve Discharge of Board For For 4 Renew Appointment of KPMG as Auditor of Standalone For For Financial Statements 5 Renew Appointment of KPMG as Auditor of For For Consolidated Financial Statements 6.1 Elect Belen Villalonga Morenes as Director For For 6.2 Fix Number of Directors at 12 For For 7 Approve Remuneration of Directors For For 8 Advisory Vote on Remuneration Policy Report For Against 9 Authorize Board to Ratify and Execute Approved For For Resolutions HSBC HOLDINGS PLC MEETING DATE: 24-May-13 COUNTRY: United Kingdom SECURITY ID: G4634U169 RECORD DATE: 23-May-13 MEETING TYPE: Annual TICKER: HSBA SHARES VOTED: 429,800 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3(a) Re-elect Safra Catz as Director For For 3(b) Re-elect Laura Cha as Director For For 3(c) Re-elect Marvin Cheung as Director For For 3(d) Elect Jim Comey as Director For For 3(e) Re-elect John Coombe as Director For For 3(f) Re-elect Joachim Faber as Director For For 3(g) Re-elect Rona Fairhead as Director For For 3(h) Elect Renato Fassbind as Director For For 3(i) Re-elect Douglas Flint as Director For For 3(j) Re-elect Stuart Gulliver as Director For For 3(k) Re-elect James Hughes-Hallett as Director For For 3(l) Re-elect William Laidlaw as Director For For 3(m) Re-elect John Lipsky as Director For For 3(n) Re-elect Janis Lomax as Director For For 3(o) Re-elect Iain Mackay as Director For For 3(p) Re-elect Sir Simon Robertson as Director For For 3(q) Re-elect John Thornton as Director For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Their For For Remuneration 5 Authorise Issue of Equity with Pre-emptive Rights For For 6 Authorise Issue of Equity without Pre-emptive Rights For For 7 Authorise Market Purchase of Ordinary Shares For For 8 Authorise the Company to Call EGM with Two Weeks' Notice For For INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: 24-May-13 COUNTRY: United Kingdom SECURITY ID: G4804L130 RECORD DATE: 22-May-13 MEETING TYPE: Annual TICKER: IHG SHARES VOTED: 29,449 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4a Elect Patrick Cescau as Director For For 4b Re-elect David Kappler as Director For For 4c Re-elect Kirk Kinsell as Director For For 4d Re-elect Jennifer Laing as Director For For 4e Re-elect Jonathan Linen as Director For For 4f Re-elect Luke Mayhew as Director For For 4g Re-elect Dale Morrison as Director For For 4h Re-elect Tracy Robbins as Director For For 4i Re-elect Tom Singer as Director For For 4j Re-elect Richard Solomons as Director For For 4k Re-elect Ying Yeh as Director For For 5 Reappoint Ernst & Young LLP as Auditors For For 6 Authorise the Audit Commitee to Fix Remuneration For For of Auditors 7 Authorise EU Political Donations and Expenditure For For 8 Authorise Issue of Equity with Pre-emptive Rights For For 9 Authorise Issue of Equity without Pre-emptive Rights For For 10 Authorise Market Purchase of Ordinary Shares For For 11 Authorise the Company to Call EGM with Two Weeks' Notice For For DEUTSCHE POST AG MEETING DATE: 29-May-13 COUNTRY: Germany SECURITY ID: D19225107 RECORD DATE: MEETING TYPE: Annual TICKER: DPW SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.70 per For Do Not Vote Share 3 Approve Discharge of Management Board for Fiscal 2012 For Do Not Vote 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Do Not Vote 5 Ratify PricewaterhouseCoopers AG as Auditors for For Do Not Vote Fiscal 2013 6 Approve Creation of EUR 240 Million Pool of Capital For Do Not Vote without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants For Do Not Vote Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the Supervisory Board For Do Not Vote 9 Amend Articles Re: Remuneration of Supervisory Board For Do Not Vote LINDE AG MEETING DATE: 29-May-13 COUNTRY: Germany SECURITY ID: D50348107 RECORD DATE: 07-May-13 MEETING TYPE: Annual TICKER: LIN SHARES VOTED: 49,289 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.70 For For per Share 3 Approve Discharge of Management Board for Fiscal 2012 For For 4 Approve Discharge of Supervisory Board for Fiscal 2012 For For 5 Ratify KPMG as Auditors for Fiscal 2013 For For 6 Approve Creation of EUR 47 Million Pool of Capital without For For Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional Capital For For 9.1.1 Elect Ann-Kristin Achleitner to the Supervisory Board For For 9.1.2 Elect Clemens Boersig to the Supervisory Board For For 9.1.3 Elect Michael Diekmann to the Supervisory Board For For 9.1.4 Elect Franz Fehrenbach to the Supervisory Board For For 9.1.5 Elect Klaus-Peter Mueller to the Supervisory Board For For 9.1.6 Elect Manfred Schneider to the Supervisory Board For For 9.2.1 Elect Mathias Otto as Alternate Supervisory Board Member For For 9.2.2 Elect Guenter Hugger as Alternate Supervisory Board Member For For 10.1 Amend Corporate Purpose For For 10.2 Amend Articles Re: Composition of the Board For For 10.3 Amend Articles Re: Remuneration of Supervisory Board For For 10.4 Amend Articles Re: Editorial Changes For For WESTFIELD GROUP MEETING DATE: 29-May-13 COUNTRY: Australia SECURITY ID: Q97062105 RECORD DATE: 27-May-13 MEETING TYPE: Annual/Special TICKER: WDC SHARES VOTED: 47,584 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 2 Approve the Remuneration Report For For 3 Elect Frank Lowy as a Director For For 4 Elect Brian Schwartz as a Director For For 5 Elect Roy Furman as a Director For For 6 Elect Peter Allen as a Director For For 7 Elect Mark G. Johnson as a Director For For 8 Approve the Extension to the On-Market Buy-Back For For CHINA MOBILE LIMITED MEETING DATE: 30-May-13 COUNTRY: Hong Kong SECURITY ID: Y14965100 RECORD DATE: 23-May-13 MEETING TYPE: Annual TICKER: 00941 SHARES VOTED: 0 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For Do Not Vote 2 Declare Final Dividend For Do Not Vote 3a Elect Li Yue as Director For Do Not Vote 3b Elect Xue Taohai as Director For Do Not Vote 3c Elect Huang Wenlin as Director For Do Not Vote 4 Appoint PricewaterhouseCoopers and PricewaterhouseCoopers For Do Not Vote Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share For Do Not Vote Capital 6 Approve Issuance of Equity or Equity-Linked Securities For Do Not Vote without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Do Not Vote LIBERTY GLOBAL, INC. MEETING DATE: 03-Jun-13 COUNTRY: USA SECURITY ID: 530555101 RECORD DATE: 30-Apr-13 MEETING TYPE: Special TICKER: LBTYA SHARES VOTED: 24,571 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Issue Shares in Connection with Acquisition For For 2 Approve Merger Agreement For For 3 Adjourn Meeting For For VIRGIN MEDIA INC. MEETING DATE: 04-Jun-13 COUNTRY: USA SECURITY ID: 92769L101 RECORD DATE: 30-Apr-13 MEETING TYPE: Special TICKER: VMED SHARES VOTED: 21,841 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For For 3 Adjourn Meeting For For CHINA RESOURCES LAND LTD. MEETING DATE: 05-Jun-13 COUNTRY: Hong Kong SECURITY ID: G2108Y105 RECORD DATE: 29-May-13 MEETING TYPE: Annual TICKER: 01109 SHARES VOTED: 520,000 SHARES ON LOAN: 328,000 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Declare Final Dividend For For 3a Elect Yan Biao as Director For Against 3b Elect Ding Jiemin as Director For Against 3c Elect Wei Bin as Director For Against 3d Elect Huang Daoguo as Director For Against 3e Elect Chen Ying as Director For Against 3f Elect Andrew Y. Yan as Director For For 3g Elect Ho Hin Ngai Bosco as Director For For 3h Authorize Board to Fix Remuneration of Directors For For 4 Reappoint PricewaterhouseCoopers as Auditors and Authorize For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Capital 6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against WPP PLC MEETING DATE: 12-Jun-13 COUNTRY: Jersey SECURITY ID: G9788D103 RECORD DATE: 10-Jun-13 MEETING TYPE: Annual TICKER: WPP SHARES VOTED: 166,399 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory For For Reports 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Approve the Sustainability Report For For 5 Re-elect Colin Day as Director For For 6 Re-elect Esther Dyson as Director For For 7 Re-elect Orit Gadiesh as Director For For 8 Re-elect Philip Lader as Director For For 9 Re-elect Ruigang Li as Director For Against 10 Re-elect Mark Read as Director For For 11 Re-elect Paul Richardson as Director For For 12 Re-elect Jeffrey Rosen as Director For For 13 Re-elect Timothy Shriver as Director For For 14 Re-elect Sir Martin Sorrell as Director For For 15 Re-elect Solomon Trujillo as Director For For 16 Elect Roger Agnelli as Director For For 17 Elect Dr Jacques Aigrain as Director For For 18 Elect Hugo Shong as Director For For 19 Elect Sally Susman as Director For For 20 Reappoint Deloitte LLP as Auditors and Authorise Their For For Remuneration 21 Authorise Issue of Equity with Pre-emptive Rights For For 22 Approve Executive Performance Share Plan For For 23 Authorise Market Purchase of Ordinary Shares For For 24 Authorise Issue of Equity without Pre-emptive Rights For For TOYOTA MOTOR CORP. MEETING DATE: 14-Jun-13 COUNTRY: Japan SECURITY ID: J92676113 RECORD DATE: 31-Mar-13 MEETING TYPE: Annual TICKER: 7203 SHARES VOTED: 53,500 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For 2.2 Elect Director Toyoda, Akio For For 2.3 Elect Director Ozawa, Satoshi For For 2.4 Elect Director Kodaira, Nobuyori For For 2.5 Elect Director Kato, Mitsuhisa For For 2.6 Elect Director Maekawa, Masamoto For For 2.7 Elect Director Furuhashi, Mamoru For For 2.8 Elect Director Ihara, Yasumori For For 2.9 Elect Director Sudo, Seiichi For For 2.10 Elect Director Saga, Koei For For 2.11 Elect Director Ise, Kiyotaka For For 2.12 Elect Director Terashi, Shigeki For For 2.13 Elect Director Ishii, Yoshimasa For For 2.14 Elect Director Uno, Ikuo For For 2.15 Elect Director Kato, Haruhiko For For 2.16 Elect Director Mark T. Hogan For For 3 Amend Articles To Indemnify Directors For For 4 Approve Annual Bonus Payment to Directors For For BEIJING ENTERPRISES HOLDINGS LTD. MEETING DATE: 19-Jun-13 COUNTRY: Hong Kong SECURITY ID: Y07702122 RECORD DATE: 13-Jun-13 MEETING TYPE: Annual TICKER: 00392 SHARES VOTED: 264,000 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Accept Financial Statements and Statutory Reports For For 2 Declare Final Dividend For For 3a Elect Wang Dong as Director For For 3b Elect Lei Zhengang as Director For For 3c Elect Jiang Xinhao as Director For For 3d Elect Wu Jiesi as Director For For 3e Elect Lam Hoi Ham as Director For For 3f Elect Sze Chi Ching as Director For For 3g Elect Shi Hanmin as Director For For 3h Authorize Board to Fix Remuneration of Directors For For 4 Reappoint Ernst & Young as Auditors and Authorize Board For For to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Securities For Against without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against BRENNTAG AG MEETING DATE: 19-Jun-13 COUNTRY: Germany SECURITY ID: D12459109 RECORD DATE: MEETING TYPE: Annual TICKER: BNR SHARES VOTED: 0 SHARES ON LOAN: 11,423 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.40 For Do Not Vote per Share 3 Approve Discharge of Management Board for Fiscal 2012 For Do Not Vote 4 Approve Discharge of Supervisory Board for Fiscal 2012 For Do Not Vote 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 For Do Not Vote HONDA MOTOR CO. LTD. MEETING DATE: 19-Jun-13 COUNTRY: Japan SECURITY ID: J22302111 RECORD DATE: 31-Mar-13 MEETING TYPE: Annual TICKER: 7267 SHARES VOTED: 260,900 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 19 2 Amend Articles To Amend Business Lines For For 3.1 Elect Director Ike, Fumihiko For For 3.2 Elect Director Ito, Takanobu For For 3.3 Elect Director Iwamura, Tetsuo For For 3.4 Elect Director Yamamoto, Takashi For For 3.5 Elect Director Yamamoto, Yoshiharu For For 3.6 Elect Director Yoshida, Masahiro For For 3.7 Elect Director Hogen, Kensaku For For 3.8 Elect Director Kuroyanagi, Nobuo For For 3.9 Elect Director Fukui, Takeo For For 3.10 Elect Director Shiga, Yuuji For For 3.11 Elect Director Takeuchi, Kohei For For 3.12 Elect Director Aoyama, Shinji For For 3.13 Elect Director Kaihara, Noriya For For 4 Appoint Statutory Auditor Endo, Kunio For For JAPAN TOBACCO INC MEETING DATE: 21-Jun-13 COUNTRY: Japan SECURITY ID: J27869106 RECORD DATE: 31-Mar-13 MEETING TYPE: Annual TICKER: 2914 SHARES VOTED: 285,300 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 38 2 Elect Director Terabatake, Masamichi For For 3 Appoint Statutory Auditor Kojima, Tomotaka For For 4 Approve Alternate Income Allocation, with a Final Against Against Dividend of JPY 120 5 Authorize Share Repurchase of Up To 100 Million Shares Against Against in the Coming Year 6 Amend Articles to Allow Binding Shareholder Meeting Against Against Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against Against NISSAN MOTOR CO. LTD. MEETING DATE: 25-Jun-13 COUNTRY: Japan SECURITY ID: J57160129 RECORD DATE: 31-Mar-13 MEETING TYPE: Annual TICKER: 7201 SHARES VOTED: 226,400 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 12.5 2.1 Elect Director Carlos Ghosn For For 2.2 Elect Director Shiga, Toshiyuki For For 2.3 Elect Director Saikawa, Hiroto For For 2.4 Elect Director Colin Dodge For For 2.5 Elect Director Yamashita, Mitsuhiko For For 2.6 Elect Director Imazu, Hidetoshi For For 2.7 Elect Director Greg Kelly For For 2.8 Elect Director Jean-Baptiste Duzan For For 2.9 Elect Director Nakamura, Katsumi For For 3 Approve Stock Appreciation Rights Plan for Directors For For ONO PHARMACEUTICAL CO. LTD. MEETING DATE: 26-Jun-13 COUNTRY: Japan SECURITY ID: J61546115 RECORD DATE: 31-Mar-13 MEETING TYPE: Annual TICKER: 4528 SHARES VOTED: 2,700 SHARES ON LOAN: 0 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 90 2 Amend Articles To Indemnify Directors and Statutory For For Auditors 3.1 Elect Director Sagara, Gyo For For 3.2 Elect Director Awata, Hiroshi For For 3.3 Elect Director Sano, Kei For For 3.4 Elect Director Kawabata, Kazuhito For For 3.5 Elect Director Fujiyoshi, Shinji For For 3.6 Elect Director Ono, Isao For For 3.7 Elect Director Fukushima, Daikichi For For 3.8 Elect Director Kato, Yutaka For For 3.9 Elect Director Kurihara, Jun For For 4 Appoint Statutory Auditor Tezuka, Michio For For 5 Approve Adjustment to Aggregate Compensation Ceiling for For For Statutory Auditors 6 Approve Annual Bonus Payment to Directors For For NGK INSULATORS LTD. MEETING DATE: 27-Jun-13 COUNTRY: Japan SECURITY ID: J49076110 RECORD DATE: 31-Mar-13 MEETING TYPE: Annual TICKER: 5333 SHARES VOTED: 0 SHARES ON LOAN: 256,000 PROPOSAL VOTE NUMBER PROPOSAL MGMT REC INSTRUCTION 1 Approve Allocation of Income, with a Final Dividend of For For JPY 10 2 Approve Accounting Transfers For For 3.1 Elect Director Kato, Taro For For 3.2 Elect Director Hamamoto, Eiji For For 3.3 Elect Director Fujito, Hiroshi For For 3.4 Elect Director Mizuno, Takeyuki For For 3.5 Elect Director Hamanaka, Toshiyuki For For 3.6 Elect Director Takeuchi, Yukihisa For For 3.7 Elect Director Yoshimura, Atoshi For For 3.8 Elect Director Sakabe, Susumu For For 3.9 Elect Director Iwasaki, Ryohei For For 3.10 Elect Director Kamano, Hiroyuki For For 3.11 Elect Director Nakamura, Toshio For For GlobeFlex Capital, L.P. FOR THE PERIOD APRIL 1, 2013 TO JUNE 30, 2013 SUBADVISER: GLOBEFLEX CAPITAL, L.P. VANTAGEPOINT INTERNATIONAL FUND DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------- -------- ----------- ----------- ------------ --------------------------- ----------- ---------- LE LUND B 4538002 80,494 - 08-Apr-13 Open Meeting Management Yes Lundbergfoeretagen AB Elect Chairman of Meeting Management Yes Prepare and Approve List Management Yes of Shareholders Designate Inspector(s) of Management Yes Minutes of Meeting Approve Agenda of Management Yes Meeting Acknowledge Proper Management Yes Convening of Meeting Receive President's Report Management Yes Receive Financial Management Yes Statements and Statutory Reports Receive Auditor's Report Management Yes on Application of Guidelines for Remuneration for Executive Management Approve Financial Management Yes Statements and Statutory Reports Approve Discharge of Management Yes Board and President Approve Allocation of Management Yes Income and Dividends of SEK 4.30 per Share Determine Number of Management Yes Members (8) and Deputy Members (0) of Board Approve Remuneration of Management Yes Directors in the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Members; Approve Remuneration of Auditors Reelect Carl Bennet, Management Yes Gunilla Berg, Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors Ratify KPMG as Auditors Management Yes Approve Remuneration Management Yes Policy And Other Terms of Employment For Executive Management Authorize Share Management Yes Repurchase Program Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 80,494 With 80,494 For With 80,494 For With 80,494 For With 80,494 For With 80,494 For With 80,494 With 80,494 With 80,494 With 80,494 For With 80,494 For With 80,494 Against Against 80,494 For With 80,494 For With 80,494 Against Against 80,494 For With 80,494 For With 80,494 For With 80,494 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Agrium Inc. AGU 2213538 23,200 - 09-Apr-13 Re-appoint KPMG LLP as Management Yes Auditors Advisory Vote on Management Yes Executive Compensation Approach Approve Shareholder Management Yes Rights Plan Elect Director David C. Management Yes Everitt Elect Director Russell K. Management Yes Girling Elect Director Susan A. Management Yes Henry Elect Director Russell J. Management Yes Horner Elect Director David J. Management Yes Lesar Elect Director John E. Management Yes Lowe Elect Director A. Anne Management Yes McLellan Elect Director Derek G. Management Yes Pannell Elect Director Frank W. Management Yes Proto Elect Director Mayo M. Management Yes Schmidt Elect Director Michael M. Management Yes Wilson Elect Director Victor J. Management Yes Zaleschuk Re-appoint KPMG LLP as Management Yes Auditors Advisory Vote on Management Yes Executive Compensation Approach Approve Shareholder Management Yes Rights Plan Elect Director Barry Share Yes Rosenstein Holder Elect Director David Share Yes Bullock Holder Elect Director Mitchell Share Yes Jacobson Holder Elect Director Hon. Lyle Share Yes Vanclief Holder Elect Director Stephen Share Yes Clark Holder Management Nominee- Share Yes David Everitt Holder Management Nominee- Share Yes John Lowe Holder Management Nominee- Share Yes Victor Zaleschuk Holder Management Nominee- Share Yes Russell Girling Holder Management Nominee- A. Share Yes Anne McLellan Holder Management Nominee- Share Yes David Lesar Holder Management Nominee- Share Yes Michael Wilson Holder # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 Do Not Vote With 23,200 For With 23,200 For Against 23,200 For With 23,200 For With 23,200 For With 23,200 Withhold Against 23,200 Withhold Against 23,200 Withhold Against 23,200 For With 23,200 For With 23,200 For With 23,200 For With 23,200 For With 23,200 For With 23,200 For With # OF SHARES AVAILABLE TO # OF SHARES PROPOSED ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- Swiss B545MG5 45,800 - 10-Apr-13 Approve Remuneration Management Reinsurance Report (Schweizerische Rueckversicherungs) Accept Financial Management Statements and Statutory Reports Approve Allocation of Management Income Approve Ordinary Management Dividends of CHF 3.50 per Share from Capital Contribution Reserves Approve Special Management Dividends of CHF 4.00 per Share from Capital Contribution Reserves Approve Discharge of Management Board Reelect Walter Kielholz as Management Director Reelect Malcolm Knight as Management Director Reelect Carlos Represas as Management Director Reelect Jean-Pierre Roth Management as Director Elect Mary Francis as Management Director Ratify Management PricewaterhouseCoopers as Auditors Amend Terms of Existing Management Pool of Conditional Capital Approve Creation of CHF Management 8.5 Million Pool of Capital without Preemptive Rights Approve Cancellation of Management Capital Authorization DID SUBADVISER VOTE ON # OF SUBADVISER'S WITH OR BEHALF SHARES VOTE ON BEHALF OF AGAINST OF FUND? VOTED FUND MGMT ---------- ------- ----------------- ------- Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With Yes 45,800 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- BP plc BP. 0798059 488,703 - 11-Apr-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Re-elect Bob Dudley as Management Yes Director Re-elect Iain Conn as Management Yes Director Re-elect Dr Brian Gilvary Management Yes as Director Re-elect Paul Anderson as Management Yes Director Re-elect Frank Bowman as Management Yes Director Re-elect Antony Burgmans Management Yes as Director Re-elect Cynthia Carroll as Management Yes Director Re-elect George David as Management Yes Director Re-elect Ian Davis as Management Yes Director Re-elect Dame Ann Management Yes Dowling as Director Re-elect Brendan Nelson Management Yes as Director Re-elect Phuthuma Nhleko Management Yes as Director Re-elect Andrew Shilston Management Yes as Director Re-elect Carl-Henric Management Yes Svanberg as Director Reappoint Ernst & Young Management Yes LLP as Auditors and Authorise Their Remuneration Authorise Market Purchase Management Yes of Ordinary Shares Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With 488,703 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Mizrahi Tefahot MZTF 6916703 305,217 - 11-Apr-13 Elect Avraham Neyman as Management Yes Bank Ltd. External Director for a Statutory Three-Year Term Beginning the Date of the Meeting Vote FOR if you are a Management Yes controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Gas Natural SDG 5650422 126,500 - 16-Apr-13 Approve Financial Management Yes S.A Statements Approve Consolidated Management Yes Financial Statements Approve Allocation of Management Yes Income and Dividends Approve Discharge of Management Yes Board Renew Appointment of Management Yes PricewaterhouseCoopers Auditores as Auditor Reelect Salvador Gabarro Management Yes Serra as Director Reelect Emiliano Lopez Management Yes Achurra as Director Reelect Juan Rosell Management Yes Lastortras as Director Advisory Vote on Management Yes Remuneration Policy Report Authorize Board to Ratify Management Yes and Execute Approved Resolutions Koninklijke AH 5252602 161,700 - 17-Apr-13 Open Meeting Management Yes Ahold NV Receive Report of Management Yes Management Board (Non- Voting) Receive Explanation on Management Yes Company's Reserves and Dividend Policy Adopt Financial Management Yes Statements Approve Dividends of Management Yes EUR 0.44 Per Share Approve Discharge of Management Yes Management Board Approve Discharge of Management Yes Supervisory Board Elect J.H.M. Hommen to Management Yes Supervisory Board Reelect D.C. Doijer to Management Yes Supervisory Board Reelect S.M. Shern to Management Yes Supervisory Board Reelect B.J. Noteboom to Management Yes Supervisory Board Approve Amendments to Management Yes Remuneration Policy for Management Board Members Approve Remuneration of Management Yes Supervisory Board Amend Articles of Management Yes Association Ratify Management Yes PricewaterhouseCoopers as Auditors Grant Board Authority to Management Yes Issue Shares Up To 10 Percent of Issued Capital Authorize Board to Management Yes Exclude Preemptive Rights from Issuance under Item 16 Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Approve Reduction in Management Yes Share Capital by Cancellation of Shares Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 305,217 For With 305,217 Against With 126,500 For With 126,500 For With 126,500 For With 126,500 For With 126,500 For With 126,500 For With 126,500 For With 126,500 For With 126,500 Against Against 126,500 For With 161,700 With 161,700 With 161,700 With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 For With 161,700 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- TopDanmark AS TOP B94P973 142,500 - 17-Apr-13 Receive Report of Board Management Yes Receive Financial Management Yes Statements and Statutory Reports Approve Financial Management Yes Statements and Statutory Report; Approve Allocation of Income Elect Anders Friis as Management Yes Director Elect Jens Maaloe as Management Yes Director Elect Birgitte Nielsen as Management Yes Director Elect Michael Rasmussen Management Yes as Director Elect Annette Sadolin as Management Yes Director Elect Soren Sorensen as Management Yes Director Approve Issuance of Management Yes Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million; Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Amend Articles Re: Management Yes Comply with Legislation; Authorize Board to Make Changes Approve DKK 12.5 Management Yes Million Reduction in Share Capital via Share Cancellation Ratify Deloitte as Auditors Management Yes Other Business Management Yes Tryg AS B0LL2W7 36,100 - 18-Apr-13 Receive Report of Board Management Yes Approve Financial Management Yes Statements and Statutory Reports Approve Discharge of Management Yes Management and Board Approve Allocation of Management Yes Income and Dividends of DKK 26 per Share Approve Remuneration of Management Yes Directors in the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work Approve Creation of DKK Management Yes 160 Million Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Legislation Authorize Board to Management Yes Increase Share Capital by Issuing Employee Shares Approve Guidelines for Management Yes Incentive-Based Compensation for Executive Management and Board Elect Jesper Hjulmand as Management Yes Director Elect Jorgen Rasmussen as Management Yes Director Elect Anya Eskoldsen as Management Yes Director Elect Ida Sofie Jensen as Management Yes Director Elect Torben Nielsen as Management Yes Director Elect Paul Bergqvist as Management Yes Director Elect Lene Skole as Management Yes Director Elect Mari Thjomoe as Management Yes Director Ratify Deloitte as Auditors Management Yes Other Business Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 142,500 With 142,500 With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 For With 142,500 With 36,100 With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 For With 36,100 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Swiss Life SLHN 7437805 20,600 - 23-Apr-13 Accept Financial Management Yes Holding Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Allocation of Management Yes Income Approve Dividends of Management Yes CHF 4.50 per Share from Capital Contribution Reserves Approve Discharge of Management Yes Board Approve CHF 18.6 Million Management Yes Increase in Conditional Capital Pool Covering Equity-Linked Financial Instruments Reelect Peter Quadri as Management Yes Director Elect Ueli Dietiker as Management Yes Director Elect Frank Keuper as Management Yes Director Elect Klaus Tschuetscher Management Yes as Director Ratify Management Yes PricewaterhouseCoopers Ltd as Auditors Syngenta AG SYNN 4356646 5,800 - 23-Apr-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Discharge of Management Yes Board and Senior Management Approve Allocation of Management Yes Income and Dividends of CHF 9.50 per Share Reelect Michael Mack as Management Yes Director Reelect Jacques Vincent as Management Yes Director Elect Eleni Gabre-Madhin Management Yes as Director Elect Eveline Saupper as Management Yes Director Ratify Ernst & Young as Management Yes Auditors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 20,600 For With 5,800 For With 5,800 For With 5,800 For With 5,800 For With 5,800 For With 5,800 For With 5,800 For With 5,800 For With 5,800 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Pace plc PIC 0667278 886,500 - 24-Apr-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Elect Amanda Mesler as Management Yes Director Re-elect Mike Pulli as Management Yes Director Re-elect Roddy Murray as Management Yes Director Re-elect Patricia Management Yes Chapman-Pincher as Director Re-elect John Grant as Management Yes Director Re-elect Allan Leighton as Management Yes Director Reappoint KPMG Audit Management Yes plc as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 Abstain Against 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 For With 886,500 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- ageas SA/NV B86S2N0 95,100 - 24-Apr-13 Open Meeting Management Yes Receive Directors' (Non- Management Yes Voting) Receive Consolidated Management Yes Financial Statements (Non-Voting) Adopt Financial Management Yes Statements Approve Allocation of Management Yes Income Receive Explanation on Management Yes Reserves and Dividend Policy Approve Dividends of Management Yes EUR 1.20 Per Share Approve Discharge of Management Yes Directors Approve Discharge of Management Yes Auditors Discussion on Company's Management Yes Corporate Governance Structure Approve Remuneration Management Yes Report Approve Remuneration of Management Yes Board Chairman Elect Jane Murphy as Management Yes Independent Director Elect Steve Broughton as Management Yes Independent Director Reelect Bart De Smet as Management Yes CEO Reelect Shaoliang Jin as Management Yes Independent Director Approve Cancellation of Management Yes Repurchased Shares Receive Special Board Management Yes Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 Renew Authorization to Management Yes Increase Share Capital within the Framework of Authorized Capital Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Authorize Reissuance of Management Yes Repurchased Shares Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 95,100 With 95,100 With 95,100 With 95,100 For With 95,100 For With 95,100 With 95,100 For With 95,100 For With 95,100 For With 95,100 With 95,100 For With 95,100 For With 95,100 For With 95,100 For With 95,100 For With 95,100 Against Against 95,100 For With 95,100 With 95,100 For With 95,100 For With 95,100 For With 95,100 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- AstraZeneca plc AZN 0989529 126,599 - 25-Apr-13 Accept Financial Management Yes Statements and Statutory Reports Approve Dividends Management Yes Reappoint KPMG Audit Management Yes plc as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Re-elect Leif Johansson as Management Yes Director Elect Pascal Soriot as Management Yes Director Re-elect Simon Lowth as Management Yes Director Re-elect Genevieve Berger Management Yes as Director Re-elect Bruce Burlington Management Yes as Director Re-elect Graham Management Yes Chipchase as Director Re-elect Jean-Philippe Management Yes Courtois as Director Re-elect Rudy Markham as Management Yes Director Re-elect Nancy Rothwell Management Yes as Director Re-elect Shriti Vadera as Management Yes Director Re-elect John Varley as Management Yes Director Re-elect Marcus Management Yes Wallenberg as Director Approve Remuneration Management Yes Report Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With 126,599 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Barclays plc BARC 3134865 843,300 - 25-Apr-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Elect Sir David Walker as Management Yes Director Elect Tim Breedon as Management Yes Director Elect Antony Jenkins as Management Yes Director Elect Diane de Saint Management Yes Victor as Director Re-elect David Booth as Management Yes Director Re-elect Fulvio Conti as Management Yes Director Re-elect Simon Fraser as Management Yes Director Re-elect Reuben Jeffery III Management Yes as Director Re-elect Chris Lucas as Management Yes Director Re-elect Dambisa Moyo as Management Yes Director Re-elect Sir Michael Rake Management Yes as Director Re-elect Sir John Management Yes Sunderland as Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Issue of Equity Management Yes with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes Authorise Issue of Equity Management Yes without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice Approve Scrip Dividend Management Yes Programme Amend Articles of Management Yes Association # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With 843,300 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- British American BATS 0287580 45,800 - 25-Apr-13 Accept Financial Management Yes Tobacco plc Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Re-elect Richard Burrows Management Yes as Director Re-elect John Daly as Management Yes Director Re-elect Karen de Segundo Management Yes as Director Re-elect Nicandro Durante Management Yes as Director Re-elect Ann Godbehere Management Yes as Director Re-elect Christine Morin- Management Yes Postel as Director Re-elect Gerry Murphy as Management Yes Director Re-elect Kieran Poynter as Management Yes Director Re-elect Anthony Ruys as Management Yes Director Re-elect Ben Stevens as Management Yes Director Elect Richard Tubb as Management Yes Director Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise EU Political Management Yes Donations and Expenditure Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With 45,800 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Gjensidige B4PH0C5 147,300 - 25-Apr-13 Open Meeting Management No Forsikring ASA Registration of Attending Management No Shareholders and Proxies Approve Notice of Management No Meeting and Agenda Designate Inspector(s) of Management No Minutes of Meeting Approve Financial Management No Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.85 per Share Approve Remuneration Management No Policy And Other Terms of Employment For Executive Management Approve Remuneration Management No Guidelines For Executive Management Approve Guidelines Management No forAllotment of Shares and Subscription Rights Authorize Share Management No Repurchase Program of Nominal Value of up to NOK 1 Million for Employee Share Savings Program Authorize Share Management No Repurchase Program and Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million Approve Restructuring of Management No the Company's Subsidiary Elect Members of the Management No Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee Approve Remuneration of Management No the Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 147,300 With 147,300 With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With 147,300 Do Not Vote With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Grupo Catalana GCO B188XC5 115,300 - 25-Apr-13 Approve Individual Management Yes Occidente S.A Financial Statements Approve Allocation of Management Yes Income and Dividends Approve Consolidated Management Yes Financial Statements Approve Discharge of Management Yes Board Reelect Jose M/a/ Serra Management Yes Farre as Director Reelect Jorge Enrich Izard Management Yes as Director Reelect Federico Halpern Management Yes Blasco as Director Reelect Olandor SL as Management Yes Director Fix Number of Directors at Management Yes 16 Renew Appointment of Management Yes Deloitte as Auditor Approve Remuneration of Management Yes Directors Advisory Vote on Management Yes Remuneration Policy Report # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 115,300 For With 115,300 For With 115,300 For With 115,300 For With 115,300 Against Against 115,300 Against Against 115,300 Against Against 115,300 Against Against 115,300 Against Against 115,300 For With 115,300 Against Against 115,300 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Grupo Catalana GCO B188XC5 115,300 - 25-Apr-13 Authorize Board to Ratify Management Yes Occidente S.A and Execute Approved Resolutions Huhtamaki Oyj HUH1V 4447476 155,900 - 25-Apr-13 Open Meeting Management Yes Call the Meeting to Order Management Yes Designate Inspector or Management Yes Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Management Yes Convening of Meeting Prepare and Approve List Management Yes of Shareholders Receive Financial Management Yes Statements and Statutory Reports Accept Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 0.56 Per Share Approve Discharge of Management Yes Board and President Approve Remuneration of Management Yes Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees Fix Number of Directors at Management Yes Seven Reelect Eija Ailasmaa, Management Yes Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors Approve Remuneration of Management Yes Auditors Ratify Ernst & Young Oy Management Yes as Auditors Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 115,300 For With 155,900 With 155,900 With 155,900 For With 155,900 For With 155,900 For With 155,900 With 155,900 For With 155,900 For With 155,900 For With 155,900 For With 155,900 For With 155,900 For With 155,900 For With 155,900 For With 155,900 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Technip TEC 4874160 19,200 - 25-Apr-13 Approve Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 1.68 per Share Approve Consolidated Management Yes Financial Statements and Statutory Reports Acknowledge Auditors' Management Yes Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions Ratify Appointment of Management Yes Alexandra Bech Gjorv as Director Reelect Alexandra Bech Management Yes Gjorv as Director Reelect Marie-Ange Management Yes Debon as Director Reelect Gerard Hauser as Management Yes Director Reelect Joseph Rinaldi as Management Yes Director Elect Manisha Girotra as Management Yes Director Elect Pierre-Jean Sivignon Management Yes as Director Approve Remuneration of Management Yes Directors in the Aggregate Amount of EUR 800,000 Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Authorize up to 0.50 Management Yes Percent of Issued Capital for Use in Restricted Stock Plan Authorize Restricted Stock Management Yes Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 Authorize up to 0.30 Management Yes Percent of Issued Capital for Use in Stock Option Plan Authorize Stock Option Management Yes Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 Approve Employee Stock Management Yes Purchase Plan Authorize Filing of Management Yes Required Documents/ Other Formalities # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With 19,200 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Volkswagen AG VOW3 5497168 19,000 - 25-Apr-13 Receive Financial Management Yes (VW) Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Approve Allocation of Management Yes Income and Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share Approve Discharge of Management Yes Management Board Member Martin Winterkorn for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Francisco Javier Garcia Sanz for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Jochem Heizmann for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Christian Klingler for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Michael Macht for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Horst Neumann for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Leif Oestling for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Hans Dieter Poetsch for Fiscal 2012 Approve Discharge of Management Yes Management Board Member Rupert Stadler for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Member Ferdinand Piech for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Berthold Huber for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Hussain Ali Al- Abdulla for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Joerg Bode for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Annika Falkengren for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Michael Frenzel for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Uwe Fritsch for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Babette Froehlich for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Peter Jacobs for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member David McAllister for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Hartmut Meine for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Peter Mosch for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Bernd Osterloh for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Hans Michel Piech for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Ursula Piech for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Wolfgang Porsche for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Wolfgang Ritmeier for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Juergen Stumpf for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Member Bernd Wehlauer for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board Member Thomas Zwiebler for Fiscal 2012 Reelect Wolfgang Porsche Management Yes to the Supervisory Board Approve Affiliation Management Yes Agreements with Subsidiaries Ratify Management Yes PricewaterhouseCoopers AG as Auditors for Fiscal 2013 # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 19,000 With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 For With 19,000 Against Against 19,000 For With 19,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- BASF SE BAS 5086577 32,246 - 26-Apr-13 Receive Financial Management No Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Approve Allocation of Management No Income and Dividends of EUR 2.60 per Share Approve Discharge of Management No Supervisory Board for Fiscal 2012 Approve Discharge of Management No Management Board for Fiscal 2012 Ratify KPMG as Auditors Management No for Fiscal 2013 Bayer AG BAYN 5069211 30,628 72 26-Apr-13 Receive Financial Management No Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 Approve Discharge of Management No Management Board for Fiscal 2012 Approve Discharge of Management No Supervisory Board for Fiscal 2012 Approve Affiliation Management No Agreement with Bayer Beteiligungsverwaltung Goslar GmbH Ratify Management No PricewaterhouseCoopers as Auditors for Fiscal 2013 Duerr AG DUE 5119901 61,900 - 26-Apr-13 Receive Financial Management Yes Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Approve Allocation of Management Yes Income and Dividends of EUR 2.25 per Share Approve Discharge of Management Yes Management Board for Fiscal 2012 Approve Discharge of Management Yes Supervisory Board for Fiscal 2012 Ratify Ernst & Young Management Yes GmbH as Auditors for Fiscal 2013 Elect Herbert Mueller to Management Yes the Supervisory Board Approve Issuance of Management Yes Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 22.1 Million Pool of Capital to Guarantee Conversion Rights Approve EUR 44.3 Management Yes Million Capitalization of Reserves for Bonus Share Issuance Authorize Share Management Yes Repurchase Program and Reissuance or Cancellation of Repurchased Shares Approve Creation of EUR Management Yes 44.3 Million Pool of Capital without Preemptive Rights Approve Affiliation Management Yes Agreement with Subsidiary Carl Schenck AG Amend Articles Re: Management Yes Company Announcements # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 32,246 With 32,246 Do Not Vote With 32,246 Do Not Vote With 32,246 Do Not Vote With 32,246 Do Not Vote With 30,628 Do Not Vote With 30,628 Do Not Vote With 30,628 Do Not Vote With 30,628 Do Not Vote With 30,628 Do Not Vote With 61,900 With 61,900 For With 61,900 For With 61,900 For With 61,900 For With 61,900 For With 61,900 Against Against 61,900 For With 61,900 Against Against 61,900 Against Against 61,900 For With 61,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Swedish Orphan SOBI B1CC9H0 411,400 - 26-Apr-13 Open Meeting Management Yes Biovitrum AB Elect Chairman of Meeting Management Yes Prepare and Approve List Management Yes of Shareholders Approve Agenda of Management Yes Meeting Designate Inspector(s) of Management Yes Minutes of Meeting Acknowledge Proper Management Yes Convening of Meeting Receive Financial Management Yes Statements and Statutory Reports Receive President's Report Management Yes Receive Report on Work Management Yes of Board and its Committees Approve Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Omission of Dividends Approve Discharge of Management Yes Board and President Approve Remuneration of Management Yes Directors in the Aggregate Amount of SEK 2.19 Million; Approve Remuneration of Auditors Determine Number of Management Yes Members (7) and Deputy Members of Board (0) Elect Adine Axen, Management Yes Matthew Gantz, Bo Hansen (Chair), Lennart Johansson, Helena Saxon, Hans Schikan and Hans Wigzell Directors; Ratify PricewaterhouseCoopers AB as Auditors Approve Remuneration Management Yes Policy And Other Terms of Employment For Executive Management Authorize Chairman of Management Yes Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Approve Performance Management Yes Based Share Matching Plan 2013 Approve Issuance of Max. Management Yes 754,912 Class C Shares in Connection with Incentive Plan; Approve Repurchase of Max. 754,912 Class C Shares in Connection with Incentive Plan; Approve Transfer of Max. 1.7 Million Shares in Connection with Incentive Plans Approve Equity Swap Management Yes Agreement with Third Party if Proposal 18b1 is Not Approved Authorize Transfer of up Management Yes to 135,082 Class C Shares in Connection to 2010 Share Program Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 411,400 With 411,400 For With 411,400 For With 411,400 For With 411,400 For With 411,400 For With 411,400 With 411,400 With 411,400 With 411,400 For With 411,400 For With 411,400 For With 411,400 For With 411,400 For With 411,400 Against Against 411,400 For With 411,400 For With 411,400 For With 411,400 For With 411,400 Against Against 411,400 For With 411,400 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Norbord Inc NBD 2641441 77,800 - 30-Apr-13 Elect Director Jack L. Management Yes Cockwell Elect Director Dian N. Management Yes Cohen Elect Director Pierre Management Yes Dupuis Elect Director Dominic Management Yes Gammiero Elect Director Jon S. Haick Management Yes Elect Director Robert J. Management Yes Harding Elect Director Neville W. Management Yes Kirchmann Elect Director J. Barrie Management Yes Shineton Elect Director Denis A. Management Yes Turcotte Elect Director James D. Management Yes Wallace Approve KPMG LLP as Management Yes Auditors and Authorize Board to Fix Their Remuneration Shire plc SHP B2QKY05 78,359 - 30-Apr-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Re-elect William Burns as Management Yes Director Re-elect Matthew Emmens Management Yes as Director Re-elect Dr David Management Yes Ginsburg as Director Re-elect Graham Management Yes Hetherington as Director Re-elect David Kappler as Management Yes Director Re-elect Susan Kilsby as Management Yes Director Re-elect Anne Minto as Management Yes Director Re-elect David Stout as Management Yes Director Elect Dr Steven Gillis as Management Yes Director Elect Dr Flemming Management Yes Ornskov as Director Reappoint Deloitte LLP as Management Yes Auditors Authorise the Audit, Management Yes Compliance & Risk Committee to Fix Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 77,800 Withhold Against 77,800 For With 77,800 For With 77,800 Withhold Against 77,800 Withhold Against 77,800 Withhold Against 77,800 For With 77,800 Withhold Against 77,800 For With 77,800 For With 77,800 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With 78,359 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Suncor Energy SU B3NB1P2 88,500 - 30-Apr-13 Elect Director Mel E. Management Yes Inc Benson Elect Director Dominic Management Yes D'Alessandro Elect Director John T. Management Yes Ferguson Elect Director W. Douglas Management Yes Ford Elect Director Paul Management Yes Haseldonckx Elect Director John R. Management Yes Huff Elect Director Jacques Management Yes Lamarre Elect Director Maureen Management Yes McCaw Elect Director Michael W. Management Yes O'Brien Elect Director James W. Management Yes Simpson Elect Director Eira M. Management Yes Thomas Elect Director Steven W. Management Yes Williams Approve Management Yes PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Amend Stock Option Plan Management Yes Advisory Vote on Management Yes Executive Compensation Approach # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With 88,500 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Sunvic Chemical A7S B1MG132 7,793,200 - 30-Apr-13 Adopt Financial Management Yes Holdings Ltd Statements and Directors' and Auditors' Reports Elect Sun Liping as Management Yes Director Elect Yap Chee Wee as Management Yes Director Elect Sun Xiao as Director Management Yes Reappoint Ernst & Young Management Yes LLP as Auditors and Authorize Board to Fix Their Remuneration Approve Directors' Fees Management Yes Approve Issuance of Management Yes Equity or Equity-Linked Securities with or without Preemptive Rights Authorize Share Management Yes Repurchase Program Approve Mandate for Management Yes Transactions with Related Parties Superior Plus SPB B3KTPS0 251,900 - 01-May-13 Elect Director Catherine Management Yes Corp. (Kay) M. Best Elect Director Grant D. Management Yes Billing Elect Director Luc Management Yes Desjardins Elect Director Robert J. Management Yes Engbloom Elect Director Randall J. Management Yes Findlay Elect Director Norman R. Management Yes Gish Elect Director Peter A.W. Management Yes Green Elect Director James S.A. Management Yes MacDonald Elect Director Walentin Management Yes (Val) Mirosh Elect Director David P. Management Yes Smith Approve Deloitte & Management Yes Touche LLP as Auditors and Authorize Board to Fix Their Remuneration # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- -------- 7,793,200 Against Against 7,793,200 Against Against 7,793,200 Against Against 7,793,200 Against Against 7,793,200 For With 7,793,200 For With 7,793,200 For With 7,793,200 For With 7,793,200 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With 251,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------- -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Hexpol AB HPOL B B39RNH0 47,400 - 02-May-13 Open Meeting Management Yes Elect Chairman of Meeting Management Yes Prepare and Approve List Management Yes of Shareholders Approve Agenda of Management Yes Meeting Designate Inspector(s) of Management Yes Minutes of Meeting Acknowledge Proper Management Yes Convening of Meeting Receive President's Report Management Yes Receive Financial Management Yes Statements and Statutory Reports Receive Auditor's Report Management Yes on Application of Guidelines for Remuneration for Executive Management Approve Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of SEK 6.00 per Share Approve Discharge of Management Yes Board and President Determine Number of Management Yes Members (6) and Deputy Members of Board (0) Approve Remuneration of Management Yes Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Elect Melker Schorling Management Yes (Chair), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors Ratify Ernst & Young AB Management Yes as Auditors Reelect Mikael Ekdahl Management Yes (Chair), Asa Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee Approve Remuneration Management Yes Policy And Other Terms of Employment For Executive Management Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 47,400 With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 With 47,400 With 47,400 With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 For With 47,400 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Reckitt Benckiser RB. B24CGK7 35,200 - 02-May-13 Accept Financial Management Yes Group plc Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Adrian Bellamy Management Yes as Director Re-elect Peter Harf as Management Yes Director Re-elect Richard Cousins Management Yes as Director Re-elect Kenneth Hydon Management Yes as Director Re-elect Rakesh Kapoor as Management Yes Director Re-elect Andre Lacroix as Management Yes Director Re-elect Graham Mackay Management Yes as Director Re-elect Judith Sprieser as Management Yes Director Re-elect Warren Tucker as Management Yes Director Elect Adrian Hennah as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With 35,200 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Rolls-Royce B63H849 154,900 - 02-May-13 Accept Financial Management Yes Holdings plc Statements and Statutory Reports Approve Remuneration Management Yes Report Elect Ian Davis as Director Management Yes Elect Jasmin Staiblin as Management Yes Director Re-elect John Rishton as Management Yes Director Re-elect Dame Helen Management Yes Alexander as Director Re-elect Lewis Booth as Management Yes Director Re-elect Sir Frank Management Yes Chapman as Director Re-elect Iain Conn as Management Yes Director Re-elect James Guyette as Management Yes Director Re-elect John McAdam as Management Yes Director Re-elect Mark Morris as Management Yes Director Re-elect John Neill as Management Yes Director Re-elect Colin Smith as Management Yes Director Reappoint KPMG Audit Management Yes plc as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Approve Payment to Management Yes Shareholders Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Adopt New Articles of Management Yes Association # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With 154,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Koninklijke 5986622 96,800 - 03-May-13 President's Speech Management Yes Philips Electronics Adopt Financial Management Yes Statements Receive Explanation on Management Yes Company's Reserves and Dividend Policy Approve Dividends of Management Yes EUR 0.75 Per Share Approve Discharge of Management Yes Management Board Approve Discharge of Management Yes Supervisory Board Reelect C.A. Poon to Management Yes Supervisory Board Reelect J.J. Schiro to Management Yes Supervisory Board Reelect J. van der Veer to Management Yes Supervisory Board Amend Long-Term Management Yes Incentive Plan Approve Performance Management Yes Share and Performance Stock Option Grants Change Company Name to Management Yes Koninklijke Philips N.V. Grant Board Authority to Management Yes Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Merger Authorize Board to Management Yes Exclude Preemptive Rights from Issuance under Item 6a Authorize Repurchase of Management Yes Shares Approve Cancellation of Management Yes Repurchased Shares Allow Questions Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 96,800 With 96,800 For With 96,800 With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 For With 96,800 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Sanofi SAN 5671735 42,783 - 03-May-13 Approve Financial Management Yes Statements and Statutory Reports Approve Consolidated Management Yes Financial Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 2.77 per Share Elect Fabienne Management Yes Lecorvaisier as Director Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Authorize Issuance of Management Yes Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion Authorize Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million Authorize Capital Increase Management Yes of up to 10 Percent of Issued Capital for Future Acquisitions Authorize Board to Management Yes Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Authorize Capitalization of Management Yes Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Approve Employee Stock Management Yes Purchase Plan Authorize up to 0.2 Management Yes Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans Authorize up to 0.7 Management Yes Percent of Issued Capital for Use in Stock Option Plan Authorize Decrease in Management Yes Share Capital via Cancellation of Repurchased Shares Authorize Filing of Management Yes Required Documents/ Other Formalities # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With 42,783 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Smurfit Kappa SK3 B1RR828 157,800 - 03-May-13 Accept Financial Management Yes Group plc Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Elect Christel Bories a Management Yes Director Re-elect Liam O'Mahony Management Yes as Director Re-elect Gary McGann as Management Yes Director Re-elect Anthony Smurfit Management Yes as Director Re-elect Ian Curley as Management Yes Director Re-elect Frits Beurskens as Management Yes Director Re-elect Thomas Brodin as Management Yes Director Re-elect Irial Finan as Management Yes Director Re-elect Samuel Mencoff Management Yes as Director Re-elect Roberto Newell Management Yes as Director Re-elect Nicanor Restrepo Management Yes as Director Re-elect Paul Stecko as Management Yes Director Re-elect Rosemary Thorne Management Yes as Director Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issuance of Management Yes Equity or Equity-Linked Securities with Preemptive Rights Authorise Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights Authorise Share Management Yes Repurchase up to 10 Percent of Issued Share Capital Authorise the Company to Management Yes Call EGM with Two Weeks Notice Amend Articles of Management Yes Association # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With 157,800 For With # OF SHARES AVAILABLE TO # OF SHARES PROPOSED ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY ------------------ ------ -------- ----------- ----------- ------------ ----------------------------- ----------- CA Immobilien CAI 5681046 159,199 - 07-May-13 Receive Financial Management Anlagen AG Statements and Statutory Reports (Non-Voting) Approve Allocation of Management Income Approve Discharge of Management Management Board Approve Discharge of Management Supervisory Board Approve Remuneration of Management Supervisory Board Members Ratify Auditors Management Authorize Issuance with Management Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Approve Creation of EUR Management 100 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds Amend Corporate Purpose Management Husky Energy HSE 2623836 82,400 - 07-May-13 Elect Director Victor T.K. Management Inc. Li Elect Director Canning Management K.N. Fok Elect Director Stephen E. Management Bradley Elect Director Asim Ghosh Management Elect Director Martin J.G. Management Glynn Elect Director Poh Chan Management Koh Elect Director Eva Lee Management Kwok Elect Director Stanley T.L. Management Kwok Elect Director Frederick Management S.H. Ma Elect Director George C. Management Magnus Elect Director Neil D. Management McGee Elect Director Colin S. Management Russel Elect Director Wayne E. Management Shaw Elect Director William Management Shurniak Elect Director Frank J. Sixt Management Ratify KPMG LLP as Management Auditors DID SUBADVISER VOTE ON # OF SUBADVISER'S WITH OR BEHALF SHARES VOTE ON BEHALF OF AGAINST OF FUND? VOTED FUND MGMT ---------- -------- ----------------- ------- Yes 159,199 With Yes 159,199 For With Yes 159,199 For With Yes 159,199 For With Yes 159,199 For With Yes 159,199 For With Yes 159,199 For With Yes 159,199 For With Yes 159,199 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With Yes 82,400 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- ThromboGenics THR B18S7K1 4,300 38,600 07-May-13 Receive Directors' and Management Yes NV Auditors' Reports (Non- Voting) Approve Remuneration Management Yes Report Adopt Financial Management Yes Statements and Allocation of Income Approve Discharge of Management Yes Directors Approve Discharge of Management Yes Auditors Reelect VIZIPHAR Management Yes Biosciences, Permanently Represented by GustaafVan Reet, and LUGOST BVBA, Permanently Represented by Luc Philips, as Director (Bundled) Receive Announcements Management Yes Re: Proposal to Reappoint Auditor Under Item 8 Ratify BDO Management Yes Bedrijfsrevisoren, Permanently Represented by Bert Kegels, as Auditors and Approve Auditors' Remuneration Authorize Implementation Management Yes of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry BAE Systems plc BA. 0263494 426,200 - 08-May-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Paul Anderson as Management Yes Director Re-elect Harriet Green as Management Yes Director Re-elect Linda Hudson as Management Yes Director Re-elect Ian King as Management Yes Director Re-elect Peter Lynas as Management Yes Director Re-elect Lee McIntire as Management Yes Director Re-elect Richard Olver as Management Yes Director Re-elect Paula Rosput Management Yes Reynolds as Director Re-elect Nicholas Rose as Management Yes Director Re-elect Carl Symon as Management Yes Director Reappoint KPMG Audit Management Yes plc as Auditors Authorise the Audit Management Yes Committee to Fix Remuneration of Auditors Approve EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 4,300 With 4,300 Against Against 4,300 For With 4,300 For With 4,300 For With 4,300 For With 4,300 With 4,300 For With 4,300 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With 426,200 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Enbridge Inc. ENB 2466149 55,500 - 08-May-13 Elect Director David A. Management Yes Arledge Elect Director James J. Management Yes Blanchard Elect Director J. Lorne Management Yes Braithwaite Elect Director J. Herb Management Yes England Elect Director Charles W. Management Yes Fischer Elect Director V. Maureen Management Yes Kempston Darkes Elect Director David A. Management Yes Leslie Elect Director Al Monaco Management Yes Elect Director George K. Management Yes Petty Elect Director Charles E. Management Yes Shultz Elect Director Dan C. Management Yes Tutcher Elect Director Catherine L. Management Yes Williams Ratify Management Yes PricewaterhouseCoopers LLP as Auditors Advisory Vote on Management Yes Executive Compensation Approach Gibson Energy GEI B44WH97 121,100 - 08-May-13 Elect Director A. Stewart Management Yes Inc. Hanlon Elect Director James M. Management Yes Estey Elect Director James J. Management Yes Cleary Elect Director Donald R. Management Yes Ingram Elect Director Marshall L. Management Yes McRae Elect Director Clayton H. Management Yes Woitas Approve Management Yes PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Approve Stock Dividend Management Yes Program Approve Equity Incentive Management Yes Plan Approve Advance Notice Management Yes Policy # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 55,500 For With 121,100 For With 121,100 For With 121,100 For With 121,100 For With 121,100 For With 121,100 For With 121,100 For With 121,100 For With 121,100 Against Against 121,100 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Sigma SIP 6552594 3,377,400 - 08-May-13 Approve the Remuneration Management Yes Pharmaceuticals Report Ltd. Elect David Manuel as a Management Yes Director Elect David Bayes as a Management Yes Director Approve the Grant of Up Management Yes to A$472,442.88 Worth of Performance Rights to Mark Hooper, Managing Director and CEO of the Company Approve the Issuance of Management Yes the STIP Performance Rights on Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and CEO of the Company Caltex Australia CTX 6161503 129,300 - 09-May-13 Approve the Remuneration Management Yes Ltd. Report Elect Richard Brown as a Management Yes Director Elect Barbara Burger as a Management Yes Director William Hill plc WMH 3169889 383,900 - 09-May-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Gareth Davis as Management Yes Director Re-elect Ralph Topping as Management Yes Director Re-elect Neil Cooper as Management Yes Director Re-elect David Edmonds Management Yes as Director Re-elect Georgina Harvey Management Yes as Director Re-elect Ashley Highfield Management Yes as Director Re-elect David Lowden as Management Yes Director Re-elect Imelda Walsh as Management Yes Director Reappoint Deloitte LLP as Management Yes Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Directors to Management Yes Establish a Schedule to the International Plan Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice Amend Articles of Management Yes Association # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- ------- 3,377,400 For With 3,377,400 For With 3,377,400 For With 3,377,400 For With 3,377,400 For With 129,300 For With 129,300 For With 129,300 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With 383,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Eni S.p.A. ENI 7145056 122,000 - 10-May-13 Accept Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income Approve Remuneration Management Yes Report Authorize Share Management Yes Repurchase Program Trinidad Drilling TDG B2QFWR3 226,800 - 10-May-13 Fix Number of Directors at Management Yes Ltd. Six Elect Director Michael E. Management Yes Heier Elect Director Brian Bentz Management Yes Elect Director Jim Brown Management Yes Elect Director Lewis W. Management Yes Powers Elect Director Ken Management Yes Stickland Elect Director Lyle Management Yes Whitmarsh Approve Management Yes PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Approve Increase in Management Yes Maximum Number of Directors from Seven to Eleven Amend By-Law No. 1 Management Yes Allied Properties AP.UN 2387701 83,800 - 14-May-13 Elect Trustee Gerald R. Management Yes Real Estate Connor Investment Trust Elect Trustee Gordon R. Management Yes Cunningham Elect Trustee Michael R. Management Yes Emory Elect Trustee James Management Yes Griffiths Elect Trustee Ralph T. Management Yes Neville Elect Trustee Daniel F. Management Yes Sullivan Elect Trustee Peter Sharpe Management Yes Approve BDO Canada Management Yes LLP as Auditors and Authorize Trustees to Fix Their Remuneration Amend Declaration of Management Yes Trust Re-approve Unit Option Management Yes Plan Approve Unitholder Rights Management Yes Plan # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 122,000 For With 122,000 For With 122,000 For With 122,000 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 226,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With 83,800 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Catamaran CCT B8J4N87 43,800 - 14-May-13 Elect Director Mark A. Management Yes Corporation Thierer Elect Director Peter J. Management Yes Bensen Elect Director Steven Management Yes Cosler Elect Director William J. Management Yes Davis Elect Director Steven B. Management Yes Epstein Elect Director Betsy D. Management Yes Holden Elect Director Karen L. Management Yes Katen Elect Director Harry M. Management Yes Kraemer Elect Director Anthony Management Yes Masso Advisory Vote to Ratify Management Yes Named Executive Officers' Compensation Approve KPMG LLP as Management Yes Auditors and Authorize Board to Fix Their Remuneration Nevsun Resources NSU 2631486 684,700 - 14-May-13 Fix Number of Directors at Management Yes Ltd. Five Elect Director R. Stuart Management Yes Angus Elect Director Clifford T. Management Yes Davis Elect Director Robert J. Management Yes Gayton Elect Director Gary E. Management Yes German Elect Director Gerard E. Management Yes Munera Approve KPMG LLP as Management Yes Auditors and Authorize Board to Fix Their Remuneration Approve Advance Notice Management Yes Policy # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 43,800 For With 684,700 For With 684,700 For With 684,700 For With 684,700 For With 684,700 For With 684,700 For With 684,700 For With 684,700 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Solvay SA SOLB 4821100 15,700 - 14-May-13 Receive Directors' and Management Yes Auditors' Reports (Non- Voting) Approve Remuneration Management Yes Report Receive Consolidated Management Yes Financial Statements and Statutory Reports (Non- Voting) Approve Financial Management Yes Statements, Allocation of Income, and Dividends of EUR 3.20 per Share Approve Discharge of Management Yes Directors Approve Discharge of Management Yes Auditors Reelect Ridder Guy de Management Yes Selliers de Moranville as Director Reelect Nicolas Boel as Management Yes Director Reelect Bernard de Management Yes Laguiche as Director Reelect Herve Coppens d Management Yes Eeckenbrugge as Director Reelect Evelyn du Management Yes Monceau as Director Reelect Jean-Pierre Management Yes Clamadieu as Director Indicate Baron Herve Management Yes Coppens d?Eeckenbrugge as Independent Board Member Indicate Evelyn du Management Yes Monceau as Independent Board Member Receive Information on Management Yes Resignation of Jean van Zeebroeck as Director Elect Francoise de Viron Management Yes as Director Indicate Francoise de Management Yes Viron as Independent Board Member Elect Amparo Moraleda as Management Yes Director Indicate Amparo Moraleda Management Yes as Independent Board Member Ratify Deloitte as Auditors Management Yes Represented by Eric Nys Approve the Management Yes Representation of Deloitte by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties Approve Auditors' Management Yes Remuneration of EUR 1,146,300 Transact Other Business Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 15,700 With 15,700 For With 15,700 With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 For With 15,700 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Statoil ASA STL 7133608 120,600 - 14-May-13 Open Meeting Management No Registration of Attending Management No Shareholders and Proxies Elect Chairman of Meeting Management No Approve Notice of Management No Meeting and Agenda Designate Inspector(s) of Management No Minutes of Meeting Approve Financial Management No Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share Withdraw Company from Share No Tar Sands Activities in Holder Canada Withdraw Company from Share No Ice-Laden Activities in the Holder Arctic Approve Board of Management No Directors' Statement on Company Corporate Governance Approve Remuneration Management No Policy And Other Terms of Employment For Executive Management Approve Remuneration of Management No Auditors Amend Articles Re: Management No Appointment of Nominating Committee Members Approve Remuneration of Management No Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members Elect Elisabeth Berge and Management No Johan Alstad as Member and Deputy Member of Nominating Committee Approve Remuneration of Management No Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members Authorize Repurchase and Management No Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees Authorize Repurchase of Management No up to 75 Million Shares For Cancellation Purposes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 120,600 With 120,600 With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With 120,600 Do Not Vote With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------- -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Boardwalk Real BEI.UN B011205 49,200 - 15-May-13 Fix Number of Trustees at Management Yes Estate Investment Not More Than Seven Trust Elect Trustee James R. Management Yes Dewald Elect Trustee Gary Management Yes Goodman Elect Trustee Arthur L. Management Yes Havener Jr. Elect Trustee Sam Kolias Management Yes Elect Trustee Samantha Management Yes Kolias Elect Trustee Al W. Management Yes Mawani Elect Trustee Andrea M. Management Yes Stephen Approve Deloitte LLP as Management Yes Auditors and Authorize Trustees to Fix Their Remuneration Re-approve Deferred Unit Management Yes Plan Home Capital HCG 2434180 51,800 - 15-May-13 Elect James C. Baillie as Management Yes Group Inc Director Elect William G. Davis as Management Yes Director Elect William F. Falk as Management Yes Director Elect Diana L. Graham as Management Yes Director Elect John M. Marsh as Management Yes Director Elect Robert A. Mitchell as Management Yes Director Elect Kevin P.D. Smith as Management Yes Director Elect Gerald M. Soloway Management Yes as Director Elect Bonita J. Then as Management Yes Director Elect F. Leslie Thompson Management Yes as Director Approve Auditors and Management Yes Authorize Board to Fix Their Remuneration Advisory Vote on Management Yes Executive Compensation Approach # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 49,200 For With 49,200 For With 49,200 For With 49,200 For With 49,200 For With 49,200 For With 49,200 For With 49,200 For With 49,200 For With 49,200 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With 51,800 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ------------------------- ----------- ---------- OMV AG OMV 4651459 54,700 - 15-May-13 Receive Financial Management Yes Statements and Statutory Reports (Non-Voting) Approve Allocation of Management Yes Income and Dividends of EUR 1.20 per Share Approve Discharge of Management Yes Management Board Approve Discharge of Management Yes Supervisory Board Approve Remuneration of Management Yes Supervisory Board Members Ratify Ernst & Young AG Management Yes as Auditors Approve Long Term Management Yes Incentive Plan Approve Matching Share Management Yes Plan Amend Articles: Management Yes Adaptation to the Company Law Amendment Act 2011 # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ------- -------------- -------- 54,700 With 54,700 For With 54,700 For With 54,700 For With 54,700 For With 54,700 For With 54,700 Against Against 54,700 Against Against 54,700 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Unilever plc ULVR B10RZP7 67,000 - 15-May-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Re-elect Paul Polman as Management Yes Director Re-elect Jean-Marc Huet Management Yes as Director Re-elect Louise Fresco as Management Yes Director Re-elect Ann Fudge as Management Yes Director Re-elect Charles Golden as Management Yes Director Re-elect Byron Grote as Management Yes Director Re-elect Hixonia Nyasulu Management Yes as Director Re-elect Sir Malcolm Management Yes Rifkind as Director Re-elect Kees Storm as Management Yes Director Re-elect Michael Management Yes Treschow as Director Re-elect Paul Walsh as Management Yes Director Elect Laura Cha as Management Yes Director Elect Mary Ma as Director Management Yes Elect John Rishton as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise EU Political Management Yes Donations and Expenditure Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- MGM China 2282 B4P8HQ1 1,049,200 50,800 16-May-13 Accept Financial Management Yes Holdings Ltd. Statements and Statutory Reports (Voting) Elect James Joseph Murren Management Yes as Director Elect Grant R. Bowie as Management Yes Director Elect Kenneth A. Rosevear Management Yes as Director Elect Tommei Mei Kuen Management Yes Tong as Director Elect Peter Man Kong Management Yes Wong as Director Authorize Board to Fix Management Yes Remuneration of Directors Reappoint Deloitte Touche Management Yes Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights Authorize Share Management Yes Repurchase Program Authorize Reissuance of Management Yes Repurchased Shares # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- -------- 1,049,200 For With 1,049,200 For With 1,049,200 For With 1,049,200 For With 1,049,200 For With 1,049,200 Against Against 1,049,200 For With 1,049,200 For With 1,049,200 Against Against 1,049,200 For With 1,049,200 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Compagnie ML 4588364 30,200 - 17-May-13 Amend Article 15 of Management Yes generale des Bylaws Re: Length of etablissements Term for Supervisory Michelin Board Members Authorize Decrease in Management Yes Share Capital via Cancellation of Repurchased Shares Approve Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 2.40 per Share Approve Consolidated Management Yes Financial Statements and Statutory Reports Approve Auditors' Special Management Yes Report on Related-Party Transactions Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Reelect Barbara Dalibard Management Yes as Supervisory Board Member Reelect Louis Gallois as Management Yes Supervisory Board Member Elect Anne-Sophie de La Management Yes Bigne as Supervisory Board Member Elect Jean-Pierre Duprieu Management Yes as Supervisory Board Member Elect Olivier Bazil as Management Yes Supervisory Board Member Elect Michel Rollier as Management Yes Supervisory Board Member Authorize Filing of Management Yes Required Documents/ Other Formalities # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With 30,200 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Intertek Group plc ITRK 3163836 55,300 - 17-May-13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Sir David Reid as Management Yes Director Re-elect Edward Astle as Management Yes Director Re-elect Alan Brown as Management Yes Director Re-elect Wolfhart Hauser Management Yes as Director Re-elect Christopher Management Yes Knight as Director Elect Louise Makin as Management Yes Director Re-elect Lloyd Pitchford Management Yes as Director Re-elect Michael Wareing Management Yes as Director Elect Lena Wilson as Management Yes Director Reappoint KPMG Audit Management Yes plc as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With 55,300 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Total SA FP B15C557 39,100 - 17-May-13 Approve Financial Management Yes Statements and Statutory Reports Approve Consolidated Management Yes Financial Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 2.34 per Share Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Reelect Thierry Desmarest Management Yes as Director Reelect Gunnar Brock as Management Yes Director Reelect Gerard Lamarche Management Yes as Director Elect Charles Keller as Management Yes Representative of Employee Shareholders to the Board Elect Philippe Management Yes Marchandise as Representative of Employee Shareholders to the Board Approve Remuneration of Management Yes Directors in the Aggregate Amount of EUR 1.40 Million Authorize up to 0.75 Management Yes Percent of Issued Capital for Use in Stock Option Plan Approve Employee Stock Management Yes Purchase Plan Approve the Establishment Share Yes of an Independent Ethics Holder Committee Approve to Link Share Yes Remuneration to Positive Holder Safety Indicators Acquire the Diversity Share Yes Label Holder Approve Nomination of Share Yes Employees Representative Holder to the Remuneration Committee Allow Loyalty Dividends Share Yes to Long-Term Registered Holder Shareholders # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 39,100 For With 39,100 For With 39,100 For With 39,100 For With 39,100 For With 39,100 For With 39,100 For With 39,100 For With 39,100 Against With 39,100 For With 39,100 Against Against 39,100 For With 39,100 Against With 39,100 Against With 39,100 Against With 39,100 Against With 39,100 Against With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Royal Dutch Shell RDSA B03MLX2 69,800 - 21-May-13 Accept Financial Management Yes plc Statements and Statutory Reports Approve Remuneration Management Yes Report Re-elect Josef Ackermann Management Yes as Director Re-elect Guy Elliott as Management Yes Director Re-elect Simon Henry as Management Yes Director Re-elect Charles Holliday Management Yes as Director Re-elect Gerard Kleisterlee Management Yes as Director Re-elect Jorma Ollila as Management Yes Director Re-elect Sir Nigel Management Yes Sheinwald as Director Re-elect Linda Stuntz as Management Yes Director Re-elect Peter Voser as Management Yes Director Re-elect Hans Wijers as Management Yes Director Elect Gerrit Zalm as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise EU Political Management Yes Donations and Expenditure # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With 69,800 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- AMS AG AMS B011380 25,914 - 23-May-13 Receive Financial Management Yes Statements and Statutory Reports (Non-Voting) Approve Allocation of Management Yes Income Approve Discharge of Management Yes Management Board Approve Discharge of Management Yes Supervisory Board Approve Remuneration of Management Yes Supervisory Board Members Ratify Auditors Management Yes Authorize Share Management Yes Repurchase Program and Reissuance or Cancellation of Repurchased Shares Approve Stock Option Management Yes Plan for Key Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights Amend Articles Pursuant Management Yes to Proposal in Item 8 Receive Report on SOP Management Yes 2005 and 2009 (Non- Voting) # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 25,914 With 25,914 For With 25,914 For With 25,914 For With 25,914 For With 25,914 For With 25,914 For With 25,914 Against Against 25,914 Against Against 25,914 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Warabeya 2918 6961888 172,400 - 23-May-13 Approve Allocation of Management Yes Nichiyo Co., Ltd. Income, with a Final Dividend of JPY 30 Elect Director Imokawa, Management Yes Hidetoshi Elect Director Otomo, Management Yes Hiroyuki Elect Director Moriura, Management Yes Masana Elect Director Shirai, Management Yes Tsunehisa Elect Director Asano, Management Yes Naoshi Elect Director Sato, Goichi Management Yes Elect Director Sakata, Management Yes Yoichi Elect Director Tsuboki, Management Yes Masao Elect Director Oki, Hisato Management Yes Elect Director Fujinuma, Management Yes Yoshitomo Appoint Statutory Auditor Management Yes Imura, Mikio # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 172,400 For With 172,400 Against Against 172,400 For With 172,400 For With 172,400 For With 172,400 For With 172,400 For With 172,400 For With 172,400 For With 172,400 For With 172,400 For With 172,400 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Safran SAF B058TZ6 56,000 - 28-May-13 Approve Financial Management Yes Statements and Statutory Reports Approve Consolidated Management Yes Financial Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 0.96 per Share Acknowledge Auditors' Management Yes Special Report on Related- Party Transactions Mentioning the Absence of New Transactions Reelect Jean-Marc Forneri Management Yes as Director Elect Monique Cohen as Management Yes Director Elect Christian Streiff as Management Yes Director Acknowledge Management Yes Appointment of Four Representative of French State to the Board Approve Remuneration of Management Yes Directors in the Aggregate Amount of EUR 670,000 Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Authorize Issuance of Management Yes Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million Authorize Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Authorize Capital Increase Management Yes of Up to EUR 8 Million for Future Exchange Offers Approve Issuance of Management Yes Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million Authorize Board to Management Yes Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 Authorize Capital Increase Management Yes of up to 10 Percent of Issued Capital for Future Acquisitions Authorize Capitalization of Management Yes Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value Approve Employee Stock Management Yes Purchase Plan Set Total Limit for Capital Management Yes Increase to Result from All Issuance Requests Under Items at EUR 50 Million Authorize up to 1.5 Management Yes Percent of Issued Capital for Use in Stock Option Plan Authorize up to 0.5 Management Yes Percent of Issued Capital for Use in Restricted Stock Plan Elect One or Several Share Yes Representatives of Holder Employees to the Board Approve Alternate Income Share Yes Allocation Proposal with Holder Respect to Item 3 Above and Dividends of EUR 0.77 per Share Authorize Filing of Management Yes Required Documents/ Other Formalities # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 56,000 For With 56,000 For With 56,000 For With 56,000 For With 56,000 Against Against 56,000 Against Against 56,000 Against Against 56,000 Against Against 56,000 For With 56,000 For With 56,000 For With 56,000 For With 56,000 For With 56,000 For With 56,000 For With 56,000 Against Against 56,000 For With 56,000 For With 56,000 For With 56,000 Against Against 56,000 Against Against 56,000 Against Against 56,000 Against With 56,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- EnQuest plc ENQ B635TG2 1,029,300 - 29-May-13 Accept Financial Management Yes Statements and Statutory Reports Re-elect Dr James Buckee Management Yes as Director Re-elect Amjad Bseisu as Management Yes Director Re-elect Jonathan Swinney Management Yes as Director Re-elect Helmut Management Yes Langanger as Director Re-elect Jock Lennox as Management Yes Director Elect Phil Nolan as Management Yes Director Re-elect Clare Management Yes Spottiswoode as Director Reappoint Ernst & Young Management Yes LLP as Auditors and Authorise Their Remuneration Approve Remuneration Management Yes Report Approve EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- ------- 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With 1,029,300 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- European EAD 4012250 70,500 - 29-May-13 Open Meeting Management Yes Aeronautic Defence and Space Company EADS NV Discussion on Company's Management Yes Corporate Governance Structure Receive Explanation on Management Yes Company's Reserves and Dividend Policy Receive Financial Management Yes Statements and Report on the Business Discussion of Agenda Management Yes Items Adopt Financial Management Yes Statements Approve Allocation of Management Yes Income and Dividends of EUR 0.60 per Share Approve Discharge of Management Yes Board of Directors Ratify Ernst & Young Management Yes Accountants L.L.P. as Co- Auditors Ratify KPMG Accountants Management Yes N.V. as Co-Auditors Approve Remuneration of Management Yes Executive and Non- Executive Directors Grant Board Authority to Management Yes Issue Shares Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights Approve Cancellation of Management Yes Repurchased Shares Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 70,500 With 70,500 With 70,500 With 70,500 With 70,500 With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Exor S.P.A. EXO B06HZC1 87,200 - 30-May-13 Approve Financial Management Yes Statements, Statutory Reports, and Allocation of Income Approve Remuneration Management Yes Report Authorize Share Management Yes Repurchase Program and Reissuance of Repurchased Shares Approve Capital Increase Management Yes without Preemptive Rights; Issue Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly Galaxy 27 6465874 675,000 - 03-Jun-13 Accept Financial Management No Entertainment Statements and Statutory Group Ltd. Reports Elect Joseph Chee Ying Management No Keung as Director Elect James Ross Ancell as Management No Director Authorize the Board to Fix Management No Remuneration of Directors Reappoint Auditors and Management No Authorize Board to Fix Their Remuneration Authorize Repurchase of Management No Up to 10 Percent of Issued Share Capital Approve Issuance of Management No Equity or Equity-Linked Securities without Preemptive Rights Authorize Reissuance of Management No Repurchased Shares Henderson Land 12 6420538 278,000 - 03-Jun-13 Accept Financial Management Yes Development Co. Statements and Statutory Ltd. Reports Declare Final Dividend Management Yes Elect Poon Chung Kwong Management Yes as Director Elect Chung Shui Ming, Management Yes Timpson as Director Elect Lee King Yue as Management Yes Director Elect Li Ning as Director Management Yes Elect Kwok Ping Ho as Management Yes Director Elect Wong Ho Ming, Management Yes Augustine as Director Elect Lee Tat Man as Management Yes Director Elect Kwong Che Keung, Management Yes Gordon as Director Elect Ko Ping Keung as Management Yes Director Reappoint Auditors and Management Yes Authorize Board to Fix Their Remuneration Approve Issuance of Management Yes Bonus Shares Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Approve Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights Authorize Reissuance of Management Yes Repurchased Shares # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 87,200 For With 87,200 For With 87,200 Against Against 87,200 Against Against 675,000 For With 675,000 For With 675,000 For With 675,000 For With 675,000 For With 675,000 For With 675,000 Against Against 675,000 Against Against 278,000 For With 278,000 For With 278,000 For With 278,000 Against Against 278,000 Against Against 278,000 Against Against 278,000 Against Against 278,000 Against Against 278,000 Against Against 278,000 Against Against 278,000 For With 278,000 For With 278,000 For With 278,000 For With 278,000 Against Against 278,000 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- TGS Nopec TGS B15SLC4 62,000 2,200 04-Jun-13 Elect Chairman of Management No Geophysical Co. Meeting; Designate ASA Inspector(s) of Minutes of Meeting Approve Notice of Management No Meeting and Agenda Approve Financial Management No Statements and Statutory Reports Approve Allocation of Management No Income and Dividends of NOK 8 per Share Approve Remuneration of Management No Auditors Reelect Henry Hamilton as Management No Director Reelect Colette Lewiner as Management No Director Reelect Elisabeth Harstad Management No as Director Reelect Mark Leonard as Management No Director Reelect Bengt Hansen as Management No Director Reelect Vicki Messer as Management No Director Elect Tor Lonnum as Management No Director Approve Remuneration of Management No Directors in the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members Approve Remuneration of Management No Nominating Committee Reelect Tor Himberg- Management No Larsen as Member of Nominating Committee Reelect Christina Stray as Management No Member of Nominating Committee Receive Company's Management No Corporate Governance Statement Authorize Share Management No Repurchase Program and Reissuance of Repurchased Shares Approve Remuneration Management No Policy And Other Terms of Employment For Executive Management Approve Stock Option Management No Plan 2013 Approve Issuance of 10.3 Management No Million Shares without Preemptive Rights # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- ------- 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With 62,000 Do Not Vote With # OF SHARES AVAILABLE TO # OF SHARES PROPOSED ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY ------------------ ------ -------- ----------- ----------- ------------ ----------------------------- ----------- Hyundai Marine 1450 B01LXY6 78,200 - 07-Jun-13 Approve Financial Management & Fire Insurance Statements, Allocation of Company Co., Income, and Dividend of Ltd. KRW 1,050 per Share Reelect Jung Mong-Yoon Management as Inside Director Elect Kim Hee-Dong as Management Outside Director Elect Kim Hee-Dong as Management Member of Audit Committee Approve Total Management Remuneration of Inside Directors and Outside Directors Tokai Rika Co. 6995 6894025 157,000 - 12-Jun-13 Approve Allocation of Management Ltd. Income, with a Final Dividend of JPY 18 Elect Director Ushiyama, Management Yuuzo Elect Director Miura, Management Kenji Elect Director Obayashi, Management Yoshihiro Elect Director Ishida, Shoji Management Elect Director Hattori, Management Mineo Elect Director Hamamoto, Management Tadanao Elect Director Kawaguchi, Management Kenji Elect Director Wakiya, Management Tadashi Elect Director Nakamura, Management Hiroyuki Elect Director Tanino, Management Masaharu Elect Director Buma, Koji Management Elect Director Mori, Management Mikihiro Elect Director Sato, Koki Management Elect Director Tanaka, Management Yoshihiro Elect Director Shirasaki, Management Shinji Appoint Statutory Auditor Management Ise, Kiyotaka Approve Annual Bonus Management Payment to Directors and Statutory Auditors Approve Retirement Management Bonus Payment for Directors and Statutory Auditor DID SUBADVISER VOTE ON # OF SUBADVISER'S WITH OR BEHALF SHARES VOTE ON BEHALF OF AGAINST OF FUND? VOTED FUND MGMT ---------- -------- ----------------- -------- Yes 78,200 For With Yes 78,200 For With Yes 78,200 For With Yes 78,200 For With Yes 78,200 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 For With Yes 157,000 Against Against Yes 157,000 For With Yes 157,000 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Net One Systems 7518 6036548 240,000 - 13-Jun-13 Approve Allocation of Management Yes Co. Income, with a Final Dividend of JPY 17 Amend Articles To Management Yes Change Location of Head Office Elect Director Yoshino, Management Yes Takayuki Elect Director Saito, Management Yes Shingo Elect Director Arai, Toru Management Yes Elect Director Katayama, Management Yes Norihisa Elect Director Horiuchi, Management Yes Yoshiharu Elect Director Kawakami, Management Yes Kunio Elect Director Naito, Management Yes Masasuke Elect Director Imai, Management Yes Mitsuo Approve Annual Bonus Management Yes Payment to Directors Dongbu Insurance 5830 6155937 45,900 - 14-Jun-13 Approve Financial Management Yes Co. Statements, Allocation of Income, and Dividend of KRW 1,250 per Share Elect One Inside Director Management Yes and Three Outside Directors (Bundled) Elect Two Outside Management Yes Directors as Members of Audit Committee Elect Inside Director, Ahn Management Yes Hyung-Joon, as Member of Audit Committee Approve Total Management Yes Remuneration of Inside Directors and Outside Directors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 240,000 For With 45,900 For With 45,900 For With 45,900 For With 45,900 Against Against 45,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Aisin Seiki Co. 7259 6010702 72,100 - 18-Jun-13 Approve Allocation of Management Yes Ltd. Income, with a Final Dividend of JPY 50 Elect Director Toyoda, Management Yes Kanshiro Elect Director Fujimori, Management Yes Fumio Elect Director Kobuki, Management Yes Shinzo Elect Director Nagura, Management Yes Toshikazu Elect Director Morita, Management Yes Takashi Elect Director Fujie, Management Yes Naofumi Elect Director Mitsuya, Management Yes Makoto Elect Director Ishikawa, Management Yes Toshiyuki Elect Director Kawata, Management Yes Takeshi Elect Director Kawamoto, Management Yes Mutsumi Elect Director Usami, Management Yes Kazumi Appoint Statutory Auditor Management Yes Kobayashi, Ryo Approve Annual Bonus Management Yes Payment to Directors Korea Electric 15760 6495730 101,780 - 18-Jun-13 Elect Four Inside Directors Management Yes Power Corp. (Bundled) # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 72,100 For With 72,100 Against Against 72,100 Against Against 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 72,100 For With 101,780 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- KDDI 9433 6248990 23,675 7,225 19-Jun-13 Approve Allocation of Management Yes Corporation Income, with a Final Dividend of JPY 95 Amend Articles To Amend Management Yes Business Lines Elect Director Onodera, Management Yes Tadashi Elect Director Tanaka, Management Yes Takashi Elect Director Morozumi, Management Yes Hirofumi Elect Director Takahashi, Management Yes Makoto Elect Director Shimatani, Management Yes Yoshiharu Elect Director Ishikawa, Management Yes Yuuzo Elect Director Inoe, Management Yes Masahiro Elect Director Yuasa, Management Yes Hideo Elect Director Hukuzaki, Management Yes Tsutomu Elect Director Tajima, Management Yes Hidehiko Elect Director Kuba, Management Yes Tetsuo Elect Director Kodaira, Management Yes Nobuyori Toyoda Gosei Co. 7282 6900557 149,000 - 19-Jun-13 Approve Allocation of Management Yes Ltd. Income, with a Final Dividend of JPY 26 Elect Director Wakayama, Management Yes Hajime Elect Director Arashima, Management Yes Tadashi Elect Director Shimizu, Management Yes Nobuyuki Elect Director Fujiwara, Management Yes Nobuo Elect Director Ichikawa, Management Yes Masayoshi Elect Director Otake, Management Yes Kazumi Elect Director Kobayashi, Management Yes Daisuke Appoint Statutory Auditor Management Yes Oguri, Toru Approve Annual Bonus Management Yes Payment to Directors and Statutory Auditors Approve Retirement Management Yes Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System Approve Adjustment to Management Yes Aggregate Compensation Ceiling for Statutory Auditors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 23,675 For With 149,000 For With 149,000 Against Against 149,000 Against Against 149,000 For With 149,000 For With 149,000 For With 149,000 For With 149,000 For With 149,000 For With 149,000 For With 149,000 Against Against 149,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Central Japan 9022 6183552 29,900 - 21-Jun-13 Approve Allocation of Management Yes Railway Co. Income, with a Final Dividend of JPY 55 Kyowa Exeo 1951 6499420 232,900 - 21-Jun-13 Approve Allocation of Management Yes Corp. Income, with a Final Dividend of JPY 12 Amend Articles To Amend Management Yes Business Lines Elect Director Ishikawa, Management Yes Kunio Elect Director Kozono, Management Yes Fuminori Elect Director Watanabe, Management Yes Takayuki Elect Director Tsuda, Management Yes Toshio Elect Director Sakai, Management Yes Takashi Elect Director Yamazaki, Management Yes Yoshiharu Elect Director Matsuzaka, Management Yes Yoshiaki Elect Director Sano, Yukio Management Yes Elect Director Totani, Management Yes Noritsugu Elect Director Yazawa, Management Yes Hisashi Elect Director Sakuyama, Management Yes Yuuki Appoint Statutory Auditor Management Yes Tanaka, Shigeru Appoint Alternate Management Yes Statutory Auditor Kanazawa, Kazuteru Approve Stock Option Management Yes Plan # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 29,900 For With 232,900 For With 232,900 For With 232,900 Against Against 232,900 Against Against 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With 232,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Paltac Corp 8283 B61BG94 217,200 - 21-Jun-13 Elect Director Mikita, Management Yes Kunio Elect Director Orime, Koji Management Yes Elect Director Morinaga, Management Yes Tadashi Elect Director Kimura, Management Yes Kiyotaka Elect Director Miyai, Management Yes Yoshiaki Elect Director Ninomiya, Management Yes Kunio Elect Director Yasuda, Management Yes Kenichi Elect Director Toyota, Management Yes Kazunori Elect Director Yogo, Management Yes Katsutoshi Appoint Statutory Auditor Management Yes Hagiwara, Yosuke Resona Holdings, 8308 6421553 622,300 - 21-Jun-13 Amend Articles To Reduce Management Yes Inc. Authorized Capital and Amend Provisions on Preferred Shares Approve Accounting Management Yes Transfers Amend Articles To Amend Management Yes Provisions on Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President Elect Director Higashi, Management Yes Kazuhiro Elect Director Hara, Management Yes Toshiki Elect Director Kan, Management Yes Tetsuya Elect Director Isono, Management Yes Kaoru Elect Director Okuda, Management Yes Tsutomu Elect Director Nagai, Management Yes Shuusai Elect Director Osono, Emi Management Yes Elect Director Arima, Management Yes Toshio Elect Director Sanuki, Management Yes Yoko Elect Director Urano, Management Yes Mitsudo Amend Articles To Reduce Management Yes Authorized Capital and Amend Provisions on Preferred Shares # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 217,200 Against Against 217,200 Against Against 217,200 For With 217,200 For With 217,200 For With 217,200 For With 217,200 For With 217,200 For With 217,200 For With 217,200 Against Against 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With 622,300 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Ricoh Co. Ltd. 7752 6738220 11,436 279,564 21-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 16.5 Elect Director Kanemaru, Management Yes Kenichi Appoint Statutory Auditor Management Yes Minakawa, Kunihito Appoint Statutory Auditor Management Yes Yabuki, Kimitoshi Appoint Alternate Management Yes Statutory Auditor Horie, Kiyohisa Approve Annual Bonus Management Yes Payment to Directors SoftBank Corp. 9984 6770620 59,000 - 21-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 20 Amend Articles To Management Yes Change Company Name- Amend Business Lines Elect Director Son, Management Yes Masayoshi Elect Director Miyauchi, Management Yes Ken Elect Director Kasai, Management Yes Kazuhiko Elect Director Ronald Management Yes Fisher Elect Director Yun Ma Management Yes Elect Director Miyasaka, Management Yes Manabu Elect Director Yanai, Management Yes Tadashi Elect Director Mark Management Yes Schwartz Appoint Statutory Auditor Management Yes Sano, Mitsuo Appoint Statutory Auditor Management Yes Uno, Soichiro Appoint Statutory Auditor Management Yes Shibayama, Koichi Appoint Statutory Auditor Management Yes Kubokawa, Hidekazu # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 11,436 For With 11,436 For With 11,436 For With 11,436 For With 11,436 For With 11,436 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 For With 59,000 Against Against 59,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- NEC Corp. 6701 6640400 939,900 - 24-Jun-13 Elect Director Yano, Management Yes Kaoru Elect Director Endo, Management Yes Nobuhiro Elect Director Niino, Management Yes Takashi Elect Director Yasui, Junji Management Yes Elect Director Kawashima, Management Yes Isamu Elect Director Shimizu, Management Yes Takaaki Elect Director Kunibe, Management Yes Takeshi Elect Director Ogita, Management Yes Hitoshi Elect Director Sasaki, Management Yes Kaori Elect Director Oka, Management Yes Motoyuki Elect Director Noji, Kunio Management Yes Appoint Statutory Auditor Management Yes Okada, Fujio Approve Annual Bonus Management Yes Payment to Directors Aiful Corp. 8515 6019419 164,681 368,319 25-Jun-13 Elect Director Fukuda, Management Yes Yoshitaka Elect Director Kawakita, Management Yes Taichi Elect Director Sato, Management Yes Masayuki Elect Director Wakuta, Management Yes Nobuyuki Elect Director Oishi, Management Yes Kazumitsu Elect Director Nakagawa, Management Yes Tsuguo Elect Director Moriwaki, Management Yes Toshikazu Elect Director Fukuda, Management Yes Mitsuhide Appoint Statutory Auditor Management Yes Hidaka, Masanobu Appoint Alternate Management Yes Statutory Auditor Imada, Satoru # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 939,900 For With 164,681 Against Against 164,681 For With 164,681 For With 164,681 For With 164,681 For With 164,681 For With 164,681 For With 164,681 For With 164,681 For With 164,681 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- CMK Corp. 6958 6160168 136,500 - 25-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 2.5 Elect Director Nakayama, Management Yes Noboru Elect Director Kanemoto, Management Yes Kuniaki Elect Director Takai, Management Yes Takeo Elect Director Kondo, Management Yes Sadanobu Elect Director Nakayama, Management Yes Akiharu Elect Director Oguchi, Management Yes Takaya Appoint Statutory Auditor Management Yes Ichikawa, Shigeo Appoint Alternate Management Yes Statutory Auditor Yanagisawa, Yasushi GEO Holdings 2681 6296557 195 1,105 25-Jun-13 Approve Allocation of Management Yes Corp. Income, with a Final Dividend of JPY 1600 Amend Articles To Management Yes Change Location of Head Office-Reflect Stock Exchange Mandate to Consolidate Trading Units Elect Director Endo, Management Yes Yuuzo Elect Director Yoshikawa, Management Yes Yasushi Elect Director Shimizu, Management Yes Matsuo Elect Director Kitajima, Management Yes Takahisa Elect Director Omori, Management Yes Kazushi Elect Director Ogino, Management Yes Tsunehisa Elect Director Shimura, Management Yes Naoyuki Appoint Statutory Auditor Management Yes Komiyama, Futoshi Approve Stock Option Management Yes Plan # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 136,500 For With 136,500 Against Against 136,500 Against Against 136,500 For With 136,500 For With 136,500 For With 136,500 For With 136,500 Against Against 136,500 For With 195 For With 195 For With 195 For With 195 For With 195 For With 195 For With 195 For With 195 For With 195 For With 195 For With 195 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Komori Corp. 6349 6496658 248,100 27,400 25-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 5 Amend Articles To Reduce Management Yes Directors' Term-Amend Business Lines Elect Director Komori, Management Yes Yoshiharu Elect Director Mochida, Management Yes Satoshi Elect Director Saito, Management Yes Kazunori Elect Director Kondo, Management Yes Makoto Elect Director Tsukamoto, Management Yes Masaru Elect Director Kajita, Eiji Management Yes Elect Director Yoshikawa, Management Yes Masamitsu Elect Director Kameyama, Management Yes Harunobu Appoint Statutory Auditor Management Yes Yokoyama, Masafumi Appoint Statutory Auditor Management Yes Sakamoto, Hiroko Approve Takeover Management Yes Defense Plan (Poison Pill) Korea Gas Corp. 36460 6182076 28,510 - 25-Jun-13 Elect Kim Jung-Kwan as Management Yes CEO Elect Jang Seok-Hyo as Management Yes CEO # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 For With 248,100 Against Against 28,510 Do Not Vote With 28,510 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Mizuho Financial 8411 6591014 1,567,000 - 25-Jun-13 Approve Allocation of Management Yes Group Inc. Income, with a Final Dividend of JPY 3 for Common Shareholders Authorize Preferred Share Management Yes Repurchase Program Amend Articles To Create Management Yes New Classes of Preferred Shares Elect Director Sato, Management Yes Yasuhiro Elect Director Tsujita, Management Yes Yasunori Elect Director Okabe, Management Yes Toshitsugu Elect Director Hayashi, Management Yes Nobuhide Elect Director Kanki, Management Yes Tadashi Elect Director Koike, Management Yes Masakane Elect Director Nomiyama, Management Yes Akihiko Elect Director Ohashi, Management Yes Mitsuo Elect Director Anraku, Management Yes Kanemitsu Appoint Statutory Auditor Management Yes Funaki, Nobukatsu Amend Articles to Cap Share Yes Total Compensation to Holder Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions Amend Articles to Require Share Yes Firm to Urge Railroads to Holder Install Anticrime Cameras in Trains using Mizuho Group Financing Amend Articles to Require Share Yes Firm to Urge Subsidiaries Holder Owning Shares in Allied Firms to Vote Shares Appropriately Amend Articles to Require Share Yes Firm to Post Board Holder Training Policy on Website Amend Articles to Require Share Yes Shareholder Approval for Holder Reinvestment of Any Net Profit Not Paid Out as Dividends Amend Articles to Require Share Yes Firm to Urge Subsidiaries Holder to Disclose when Sued to Invalidate Shareholder Meeting Resolutions Amend Articles to Require Share Yes Firm to Annually Disclose Holder Individual Breakdown of Director, Statutory Auditor Compensation Amend Articles to Require Share Yes Brokerage Subsidiaries Holder Underwriting an IPO to Disclose Evaluation Documents and their Basis Amend Articles to Require Share Yes Firm to Urge Subsidiaries Holder and Affiliates to Conduct Investor Seminars on MBO Countermeasures # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- -------- 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 For With 1,567,000 Against With 1,567,000 Against With 1,567,000 For Against 1,567,000 For Against 1,567,000 Against With 1,567,000 Against With 1,567,000 For Against 1,567,000 Against With 1,567,000 Against With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Namura 7014 6621063 216,800 - 25-Jun-13 Approve Allocation of Management Yes Shipbuilding Co. Income, with a Final Ltd. Dividend of JPY 14 Amend Articles To Management Yes Indemnify Directors and Statutory Auditors Elect Director Namura, Management Yes Tatsuhiko Elect Director Namura, Management Yes Kensuke Elect Director Iseki, Management Yes Nobuyuki Elect Director Rikitake, Management Yes Mitsuo Appoint Alternate Management Yes Statutory Auditor Yamamoto, Norio Nippon Telegraph 9432 6641373 123,427 - 25-Jun-13 Approve Allocation of Management Yes & Telephone Income, with a Final Corp. Dividend of JPY 80 SERIA CO. LTD. 2782 6680718 91,665 19,635 25-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 15 Tachi-S Co. Ltd. 7239 6869498 133,000 - 25-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 7 Elect Director Saito, Management Yes Kiyoshi Elect Director Taguchi, Management Yes Hiroshi Elect Director Nogami, Management Yes Yoshiyuki Elect Director Nakayama, Management Yes Taro Elect Director Gamo, Management Yes Mutsumi Elect Director Miki, Management Yes Hiroyuki Elect Director Kitsukawa, Management Yes Michihiro Appoint Statutory Auditor Management Yes Matsuo, Shinsuke Appoint Alternate Management Yes Statutory Auditor Kinoshita, Noriaki Approve Annual Bonus Management Yes Payment to Directors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 216,800 For With 216,800 For With 216,800 Against Against 216,800 Against Against 216,800 For With 216,800 For With 216,800 For With 123,427 For With 91,665 For With 133,000 For With 133,000 For With 133,000 For With 133,000 For With 133,000 For With 133,000 For With 133,000 For With 133,000 For With 133,000 Against Against 133,000 For With 133,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Daito Trust 1878 6250508 28,900 - 26-Jun-13 Approve Allocation of Management Yes Construction Co. Income, With a Final Ltd. Dividend of JPY 165 Amend Articles To Amend Management Yes Business Lines Elect Director Kumakiri, Management Yes Naomi Elect Director Kadochi, Management Yes Hitoshi Elect Director Inada, Akio Management Yes Elect Director Nakada, Management Yes Shuuji Elect Director Kobayashi, Management Yes Katsuma Elect Director Kawai, Management Yes Shuuji Elect Director Sasamoto, Management Yes Yuujiro Elect Director Marcus Management Yes Merner Elect Director Yamaguchi, Management Yes Toshiaki Appoint Statutory Auditor Management Yes Uno, Masayasu Appoint Statutory Auditor Management Yes Hachiya, Hideo Appoint Statutory Auditor Management Yes Fujimaki, Kazuo # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 For With 28,900 Against Against 28,900 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Fuji Oil Co. Ltd. 2607 6356848 183,500 - 26-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 13 Amend Articles To Make Management Yes Technical Changes Approve Takeover Management Yes Defense Plan (Poison Pill) Elect Director Ebihara, Management Yes Yoshitaka Elect Director Shimizu, Management Yes Hiroshi Elect Director Yamanaka, Management Yes Toshimasa Elect Director Nakamura, Management Yes Osamu Elect Director Okamoto, Management Yes Kazumi Elect Director Takagi, Management Yes Shigeru Elect Director Teranishi, Management Yes Susumu Elect Director Maeda, Management Yes Hirokazu Elect Director Uchiyama, Management Yes Tetsuya Elect Director Nishimura, Management Yes Ichiro Elect Director Kuno, Management Yes Mitsugu Elect Director Kobayashi, Management Yes Makoto Elect Director Kimoto, Management Yes Minoru Elect Director Mishina, Management Yes Kazuhiro Appoint Statutory Auditor Management Yes Kojo, Shigeho Appoint Alternate Management Yes Statutory Auditor Hirano, Ikuya # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 183,500 For With 183,500 For With 183,500 Against Against 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 For With 183,500 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Hellenic HTO 5051605 326,000 - 26-Jun-13 Accept Financial Management Yes Telecommunications Statements and Statutory Organization SA Reports Approve Discharge of Management Yes Board and Auditors Approve Director Management Yes Remuneration Approve Auditors and Fix Management Yes Their Remuneration Approve Director Liability Management Yes Contracts Approve CEO Contract Management Yes and Remuneration Amend The Terms of Management Yes Contract Signed Between Executive Director and Company Amend Stock Option Plan Management Yes Approve Use of Reserves Management Yes for Participation of Company in Realization of Business Plans Amend Company Articles Management Yes Approve Share Buyback Management Yes Ratify Director Management Yes Appointment Various Announcements Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 326,000 For With 326,000 For With 326,000 For With 326,000 Against Against 326,000 For With 326,000 Against Against 326,000 Against Against 326,000 Against Against 326,000 For With 326,000 For With 326,000 For With 326,000 For With 326,000 With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- JX Holdings, Inc. 5020 B627LW9 270,000 - 26-Jun-13 Approve Allocation of Management Yes Income, with a Final Dividend of JPY 8 Elect Director Kimura, Management Yes Yasushi Elect Director Matsushita, Management Yes Isao Elect Director Uchijima, Management Yes Ichiro Elect Director Kawada, Management Yes Junichi Elect Director Tonoike, Management Yes Rentaro Elect Director Omachi, Management Yes Akira Elect Director Isshiki, Management Yes Seiichi Elect Director Uchida, Management Yes Yukio Elect Director Hirai, Management Yes Shigeo Elect Director Adachi, Management Yes Yoshimasa Elect Director Sakata, Management Yes Masahiro Elect Director Komiyama, Management Yes Hiroshi Elect Director Ota, Hiroko Management Yes Elect Director Otsuka, Management Yes Mutsutake Appoint Statutory Auditor Management Yes Omura, Tadashi Appoint Statutory Auditor Management Yes Kanemoto, Toshinori # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With 270,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Altarea ALTA 4821638 10,989 - 27-Jun-13 Approve Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 10.00 per Share Approve Consolidated Management Yes Financial Statements and Statutory Reports Approve Stock Dividend Management Yes Program (Cash or New Shares) Approve Auditors' Special Management Yes Report on Related-Party Transactions Approve Compensation of Management Yes the Company General Manager Reelect Jacques Nicolet as Management Yes Supervisory Board Member Reelect Francoise Debrus Management Yes as Supervisory Board Member Reelect Matthieu Taravella Management Yes as Supervisory Board Member Reelect Gautier Taravella Management Yes as Supervisory Board Member Reelect Predica as Management Yes Supervisory Board Member Reelect APG Algemen Management Yes Pensionen Groep NV as Supervisory Board Member Reelect Fonciere des Management Yes Regions as Supervisory Board Member Reelect Opus Investment Management Yes BV as Supervisory Board Member Decision not to Renew Management Yes Mandate of Altarea Commerce as Supervisory Board Member Decision not to Renew Management Yes Mandate of Alta Patrimoine as Supervisory Board Member Decision not to Renew Management Yes Mandate of JN Investissements as Supervisory Board Member Elect Eliane Fremeaux as Management Yes Supervisory Board Member Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Authorize Decrease in Management Yes Share Capital via Cancellation of Repurchased Shares Authorize Issuance of Management Yes Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Authorize Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Approve Issuance of Management Yes Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 120 Million Authorize Board to Set Management Yes Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Authorize Board to Management Yes Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 Authorize Capital Increase Management Yes of up to 10 Percent of Issued Capital for Contributions in Kind Approve Issuance of Management Yes Equity or Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 20 Million Authorize Capital Increase Management Yes of Up to EUR 120 Million for Future Exchange Offers Set Total Limit for Capital Management Yes Increase to Result from All Issuance Requests at EUR 120 Million Authorize Capitalization of Management Yes Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value Approve Employee Stock Management Yes Purchase Plan Authorize up to 350,000 Management Yes Shares for Use in Restricted Stock Plan Authorize up to 350,000 Management Yes Shares for Use in Stock Option Plan (Repurchased Shares) Authorize up to 350,000 Management Yes Shares for Use in Stock Option Plan (New Shares) Amend Article14 of Management Yes Bylaws Re: Compansation of Company General Manager Approve Merger by Management Yes Absorption of Areal by Altarea Issue 145,000 Shares in Management Yes Connection with Merger by Absorption of Areal Approve Allocation Management Yes Merger Premium Amend Articles 6 of Management Yes Bylaws to Reflect Changes in Capital Authorize Filing of Management Yes Required Documents/ Other Formalities # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 10,989 For With 10,989 For With 10,989 For With 10,989 For With 10,989 For With 10,989 For With 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 For With 10,989 For With 10,989 For With 10,989 Against Against 10,989 Against Against 10,989 For With 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 For With 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 For With 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 Against Against 10,989 For With 10,989 For With 10,989 For With 10,989 For With 10,989 For With 10,989 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Aoyama Trading 8219 6045878 111,800 - 27-Jun-13 Approve Allocation of Management Yes Co. Ltd. Income, with a Final Dividend of JPY 40 Elect Director Miyamae, Management Yes Shozo Elect Director Miyamae, Management Yes Hiroaki Elect Director Aoyama, Management Yes Osamu Elect Director Miyatake, Management Yes Makoto Elect Director Matsukawa, Management Yes Yoshiyuki Elect Director Okano, Management Yes Shinji Elect Director Management Yes Uchibayashi, Seishi Appoint Statutory Auditor Management Yes Watanabe, Toru FUJIFILM 4901 6356525 125,500 - 27-Jun-13 Approve Allocation of Management Yes Holdings Corp. Income, with a Final Dividend of JPY 20 Elect Director Komori, Management Yes Shigetaka Elect Director Nakajima, Management Yes Shigehiro Elect Director Toda, Management Yes Yuuzo Elect Director Tamai, Management Yes Koichi Elect Director Makino, Management Yes Katsumi Elect Director Goto, Management Yes Yoshihisa Elect Director Ishikawa, Management Yes Takatoshi Elect Director Yamamoto, Management Yes Tadahito Elect Director Kitayama, Management Yes Teisuke Elect Director Furuya, Management Yes Kazuhiko Elect Director Sukeno, Management Yes Kenji Elect Director Asami, Management Yes Masahiro Appoint Statutory Auditor Management Yes Yamamura, Kazuhito Approve Takeover Management Yes Defense Plan (Poison Pill) # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 111,800 For With 111,800 For With 111,800 For With 111,800 For With 111,800 For With 111,800 For With 111,800 For With 111,800 For With 111,800 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 For With 125,500 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Kuroda Electric 7517 6504584 211,000 - 27-Jun-13 Elect Director Kaneko, Management Yes Co. Ltd. Takashi Elect Director Kuroda, Management Yes Nobuyuki Elect Director Tsuneyama, Management Yes Kunio Elect Director Okada, Management Yes Shigetoshi Elect Director Ushijima, Management Yes Shoji Elect Alternate Director Management Yes Saito, Teruo Matsumotokiyoshi 3088 B249GC0 38,544 64,656 27-Jun-13 Approve Allocation of Management Yes Holdings Co Ltd Income, with a Final Dividend of JPY 30 Elect Director Matsumoto, Management Yes Namio Elect Director Matsumoto, Management Yes Kiyo Elect Director Narita, Management Yes Kazuo Elect Director Matsumoto, Management Yes Tetsuo Elect Director Nezu, Management Yes Koichi Elect Director Matsumoto, Management Yes Takashi Elect Director Oya, Management Yes Masahiro Elect Director Kobayashi, Management Yes Ryoichi Elect Director Oyama, Management Yes Kenichi Appoint Alternate Management Yes Statutory Auditor Naruse, Toru # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 211,000 For With 211,000 For With 211,000 For With 211,000 For With 211,000 For With 211,000 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With 38,544 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Nippon Paint Co. 4612 6640507 282,000 - 27-Jun-13 Approve Allocation of Management Yes Ltd. Income, with a Final Dividend of JPY 8 Elect Director Sakai, Kenji Management Yes Elect Director Baba, Management Yes Ryoichi Elect Director Ueno, Management Yes Hiroaki Elect Director Nishijima, Management Yes Kanji Elect Director Toshimitsu, Management Yes Tetsuya Elect Director Ishihara, Management Yes Ryoji Elect Director Nakamura, Management Yes Hideo Elect Director Miwa, Management Yes Hiroshi Elect Director Minami, Management Yes Manabu Elect Director Tado, Management Yes Tetsushi Appoint Statutory Auditor Management Yes Shimizu, Masahiro Approve Takeover Management Yes Defense Plan (Poison Pill) Tokyo Gas Co. 9531 6895448 480,000 - 27-Jun-13 Approve Allocation of Management Yes Ltd. Income, with a Final Dividend of JPY 5.5 Elect Director Torihara, Management Yes Mitsunori Elect Director Okamoto, Management Yes Tsuyoshi Elect Director Muraki, Management Yes Shigeru Elect Director Hirose, Management Yes Michiaki Elect Director Yoshino, Management Yes Kazuo Elect Director Hataba, Management Yes Matsuhiko Elect Director Kunigo, Management Yes Yutaka Elect Director Mikami, Management Yes Masahiro Elect Director Sato, Yukio Management Yes Elect Director Tomizawa, Management Yes Ryuuichi Elect Director Nakagaki, Management Yes Yoshihiko Appoint Statutory Auditor Management Yes Oya, Tsutomu Appoint Statutory Auditor Management Yes Otani, Kojiro Israel Corporation ILCO 6889678 4,060 - 30-Jun-13 Extend Office Terms of Management Yes (The) Amir Elstein, the Chairman Vote FOR if you are a Management Yes controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 282,000 For With 282,000 Against Against 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 For With 282,000 Against Against 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 For With 480,000 Against Against 4,060 Against Against 4,060 Against With FOR THE PERIOD JANUARY 1, 2013 TO MARCH 31, 2013 SUBADVISER: GLOBEFLEX CAPITAL, L.P. VANTAGEPOINT INTERNATIONAL FUND DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Debenhams plc DEB B126KH9 3,447,363 - 01/08/13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Elect Peter Fitzgerald as Management Yes Director Re-elect Nigel Northridge Management Yes as Director Re-elect Michael Sharp as Management Yes Director Re-elect Simon Herrick as Management Yes Director Re-elect Martina King as Management Yes Director Re-elect Dennis Millard as Management Yes Director Re-elect Mark Rolfe as Management Yes Director Re-elect Sophie Turner Management Yes Laing as Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise the Audit Management Yes Committee to Fix Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice Metro Inc. MRU 2583952 33,800 - 01/29/13 Elect Director Marc Management Yes DeSerres Elect Director Claude Management Yes Dussault Elect Director Serge Management Yes Ferland Elect Director Paule Management Yes Gauthier Elect Director Paul Gobeil Management Yes Elect Director Russell Management Yes Goodman Elect Director Christian Management Yes W.E. Haub Elect Director Michel Management Yes Labonte Elect Director Eric R. La Management Yes Fleche Elect Director Pierre H. Management Yes Lessard Elect Director Marie-Jose Management Yes Nadeau Elect Director Real Management Yes Raymond Elect Director Michael T. Management Yes Rosicki Elect Director John H. Management Yes Tory Ratify Ernst & Young LLP Management Yes as Auditors Approve Advance Notice Management Yes Policy Advisory Vote on Management Yes Executive Compensation Approach SP 1: Board Diversity Share Yes Holder SP 2: Advisory Vote to Share Yes Ratify Named Executive Holder Officers' Compensation SP 3: Consideration of All Share Yes Stakeholders in the Holder Board's Decision-Making Process SP 4: Use the Company's Share Yes French Name in Public Holder Signage and Corporate Communications SP 5: Amend Articles/ Share Yes Bylaws/Charter -- Name Holder Change # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ---------- -------------- -------- 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 3,447,363 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 For With 33,800 Against With 33,800 For Against 33,800 Against With 33,800 Against With 33,800 Against With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- CGI Group Inc GIB.A 2159740 93,500 - 01/30/13 Elect Claude Boivin as Management Yes Director Elect Bernard Bourigeaud Management Yes as Director Elect Jean Brassard as Management Yes Director Elect Robert Chevrier as Management Yes Director Elect Dominic Management Yes D'Alessandro as Director Elect Thomas P. d'Aquino Management Yes as Director Elect Paule Dore as Management Yes Director Elect Richard B. Evans as Management Yes Director Elect Serge Godin as Management Yes Director Elect Andre Imbeau as Management Yes Director Elect Gilles Labbe as Management Yes Director Elect Eileen A. Mercier as Management Yes Director Elect Donna S. Morea as Management Yes Director Elect Michael E. Roach as Management Yes Director Approve Ernst & Young Management Yes LLP as Auditors and Authorize Board to Fix Their Remuneration Imperial Tobacco IMT 0454492 56,200 - 01/30/13 Accept Financial Management Yes Group plc Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Dr Ken Burnett as Management Yes Director Re-elect Alison Cooper as Management Yes Director Re-elect Robert Dyrbus as Management Yes Director Elect David Haines as Management Yes Director Re-elect Michael Herlihy Management Yes as Director Re-elect Susan Murray as Management Yes Director Re-elect Iain Napier as Management Yes Director Elect Matthew Phillips as Management Yes Director Re-elect Berge Setrakian Management Yes as Director Re-elect Mark Williamson Management Yes as Director Re-elect Malcolm Wyman Management Yes as Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Approve Share Matching Management Yes Scheme Approve Long Term Management Yes Incentive Plan Approve International Management Yes Sharesave Plan Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ------- -------------- ------- 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 93,500 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With 56,200 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Hyundai 1450 B01LXY6 78,200 - 02/04/13 Elect Two Inside Directors Management Yes Marine & Fire and Two Outside Directors Insurance Co. (Bundled) United Drug plc UDG 3302480 560,800 - 02/12/13 Accept Financial Management Yes Statements and Statutory Reports Approve Final Dividend Management Yes Approve Remuneration Management Yes Report Re-elect Chris Brinsmead Management Yes as Director Re-elect Chris Corbin as Management Yes Director Re-elect Liam FitzGerald Management Yes as Director Re-elect Hugh Friel as Management Yes Director Re-elect Peter Gray as Management Yes Director Re-elect Gary McGann as Management Yes Director Re-elect Barry McGrane as Management Yes Director Re-elect John Peter as Management Yes Director Re-elect Alan Ralph as Management Yes Director Re-elect Philip Toomey as Management Yes Director Authorise Board to Fix Management Yes Remuneration of Auditors Authorise the Company to Management Yes Call EGM with Two Weeks' Notice Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise Reissuance of Management Yes Repurchased Shares Adopt New Articles of Management Yes Association easyJet plc EZJ B7KR2P8 229,500 - 02/21/13 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Sir Michael Rake Management Yes as Director Re-elect Charles Gurassa Management Yes as Director Re-elect Carolyn McCall Management Yes as Director Re-elect Chris Kennedy as Management Yes Director Re-elect Adele Anderson Management Yes as Director Re-elect David Bennett as Management Yes Director Re-elect John Browett as Management Yes Director Re-elect Rigas Doganis as Management Yes Director Re-elect Keith Hamill as Management Yes Director Re-elect Andy Martin as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise EU Political Management Yes Donations and Expenditure Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- ------- 78,200 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 560,800 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With 229,500 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Novartis AG NOVN 7103065 76,700 - 02/22/13 Accept Financial Management Yes Statements and Statutory Reports Approve Discharge of Management Yes Board and Senior Management Approve Allocation of Management Yes Income and Dividends of CHF 2.30 per Share Approve Remuneration Management Yes System Elect Verena Briner as Management Yes Director Elect Joerg Reinhardt as Management Yes Director Elect Charles Sawyers as Management Yes Director Elect William Winters as Management Yes Director Ratify Management Yes PricewaterhouseCoopers AG as Auditors Royal Bank Of RY 2754383 36,700 - 02/28/13 Elect Director W. Geoffrey Management Yes Canada Beattie Elect Director D.F. Management Yes Denison Elect Director Paule Management Yes Gauthier Elect Director Richard L. Management Yes George Elect Director Timothy J. Management Yes Hearn Elect Director Alice D. Management Yes Laberge Elect Director Jacques Management Yes Lamarre Elect Director Brandt C. Management Yes Louie Elect Director Michael H. Management Yes McCain Elect Director Heather Management Yes Munroe-Blum Elect Director Gordon M. Management Yes Nixon Elect Director David P. Management Yes O'Brien Elect Director J. Pedro Management Yes Reinhard Elect Director Edward Management Yes Sonshine Elect Director Kathleen P. Management Yes Taylor Elect Director Bridget A. Management Yes van Kralingen Elect Director Victor L. Management Yes Young Ratify Deloitte LLP as Management Yes Auditors Advisory Vote on Management Yes Executive Compensation Approach SP 1: Increase Disclosure Share Yes of Pension Plans Holder SP 2: Adopt Policy for Share Yes Equitable Treatment under Holder the Pension Plans SP 3: Adopt Policy on Share Yes Gender Equality in Holder Executive Positions SP 4: Adopt an Internal Share Yes Pay Ratio Holder SP 5: Publish Summary of Share Yes Annual Meetings and Holder Questions Raised at Meetings SP 6: Amend Bylaws- Share Yes Shareholder Bill of Rights Holder SP 7: Revoke Appointment Share Yes of Deloitte & Touche LLP Holder as Auditor SP 8: Amend Bylaws- Share Yes Director Remuneration Holder SP 9: Amend Bylaw to Share Yes Limit Number of Directors Holder # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ------- -------------- ------- 76,700 For With 76,700 For With 76,700 For With 76,700 For With 76,700 For With 76,700 For With 76,700 For With 76,700 For With 76,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 For With 36,700 Against With 36,700 Against With 36,700 Against With 36,700 Against With 36,700 Against With 36,700 Against With 36,700 Against With 36,700 Against With 36,700 Against With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- LG Display Co. 34220 B01VZN9 126,200 - 03/08/13 Approve Financial Management Yes Statements and Allocation of Income Amend Articles of Management Yes Incorporation Reelect Ahn Tae-Sik as Management Yes Outside Director Elect Park Joon as Outside Management Yes Director Reelect Ahn Tae-Sik as Management Yes Member of Audit Committee Elect Park Joon as Management Yes Member of Audit Committee Approve Total Management Yes Remuneration of Inside Directors and Outside Directors Hyundai Motor 5380 6451055 12,100 - 03/15/13 Approve Financial Management Yes Co. Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 Reelect Two Inside Management Yes Directors and Two Outside Directors(Bundled) Reelect Nam Sung-Il as Management Yes Member of Audit Committee Amend Articles of Management Yes Incorporation - Business Objectives Approve Total Management Yes Remuneration of Inside Directors and Outside Directors Samsung 5930 6771720 1,700 - 03/15/13 Approve Financial Management Yes Electronics Co. Statements, Allocation of Ltd. Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share Reelect Lee In-Ho as Management Yes Outside Director Elect Song Gwang-Soo as Management Yes Outside Director Elect Kim Eun-Mee as Management Yes Outside Director Elect Yoon Boo-Keun as Management Yes Inside Director Elect Shin Jong-Kyun as Management Yes Inside Director Elect Lee Sang-Hoon as Management Yes Inside Director Reelect Lee In-Ho as Management Yes Member of Audit Committee Elect Song Gwang-Soo as Management Yes Member of Audit Committee Approve Total Management Yes Remuneration of Inside Directors and Outside Directors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 126,200 For With 126,200 Against Against 126,200 For With 126,200 For With 126,200 For With 126,200 For With 126,200 For With 12,100 For With 12,100 For With 12,100 For With 12,100 For With 12,100 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With 1,700 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- William Hill plc WMH 3169889 434,000 - 03/18/13 Approve Rights Issue of Management Yes New Ordinary Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited Amend William Hill Management Yes Online Long Term Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury Orion Oyj ORNBV B17NY40 98,500 - 03/19/13 Open Meeting Management Yes Call the Meeting to Order Management Yes Designate Inspector or Management Yes Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Management Yes Convening of Meeting Prepare and Approve List Management Yes of Shareholders Receive Financial Management Yes Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO Accept Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 1.30 Per Share Approve Discharge of Management Yes Board and President Approve Remuneration of Management Yes Directors in the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees Fix Number of Directors at Management Yes Six Reelect Sirpa Jalkanen, Management Yes Eero Karvonen, Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors Approve Remuneration of Management Yes Auditors Ratify Management Yes PricewaterhouseCoopers as Auditors Authorize Share Management Yes Repurchase Program of Maximum 500,000 B Shares Authorize Reissuance of Management Yes up to 600,000 Repurchased Shares Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 434,000 For With 434,000 For With 98,500 98,500 98,500 For With 98,500 For With 98,500 For With 98,500 98,500 For With 98,500 For With 98,500 For With 98,500 For With 98,500 For With 98,500 For With 98,500 Against Against 98,500 For With 98,500 For With 98,500 For With 98,500 DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------- -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Novo Nordisk A/S NOVO B 7077524 16,100 - 03/20/13 Receive Report of Board Management Yes Approve Financial Management Yes Statements and Statutory Reports Approve Remuneration of Management Yes Directors for 2012 in the Aggregate Amount of DKK 9.4 Million Approve Remuneration of Management Yes Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work Approve Allocation of Management Yes Income and Dividends of DKK 18 per Share Elect Goran Ando Management Yes (Chairman) as Director Elect Jeppe Christiansen Management Yes (Vice Chairman) as New Director Elect Bruno Angelici as Management Yes Director Elect Henrik Gurtler as Management Yes Director Elect Liz Hewitt as Management Yes Director Elect Thomas Koestler as Management Yes Director Elect Hannu Ryopponen as Management Yes Director Ratify Management Yes PricewaterhouseCoopers as Auditors Approve DKK 10 Million Management Yes Reduction in Class B Share Capital via Share Cancellation Approve Creation of up to Management Yes DKK 78 Million Pool of Capital with or without Preemptive Rights Authorize Repurchase up Management Yes to 10 Percent of Share Capital Approve Guidelines for Management Yes Incentive-Based Compensation for Executive Management and Board Other Business Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ------- -------------- ------- 16,100 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 For With 16,100 DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- SK Holdings Co. 3600 6988371 15,000 - 03/22/13 Approve Financial Management Yes Statements, Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share Elect Cho Dae-Sik as Management Yes Inside Director Reelect Park Se-Hoon as Management Yes Outside Director Reelect Nam Sang-Deok Management Yes as Outside Director Reelect Park Se-Hoon as Management Yes Member of Audit Committee Reelect Nam Sang-Deok Management Yes as Member of Audit Committee Approve Total Management Yes Remuneration of Inside Directors and Outside Directors Pohjola Bank plc POH1S 5665233 164,800 - 03/22/13 Open Meeting Management Yes Call the Meeting to Order Management Yes Designate Inspector or Management Yes Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Management Yes Convening of Meeting Prepare and Approve List Management Yes of Shareholders Receive Financial Management Yes Statements and Statutory Reports Accept Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income and Dividends of EUR 0.46 Per A Share and EUR 0.43 per K share Approve Discharge of Management Yes Board and President Approve Monthly Management Yes Remuneration of Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work Fix Number of Directors at Management Yes Eight Reelect Jukka Hienonen, Management Yes Jukka Hulkkonen, Mirja- Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors Approve Remuneration of Management Yes Auditors Ratify KPMG as Auditors Management Yes Approve Issuance of up to Management Yes 24 Million Series A Shares and 6 Million Series K Shares without Preemptive Rights Close Meeting Management Yes # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 15,000 For With 15,000 For With 15,000 Against Against 15,000 Against Against 15,000 For With 15,000 For With 15,000 Against Against 164,800 164,800 164,800 For With 164,800 For With 164,800 For With 164,800 164,800 For With 164,800 For With 164,800 For With 164,800 For With 164,800 For With 164,800 Against Against 164,800 For With 164,800 For With 164,800 For With 164,800 DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- European EAD 4012250 70,500 - 03/27/13 Open Meeting Management Yes Aeronautic Defence and Space Company EADS NV Receive Report of Management Yes Management Board Re: Proposed Changes in Company's Governance and Shareholding Structure Discuss Agenda Items Management Yes Amend Articles Re: Management Yes Ownership Restrictions and Legal Updates Authorize Repurchase of Management Yes Up to 15 Percent of Issued Share Capital Approve Cancellation of Management Yes Repurchased Shares Elect T. Enders as Management Yes Executive Director Elect M. Bischoff as Non- Management Yes Executive Director Elect R.D. Crosby as Non- Management Yes Executive Director Elect H.-P. Keitel as Non- Management Yes Executive Director Elect H.-J. Lamberti as Management Yes Non-Executive Director Elect A. Lauvergeon as Management Yes Non-Executive Director Elect L.N. Mittal as Non- Management Yes Executive Director Elect J. Parker as Non- Management Yes Executive Director Elect M. Pebereau as Non- Management Yes Executive Director Elect J. Pique i Camps as Management Yes Non-Executive Director Elect D. Ranque as Non- Management Yes Executive Director Elect J.-C. Trichet as Non- Management Yes Executive Director Close Meeting Management Yes Korea Electric 15760 6495730 114,800 - 03/29/13 Approve Financial Management Yes Power Corp. Statements and Allocation of Income Approve Total Management Yes Remuneration of Inside Directors and Outside Directors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 70,500 70,500 70,500 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 For With 70,500 Against Against 70,500 For With 70,500 For With 70,500 Against Against 70,500 For With 70,500 For With 70,500 114,800 For With 114,800 For With FOR THE PERIOD OCTOBER 1, 2012 TO DECEMBER 31, 2012 SUBADVISER: GLOBEFLEX CAPITAL, L.P. VANTAGEPOINT INTERNATIONAL FUND DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Alimentation ATD.B 2011646 66,100 - 10/5/12 Elect Director Alain Management Yes Couche-Tard Inc. Bouchard Elect Director Nathalie Management Yes Bourque Elect Director Jacques Management Yes D'Amours Elect Director Roger Management Yes Desrosiers Elect Director Jean Elie Management Yes Elect Director Richard Management Yes Fortin Elect Director Melanie Management Yes Kau Elect Director Real Management Yes Plourde Elect Director Jean-Pierre Management Yes Sauriol Elect Director Jean Turmel Management Yes Approve Management Yes PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Amend Articles Management Yes SP1: Seperate Vote for Share Yes Election of Directors Holder SP2: Require Independent Share Yes Board Chairman Holder SP3: Advisory Vote to Share Yes Ratify Named Executive Holder Officers' Compensation SP4: Adopt Governance Share Yes Rules to Ensure Minority Holder Shareholders Have Reasonable Impact SP5: Require a Majority Share Yes Vote for the Election of Holder Directors Telstra TLS 6087289 813,400 - 10/16/12 Elect Timothy Chen as Management Yes Corporation Director Limited. Elect Geoffrey Cousins as Management Yes Director Elect Russell Higgins as Management Yes Director Elect Margaret Seale as Management Yes Director Elect Steven Vamos as Management Yes Director Elect John Zeglis as Management Yes Director Approve the Increase in Management Yes Aggregate Remuneration of Non-Executive Directors Approve the Issuance of Management Yes 1.39 Million Performance Rights to David Thodey, CEO of the Company Approve the Remuneration Management Yes Report # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For With 66,100 For Against 66,100 For Against 66,100 For Against 66,100 Against With 66,100 For Against 813,400 For With 813,400 For With 813,400 For With 813,400 For With 813,400 For With 813,400 For With 813,400 For - 813,400 For With 813,400 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- CSL Ltd. CSL 6185495 67,000 - 10/17/12 Elect Maurice Renshaw as Management Yes a Director Elect David Anstice as a Management Yes Director Approve the Adoption of Management Yes Remuneration Report Approve the Adoption of a Management Yes New Constitution Amend the Company's Management Yes Constitution to Insert Proportional Takeover Provisions in the New Constitution Amend the Company's Management Yes Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution Insurance IAG 6271026 640,200 - 10/23/12 Elect Yasmin Allen as a Management Yes Australia Group Director Ltd. Elect Hugh Fletcher as a Management Yes Director Approve the Adoption of Management Yes the Remuneration Report Approve the Grant of Management Yes Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer Ratify the Previous Issue Management Yes of 3.77 Million Cumulative Preference Shares to Investors Bank Hapoalim 6075808 710,626 - 10/25/12 Extend Term of Chairman Management Yes Ltd. and Grant Chairman Restricted Shares Smartone 00315 6856995 1,315,500 - 11/6/12 Accept Financial Management Yes Telecommunications Statements and Statutory Holdings Ltd. Reports Approve Final Dividend of Management Yes HK$0.53 Per Share with a Scrip Dividend Alternative Reelect Cheung Wing-yui Management Yes as Director Reelect David Norman Management Yes Prince as Director Reelect Siu Hon-wah, Management Yes Thomas as Director Reelect Tsim Wing-kit, Management Yes Alfred as Director Reelect Gan Fock-kin, Eric Management Yes as Director Authorize Board to Fix Management Yes Directors' Fees Reappoint Management Yes PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Authorize Reissuance of Management Yes Repurchased Shares # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ---------- -------------- -------- 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 67,000 For With 640,200 For With 640,200 For With 640,200 For With 640,200 For With 640,200 For With 710,626 For With 1,315,500 For With 1,315,500 For With 1,315,500 For With 1,315,500 Against Against 1,315,500 For With 1,315,500 For With 1,315,500 For With 1,315,500 For With 1,315,500 For With 1,315,500 Against Against 1,315,500 For With 1,315,500 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Breville Group BRG 6158709 400,900 - 11/14/12 Approve the Remuneration Management Yes Ltd. Report Elect John Schmoll as a Management Yes Director Lend Lease Group LLC 6512004 213,600 - 11/15/12 Elect Michael Ullmer as a Management Yes Director Elect Colin Carter as a Management Yes Director Elect Phillip Colebatch as Management Yes a Director Elect Gordon Edington as Management Yes a Director Approve the Adoption of Management Yes the Remuneration Report Approve the Grant of Management Yes Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company Renew Proportional Management Yes Takeover Provisions Approve the Reduction of Management Yes Share Capital Approve the Lend Lease Management Yes Trust Capitalisation Sun Hung Kai 00016 6859927 199,000 - 11/15/12 Accept Financial Management Yes Properties Ltd. Statements and Statutory Reports Declare Final Dividend Management Yes Reelect Lui Ting, Victor as Management Yes Director Reelect Leung Nai-pang, Management Yes Norman as Director Reelect Leung Kui-king, Management Yes Donald as Director Reelect Kwok Ping- Management Yes kwong, Thomas as Director Reelect Lee Shau-kee as Management Yes Director Reelect Yip Dicky Peter as Management Yes Director Reelect Wong Yue-chim, Management Yes Richard as Director Reelect Fung Kwok-lun, Management Yes William as Director Reelect Kwan Cheuk-yin, Management Yes William as Director Reelect Wong Yick-kam, Management Yes Michael as Director Reelect Chan Kwok-wai, Management Yes Patrick as Director Approve Directors' Fees Management Yes Reappoint Auditors and Management Yes Authorize Board to Fix Their Remuneration Authorize Repurchase of Management Yes Up to 10 Percent of Issued Share Capital Approve Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights Authorize Reissuance of Management Yes Repurchased Shares Adopt New Share Option Management Yes Scheme of the Company and Terminate Its Existing Share Option Scheme Adopt New Share Option Management Yes Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT -------- -------------- -------- 400,900 For With 400,900 For With 213,600 For With 213,600 For With 213,600 For With 213,600 For With 213,600 For With 213,600 For With 213,600 For With 213,600 For With 213,600 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 Against Against 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 For With 199,000 Against Against 199,000 Against Against 199,000 Against Against 199,000 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Beach Energy BPT 6088204 1,736,765 173,135 11/23/12 Approve the Adoption of Management Yes Limited the Remuneration Report Elect Fiona Rosalyn Management Yes Vivienne Bennett as Director Elect Douglas Arthur Management Yes Schwebel as Director Approve the Employee Management Yes Incentive Plan Approve the Grant of Up Management Yes to 500,000 Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer Approve the Grant of Up Management Yes to 1 Million Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer Renew Partial Takeover Management Yes Provisions in the Constitution Approve the Issuance of Management Yes Up to A$150 Million Worth of Convertible Notes Delek Group Ltd. DLEKG 6219640 5,843 - 11/26/12 Approve Settlement Management Yes Agreement on Debt Owed to Company by its Subsidiary Delek Real Estate Ltd. Vote FOR If You Have a Management Yes Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item FlexiGroup Ltd. FXL B1L2QW5 319,292 - 11/26/12 Approve the Adoption of Management Yes the Remuneration Report Elect Margaret Jackson as Management Yes a Director Elect R John Skippen as a Management Yes Director Approve the Grant of Up Management Yes to 600,000 Performance Rights and Up to 2.79 Million Options to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ---------- -------------- -------- 1,736,765 For With 1,736,765 For With 1,736,765 For With 1,736,765 For With 1,736,765 For With 1,736,765 For With 1,736,765 For With 1,736,765 For With 5,843 Against Against 5,843 Against - 319,292 Against Against 319,292 For With 319,292 For With 319,292 Against Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------- -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Global Logistic MC0 B4KJWS6 1,414,200 - 12/3/12 Approve Sale of Properties Management Yes Properties Ltd. to a Real Estate Investment Trust in Japan Grifols SA GRF B01SPF2 81,100 - 12/3/12 Authorize Capitalization of Management Yes Reserves of EUR 1.63 Million for a 1:20 Bonus Issue Approve 2:1 Stock Split Management Yes Authorize Increase in Management Yes Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Approve Listing of Class Management Yes A Shares on NASDAQ Authorize Board to Ratify Management Yes and Execute Approved Resolutions Nufarm Limited NUF 6335331 378,600 - 12/6/12 Approve the Adoption of Management Yes (Formerly Fernz the Remuneration Report Corp. Ltd.) Elect W B 'Bruce' Management Yes Goodfellow as a Director Elect Francis Anthony Management Yes 'Frank' Ford as a Director Approve the Grant of Management Yes Performance Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company Coloplast A/S COLO B B04TZX0 13,300 - 12/11/12 Receive Report of Board Management Yes Approve Financial Management Yes Statements and Statutory Reports Approve Allocation of Management Yes Income Amend Articles Re: Management Yes Change Par Value of Shares Amend Articles Re: Management Yes Editorial Amendment Concerning Name of Share Registrar Amend Articles Re: Management Yes Editorial Amendment Concerning Name of Share Registrar Amend Articles Re: Management Yes Subsequent Amendments to Rights Attached to Shares Approve Reduction in Management Yes Share Capital Authorize Share Management Yes Repurchase Program Authorize Extraordinary Management Yes Dividend Elect Michael Rasmussen Management Yes as Director (Chairman) Elect Niels Louis-Hansen Management Yes as Director (Deputy Chairman) Elect Sven Bjorklund as Management Yes Director Elect Per Magid as Management Yes Director Elect Brian Petersen as Management Yes Director Elect Jorgen Tang-Jensen Management Yes as Director Ratify Management Yes PricewaterhouseCoopers as Auditors Other Business Management Yes Korea Electric 015760 6495730 114,800 - 12/17/12 Elect Moon Ho as Inside Management Yes Power Corp. Director (CEO) Elect Cho Hwan-Ik as Management No Inside Director (CEO) # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF AGAINST VOTED OF FUND MGMT ---------- -------------- -------- 1,414,200 For With 81,100 For With 81,100 For With 81,100 Against Against 81,100 For With 81,100 For With 378,600 For With 378,600 For With 378,600 For With 378,600 For With 13,300 - - 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 For With 13,300 - - 114,800 For - 114,800 Do Not - Vote FOR THE PERIOD JULY 1, 2012 TO SEPTEMBER 30, 2012 SUBADVISER: GLOBEFLEX CAPITAL, L.P. VANTAGEPOINT INTERNATIONAL FUND DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Mizrahi Tefahot MZTF 6916703 333,668 - 7/5/12 Reelect Gideon Siterman Management Yes Bank Ltd. as External Director Approve Bonus of Management Yes Chairman of the Board Indicate Personal/ Management Yes Controlling Interest in Proposed Agenda Item Intermediate ICP 0456443 1,220,132 - 7/10/12 Accept Financial Management Yes Capital Group plc Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Reappoint Deloitte LLP as Management Yes Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Re-elect Justin Dowley as Management Yes Director Re-elect Christophe Evain Management Yes as Director Re-elect Philip Keller as Management Yes Director Re-elect Peter Gibbs as Management Yes Director Re-elect Kevin Parry as Management Yes Director Elect Benoit Durteste as Management Yes Director Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- ------- 333,668 For With 333,668 For With 333,668 Against 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With 1,220,132 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- BT Group plc BT.A 3091357 961,280 - 7/11/12 Accept Financial Management Yes Statements and Statutory Reports Approve Remuneration Management Yes Report Approve Final Dividend Management Yes Re-elect Sir Michael Rake Management Yes as Director Re-elect Ian Livingston as Management Yes Director Re-elect Tony Management Yes Chanmugam as Director Re-elect Gavin Patterson Management Yes as Director Re-elect Tony Ball as Management Yes Director Re-elect Patricia Hewitt as Management Yes Director Re-elect Phil Hodkinson as Management Yes Director Re-elect Nick Rose as Management Yes Director Re-elect Jasmine Management Yes Whitbread as Director Elect Karen Richardson as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice Approve EU Political Management Yes Donations and Expenditure Eni Spa ENI 7145056 138,400 - 7/16/12 Approve Elimination of Management Yes Shares' Par Value and Cancellation of Treasury Shares Authorize Share Management Yes Repurchase Program # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 961,280 For With 138,400 For With 138,400 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- EnQuest plc ENQ B635TG2 1,204,500 - 7/16/12 Approve Acquisition of Management Yes Kraken Interests in United Kingdom Continental Shelf Blocks 9/2b, 9/2c, 9/6a and 9/7b Including the Kraken Field Industria de ITX 7111314 28,600 - 7/17/12 Approve Individual Management Yes Diseno Textil Financial Statements (INDITEX) Approve Consolidated Management Yes Financial Statements and Discharge Directors Approve Allocation of Management Yes Income and Dividends of EUR 1.80 Per Share Reelect Gartler SL as Management Yes Director Ratify Co-option of and Management Yes Elect Jose Arnau Sierra as Director Appoint Deloitte as Management Yes Auditor Amend Articles of Management Yes Association Amend Articles of General Management Yes Meeting Regulations Authorize Share Management Yes Repurchase of up to 10 Percent Approve Company's Management Yes Corporate Web Site Advisory Vote on Management Yes Remuneration Report Receive Amendments to Management Board of Directors' Regulations Authorize Board to Ratify Management Yes and Execute Approved Resolutions # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- -------- 1,204,500 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 For With 28,600 Against Against 28,600 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- London Stock LSE B0SWJX3 138,100 - 7/18/12 Accept Financial Management Yes Exchange Group Statements and Statutory plc Reports Approve Final Dividend Management Yes Approve Remuneration Management Yes Report Re-elect Janet Cohen as Management Yes Director Re-elect Sergio Ermotti as Management Yes Director Re-elect Chris Gibson- Management Yes Smith as Director Re-elect Paul Heiden as Management Yes Director Re-elect Gay Huey Evans Management Yes as Director Re-elect Raffaele Management Yes Jerusalmi as Director Re-elect Andrea Munari as Management Yes Director Re-elect Xavier Rolet as Management Yes Director Re-elect Paolo Scaroni as Management Yes Director Re-elect Massimo Tononi Management Yes as Director Re-elect Robert Webb as Management Yes Director Elect David Warren as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise EU Political Management Yes Donations and Expenditure Approve US Sub-Plan to Management Yes the International Sharesave Plan Approve France Sub-Plan Management Yes to the International Sharesave Plan Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With 138,100 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Suedzucker AG SZU 5784462 66,000 - 7/19/12 Receive Financial Management Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) Approve Allocation of Management Yes Income and Dividends of EUR 0.70 per Share Approve Discharge of Management Yes Management Board for Fiscal 2011 Approve Discharge of Management Yes Supervisory Board for Fiscal 2011 Elect Hans-Joerg Gebhard Management Yes to the Supervisory Board Elect Joachim Rukwied to Management Yes the Supervisory Board Elect Christian Konrad to Management Yes the Supervisory Board Elect Ralf Bethke to the Management Yes Supervisory Board Elect Jochen Fenner to the Management Yes Supervisory Board Elect Erwin Hameseder to Management Yes the Supervisory Board Elect Ralf Hentzschel to Management Yes the Supervisory Board Elect Wolfgang Kirsch to Management Yes the Supervisory Board Elect Georg Koch to the Management Yes Supervisory Board Elect Erhard Landes to the Management Yes Supervisory Board Ratify Management Yes PricewaterhouseCoopers AG as Auditors for Fiscal 2012 Global Logistic MC0 B4KJWS6 1,414,200 - 7/19/12 Adopt Financial Management Yes Properties Ltd. Statements and Directors' and Auditors' Reports Declare Final Dividend of Management Yes SGD 0.03 Per Share Reelect Seek Ngee Huat as Management Yes Director Reelect Tham Kui Seng as Management Yes Director Reelect Ming Zhi Mei as Management Yes Director Reelect Paul Cheng Ming Management Yes Fun as Director Reelect Yoichiro Furuse as Management Yes Director Approve Directors' Fees of Management Yes $1.5 Million for the Year Ending March 31, 2013 Reappoint KPMG LLP as Management Yes Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Management Yes Equity or Equity-Linked Securities with or without Preemptive Rights Approve Issuance of Management Yes Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan Authorize Share Management Yes Repurchase Program # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ---------- ----------------- -------- 66,000 For With 66,000 For With 66,000 For With 66,000 Against Against 66,000 Against Against 66,000 Against Against 66,000 For With 66,000 Against Against 66,000 Against Against 66,000 Against Against 66,000 For With 66,000 Against Against 66,000 Against Against 66,000 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 For With 1,414,200 Against Against 1,414,200 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- The Link Real 00823 B0PB4M7 596,000 - 7/25/12 Note Financial Statements Management Estate Investment and Statutory Reports Trust Note the Appointment of Management Auditor of The Link REIT and Fixing Their Remuneration Authorize Repurchase of Management Yes Up to 10 Percent of Issued Units Approve Expansion of the Management Yes Asset Class of The Link REIT's Investment Strategy Approve Expanded Asset Management Yes Class Consequential Amendment Approve Charitable Management Yes Amendments Amend Ancillary Trust Management Yes Deed to Allow Manager to Establish Subsidiaries Approve Ancillary Trust Management Yes Deed Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed Reelect Anthony Chow Management Yes Wing Kin as Independent Non-Executive Director Reelect William Chan Management Yes Chak Cheung as Independent Non- Executive Director Reelect David Charles Management Yes Watt as Independent Non- Executive Director Bank Hapoalim 6075808 710,626 - 7/25/12 Approve Employment Management Yes Ltd. Agreement -- Including Restricted Share Grants -- of Director of Bank as Chairman of Isracard and Affiliates Amend Articles Re: Management Yes Director Elections and Terms # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 596,000 For With 596,000 For With 596,000 For With 596,000 For With 596,000 For With 596,000 For With 596,000 For With 596,000 For With 596,000 Against Against 710,626 Against Against 710,626 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ ---------------------------- ----------- ---------- Nicox SA COX 7382303 601,000 5,000 7/27/12 Authorize Issuance of Management Yes Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,859 Million Authorize Issuance of Management Yes Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,859 Million Authorize Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,915 Million Authorize Issuance of Management Yes Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,915 Million Approve Issuance of up to Management Yes 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2,915 Million Approve Issuance of up to Management Yes 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2,915 Million Authorize Board to Set Management Yes Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 1 and 2 Authorize Board to Set Management Yes Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 1 and 2 Authorize Board to Management Yes Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 1 to 4 Authorize Board to Management Yes Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 1 to 4 Authorize Capitalization of Management Yes Reserves of Up to EUR 4,859 Million for Bonus Issue or Increase in Par Value Authorize Capitalization of Management Yes Reserves of Up to EUR 4,859 Million for Bonus Issue or Increase in Par Value Authorize Capital Increase Management Yes of up to 10 Percent of Issued Capital for Future Acquisitions Authorize Capital Increase Management Yes of up to 10 Percent of Issued Capital for Future Acquisitions Approve Issuance of Management Yes Shares up to Aggregate Nominal Amount of EUR 2,915 Million Reserved for Specific Beneficiaries Approve Issuance of Management Yes Shares up to Aggregate Nominal Amount of EUR 2,915 Million Reserved for Specific Beneficiaries Approve Employee Stock Management Yes Purchase Plan Approve Employee Stock Management Yes Purchase Plan Approve Issuance of Management Yes 100,000 Warrants without Preemptive Rights up to an Aggregate Nominal Amount of EUR 20,000 Reserved to Jorgen Buus Lassen, Jean-Francois Labbe, Vaughn Kailian, Birgit Agneta Stattin Norinder and Bengt Samuelsson Approve Issuance of Management Yes 100,000 Warrants without Preemptive Rights up to an Aggregate Nominal Amount of EUR 20,000 Reserved to Jorgen Buus Lassen, Jean-Francois Labbe, Vaughn Kailian, Birgit Agneta Stattin Norinder and Bengt Samuelsson Amend Article 13 of Management Yes Bylaws Re: Directors and Censors Length of Term Amend Article 13 of Management Yes Bylaws Re: Directors and Censors Length of Term Amend Article 2 of Management Yes Bylaws Re: Corporate Purpose Amend Article 2 of Management Yes Bylaws Re: Corporate Purpose Amend Article 19 of Management Yes Bylaws Re: Proxy Voting Amend Article 19 of Management Yes Bylaws Re: Proxy Voting Authorize up to EUR Management Yes 300,000 of Issued Capital for Use in Restricted Stock Plan Authorize up to EUR Management Yes 300,000 of Issued Capital for Use in Restricted Stock Plan Authorize up to EUR Management Yes 300,000 for Use in Stock Option Plan Authorize up to EUR Management Yes 300,000 for Use in Stock Option Plan Authorize Filing of Management Yes Required Documents/ Other Formalities Authorize Filing of Management Yes Required Documents/ Other Formalities # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- -------- 601,000 For With 279,315 For With 601,000 For With 279,315 For With 601,000 For With 279,315 For With 601,000 Against Against 279,315 Against Against 601,000 Against Against 279,315 Against Against 601,000 For With 279,315 For With 601,000 Against Against 279,315 Against Against 601,000 Against Against 279,315 Against Against 601,000 For With 279,315 For With 601,000 Against Against 279,315 Against Against 601,000 For With 279,315 For With 601,000 For With 279,315 For With 601,000 For With 279,315 For With 601,000 Against Against 279,315 Against Against 601,000 Against Against 279,315 Against Against 601,000 For With 279,315 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Rami Levi Chain RMLI B3CR162 66,215 - 8/12/12 Review Financial Management Stores Hashikma Statements and Director Marketing 2006 Reports for 2011 Ltd. Reelect Rami Levi as Management Yes Director Reelect Ofir Attias as Management Yes Director Reelect Yaakov Avisar as Management Yes Director Reelect Mordechai Management Yes Berkowitz as Director Reappoint Auditors; Management Yes Review Auditor Fees for 2011 Amend Employment Management Yes Agreement with Executive Director Vote FOR If You Have a Management Yes Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item Nevsun Resources NSU 2631486 770,400 - 9/5/12 Approve Stock Option Management Yes Ltd. Plan Compagnie CFR B3DCZF3 42,300 - 9/5/12 Accept Financial Management No Financiere Statements and Statutory Richemont SA Reports Approve Remuneration Management No Report Approve Allocation of Management No Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share Approve Discharge of Management No Board and Senior Management Reelect Johann Rupert as Management No Director Reelect Alain Perrin as Management No Director Reelect Guillaume Pictet Management No as Director Reelect Norbert Platt as Management No Director Reelect Alan Quasha as Management No Director Reelect Maria Ramos as Management No Director Reelect Lord Renwick of Management No Clifton as Director Reelect Dominique Rochat Management No as Director Reelect Jan Rupert as Management No Director Reelect Gary Saage as Management No Director Reelect Juergen Schrempp Management No as Director Reelect Franco Cologni as Management No Director Reelect Martha Wikstrom Management No as Director Reelect Lord Duro as Management No Director Reelect Yves-Andre Istel Management No as Director Reelect Richard Lepeu as Management No Director Reelect Ruggero Magnoni Management No as Director Reelect Josua Malherbe as Management No Director Reelect Frederick Mostert Management No as Director Reelect Simon Murray as Management No Director Ratify Management No PricewaterhouseCoopers as Auditors # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 66,215 For With 66,215 For With 66,215 For With 66,215 For With 66,215 For With 66,215 For With 66,215 Against 770,400 For With Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote Do Not Vote DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Logitech LOGN B18ZRK2 2,156 224,544 9/5/12 Accept Financial Management Yes International S.A. Statements and Statutory Reports Advisory Vote to Ratify Management Yes Named Executive Officers' Compensation Appropriation Of Retained Management Yes Earnings Approve Dividends of Management Yes CHF 0.81 per share from Capital Contribution Reserves Approve Cancellation of Management Yes Capital Authorization Amend Omnibus Stock Management Yes Plan Authorize Repurchase of Management Yes more than Ten Percent of Issued Share Capital Approve Discharge of Management Yes Board and Senior Management Declassify the Board of Management Yes Directors Reelect Erh-Hsun Chang Management Yes as Director Reelect Kee-Lock Chua as Management Yes Director Reelect Didier Hirsch as Management Yes Director Ratify Management Yes PricewaterhouseCoopers SA as Auditors ASML Holding ASML 5949368 47,700 - 9/7/12 Open Meeting Management NV Receive Announcements Management Re: Customer Co- Investment Program Authorize each Director Management Yes and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments Other Business (Non- Management Voting) Close Meeting Management Grant Board Authority to Management Yes Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co- Investment Program Authorize Board to Management Yes Exclude Preemptive Rights from Issuance under Item 3a Amend Articles to Create Management Yes New Share Class: Ordinary Shares M Increase Par Value per Management Yes Ordinary Share Approve Reduction in Management Yes Share Capital by Decreasing Nominal Value per Share Amend Articles Re: Management Yes Consolidation of Ordinary Shares A at an Exchange Ratio Amend Articles to Management Yes Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class Grant Board Authority to Management Yes Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Authorize Board to Management Yes Exclude Preemptive Rights from Issuance under Item 6a Grant Board Authority to Management Yes Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Board to Management Yes Exclude Preemptive Rights from Issuance under Item 6c # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT ------- ----------------- -------- 2,156 For With 2,156 For With 2,156 For With 2,156 For With 2,156 For With 2,156 For With 2,156 Against Against 2,156 For With 2,156 For With 2,156 For With 2,156 For With 2,156 For With 2,156 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With 47,700 For With DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ -------------------------- ----------- ---------- Mizrahi Tefahot MZTF 6916703 333,668 - 9/20/12 Review Financial Management Bank Ltd. Statements and Director Reports for 2011 Reelect Jacob Perry as Management Yes Director Reelect Moshe Wertheim Management Yes as Director Reelect Zvi Ephrat as Management Yes Director Reelect Ron Gazit as Management Yes Director Reelect Liora Ofer as Management Yes Director Reelect Mordechai Meir as Management Yes Director Reelect Moshe Vidman as Management Yes Director Reelect Jonathan Kaplan Management Yes as Director Reelect Yoav-Asher Management Yes Nachshon as Director Reappoint Auditors; Management Yes Review Fees for 2011 Enroll in Liability Management Yes Insurance Policy for Directors and Officers Amend Articles Re: Management Yes Indemnification and Insurance Amend Director & Officer Management Yes Indemnification Agreements Amend Articles to Comply Management Yes with Changes in Law Vote FOR If You Have a Management Yes Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item Vote FOR If You Have a Management Yes Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 For With 333,668 Against 333,668 Against DID # OF SHARES SUBADVISER AVAILABLE VOTE ON TO # OF SHARES PROPOSED BEHALF ISSUER OF SECURITY TICKER SEDOL VOTE ON LOAN MEETING DATE MATTER VOTED ON BY OF FUND? ------------------ ------ -------- ----------- ----------- ------------ --------------------------- ----------- ---------- Micro Focus MCRO B778607 259,600 - 9/26/12 Accept Financial Management Yes International plc Statements and Statutory Reports Approve Final Dividend Management Yes Approve Remuneration Management Yes Report Re-elect Kevin Loosemore Management Yes as Director Re-lect Mike Phillips as Management Yes Director Re-elect David Maloney as Management Yes Director Re-elect Tom Skelton as Management Yes Director Re-elect Karen Slatford as Management Yes Director Elect Tom Virden as Management Yes Director Reappoint Management Yes PricewaterhouseCoopers LLP as Auditors Authorise Board to Fix Management Yes Remuneration of Auditors Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of Ordinary Shares Authorise the Company to Management Yes Call EGM with Two Weeks' Notice Approve Return of Value Management Yes to Shareholders Authorise Issue of Equity Management Yes with Pre-emptive Rights Authorise Issue of Equity Management Yes without Pre-emptive Rights Authorise Market Purchase Management Yes of New Ordinary Shares # OF SUBADVISER'S WITH OR SHARES VOTE ON BEHALF OF AGAINST VOTED FUND MGMT -------- ----------------- ------- 259,600 For With 259,600 For With 259,600 For With 259,600 Abstain 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With 259,600 For With Mondrian Investment Partners Limited MONDRIAN INVESTMENT PARTNERS LIMITED VANTAGEPOINT INVESTMENT ADVISORS LLC PROXY VOTING DETAIL - 07/01/2012 - 06/30/2013 ENI SPA Meeting Date Country Meeting Type Record Date Shares Instructed 16-Jul-12 Italy Special 5-Jul-12 418,885 ISIN: IT0003132476 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- Extraordinary Business Mgmt 1 Approve Elimination of Shares' Par Mgmt For For For Value and Cancellation of Treasury Shares Ordinary Business Mgmt 1 Authorize Share Repurchase Program Mgmt For For For VODAFONE GROUP PLC Meeting Date Country Meeting Type Record Date Shares Instructed 24-Jul-12 United Kingdom Annual 20-Jul-12 3,439,921 ISIN: GB00B16GWD56 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Re-elect Gerard Kleisterlee as Mgmt For For For Director 3 Re-elect Vittorio Colao as Director Mgmt For For For 4 Re-elect Andy Halford as Director Mgmt For For For 5 Re-elect Stephen Pusey as Director Mgmt For For For 6 Re-elect Renee James as Director Mgmt For For For 7 Re-elect Alan Jebson as Director Mgmt For For For 8 Re-elect Samuel Jonah as Director Mgmt For For For 9 Re-elect Nick Land as Director Mgmt For For For 10 Re-elect Anne Lauvergeon as Director Mgmt For For For 11 Re-elect Luc Vandevelde as Director Mgmt For For For 12 Re-elect Anthony Watson as Director Mgmt For For For 13 Re-elect Philip Yea as Director Mgmt For For For 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Report Mgmt For For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For For 17 Authorise the Audit and Risk Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Mgmt For For For Pre-emptive Rights 19 Authorise Issue of Equity without Mgmt For For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary Mgmt For For For Shares 21 Authorise EU Political Donations and Mgmt For For For Expenditure 22 Authorise the Company to Call EGM Mgmt For For For with Two Weeks' Notice SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 27-Jul-12 Singapore Special 1,870,000 ISIN: SG1T75931496 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- 1 Authorize Share Repurchase Program Mgmt For For For 2 Adopt SingTel Performance Share Plan Mgmt For For For 2012 3 Approve Participation by Chua Sock Mgmt For For For Koong in the SingTel Performance Share Plan SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 27-Jul-12 Singapore Annual 1,870,000 ISIN: SG1T75931496 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- 1 Adopt Financial Statements and Mgmt For For For Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Mgmt For For For Per Share 3 Reelect Chua Sock Koong as Director Mgmt For For For 4 Reelect Fang Ai Lian as Director Mgmt For For For 5 Reelect Kaikhushru Shiavax Nargolwala Mgmt For For For as Director 6 Reelect Ong Peng Tsin as Director Mgmt For For For 7 Reelect Bobby Chin Yoke Choong as Mgmt For For For Director 8 Approve Directors' Fees for the Year Mgmt For For For Ending March 31, 2013 9 Reappoint Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration 10 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant Mgmt For For For of Awards Pursuant to the SingTel Performance Share Plan CCR S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 02-Aug-12 Brazil Special 240,600 ISIN: BRCCROACNOR2 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- 1 Elect Emerson de Almeida as Mgmt For For For Independent Director TATA MOTORS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 10-Aug-12 India Annual 16-Jul-12 60,600 ISIN: INE155A01022 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Dividend on Ordinary Shares Mgmt For For For of INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director Mgmt For For For 4 Reelect S. Bhargava as Director Mgmt For For For 5 Reelect V. Jairath as Director Mgmt For For For 6 Approve Deloitte Haskins & Sells as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director Mgmt For For For 8 Elect R. Pisharody as Director Mgmt For For For 9 Elect R. Pisharody as Executive Mgmt For For For Director and Approve His Remuneration 10 Elect S. Borwankar as Director Mgmt For For For 11 Elect S. Borwankar as Executive Mgmt For For For Director and Approve His Remuneration 12 Approve Revision in Remuneration of Mgmt For For For P. Telang as Managing Director - India Operations TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 12-Sep-12 Israel Annual 13-Aug-12 188,700 ISIN: IL0006290147 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Receive and Discuss Consolidated Mgmt Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Mgmt For For For Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director Mgmt For For For 3.2 Reelect Roger Abravanel as Director Mgmt For For For 3.3 Elect Galia Maor as Director Mgmt For For For 3.4 Reelect Richard A. Lerner as Director Mgmt For For For 3.5 Reelect Erez Vigodman as Director Mgmt For For For 4 Approve Payment to Each of the Mgmt For For For Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement Mgmt For For For of Expenses of Chairman 6 Approve Annual Fee and Reimbursement Mgmt For For For of Expenses of Vice Chairman 7 Approve Certain Amendments to Mgmt For For For Articles of Association 8 Approve Indemnification and Release Mgmt For For For Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as Mgmt For For For Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation CHINA SHENHUA ENERGY CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 14-Sep-12 Hong Kong Special 14-Aug-12 641,366 ISIN: CNE1000002R0 Proponent Mgmt Rec ISS Rec Vote Instruction --------- -------- -------- ---------------- Special Business Mgmt 1 Approve Issuance of Debt Financing Mgmt For Against Against Instruments of the Company INTESA SANPAOLO SPA Meeting Date Country Meeting Type Record Date Shares Instructed 29-Oct-12 Italy Special 18-Oct-12 2,878,560 ISIN: IT0000072618 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Extraordinary Business Mgmt 1 Amend Company Bylaws Mgmt For For For KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Instructed 06-Nov-12 Kazakhstan Special 2-Oct-12 82,959 ISIN: KZ000A0KEZQ2 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for GDR Holders Mgmt A1 Approve Meeting Agenda Mgmt For For For A2 Elect Chairman of Meeting Mgmt For For For 1 Amend Charter Mgmt For For For 2 Amend Company's Corporate Governance Mgmt For For For Code REED ELSEVIER NV Meeting Date Country Meeting Type Record Date Shares Instructed 06-Nov-12 Netherlands Special 9-Oct-12 556,159 ISIN: NL0006144495 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Special Meeting Mgmt 1 Open Meeting Mgmt 2 Elect Linda S. Sanford to Supervisory Mgmt For For For Board 3A Elect Duncan Palmer to Executive Board Mgmt For For For 3B Approve Allocation of Shares to Mgmt For For For Duncan Palmer 4 Close Meeting Mgmt LUKOIL OAO Meeting Date Country Meeting Type Record Date Shares Instructed 18-Dec-12 Russia Special 12-Nov-12 41,600 ISIN: RU0009024277 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB Mgmt For For For 40.00 per Share 2 Approve New Edition of Regulations on Mgmt For For For General Meetings ENERSIS S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 20-Dec-12 Chile Special 16-Nov-12 142,800 ISIN: CLP371861061 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR Holders Mgmt 1 Approve Transaction with Related Party Mgmt For Against Against 2 Approve Increase in Capital via Share Mgmt For Against Against Issuance 3 Approve Non-Monetary Contributions Mgmt For Against Against that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in Mgmt For Against Against Connection with Company's Capital Increase 5 Approve Share Subscription Offer to Mgmt For Against Against be Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription Mgmt For Against Against Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from Mgmt For Against Against Capital Increase 8 Amend Article 5 and Transitory Mgmt For Against Against Article 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to Mgmt For Against Against Implement Capital Increase 10 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 11 Ratify Third Risk Assessment Company Mgmt For For For 12.1 Request from Public Company Mgmt Accounting Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report Mgmt Regarding Related-Party Transactions TIGER BRANDS LTD Meeting Date Country Meeting Type Record Date Shares Instructed 12-Feb-13 South Africa Annual 8-Feb-13 36,546 ISIN: ZAE000071080 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Present the Report from the Social Mgmt and Ethics Committee Ordinary Resolutions Mgmt 2.1 Accept Financial Statements and Mgmt Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director Mgmt For For For 2.2.2 Re-elect Clive Vaux as Director Mgmt For For For 2.2.3 Re-elect Santie Botha as Director Mgmt For For For 2.2.4 Re-elect Khotso Mokhele as Director Mgmt For For For 2.3 Approve Remuneration Policy Mgmt For For For 2.4.1 Re-elect Richard Dunne as Member of Mgmt For For For Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of Mgmt For For For Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Mgmt For For For Audit Committee 2.5 Reappoint Ernst & Young Inc as Mgmt For For For Auditors of the Company 2.6 Approve Share Incentive Plan Mgmt For For For Special Resolutions Mgmt 3.1 Approve Financial Assistance to Mgmt For For For Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive Mgmt For For For Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive Mgmt For For For Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to Mgmt For For For Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share Mgmt For For For Capital 3.6 Adopt New Memorandum of Incorporation Mgmt For For For 3.7 Approve Financial Assistance in Mgmt For For For Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options Mgmt For For For to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan CPFL ENERGIA S.A Meeting Date Country Meeting Type Record Date Shares Instructed 20-Feb-13 Brazil Special 22-Jan-13 99,400 ISIN: BRCPFEACNOR0 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Accept Director Resignation and Elect Mgmt For For For Director NOVARTIS AG Meeting Date Country Meeting Type Record Date Shares Instructed 22-Feb-13 Switzerland Annual 182,609 ISIN: CH0012005267 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For Do Not Vote Statutory Reports 2 Approve Discharge of Board and Senior Mgmt For For Do Not Vote Management 3 Approve Allocation of Income and Mgmt For For Do Not Vote Dividends of CHF 2.30 per Share 4 Approve Remuneration System Mgmt For For Do Not Vote 5.1 Elect Verena Briner as Director Mgmt For For Do Not Vote 5.2 Elect Joerg Reinhardt as Director Mgmt For For Do Not Vote 5.3 Elect Charles Sawyers as Director Mgmt For For Do Not Vote 5.4 Elect William Winters as Director Mgmt For For Do Not Vote 6 Ratify PricewaterhouseCoopers AG as Mgmt For For Do Not Vote Auditors PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date Country Meeting Type Record Date Shares Instructed 28-Feb-13 Indonesia Annual 12-Feb-13 3,422,500 ISIN: ID1000118201 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Annual Report, Financial Mgmt For For For Statements, and Commissioners' Report 2 Approve Annual Report and Financial Mgmt For For For Statements of the Partnership and Community Development Program 3 Approve Allocation of Income Mgmt For For For 4 Approve Remuneration of Directors and Mgmt For For For Commissioners 5 Approve Auditors and Authorize Board Mgmt For For For to Fix Their Remuneration 6 Approve Implementation of Minister of Mgmt For For For State-Owned Enterprises Regulations HYUNDAI MOBIS CO. Meeting Date Country Meeting Type Record Date Shares Instructed 15-Mar-13 South Korea Annual 31-Dec-12 13,091 ISIN: KR7012330007 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Financial Statements, Mgmt For For For Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One Mgmt For For For Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of Mgmt For For For Audit Committee 4 Approve Total Remuneration of Inside Mgmt For For For Directors and Outside Directors SAMSUNG ELECTRONICS CO. LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 15-Mar-13 South Korea Annual 31-Dec-12 2,479 ISIN: KR7005930003 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Financial Statements, Mgmt For For For Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director Mgmt For For For 2.1.2 Elect Song Gwang-Soo as Outside Mgmt For For For Director 2.1.3 Elect Kim Eun-Mee as Outside Director Mgmt For For For 2.2.1 Elect Yoon Boo-Keun as Inside Director Mgmt For For For 2.2.2 Elect Shin Jong-Kyun as Inside Mgmt For For For Director 2.2.3 Elect Lee Sang-Hoon as Inside Director Mgmt For For For 2.3.1 Reelect Lee In-Ho as Member of Audit Mgmt For For For Committee 2.3.2 Elect Song Gwang-Soo as Member of Mgmt For For For Audit Committee 3 Approve Total Remuneration of Inside Mgmt For For For Directors and Outside Directors ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Instructed 20-Mar-13 Brazil Special 187,500 ISIN: BRECORACNOR8 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Amend Article 3 Re: Corporate Purpose Mgmt For For For 2 Amend Article 12 Re: Decrease in Mgmt For For For Board Size 3 Amend Article 13 Re: Quorum Mgmt For For For Requirements for Board Meetings 4 Amend Article 13 Re: Quorum Mgmt For For For Requirements to Approve Board Deliberations 5 Consolidate Bylaws Mgmt For For For IBERDROLA S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 22-Mar-13 Spain Annual 17-Mar-13 2,129,919 ISIN: ES0144580Y14 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Consolidated and Standalone Mgmt For For For Financial Statements 2 Approve Management Reports Mgmt For For For 3 Approve Discharge of Board Mgmt For For For 4 Renew Appointment of Ernst & Young as Mgmt For For For Auditor 5 Approve Allocation of Income and Mgmt For For For Dividends 6.A Authorize Capitalization of Reserves Mgmt For For For for Scrip Dividends 6.B Authorize Capitalization of Reserves Mgmt For For For for Scrip Dividends 7 Ratify Appointment of and Elect Mgmt For For For Manuel Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund Mgmt For For For Associations and Foundations 9.A Amend Article 6 Re: Representation of Mgmt For For For Shares 9.B Amend Articles Re: Board Functioning Mgmt For For For 10 Authorize Share Repurchase and Mgmt For For For Capital Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 12 Advisory Vote on Remuneration Policy Mgmt For For For Report KB FINANCIAL GROUP INC. Meeting Date Country Meeting Type Record Date Shares Instructed 22-Mar-13 South Korea Annual 31-Dec-12 55,509 ISIN: KR7105560007 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Financial Statements, Mgmt For For For Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside Mgmt For Against Against Director 2.2 Reelect Bae Jae-Wook as Outside Mgmt For Against Against Director 2.3 Reelect Kim Young-Jin as Outside Mgmt For For For Director 2.4 Reelect Lee Jong-Cheon as Outside Mgmt For For For Director 2.5 Reelect Ko Seung-Hee as Outside Mgmt For For For Director 2.6 Elect Kim Young-Kwa as Outside Mgmt For Against Against Director 2.7 Reelect Lee Young-Nam as Outside Mgmt For For For Director 2.8 Reelect Cho Jae-Mok as Outside Mgmt For For For Director 3.1 Elect Lee Kyung-Jae as Member of Mgmt For Against Against Audit Committee 3.2 Reelect Bae Jae-Wook as Member of Mgmt For Against Against Audit Committee 3.3 Reelect Kim Young-Jin as Member of Mgmt For For For Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of Mgmt For For For Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit Mgmt For For For Committee 4 Approve Total Remuneration of Inside Mgmt For For For Directors and Outside Directors CREDICORP LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 26-Mar-13 Bermuda Annual 11-Feb-13 23,656 ISIN: BMG2519Y1084 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Receive Annual Reports Mgmt 2 Approve Individual and Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Remuneration of Directors Mgmt For For For 4 Appoint Ernst & Young Global as Mgmt For For For External Auditors and Authorize Board to Fix Their Remuneration 5 Present Payment of Dividends of USD Mgmt of 2.60 per Share 6 Present Allocation of Income Mgmt KAO CORP. Meeting Date Country Meeting Type Record Date Shares Instructed 26-Mar-13 Japan Annual 31-Dec-12 353,300 ISIN: JP3205800000 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Allocation of Income, with a Mgmt For For For Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki Mgmt For For For 2.2 Elect Director Sawada, Michitaka Mgmt For For For 2.3 Elect Director Kanda, Hiroshi Mgmt For For For 2.4 Elect Director Takahashi, Tatsuo Mgmt For For For 2.5 Elect Director Saito, Toshihide Mgmt For For For 2.6 Elect Director Hashimoto, Ken Mgmt For For For 2.7 Elect Director Mitsui, Hisao Mgmt For For For 2.8 Elect Director Ikeda, Teruhiko Mgmt For For For 2.9 Elect Director Kadonaga, Sonosuke Mgmt For For For 2.10 Elect Director Nagashima, Toru Mgmt For For For 3.1 Appoint Statutory Auditor Kobayashi, Mgmt For For For Shoji 3.2 Appoint Statutory Auditor Igarashi, Mgmt For For For Norio QBE INSURANCE GROUP LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 27-Mar-13 Australia Annual 25-Mar-13 645,974 ISIN: AU000000QBE9 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 2 Approve the Remuneration Report Mgmt For For For 3 Approve the Grant of Up to 162,493 Mgmt For For For Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement Mgmt For For For Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 Mgmt For For For Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 Mgmt For For For Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum Mgmt For For For Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director Mgmt For For For 9A Elect Duncan Boyle as a Director Mgmt For For For 9B Elect John Green as a Director Mgmt For For For CANON INC. Meeting Date Country Meeting Type Record Date Shares Instructed 28-Mar-13 Japan Annual 31-Dec-12 306,655 ISIN: JP3242800005 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Allocation of Income, with a Mgmt For For For Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio Mgmt For Against Against 2.2 Elect Director Tanaka, Toshizo Mgmt For For For 2.3 Elect Director Ikoma, Toshiaki Mgmt For For For 2.4 Elect Director Watanabe, Kunio Mgmt For For For 2.5 Elect Director Adachi, Yoroku Mgmt For For For 2.6 Elect Director Mitsuhashi, Yasuo Mgmt For For For 2.7 Elect Director Matsumoto, Shigeyuki Mgmt For For For 2.8 Elect Director Homma, Toshio Mgmt For For For 2.9 Elect Director Nakaoka, Masaki Mgmt For For For 2.10 Elect Director Honda, Haruhisa Mgmt For For For 2.11 Elect Director Ozawa, Hideki Mgmt For For For 2.12 Elect Director Maeda, Masaya Mgmt For For For 2.13 Elect Director Tani, Yasuhiro Mgmt For For For 2.14 Elect Director Araki, Makoto Mgmt For For For 2.15 Elect Director Suematsu, Hiroyuki Mgmt For For For 2.16 Elect Director Uzawa, Shigeyuki Mgmt For For For 2.17 Elect Director Nagasawa, Kenichi Mgmt For For For 2.18 Elect Director Otsuka, Naoji Mgmt For For For 2.19 Elect Director Yamada, Masanori Mgmt For For For 2.20 Elect Director Wakiya, Aitake Mgmt For For For 2.21 Elect Director Ono, Kazuto Mgmt For For For 3 Approve Special Payments in Mgmt For Against Against Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate Mgmt For For For Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to Mgmt For For For Directors TUPRAS TURKIYE PETROL RAFINERILERI A.S. Meeting Date Country Meeting Type Record Date Shares Instructed 01-Apr-13 Turkey Annual 107,270 ISIN: TRATUPRS91E8 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Mgmt For For For Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Reports Mgmt For For For 4 Accept Financial Statements Mgmt For For For 5 Ratify Director Appointments Mgmt For Against Against 6 Approve Discharge of Board Mgmt For For For 7 Approve Discharge of Auditors Mgmt For For For 8 Receive Information on Profit Mgmt Distribution Policy 9 Approve Allocation of Income Mgmt For For For 10 Amend Company Articles Mgmt For For For 11 Elect Directors Mgmt For Against Against 12 Receive Information on Remuneration Mgmt Policy 13 Approve Director Remuneration Mgmt For For For 14 Ratify External Auditors Mgmt For For For 15 Approve Working Principles of the Mgmt For For For General Assembly 16 Receive Information on Related Party Mgmt Transactions 17 Receive Information on Charitable Mgmt For Against Against Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Mgmt Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to Mgmt For For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes Mgmt ZURICH INSURANCE GROUP AG Meeting Date Country Meeting Type Record Date Shares Instructed 04-Apr-13 Switzerland Annual 32,390 ISIN: CH0011075394 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1.1 Accept Financial Statements and Mgmt For For Do Not Vote Statutory Reports 1.2 Approve Remuneration Report Mgmt For For Do Not Vote 2.1 Approve Allocation of Income Mgmt For For Do Not Vote 2.2 Approve Dividends of CHF 17.00 per Mgmt For For Do Not Vote Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior Mgmt For For Do Not Vote Management 4.1.1 Elect Monica Maechler as Director Mgmt For For Do Not Vote 4.1.2 Reelect Susan Bies as Director Mgmt For For Do Not Vote 4.1.3 Reelect Victor Chu as Director Mgmt For For Do Not Vote 4.1.4 Reelect Rolf Watter as Director Mgmt For For Do Not Vote 4.2 Ratify PricewaterhouseCoopers AG as Mgmt For For Do Not Vote Auditors DAIMLER AG Meeting Date Country Meeting Type Record Date Shares Instructed 10-Apr-13 Germany Annual 97 ISIN: DE0007100000 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Do Not Vote Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board Mgmt For For Do Not Vote for Fiscal 2012 4 Approve Discharge of Supervisory Mgmt For For Do Not Vote Board for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal Mgmt For For Do Not Vote 2012 6.1 Relect Sari Baldauf to the Mgmt For Against Do Not Vote Supervisory Board 6.2 Relect Juergen Hambrecht to the Mgmt For For Do Not Vote Supervisory Board 6.3 Elect Andrea Jung to the Supervisory Mgmt For For Do Not Vote Board BP PLC Meeting Date Country Meeting Type Record Date Shares Instructed 11-Apr-13 United Kingdom Annual 9-Apr-13 1,758,777 ISIN: GB0007980591 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Re-elect Bob Dudley as Director Mgmt For For For 4 Re-elect Iain Conn as Director Mgmt For For For 5 Re-elect Dr Brian Gilvary as Director Mgmt For For For 6 Re-elect Paul Anderson as Director Mgmt For For For 7 Re-elect Frank Bowman as Director Mgmt For For For 8 Re-elect Antony Burgmans as Director Mgmt For For For 9 Re-elect Cynthia Carroll as Director Mgmt For For For 10 Re-elect George David as Director Mgmt For For For 11 Re-elect Ian Davis as Director Mgmt For For For 12 Re-elect Dame Ann Dowling as Director Mgmt For For For 13 Re-elect Brendan Nelson as Director Mgmt For For For 14 Re-elect Phuthuma Nhleko as Director Mgmt For For For 15 Re-elect Andrew Shilston as Director Mgmt For For For 16 Re-elect Carl-Henric Svanberg as Mgmt For For For Director 17 Reappoint Ernst & Young LLP as Mgmt For For For Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary Mgmt For For For Shares 19 Authorise Issue of Equity with Mgmt For For For Pre-emptive Rights 20 Authorise Issue of Equity without Mgmt For For For Pre-emptive Rights 21 Authorise the Company to Call EGM Mgmt For For For with Two Weeks' Notice PTT PCL Meeting Date Country Meeting Type Record Date Shares Instructed 11-Apr-13 Thailand Annual 8-Mar-13 271,600 ISIN: TH0646010007 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Minutes of Previous Meeting Mgmt For For For 2 Approve Performance Statement and Mgmt For For For Accept Financial Statements 3 Approve Allocation of Income and Mgmt For For For Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General Mgmt For For For of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Mgmt For For For 6.1 Elect Vichet Kasemthongsri as Director Mgmt For For For 6.2 Elect Benja Louichareon as Director Mgmt For For For 6.3 Elect Waroonthep Watcharaporn as Mgmt For For For Director 6.4 Elect Boonsom Lerdhirunwong as Mgmt For For For Director 6.5 Elect Prasert Bunsumpun as Director Mgmt For For For 7 Approve Five-Year External Fund Mgmt For Against Against Raising Plan 8 Other Business Mgmt For Against Against ENERSIS SA Meeting Date Country Meeting Type Record Date Shares Instructed 16-Apr-13 Chile Annual 18-Mar-13 131,400 ISIN: CLP371861061 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR Holders Mgmt 1 Accept Annual Report, Financial Mgmt For For For Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and Mgmt For For For Distribution of Dividends 3 Elect Directors Mgmt For Against Against 4 Approve Remuneration of Directors Mgmt For For For 5 Approve Remuneration and Budget of Mgmt For For For Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports Mgmt on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors Mgmt For For For 8 Elect Two Auditors and their Mgmt For For For Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies Mgmt For For For 10 Approve Investment and Financing Mgmt For For For Policy 11 Present Information on Dividend Mgmt Policy and Procedures for Dividend Distribution 12 Receive Special Auditors' Report Mgmt Regarding Related-Party Transactions 13 Present Report Re: Processing, Mgmt Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) Mgmt For Against Against 15 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Instructed 16-Apr-13 Kazakhstan Special 1-Apr-13 92,140 ISIN: KZ000A0KEZQ2 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for GDR Holders Mgmt Elect Directors via Cumulative Voting Mgmt 1.1 Elect Timur Bimagambetov as Director Mgmt None Against Against 1.2 Elect Philip Dayer as Director Mgmt None For For 1.3 Elect Lyazzat Kiinov as Director Mgmt None Against Against 1.4 Elect Abat Nurseitov as Director Mgmt None Against Against 1.5 Elect Assiya Syrgabekova as Director Mgmt None Against Against 1.6 Elect Edward Walshe as Director Mgmt None For For 2.1 Determine Terms of Powers of Directors Mgmt For For For 2.2 Approve Remuneration of Directors Mgmt For For For KONINKLIJKE AHOLD NV Meeting Date Country Meeting Type Record Date Shares Instructed 17-Apr-13 Netherlands Annual 20-Mar-13 792,229 ISIN: NL0006033250 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Receive Report of Management Board Mgmt (Non-Voting) 3 Receive Explanation on Company's Mgmt Reserves and Dividend Policy 4 Adopt Financial Statements Mgmt For For For 5 Approve Dividends of EUR 0.44 Per Mgmt For For For Share 6 Approve Discharge of Management Board Mgmt For For For 7 Approve Discharge of Supervisory Board Mgmt For For For 8 Elect J.H.M. Hommen to Supervisory Mgmt For For For Board 9 Reelect D.C. Doijer to Supervisory Mgmt For For For Board 10 Reelect S.M. Shern to Supervisory Mgmt For For For Board 11 Reelect B.J. Noteboom to Supervisory Mgmt For For For Board 12 Approve Amendments to Remuneration Mgmt For For For Policy for Management Board Members 13 Approve Remuneration of Supervisory Mgmt For For For Board 14 Amend Articles of Association Mgmt For For For 15 Ratify PricewaterhouseCoopers as Mgmt For For For Auditors 16 Grant Board Authority to Issue Shares Mgmt For For For Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive Mgmt For For For Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 19 Approve Reduction in Share Capital by Mgmt For For For Cancellation of Shares 20 Close Meeting Mgmt PT PERUSAHAAN GAS NEGARA TBK Meeting Date Country Meeting Type Record Date Shares Instructed 17-Apr-13 Indonesia Annual 1-Apr-13 4,065,500 ISIN: ID1000111602 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Annual Reports of the Company Mgmt For For For and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the Mgmt For For For Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and Mgmt For For For Payment of Dividend 4 Approve Auditors of the Company and Mgmt For For For PCDP 5 Approve Remuneration of Directors and Mgmt For For For Commissioners 6 Elect Directors and Commissioners Mgmt For Against Against VALE S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 17-Apr-13 Brazil Annual/Special 11-Mar-13 167,100 ISIN: BRVALEACNPA3 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- --------- ---------------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt Preferred Shareholders Have Voting Mgmt Rights on All Items 1.1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and Mgmt For For For Dividends 1.3 Elect Directors Mgmt For For For 1.4 Elect Fiscal Council Members Mgmt For For For 1.5 Approve Remuneration of Company's Mgmt For Withhold Withhold Management Special Meeting Mgmt Preferred Shareholders Have Voting Mgmt Rights on All Items 2.1 Amend Articles Mgmt For For For 2.2 Consolidate Bylaws Mgmt For For For CCR S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 18-Apr-13 Brazil Annual 239,400 ISIN: BRCCROACNOR2 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Mgmt For For For Fiscal Year 3 Approve Allocation of Income and Mgmt For For For Dividends 4 Fix Number of Directors and Fiscal Mgmt For Against Against Council Members and Elect Board and Fiscal Council Members 5 Install Fiscal Council Mgmt For For For 6 Approve Remuneration of Company's Mgmt For Against Against Management GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Meeting Date Country Meeting Type Record Date Shares Instructed 18-Apr-13 Mexico Annual/Special 11-Mar-13 209,900 ISIN: MXP690491412 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR Holders Mgmt Annual Agenda Mgmt 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income Mgmt For For For 3 Accept Report on Adherence to Fiscal Mgmt For For For Obligations 4 Approve Dividends Mgmt For For For 5 Accept Chairman's and CEO's Report Mgmt For For For for Fiscal Year 2012 6 Accept Board's Opinion on President's Mgmt For For For and CEO's Report 7 Accept Board Report on Major Mgmt For For For Accounting and Disclosure Criteria and Policies 8 Accept Board Report on Audit and Mgmt For For For Corporate Governance Committees' Activities during Fiscal Year 2012 9 Accept Report on Board Operations and Mgmt For For For Activities 10 Elect and Ratify Directors and Their Mgmt For Against Against Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Elect Chairman of Audit Committee and Mgmt For Against Against Chairman of Corporate Practice, Nomination and Remuneration Committee 12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions Special Agenda Mgmt 1 Elect or Ratify Directors Mgmt For Against Against Representing Class B Shares 2 Authorize Board to Ratify and Execute Mgmt For Against Against Approved Resolutions RWE AG Meeting Date Country Meeting Type Record Date Shares Instructed 18-Apr-13 Germany Annual 27-Mar-13 252,177 ISIN: DE0007037129 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For For Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board Mgmt For For For for Fiscal 2012 4 Approve Discharge of Supervisory Mgmt For For For Board for Fiscal 2012 5 Approve Remuneration System for Mgmt For Against Against Management Board Members 6 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors for the Half Year Financial Report 2013 8A Elect Werner Brandt to the Mgmt For For For Supervisory Board 8B Elect Hans-Peter Keitel to the Mgmt For For For Supervisory Board 9 Approve Remuneration of Supervisory Mgmt For For For Board CPFL ENERGIA S.A Meeting Date Country Meeting Type Record Date Shares Instructed 19-Apr-13 Brazil Annual 18-Mar-13 99,400 ISIN: BRCPFEACNOR0 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and Mgmt For For For Dividends 3 Elect Directors Mgmt For Against Against 4 Elect Fiscal Council Members Mgmt For For For 5 Approve Remuneration of Company's Mgmt For Against Against Management 6 Approve Remuneration of Fiscal Mgmt For For For Council Members AMERICA MOVIL SAB DE CV Meeting Date Country Meeting Type Record Date Shares Instructed 22-Apr-13 Mexico Special 1-Apr-13 117,000 ISIN: MXP001691213 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR Holders Mgmt 1 Elect Directors for Series L Shares Mgmt For Against Against 2 Authorize Board to Ratify and Execute Mgmt For Against Against Approved Resolutions INTESA SANPAOLO SPA Meeting Date Country Meeting Type Record Date Shares Instructed 22-Apr-13 Italy Annual 11-Apr-13 1,399,194 ISIN: IT0000072618 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Ordinary Business Mgmt 1 Approve Allocation of Income Mgmt For For For 2.A Fix Number of Supervisory Board Mgmt For For For Members Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates 2.B.1 Slate 1 Submitted by Compagnia di San SH None Against Do Not Vote Paolo and Fondazione Cariplo 2.B.2 Slate 2 Submitted by Fondazione Cassa SH None Against Do Not Vote di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.B.3 Slate 3 Submitted by Institutional SH None Against For Investors 2.C Elect Chairman and Deputy Chairmen of SH None Against Against the Supervisory Board 2.D Approve Remuneration of Supervisory Mgmt For Against Against Board Members 3.A Remuneration Policies for Management Mgmt For For For Board Members 3.B Approve Remuneration Report Mgmt For For For 3.C Approve Executive Incentive Bonus Mgmt For For For Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares CARREFOUR Meeting Date Country Meeting Type Record Date Shares Instructed 23-Apr-13 France Annual/Special 17-Apr-13 2,045 ISIN: FR0000120172 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For For Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director Mgmt For For For 5 Reelect Thierry Breton as Director Mgmt For For For 6 Reelect Charles Edelstenne as Director Mgmt For For For 7 Reelect Anne-Claire Taittinger as Mgmt For For For Director 8 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital Extraordinary Business Mgmt 9 Amend Article 20 of Bylaws Re: Proxy Mgmt For For For Voting 10 Authorize Decrease in Share Capital Mgmt For For For via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to Mgmt For For For 10 Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to Mgmt For For For EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves Mgmt For For For of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Mgmt For For For FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Meeting Date Country Meeting Type Record Date Shares Instructed 23-Apr-13 Mexico Annual 15-Apr-13 459,000 ISIN: MXCFFU000001 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Trust Manager Report on Mgmt For For For Activities Undertaken in Fiscal Year 2012; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law 2 Approve Reports of Audit, Corporate Mgmt For For For Practices and Nominating Committees 3 Approve Trust Manager Report on Mgmt For For For Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on Mgmt For For For Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with Mgmt For For For Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law 6 Approve Financial Statements for Mgmt For For For Fiscal Year 2012 and Allocation of Income 7 Elect or Ratify Members of Technical Mgmt For Against Against Committee; Verify Independence Classification 8 Approve Remuneration of Technical Mgmt For For For Committee Members 9 Elect or Ratify Members of Audit, Mgmt For Against Against Corporate Practices and Nominating Committees 10 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 11 Approve Minutes of Meeting Mgmt For For For FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Meeting Date Country Meeting Type Record Date Shares Instructed 23-Apr-13 Mexico Special 15-Apr-13 918,000 ISIN: MXCFFU000001 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Ordinary Business Mgmt 1 Present Report on Acquisition of Real Mgmt For For For Estate Portfolio G30 2 Approve Allocation of Real Estate Mgmt For For For Trust Certificates Issued Due to Acquisition of Real Estate Portfolio G30 3 Approve Acquisition of Real Estate Mgmt For For For Portfolio Consisting of 49 Properties; Authorize Issuance of Real Estate Trust Certificates 4 Authorize Issuance of Real Estate Mgmt For For For Trust Certificates 5 Establish a Social Assistance Mgmt For For For Foundation Called Fundacion FIBRA 6 Approve Compensation Plan for Trust Mgmt For For For Advisor 7 Approve Minutes of Meeting Mgmt For For For 8 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions Extraordinary Business Mgmt 1 Amend Clauses 9, 11 and 30 of Trust Mgmt For Against Against Agreement 2 Amend Trust Agreement Re: Controlling Mgmt For Against Against Trust Represents 10 Percent of Real Estate Trust Certificates 3 Approve Minutes of Meeting Mgmt For For For 4 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions REED ELSEVIER NV Meeting Date Country Meeting Type Record Date Shares Instructed 24-Apr-13 Netherlands Annual 27-Mar-13 556,159 ISIN: NL0006144495 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Discuss Annual Report 2012 Mgmt 3 Adopt Financial Statements Mgmt For For For 4A Approve Discharge of Management Board Mgmt For For For 4B Approve Discharge of Supervisory Board Mgmt For For For 5 Approve Dividends of EUR 0.467 Per Mgmt For For For Share 6 Ratify Deloitte Accountants as Mgmt For For For Auditors 7A Elect Wolfhart Hauser to Supervisory Mgmt For For For Board 7B Reelect Anthony Habgood to Mgmt For For For Supervisory Board 7C Reelect Adrian Hennah to Supervisory Mgmt For For For Board 7D Reelect Lisa Hook to Supervisory Board Mgmt For For For 7E Reelect Marike van Lier Lels to Mgmt For For For Supervisory Board 7F Reelect Robert Polet to Supervisory Mgmt For For For Board 7G Reelect Linda S. Sanford to Mgmt For For For Supervisory Board 7H Reelect Ben van der Veer to Mgmt For For For Supervisory Board 8A Reelect Erik Engstrom to Executive Mgmt For For For Board 8B Reelect Duncan Palmer to Executive Mgmt For For For Board 9 Amend Articles Re: Implementation of Mgmt For For For One-Tier Board Structure and Reflect Legislative Changes 10A Amend Remuneration Policy for Mgmt For For For Management Board Members 10B Approve Restricted Stock Plan Mgmt For For For According to Remuneration Policy under Item 10a 10C Approve Renewal of Stock Option Plan Mgmt For For For According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 12A Grant Board Authority to Issue Shares Mgmt For For For 12B Authorize Board to Exclude Preemptive Mgmt For For For Rights from Issuance under Item 12a 13 Other Business (Non-Voting) Mgmt 14 Close Meeting Mgmt ABB LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 25-Apr-13 Switzerland Annual 508,338 ISIN: CH0012221716 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Receive Financial Statements and Mgmt Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and Mgmt For For Do Not Vote Statutory Reports 2.2 Approve Remuneration Report Mgmt For For Do Not Vote 3 Approve Discharge of Board and Senior Mgmt For For Do Not Vote Management 4 Approve Allocation of Income and Mgmt For For Do Not Vote Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million Mgmt For For Do Not Vote Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director Mgmt For For Do Not Vote 6.2 Reelect Louis Hughes as Director Mgmt For For Do Not Vote 6.3 Reelect Hans Maerki as Director Mgmt For For Do Not Vote 6.4 Reelect Michel de Rosen as Director Mgmt For For Do Not Vote 6.5 Reelect Michael Treschow as Director Mgmt For For Do Not Vote 6.6 Reelect Jacob Wallenberg as Director Mgmt For For Do Not Vote 6.7 Reelect Ying Yeh as Director Mgmt For For Do Not Vote 6.8 Reelect Hubertus von Gruenberg as Mgmt For For Do Not Vote Director 7 Ratify Ernst & Young AG as Auditors Mgmt For For Do Not Vote ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Instructed 25-Apr-13 Brazil Annual 213,900 ISIN: BRECORACNOR8 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Financial Statements and Mgmt For For For Capital Budget 2 Approve Allocation of Income and Mgmt For For For Dividends 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Company's Mgmt For Against Against Management ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Instructed 25-Apr-13 Brazil Special 213,900 ISIN: BRECORACNOR8 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Stock Option Plan Grants Mgmt For For For 2 Amend Article 15 Re: Executive Titles Mgmt For For For 3 Amend Article 15 Re: Executive Mgmt For For For Competencies 4 Consolidate Bylaws Mgmt For For For PT ASTRA INTERNATIONAL TBK Meeting Date Country Meeting Type Record Date Shares Instructed 25-Apr-13 Indonesia Annual 9-Apr-13 2,406,000 ISIN: ID1000122807 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Allocation of Income Mgmt For For For 3 Elect Directors and Commissioners and Mgmt For Against Against Approve Their Remuneration 4 Approve Auditors Mgmt For For For UNITED OVERSEAS BANK LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 25-Apr-13 Singapore Annual 519,236 ISIN: SG1M31001969 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Adopt Financial Statements and Mgmt For For For Directors' and Auditors' Reports 2 Declare Final Dividend and Special Mgmt For For For Dividend 3 Approve Directors' Fees Mgmt For For For 4 Approve Fee to the Chairman of the Mgmt For Against Against Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director Mgmt For For For 7 Elect Franklin Leo Lavin as Director Mgmt For For For 8 Elect James Koh Cher Siang as Director Mgmt For For For 9 Elect Ong Yew Huat as Director Mgmt For For For 10 Elect Wee Cho Yaw as Director Mgmt For Against Against 11 Elect Cham Tao Soon as Director Mgmt For For For 12 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant Mgmt For For For to the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares Mgmt For For For 15 Authorize Share Repurchase Program Mgmt For For For CIELO SA Meeting Date Country Meeting Type Record Date Shares Instructed 26-Apr-13 Brazil Annual 60,800 ISIN: BRCIELACNOR3 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and Mgmt For For For Dividends 3 Approve Remuneration of Company's Mgmt For Against Against Management and Elect Fiscal Council Members CIELO SA Meeting Date Country Meeting Type Record Date Shares Instructed 26-Apr-13 Brazil Special 60,800 ISIN: BRCIELACNOR3 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Authorize Capitalization of Reserves Mgmt For For For for Bonus Issue COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date Country Meeting Type Record Date Shares Instructed 29-Apr-13 Brazil Annual/Special 12-Apr-13 45,400 ISIN: BRAMBVACNPR1 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt Preferred Shareholders Have Voting Mgmt Rights on Annual Meeting Item 3 1 Accept Financial Statements and Mgmt Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and Mgmt Dividends 3 Elect Fiscal Council Members and Mgmt For For For Alternates 4 Approve Remuneration of Company's Mgmt Management Special Meeting Mgmt 1 Amend Articles to Reflect Changes in Mgmt Capital PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date Country Meeting Type Record Date Shares Instructed 29-Apr-13 Brazil Annual 25-Apr-13 199,400 ISIN: BRPETRACNPR6 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Preferred Shareholders Have Voting Mgmt Rights on Items 4b and 6b 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Mgmt For For For Fiscal Year 3 Approve Allocation of Income and Mgmt For For For Dividends 4A Elect Directors Appointed by Mgmt For For For Controlling Shareholder 4B Elect Directors Appointed by Minority Mgmt For For For Shareholders 5 Elect Board Chairman Appointed by Mgmt For For For Controlling Shareholder 6A Elect Fiscal Council Members Mgmt For For For Appointed by Controlling Shareholder 6B Elect Fiscal Council Members Mgmt For For For Appointed by Minority Shareholders 7 Approve Remuneration of Company's Mgmt For For For Management PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date Country Meeting Type Record Date Shares Instructed 29-Apr-13 Brazil Annual/Special 8-Apr-13 23,600 ISIN: BRPETRACNPR6 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt Preferred Shareholders Have Voting Mgmt Rights on Items 4b and 6b 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Mgmt For For For Fiscal Year 3 Approve Allocation of Income and Mgmt For For For Dividends 4A Elect Directors Appointed by Mgmt For For For Controlling Shareholder 4B Elect Directors Appointed by Minority Mgmt For For For Shareholders 5 Elect Board Chairman Appointed by Mgmt For For For Controlling Shareholder 6A Elect Fiscal Council Members Mgmt For For For Appointed by Controlling Shareholder 6B Elect Fiscal Council Members Mgmt For For For Appointed by Minority Shareholders 7 Approve Remuneration of Company's Mgmt For For For Management Special Meeting Mgmt 1 Authorize Capitalization of Reserves Mgmt For For For GRUPO MEXICO SAB DE CV Meeting Date Country Meeting Type Record Date Shares Instructed 30-Apr-13 Mexico Annual 22-Apr-13 834,696 ISIN: MXP370841019 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Consolidated Financial Mgmt For For For Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with Mgmt For For For Fiscal Obligations 3 Approve Allocation of Income Mgmt For For For 4 Approve Policy Related to Acquisition Mgmt For For For of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify Mgmt For Against Against Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and Mgmt For For For Members of Board Committees 7 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions ITAUSA, INVESTIMENTOS ITAU S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 30-Apr-13 Brazil Annual 463,216 ISIN: BRITSAACNPR7 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Preferred Shareholders Have Voting Mgmt Rights on Item 3 1 Accept Financial Statements and Mgmt For For For Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and Mgmt For For For Dividends 3 Elect Board and Fiscal Council Members Mgmt For For For 4 Approve Remuneration of Company's Mgmt For Against Against Management TURKIYE GARANTI BANKASI A.S. Meeting Date Country Meeting Type Record Date Shares Instructed 30-Apr-13 Turkey Annual 350,489 ISIN: TRAGARAN91N1 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Mgmt For For Do Not Vote Council of Meeting 2 Authorize Presiding Council to Sign Mgmt For For Do Not Vote Minutes of Meeting 3 Accept Statutory Reports Mgmt For For Do Not Vote 4 Accept Financial Statements Mgmt For For Do Not Vote 5 Approve Allocation of Income Mgmt For For Do Not Vote 6 Approve Profit Distribution Policy Mgmt For For Do Not Vote 7 Amend Company Articles Mgmt For For Do Not Vote 8 Approve Discharge of Board and Mgmt For For Do Not Vote Auditors 9 Elect Directors Mgmt For Against Do Not Vote 10 Ratify Director Appointments Mgmt For Against Do Not Vote 11 Receive Information on Directorships Mgmt 12 Receive Information on Remuneration Mgmt Policy 13 Approve Director Remuneration Mgmt For For Do Not Vote 14 Approve Working Principles of the Mgmt For For Do Not Vote General Assembly 15 Ratify External Auditors Mgmt For For Do Not Vote 16 Receive Information on Charitable Mgmt For For Do Not Vote Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy Mgmt For For Do Not Vote 18 Grant Permission for Board Members to Mgmt For For Do Not Vote Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose GLAXOSMITHKLINE PLC Meeting Date Country Meeting Type Record Date Shares Instructed 01-May-13 United Kingdom Annual 29-Apr-13 504,235 ISIN: GB0009252882 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Elect Lynn Elsenhans as Director Mgmt For For For 4 Elect Jing Ulrich as Director Mgmt For For For 5 Elect Hans Wijers as Director Mgmt For For For 6 Re-elect Sir Christopher Gent as Mgmt For For For Director 7 Re-elect Sir Andrew Witty as Director Mgmt For For For 8 Re-elect Sir Roy Anderson as Director Mgmt For For For 9 Re-elect Dr Stephanie Burns as Mgmt For For For Director 10 Re-elect Stacey Cartwright as Director Mgmt For For For 11 Re-elect Simon Dingemans as Director Mgmt For For For 12 Re-elect Judy Lewent as Director Mgmt For For For 13 Re-elect Sir Deryck Maughan as Mgmt For For For Director 14 Re-elect Dr Daniel Podolsky as Mgmt For For For Director 15 Re-elect Dr Moncef Slaoui as Director Mgmt For For For 16 Re-elect Tom de Swaan as Director Mgmt For For For 17 Re-elect Sir Robert Wilson as Director Mgmt For For For 18 Reappoint PricewaterhouseCoopers LLP Mgmt For For For as Auditors 19 Authorise the Audit & Risk Committee Mgmt For For For to Fix Remuneration of Auditors 20 Authorise EU Political Donations and Mgmt For For For Expenditure 21 Authorise Issue of Equity with Mgmt For For For Pre-emptive Rights 22 Authorise Issue of Equity without Mgmt For For For Pre-emptive Rights 23 Authorise Market Purchase of Ordinary Mgmt For For For Shares 24 Approve the Exemption from Statement Mgmt For For For of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM Mgmt For For For with Two Weeks' Notice SANOFI Meeting Date Country Meeting Type Record Date Shares Instructed 03-May-13 France Annual/Special 26-Apr-13 106,796 ISIN: FR0000120578 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For For Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Mgmt For For For Director 5 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital Extraordinary Business Mgmt 6 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to Mgmt For For For 10 Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital Mgmt For For For in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves Mgmt For For For of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan Mgmt For For For 12 Authorize up to 0.2 Percent of Issued Mgmt For For For Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued Mgmt For For For Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital Mgmt For For For via Cancellation of Repurchased Shares 15 Authorize Filing of Required Mgmt For For For Documents/Other Formalities AMP LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 09-May-13 Australia Annual 7-May-13 792,740 ISIN: AU000000AMP6 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 2A Elect Peter Mason as a Director Mgmt For For For 2B Elect Simon McKeon as a Director Mgmt For For For 3 Approve the Remuneration Report Mgmt For For For 4 Approve the Long Term Incentive to Mgmt For For For Craig Dunn, Managing Director of the Company BCE INC. Meeting Date Country Meeting Type Record Date Shares Instructed 09-May-13 Canada Annual 15-Mar-13 141,700 ISIN: CA05534B7604 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1.1 Elect Director Barry K. Allen Mgmt For For For 1.2 Elect Director Andre Berard Mgmt For For For 1.3 Elect Director Ronald A. Brenneman Mgmt For For For 1.4 Elect Director Sophie Brochu Mgmt For For For 1.5 Elect Director Robert E. Brown Mgmt For For For 1.6 Elect Director George A. Cope Mgmt For For For 1.7 Elect Director David F. Denison Mgmt For For For 1.8 Elect Director Anthony S. Fell Mgmt For For For 1.9 Elect Director Edward C. Lumley Mgmt For For For 1.10 Elect Director Thomas C. O'Neill Mgmt For For For 1.11 Elect Director James Prentice Mgmt For For For 1.12 Elect Director Robert C. Simmonds Mgmt For For For 1.13 Elect Director Carole Taylor Mgmt For For For 1.14 Elect Director Paul R. Weiss Mgmt For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Approach Shareholder s Mgmt 4.1 SP 1: Adopt a Policy Stipulating an SH Against Against Against Internal Pay Ratio 4.2 SP 2: Critical Mass of Qualified SH Against Against Against Women on Board of Directors 4.3 SP 3: Company Response to Advisory SH Against Against Against Say on Pay Result 4.4 SP 4: Establish a Separate Risk SH Against Against Against Management Committee 4.5 SP 5: Diversity Policy and SH Against Against Against Endorsement of UN?s Women?s Empowerment Principles ENI S.P.A. Meeting Date Country Meeting Type Record Date Shares Instructed 10-May-13 Italy Annual 30-Apr-13 400,303 ISIN: IT0003132476 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Ordinary Business Mgmt 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Allocation of Income Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Authorize Share Repurchase Program Mgmt For For For UNILEVER PLC Meeting Date Country Meeting Type Record Date Shares Instructed 15-May-13 United Kingdom Annual 13-May-13 243,902 ISIN: GB00B10RZP78 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Re-elect Paul Polman as Director Mgmt For For For 4 Re-elect Jean-Marc Huet as Director Mgmt For For For 5 Re-elect Louise Fresco as Director Mgmt For For For 6 Re-elect Ann Fudge as Director Mgmt For For For 7 Re-elect Charles Golden as Director Mgmt For For For 8 Re-elect Byron Grote as Director Mgmt For For For 9 Re-elect Hixonia Nyasulu as Director Mgmt For For For 10 Re-elect Sir Malcolm Rifkind as Mgmt For For For Director 11 Re-elect Kees Storm as Director Mgmt For For For 12 Re-elect Michael Treschow as Director Mgmt For For For 13 Re-elect Paul Walsh as Director Mgmt For For For 14 Elect Laura Cha as Director Mgmt For For For 15 Elect Mary Ma as Director Mgmt For For For 16 Elect John Rishton as Director Mgmt For For For 17 Reappoint PricewaterhouseCoopers LLP Mgmt For For For as Auditors 18 Authorise Board to Fix Remuneration Mgmt For For For of Auditors 19 Authorise Issue of Equity with Mgmt For For For Pre-emptive Rights 20 Authorise Issue of Equity without Mgmt For For For Pre-emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For For Shares 22 Authorise EU Political Donations and Mgmt For For For Expenditure 23 Authorise the Company to Call EGM Mgmt For For For with Two Weeks' Notice YUM! BRANDS, INC. Meeting Date Country Meeting Type Record Date Shares Instructed 15-May-13 USA Annual 18-Mar-13 45,000 ISIN: US9884981013 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1A Elect Director Michael J. Cavanagh Mgmt For For For 1B Elect Director David W. Dorman Mgmt For For For 1C Elect Director Massimo Ferragamo Mgmt For For For 1D Elect Director Mirian M. Graddick-Weir Mgmt For For For 1E Elect Director J. David Grissom Mgmt For For For 1F Elect Director Bonnie G. Hill Mgmt For For For 1G Elect Director Jonathan S. Linen Mgmt For For For 1H Elect Director Thomas C. Nelson Mgmt For For For 1I Elect Director David C. Novak Mgmt For For For 1J Elect Director Thomas M. Ryan Mgmt For For For 1K Elect Director Jing-Shyh S. Su Mgmt For For For 1L Elect Director Robert D. Walter Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Comprehensive Packaging SH Against Against Against Recycling Strategy DEUTSCHE TELEKOM AG Meeting Date Country Meeting Type Record Date Shares Instructed 16-May-13 Germany Annual 933,461 ISIN: DE0005557508 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Do Not Vote Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board Mgmt For For Do Not Vote for Fiscal 2012 4 Approve Discharge of Supervisory Mgmt For For Do Not Vote Board for Fiscal 2012 5 Ratify PricewaterhouseCoopers as Mgmt For For Do Not Vote Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory Mgmt For Against Do Not Vote Board 7 Elect Ulrich Lehner to the Mgmt For Against Do Not Vote Supervisory Board 8 Ammend Articles Re: Supervisory Board Mgmt For For Do Not Vote Remuneration 9 Approve Cancellation of Conditional Mgmt For For Do Not Vote Capital Authorization 10 Approve Creation of EUR 2.2 Billion Mgmt For For Do Not Vote Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with Mgmt For For Do Not Vote PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG Mgmt For For Do Not Vote Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with Mgmt For For Do Not Vote DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG Mgmt For For Do Not Vote Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with Mgmt For For Do Not Vote DeTeMedien, Deutsche Telekom Medien GmbH TOTAL SA Meeting Date Country Meeting Type Record Date Shares Instructed 17-May-13 France Annual/Special 13-May-13 205,985 ISIN: FR0000120271 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For For Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director Mgmt For For For 6 Reelect Gunnar Brock as Director Mgmt For For For 7 Reelect Gerard Lamarche as Director Mgmt For For For 8 Elect Charles Keller as Mgmt For For For Representative of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Mgmt Against Against Against Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in Mgmt For For For the Aggregate Amount of EUR 1.40 Million Extraordinary Business Mgmt 11 Authorize up to 0.75 Percent of Mgmt For Against Against Issued Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan Mgmt For For For Shareholder s Submitted by UES Amont Mgmt Total Workers' Counsel A Approve the Establishment of an SH Against Against Against Independent Ethics Committee B Approve to Link Remuneration to SH Against Against Against Positive Safety Indicators C Acquire the Diversity Label SH Against Against Against D Approve Nomination of Employees SH Against Against Against Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term SH Against Against Against Registered Shareholders FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV Meeting Date Country Meeting Type Record Date Shares Instructed 20-May-13 Mexico Special 10-May-13 534,200 ISIN: MXCFFU000001 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Item 1, 2 and 4 of April 23, 2013 Mgmt Extraordinary Meeting Agenda- mid: 794390 1 Amend Clauses 9, 10, 11 and 30 of Mgmt For Against Against Trust Agreement 2 Amend Trust Agreement Re: Controlling Mgmt For Against Against Trust Represents 10 Percent of Real Estate Trust Certificates 3 Authorize Board to Ratify and Execute Mgmt For Against Against Approved Resolutions KAZMUNAIGAS EXPLORATION PRODUCTION JSC Meeting Date Country Meeting Type Record Date Shares Instructed 21-May-13 Kazakhstan Annual 3-May-13 92,140 ISIN: KZ000A0KEZQ2 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Approve Consolidated Financial Mgmt For For For Statements 2 Approve Allocation of Income and Mgmt For For For Dividends 3 Approve Annual Report Mgmt For For For 4 Receive Results of Shareholders Mgmt For For For Appeals on Actions of Company and Its Officials 5 Receive Report on Remuneration of Mgmt For For For Directors and Members of Management Board in 2012 6 Approve Report on Activities of Board Mgmt For For For of Directors and Management Board in Fiscal 2012 ROYAL DUTCH SHELL PLC Meeting Date Country Meeting Type Record Date Shares Instructed 21-May-13 United Kingdom Annual 17-May-13 11,690 ISIN: GB00B03MLX29 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Re-elect Josef Ackermann as Director Mgmt For For For 4 Re-elect Guy Elliott as Director Mgmt For For For 5 Re-elect Simon Henry as Director Mgmt For For For 6 Re-elect Charles Holliday as Director Mgmt For For For 7 Re-elect Gerard Kleisterlee as Mgmt For For For Director 8 Re-elect Jorma Ollila as Director Mgmt For For For 9 Re-elect Sir Nigel Sheinwald as Mgmt For For For Director 10 Re-elect Linda Stuntz as Director Mgmt For For For 11 Re-elect Peter Voser as Director Mgmt For For For 12 Re-elect Hans Wijers as Director Mgmt For For For 13 Elect Gerrit Zalm as Director Mgmt For For For 14 Reappoint PricewaterhouseCoopers LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Remuneration Mgmt For For For of Auditors 16 Authorise Issue of Equity with Mgmt For For For Pre-emptive Rights 17 Authorise Issue of Equity without Mgmt For For For Pre-emptive Rights 18 Authorise Market Purchase of Ordinary Mgmt For For For Shares 19 Authorise EU Political Donations and Mgmt For For For Expenditure SOCIETE GENERALE Meeting Date Country Meeting Type Record Date Shares Instructed 22-May-13 France Annual 16-May-13 73,669 ISIN: FR0000130809 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For For Statutory Reports 2 Approve Allocation of Income and Mgmt For For For Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New Mgmt For For For Shares) 4 Approve Consolidated Financial Mgmt For For For Statements and Statutory Reports 5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director Mgmt For For For 7 Elect Alexandra Schaapveld as Director Mgmt For For For 8 Authorize Repurchase of Up to 5 Mgmt For For For Percent of Issued Share Capital 9 Authorize Filing of Required Mgmt For For For Documents/Other Formalities HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 23-May-13 Hong Kong Annual 20-May-13 144,166 ISIN: KYG4402L1510 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Xu Shui Shen as Director Mgmt For For For 4 Elect Sze Wong Kim as Director Mgmt For For For 5 Elect Hui Ching Chi as Director Mgmt For For For 6 Elect Wang Ming Fu as Director Mgmt For For For 7 Elect Ho Kwai Ching Mark as Director Mgmt For For For 8 Elect Zhou Fang Sheng as Director Mgmt For For For 9 Authorize Board to Fix Remuneration Mgmt For For For of Directors 10 Reappoint Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration 11 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased Mgmt For Against Against Shares SEVEN & I HOLDINGS CO LTD Meeting Date Country Meeting Type Record Date Shares Instructed 23-May-13 Japan Annual 28-Feb-13 368,800 ISIN: JP3422950000 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Allocation of Income, with a Mgmt For For For Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi Mgmt For For For 2.2 Elect Director Murata, Noritoshi Mgmt For For For 2.3 Elect Director Goto, Katsuhiro Mgmt For For For 2.4 Elect Director Kobayashi, Tsuyoshi Mgmt For For For 2.5 Elect Director Ito, Junro Mgmt For For For 2.6 Elect Director Takahashi, Kunio Mgmt For For For 2.7 Elect Director Shimizu, Akihiko Mgmt For For For 2.8 Elect Director Kamei, Atsushi Mgmt For For For 2.9 Elect Director Isaka, Ryuichi Mgmt For For For 2.10 Elect Director Anzai, Takashi Mgmt For For For 2.11 Elect Director Otaka, Zenko Mgmt For For For 2.12 Elect Director Matsumoto, Ryu Mgmt For For For 2.13 Elect Director Okubo, Tsuneo Mgmt For For For 2.14 Elect Director Shimizu, Noritaka Mgmt For For For 2.15 Elect Director Scott Trevor Davis Mgmt For For For 2.16 Elect Director Nonaka, Ikujiro Mgmt For For For 3 Approve Deep Discount Stock Option Mgmt For For For Plan ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Meeting Date Country Meeting Type Record Date Shares Instructed 27-May-13 Brazil Special 213,900 ISIN: BRECORACNOR8 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Elect Independent Director Mgmt For For For BELLE INTERNATIONAL HOLDINGS LTD Meeting Date Country Meeting Type Record Date Shares Instructed 28-May-13 Hong Kong Annual 23-May-13 777,919 ISIN: KYG097021045 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reappoint PricewaterhouseCoopers as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4A1 Elect Tang King Loy as Director Mgmt For For For 4A2 Elect Gao Yu as Director Mgmt For For For 4A3 Elect Chan Yu Ling, Abraham as Mgmt For For For Director 4B Authorize the Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased Mgmt For Against Against Shares FRANCE TELECOM Meeting Date Country Meeting Type Record Date Shares Instructed 28-May-13 France Annual/Special 22-May-13 783,829 ISIN: FR0000133308 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For For Statements and Statutory Reports 3 Approve Treatment of Losses and Mgmt For For For Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and Mgmt For For For Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique Mgmt For Against Against d'Investissement as Director 6 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital Extraordinary Business Mgmt 7 Change Company Name to Orange and Mgmt For For For Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: Mgmt For For For Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: Mgmt For For For Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: Mgmt For For For Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or Mgmt For For For Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital Mgmt For For For in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to Mgmt For For For EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to Mgmt For For For 10 Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to Mgmt For For For EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase Mgmt For For For to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves Mgmt For For For of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan Mgmt For For For 21 Authorize Decrease in Share Capital Mgmt For For For via Cancellation of Repurchased Shares 22 Authorize Filing of Required Mgmt For For For Documents/Other Formalities TURK TELEKOMUNIKASYON AS Meeting Date Country Meeting Type Record Date Shares Instructed 28-May-13 Turkey Annual 591,751 ISIN: TRETTLK00013 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Mgmt For For For Council of Meeting 2 Authorize Presiding Council to Sign Mgmt For For For Minutes of Meeting 3 Accept Board Report Mgmt For For For 4 Accept Internal Audit Report Mgmt For For For 5 Accept External Audit Report Mgmt For For For 6 Accept Financial Statements Mgmt For For For 7 Approve Discharge of Board Mgmt For For For 8 Approve Discharge of Auditors Mgmt For For For 9 Appoint Internal Auditor and Approve Mgmt For For For Internal Auditor Remuneration 10 Ratify Director Appointments Mgmt For For For 11 Approve Director Remuneration Mgmt For For For 12 Approve Allocation of Income Mgmt For For For 13 Ratify External Auditors Mgmt For For For 14 Approve Donation Policy Mgmt For Against Against 15 Approve Working Principles of the Mgmt For For For General Assembly 16 Amend Company Articles Mgmt For For For 17 Receive Information on Charitable Mgmt Donations 18 Receive Information on Profit Mgmt Distribution Policy 19 Receive Information on the Mgmt Objectivity of the External Audit Firm 20 Receive Information on Related Party Mgmt Transactions 21 Receive Information on the Mgmt Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration Mgmt Policy 23 Receive Information on Commercial Mgmt Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses Mgmt For For For up to a EUR 300 Million Value 25 Authorize Board to Establish New Mgmt For For For Companies in Relation to Business Acquired 26 Grant Permission for Board Members to Mgmt For For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes Mgmt CHINA MOBILE LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 30-May-13 Hong Kong Annual 23-May-13 390,734 ISIN: HK0941009539 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Li Yue as Director Mgmt For For For 3B Elect Xue Taohai as Director Mgmt For For For 3C Elect Huang Wenlin as Director Mgmt For For For 4 Appoint PricewaterhouseCoopers and Mgmt For For For PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Mgmt For Against Against Shares TELEFONICA S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 30-May-13 Spain Annual 23-May-13 619,849 ISIN: ES0178430E18 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Standalone and Consolidated Mgmt For For For Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as Mgmt For Against Against Director 2.2 Reelect Jose Fernando de Almansa Mgmt For Against Against Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director Mgmt For Against Against 2.4 Reelect Luiz Fernando Furlan as Mgmt For Against Against Director 2.5 Reelect Francisco Javier de Paz Mgmt For Against Against Mancho as Director 2.6 Ratify Co-option of and Elect Mgmt For Against Against Santiago Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as Mgmt For For For Auditor 4.1 Amend Articles Mgmt For For For 4.2 Amend Articles Mgmt For For For 4.3 Approve Restated Articles of Mgmt For For For Association 5 Adopt Restated General Meeting Mgmt For For For Regulations 6 Approve Dividends Mgmt For For For 7 Authorize Issuance of Convertible Mgmt For Against Against Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 9 Advisory Vote on Remuneration Policy Mgmt For Against Against Report SANDS CHINA LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 31-May-13 Hong Kong Annual 20-May-13 576,400 ISIN: KYG7800X1079 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Toh Hup Hock as Executive Mgmt For For For Director 3B Elect Michael Alan Leven as Mgmt For For For Non-Executive Director 3C Elect Jeffrey Howard Schwartz as Mgmt For For For Non-Executive Director 3D Elect David Muir Turnbull as Mgmt For For For Independent Non-Executive Director 3E Elect Victor Patrick Hoog Antink as Mgmt For For For Independent Non-Executive Director 3F Elect Steven Zygmunt Strasser as Mgmt For For For Independent Non-Executive Director 3G Authorize Board to Fix the Mgmt For For For Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Mgmt For Against Against Shares 8 Adopt Company's Formal Chinese Name, Mgmt For For For and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of Mgmt For Against Against Association of the Company SBERBANK OF RUSSIA Meeting Date Country Meeting Type Record Date Shares Instructed 31-May-13 Russia Annual 11-Apr-13 184,296 ISIN: RU0009029540 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR/GDR Holders Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Statements Mgmt For For For 3 Approve Allocation of Income and Mgmt For For For Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor Mgmt For For For Elect 17 Directors by Cumulative Mgmt Voting 5.1 Elect German Gref as Director Mgmt None Against Against 5.2 Elect Sergey Guriyev as Director Mgmt None For For 5.3 Elect Mikhail Dmitriev as Director Mgmt None Against Against 5.4 Elect Bella Zlatkis as Director Mgmt None Against Against 5.5 Elect Nadezhda Ivanova as Director Mgmt None Against Against 5.6 Elect Sergey Ignatyev as Director Mgmt None Against Against 5.7 Elect Alexei Kudrin as Director Mgmt None Against Against 5.8 Elect Ilya Lomakin-Rumyantsev as Mgmt None Against Against Director 5.9 Elect Georgy Luntovsky as Director Mgmt None Against Against 5.10 Elect Mikhail Matovnikov as Director Mgmt None Against Against 5.11 Elect Vladimir Mau as Director Mgmt None For For 5.12 Elect Alexey Moiseev as Director Mgmt None Against Against 5.13 Elect Alessandro Profumo as Director Mgmt None Against Against 5.14 Elect Sergey Sinelnikov-Murylev as Mgmt None Against Against Director 5.15 Elect Dmitriy Tulin as Director Mgmt None Against Against 5.16 Elect Alexei Ulyukayev as Director Mgmt None Against Against 5.17 Elect Ronald Freeman as Director Mgmt None Against Against 5.18 Elect Sergey Shvetsov as Director Mgmt None Against Against 5.19 Elect Ahmet Egilmez Mahfi as Director Mgmt None For For Elect Seven Members of Audit Comission Mgmt 6.1 Elect Natalya Borodina as Member of Mgmt For For For Audit Commission 6.2 Elect Vladimir Volkov as Member of Mgmt For For For Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of Mgmt For For For Audit Commission 6.4 Elect Yuliya Isakhanova as Member of Mgmt For For For Audit Commission 6.5 Elect Aleksey Minenko as Member of Mgmt For For For Audit Commission 6.6 Elect Olga Polyakova as Member of Mgmt For For For Audit Commission 6.7 Elect Natalia Revina as Member of Mgmt For For For Audit Commission 7 Approve Remuneration of Directors and Mgmt For For For Members of Audit Comission 8 Approve Regulations on Remuneration Mgmt For For For of Directors 9 Approve New Edition of Charter Mgmt For For For COMPAGNIE DE SAINT GOBAIN Meeting Date Country Meeting Type Record Date Shares Instructed 06-Jun-13 France Annual/Special 31-May-13 231,015 ISIN: FR0000125007 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For For Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash Mgmt For For For or New Shares) 5 Elect Agnes Lemarchand as Director Mgmt For For For 6 Elect Pamela Knapp as Director Mgmt For For For 7 Elect Philippe Varin as Director Mgmt For For For 8 Reelect Jean-Martin Folz as Director Mgmt For Against Against 9 Reelect Gilles Schnepp as Director Mgmt For Against Against 10 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital Extraordinary Business Mgmt 11 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital Mgmt For For For in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to Mgmt For For For 10 Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves Mgmt For For For of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan Mgmt For For For 17 Authorize Decrease in Share Capital Mgmt For For For via Cancellation of Repurchased Shares 18 Authorize Filing of Required Mgmt For For For Documents/Other Formalities CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 07-Jun-13 Hong Kong Annual 31-May-13 604,000 ISIN: HK0836012952 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Wang Yujun as Director Mgmt For For For 3B Elect Du Wenmin as Director Mgmt For Against Against 3C Elect Wei Bin as Director Mgmt For Against Against 3D Elect Chen Ji Min as Director Mgmt For For For 3E Elect Ma Chiu Cheung Andrew as Mgmt For For For Director 3F Elect Huang Daoguo as Director Mgmt For Against Against 3G Elect Chen Ying as Director Mgmt For Against Against 3H Authorize Board to Fix Remuneration Mgmt For For For of Directors 4 Reappoint PricewaterhouseCoopers as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Mgmt For Against Against Shares TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 11-Jun-13 Taiwan Annual 12-Apr-13 1,083,000 ISIN: TW0002330008 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Business Operations Report Mgmt For For For and Financial Statements 2 Approve Plan on Profit Distribution Mgmt For For For 3 Approve Amendments to Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) Mgmt PHILIPPINE LONG DISTANCE TELEPHONE CO. Meeting Date Country Meeting Type Record Date Shares Instructed 14-Jun-13 Philippines Annual 15-Apr-13 45,400 ISIN: PH7182521093 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Approve Audited Financial Statements Mgmt For For For for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report Elect 13 Directors by Cumulative Mgmt Voting 2.1 Elect Artemio V. Panganiban as a Mgmt For For For Director 2.2 Elect Pedro E. Roxas as a Director Mgmt For For For 2.3 Elect Alfred V. Ty as a Director Mgmt For For For 2.4 Elect Helen Y. Dee as a Director Mgmt For For For 2.5 Elect Ray C. Espinosa as a Director Mgmt For For For 2.6 Elect James L. Go as a Director Mgmt For For For 2.7 Elect Setsuya Kimura as a Director Mgmt For For For 2.8 Elect Napoleon L. Nazareno as a Mgmt For For For Director 2.9 Elect Manuel V. Pangilinan as a Mgmt For For For Director 2.10 Elect Hideaki Ozaki as a Director Mgmt For For For 2.11 Elect Ma. Lourdes C. Rausa-Chan as a Mgmt For For For Director 2.12 Elect Juan B. Santos as a Director Mgmt For For For 2.13 Elect Tony Tan Caktiong as a Director Mgmt For For For 3 Approve Decrease in the Authorized Mgmt For For For Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company TOYOTA MOTOR CORP. Meeting Date Country Meeting Type Record Date Shares Instructed 14-Jun-13 Japan Annual 31-Mar-13 197,800 ISIN: JP3633400001 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Allocation of Income, with a Mgmt For For For Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi Mgmt For For For 2.2 Elect Director Toyoda, Akio Mgmt For For For 2.3 Elect Director Ozawa, Satoshi Mgmt For For For 2.4 Elect Director Kodaira, Nobuyori Mgmt For For For 2.5 Elect Director Kato, Mitsuhisa Mgmt For For For 2.6 Elect Director Maekawa, Masamoto Mgmt For For For 2.7 Elect Director Furuhashi, Mamoru Mgmt For For For 2.8 Elect Director Ihara, Yasumori Mgmt For For For 2.9 Elect Director Sudo, Seiichi Mgmt For For For 2.10 Elect Director Saga, Koei Mgmt For For For 2.11 Elect Director Ise, Kiyotaka Mgmt For For For 2.12 Elect Director Terashi, Shigeki Mgmt For For For 2.13 Elect Director Ishii, Yoshimasa Mgmt For For For 2.14 Elect Director Uno, Ikuo Mgmt For For For 2.15 Elect Director Kato, Haruhiko Mgmt For For For 2.16 Elect Director Mark T. Hogan Mgmt For For For 3 Amend Articles To Indemnify Directors Mgmt For For For 4 Approve Annual Bonus Payment to Mgmt For For For Directors INFOSYS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 15-Jun-13 India Annual 3-May-13 17,500 ISIN: INE009A01021 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Final Dividend of INR 27.00 Mgmt For For For Per Share 3 Reelect S.D. Shibulal as Director Mgmt For For For 4 Reelect S. Batni as Director Mgmt For For For 5 Reelect D.M. Satwalekar as Director Mgmt For For For 6 Reelect O. Goswami as Director Mgmt For For For 7 Reelect R. Seshasayee as Director Mgmt For For For 8 Approve B S R & Co. as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director Mgmt For For For 10 Elect N.R.N. Murthy as Director Mgmt For For For BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 19-Jun-13 Hong Kong Annual 13-Jun-13 192,500 ISIN: HK0392044647 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Declare Final Dividend Mgmt For For For 3A Elect Wang Dong as Director Mgmt For For For 3B Elect Lei Zhengang as Director Mgmt For For For 3C Elect Jiang Xinhao as Director Mgmt For For For 3D Elect Wu Jiesi as Director Mgmt For For For 3E Elect Lam Hoi Ham as Director Mgmt For For For 3F Elect Sze Chi Ching as Director Mgmt For For For 3G Elect Shi Hanmin as Director Mgmt For For For 3H Authorize Board to Fix Remuneration Mgmt For For For of Directors 4 Reappoint Ernst & Young as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital 6 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Mgmt For Against Against Shares CHINA SHENHUA ENERGY CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 21-Jun-13 Hong Kong Special 20-May-13 554,366 ISIN: CNE1000002R0 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Class Meeting for Holders of H Shares Mgmt Special Resolution Mgmt 1 Authorize Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital CHINA SHENHUA ENERGY CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 21-Jun-13 Hong Kong Annual 20-May-13 554,366 ISIN: CNE1000002R0 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Accept Report of the Board of Mgmt For For For Directors 2 Accept Report of the Board of Mgmt For For For Supervisors 3 Accept Audited Financial Statements Mgmt For For For 4 Approve Profit Distribution Plan and Mgmt For For For Declare Final Dividend 5 Approve Remuneration of Directors and Mgmt For For For Supervisors 6 Appoint Deloitte Touche Tohmatsu and Mgmt For For For Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under Mgmt For For For the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to Mgmt For Against Against the Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement Mgmt For For For and the Proposed Annual Caps 10 Approve Mutual Supplies and Services Mgmt For For For Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement Mgmt For Against Against and the Proposed Annual Caps 12 Approve Change of Use of a Portion of Mgmt For For For Proceeds from the A Share Offering 13 Amend Articles of Association Mgmt For For For 14 Approve Issuance of Equity or Mgmt For Against Against Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten Mgmt For For For Percent of Issued Share Capital TOKYO ELECTRON LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 21-Jun-13 Japan Annual 31-Mar-13 16,995 ISIN: JP3571400005 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Amend Articles To Authorize Internet Mgmt For For For Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum Mgmt For For For Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro Mgmt For For For 3.2 Elect Director Tsuneishi, Tetsuo Mgmt For For For 3.3 Elect Director Kitayama, Hirofumi Mgmt For For For 3.4 Elect Director Sato, Kiyoshi Mgmt For For For 3.5 Elect Director Washino, Kenji Mgmt For For For 3.6 Elect Director Ito, Hikaru Mgmt For For For 3.7 Elect Director Matsuoka, Takaaki Mgmt For For For 3.8 Elect Director Harada, Yoshiteru Mgmt For For For 3.9 Elect Director Hori, Tetsuro Mgmt For For For 3.10 Elect Director Inoe, Hiroshi Mgmt For For For 3.11 Elect Director Sakane, Masahiro Mgmt For For For 4.1 Appoint Statutory Auditor Akaishi, Mgmt For For For Mikio 4.2 Appoint Statutory Auditor Yamamoto, Mgmt For For For Takatoshi 5 Approve Annual Bonus Payment to Mgmt For For For Directors TOKIO MARINE HOLDINGS, INC. Meeting Date Country Meeting Type Record Date Shares Instructed 24-Jun-13 Japan Annual 31-Mar-13 395,800 ISIN: JP3910660004 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Approve Allocation of Income, with a Mgmt For For For Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo Mgmt For For For 2.2 Elect Director Tamai, Takaaki Mgmt For For For 2.3 Elect Director Nagano, Tsuyoshi Mgmt For For For 2.4 Elect Director Oba, Masashi Mgmt For For For 2.5 Elect Director Fujita, Hirokazu Mgmt For For For 2.6 Elect Director Ito, Kunio Mgmt For For For 2.7 Elect Director Mimura, Akio Mgmt For For For 2.8 Elect Director Kitazawa, Toshifumi Mgmt For For For 2.9 Elect Director Sasaki, Mikio Mgmt For For For 2.10 Elect Director Ito, Takashi Mgmt For For For TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 26-Jun-13 Japan Annual 31-Mar-13 227,600 ISIN: JP3463000004 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- 1 Approve Allocation of Income, with a Mgmt For For For Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika Mgmt For For For 2.2 Elect Director Yamanaka, Yasuhiko Mgmt For For For 2.3 Elect Director Frank Morich Mgmt For For For 2.4 Elect Director Yamada, Tadataka Mgmt For For For 2.5 Elect Director Iwasaki, Masato Mgmt For For For 2.6 Elect Director Sudo, Fumio Mgmt For For For 2.7 Elect Director Kojima, Yorihiko Mgmt For For For 2.8 Elect Director Honda, Shinji Mgmt For For For 3 Appoint Statutory Auditor Kuniya, Mgmt For Against Against Shiro 4 Appoint Alternate Statutory Auditor Mgmt For For For Kuroda, Katsushi 5 Approve Annual Bonus Payment to Mgmt For For For Directors CPFL ENERGIA S.A Meeting Date Country Meeting Type Record Date Shares Instructed 28-Jun-13 Brazil Special 29-May-13 103,400 ISIN: BRCPFEACNOR0 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- Meeting for ADR Holders Mgmt 1 Amend Articles Re: Creation of Mgmt For For For "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from Mgmt For For For "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws Mgmt For For For GAZPROM OAO Meeting Date Country Meeting Type Record Date Shares Instructed 28-Jun-13 Russia Annual 13-May-13 540,072 ISIN: RU0007661625 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- -------- ---------------- Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Statements Mgmt For For For 3 Approve Allocation of Income Mgmt For For For 4 Approve Dividends Mgmt For For For 5 Approve Procedure of Dividend Payment Mgmt For For For 6 Ratify ZAO PricewaterhouseCoopers as Mgmt For For For Auditor 7 Approve Remuneration of Directors Mgmt For Against Against 8 Approve Remuneration of Members of Mgmt For For For Audit Commission 9 Amend Charter Mgmt For For For 10 Amend Regulations on General Meetings Mgmt For For For 11 Approve New Edition of Regulations on Mgmt For For For Audit Commission Approve 85 Related-Party Transactions Mgmt 12.1 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction Mgmt For For For with OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction Mgmt For For For with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction Mgmt For For For with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction Mgmt For For For with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction Mgmt For For For with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction Mgmt For For For with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction Mgmt For For For with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction Mgmt For For For with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions Mgmt For For For with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction Mgmt For For For with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction Mgmt For For For with OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction Mgmt For For For with OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction Mgmt For For For with OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction Mgmt For For For with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction Mgmt For For For with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction Mgmt For For For with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction Mgmt For For For with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction Mgmt For For For with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction Mgmt For For For with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction Mgmt For For For with KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction Mgmt For For For with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction Mgmt For For For with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction Mgmt For For For with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction Mgmt For For For with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction Mgmt For For For with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction Mgmt For For For with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction Mgmt For For For with OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction Mgmt For For For with ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction Mgmt For For For with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction Mgmt For For For with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction Mgmt For For For with Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction Mgmt For For For with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction Mgmt For For For with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction Mgmt For For For with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction Mgmt For For For with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction Mgmt For For For with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction Mgmt For For For with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction Mgmt For For For with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas Elect 11 Directors by Cumulative Mgmt Voting 13.1 Elect Andrey Akimov as Director Mgmt None Against Against 13.2 Elect Farit Gazizullin as Director Mgmt None Against Against 13.3 Elect Viktor Zubkov as Director Mgmt None Against Against 13.4 Elect Elena Karpel as Director Mgmt None Against Against 13.5 Elect Timur Kulibayev as Director Mgmt None Against Against 13.6 Elect Vitaliy Markelov as Director Mgmt None Against Against 13.7 Elect Viktor Martynov as Director Mgmt None Against Against 13.8 Elect Vladimir Mau as Director Mgmt None Against Against 13.9 Elect Aleksey Miller as Director Mgmt None Against Against 13.10 Elect Valery Musin as Director Mgmt None For For 13.11 Elect Mikhail Sereda as Director Mgmt None Against Against Elect Nine Members of Audit Commission Mgmt 14.1 Elect Viktor Antoshin as Member of Mgmt For Against Against Audit Commission 14.2 Elect Dmitry Arkhipov as Member of Mgmt For For For Audit Commission 14.3 Elect Andrey Belobrov as Member of Mgmt For Against Against Audit Commission 14.4 Elect Vadim Bikulov as Member of Mgmt For For For Audit Commission 14.5 Elect Mikhail Kuzovlev as Member of Mgmt For Against Against Audit Commission 14.6 Elect Marina Mikhina as Member of Mgmt For Against Against Audit Commission 14.7 Elect Lidiya Morozova as Member of Mgmt For Against Against Audit Commission 14.8 Elect Anna Nesterova as Members of Mgmt For For For Audit Commission 14.9 Elect Georgiy Nozadze as Member of Mgmt For For For Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit Mgmt For For For Commission 14.11 Elect Karen Oganyan as Member of Mgmt For For For Audit Commission 14.12 Elect Aleksandr Yugov as Member of Mgmt For For For Audit Commission TESCO PLC Meeting Date Country Meeting Type Record Date Shares Instructed 28-Jun-13 United Kingdom Annual 26-Jun-13 2,041,439 ISIN: GB0008847096 Number Proponent Mgmt Rec ISS Rec Vote Instruction ------ --------- -------- ------- ---------------- 1 Accept Financial Statements and Mgmt For For For Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Elect Olivia Garfield as Director Mgmt For For For 5 Re-elect Sir Richard Broadbent as Mgmt For For For Director 6 Re-elect Philip Clarke as Director Mgmt For For For 7 Re-elect Gareth Bullock as Director Mgmt For For For 8 Re-elect Patrick Cescau as Director Mgmt For For For 9 Re-elect Stuart Chambers as Director Mgmt For For For 10 Re-elect Ken Hanna as Director Mgmt For For For 11 Re-elect Laurie Mcllwee as Director Mgmt For For For 12 Re-elect Deanna Oppenheimer as Mgmt For For For Director 13 Re-elect Jacqueline Tammenoms Bakker Mgmt For For For as Director 14 Reappoint PricewaterhouseCoopers LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Remuneration Mgmt For For For of Auditors 16 Authorise Issue of Equity with Mgmt For For For Pre-emptive Rights 17 Authorise Issue of Equity without Mgmt For For For Pre-emptive Rights 18 Authorise Market Purchase of Ordinary Mgmt For For For Shares 19 Authorise EU Political Donations and Mgmt For For For Expenditure 20 Authorise the Company to Call EGM Mgmt For For For with Two Weeks' Notice Walter Scott & Partners Limited FOR THE PERIOD JULY 1ST 2012 TO JUNE 30TH 2013 SUBADVISER: WALTER SCOTT & PARTNERS DID MANAGEMENT SUBADVISER SUBADVISER'S WITH OR VOTE ON VOTE ON OR NAME OF ISSUER OF NO. SHARES MEETING SHAREHOLDER BEHALF OF BEHALF OF AGAINST THE FUND SECURITY ISIN VOTED DATE MATTER VOTED ON PROPOSAL FUND FUND MANAGEMENT ------------ ---------- ------------ ---------- --------- --------------------------- ----------- ---------- ------------ ---------- Vantagepoint INDITEX ES0148396015 49,200 17-Jul-12 Review and approval, Management For For where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of Industria de Diseno Textil, S.A. (INDITEX, S.A.) for fiscal year 2011, ended 31st January 2012 Review and approval, Management For For where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated group (Inditex Group) for fiscal year 2011, ended 31st January 2012 and of the management of the company Distribution of the Management For For income or loss of the fiscal year and distribution of dividends Re-election of Gartler, Management For For S.L. to the Board of Directors as proprietary director Ratification and Management For For appointment of a director as proprietary director Appointment of Management For For Auditors for the Company and its Group for fiscal years 2012 through 2014, both inclusive Motion to amend the Management For For Articles of Association: clause 15 (the General Meeting), clause 17 (Notice. Universal General Meetings), clause 20 (Representation at the General Meeting), clause 23 (Passing of Resolutions), clause 28 (Convening and quorum of Board Meetings. Passing of resolutions), clause 31 (Audit and Control Committee), clause 32 (Nomination and Remuneration Committee), clause 40 (Depositing of the accounts) and clause 42 (Procedure as to liquidation) Motion to amend the Management For For General Meeting of Shareholders' Regulations: section 4 (The General Meeting), section 6 (Powers of the General Meeting), section 8 (Notice), section 9 (Information available from notice), section 10 (Right to information prior to the General Meeting), section 12 (Proxies), section 13 (Proxy solicitation), section 20 (Speeches and questions by shareholders), section 22 (Voting of the proposed resolutions), section 28 (Publicity of the resolutions) and motion to introduce section 10bis (Electronic Forum of Shareholders) Authorization to the Management For For Board of Directors for the derivative acquisition of treasury stock, superseding the authorization approved by the Annual General Meeting held in 2010 Approval of the Management For For corporate web page (www.inditex.com) Consultative vote of Management For For the Annual report on Directors' compensation Information provided Non-Voting to the Annual General Meeting of Shareholders about the a-mendment of the Board of Directors' Regulations Granting of powers for Management For For the implementation of resolutions Vantagepoint CNOOC HK0883013259 2,511,000 21-Aug-12 To approve the Management For For Agreement and the transactions contemplated thereunder, as described in the Notice of Extraordinary General Meeting dated 3 August 2012 Vantagepoint KEYENCE JP3236200006 16,192 12-Sep-12 Approve Appropriation Management For For CORP of Surplus Appoint a Substitute Management For For Corporate Auditor Vantagepoint CHINA CNE1000002R0 494,000 14-Sep-12 To consider and, if Management For For SHENHUA thought fit, to approve the following mandate and authorise the board of directors of the Company to carry out the following:-(1) To determine the proposed issue of debt financing instruments of the Company within the limit of issuance, including but not limited to short-term debentures, medium- term notes, super short-term commercial papers, corporate bonds and enterprise bonds in domestic market as well as Renminbi denominated bonds and foreign currency denominated bonds, etc. in overseas market (excluding convertible bonds that may be converted into equity securities). (2) To determine and finalise, based on the Company's needs and market conditions, the specific terms and conditions of and CONTD CONTD all relevant Non-Voting matters in connection with the proposed issue of debt-financing instruments, including but not limited to type, principal, interest-rate, term, issuance timing, targets and use of proceeds of such debt- financing instruments to be issued within the aforesaid limit and the- production, execution and disclosure of all necessary documents. (3) To-ensure the gearing ratio (total liabilities/total assets) based on the- Company's consolidated financial statements upon completion of each issuance-not exceeding 50%, in addition to the compliance with the restrictions by the- government and relevant regulatory authorities on the issuance size of the- debt financing instruments to be issued by the Company under CONTD CONTD these Non-Voting authorisations. The gearing ratio is calculated based on the-latest published (quarterly, interim or annual) financial statements of the- Company prior to the proposed issue, taking into consideration the amount of-debt financing instruments issued or repaid at the end of the reporting- period up to the date of the proposed issue as well as the size of the- proposed issuance. (4) To satisfy the following criteria for any corporate-bonds to be issued through a domestic exchange: the principal shall not- exceed RMB50 billion; the term shall not exceed 10 years; and such corporate-bonds may be issued to the Company's shareholders by way of placing,- arrangement details of which (availability of placing, CONTD CONTD placing ratio, Non-Voting etc.) shall be determined by the board of directors- according to market conditions and the terms and conditions of the proposed-issue. (5) To delegate the mandate to Dr. Ling Wen, the executive director-and president of the Company, and Ms. Zhang Kehui, the chief financial-officer, within the scope of this mandate for determining other matters-related to such issuance and implementing specific measures upon determining-the type, principal, term and use of proceeds of each issuance of the debt- financing instruments by the board of directors of the Company. (6) The- mandate and the authorisations set out in this resolution shall remain-effective within 24 months commencing from the date on which this resolution-is approved by shareholders at the general meeting Vantagepoint COLRUYT BE0974256852 106,800 26-Sep-12 Annual report of the Management For For Board of Directors and, for information purposes, the auditor's report. Report of the Works Council. (All this on both the annual financial statements of nv Etn. Fr. Colruyt and the consolidated annual financial statements of Colruyt Group) Remuneration report Management For For for financial year 2011-2012 Adoption of the Management For For financial statements for the year ending 31 March 2012 Adoption of the Colruyt Management For For Group's consolidated financial statements for the year ending 31 March 2012. Distribution of Management For For dividend. Motion to allocate a gross dividend of 0.95 EUR per share upon presentation of coupon no 2, made availablefor payment on 3 October 2012 Proposal to approve Management For For the participation in the profit as submitted as specified, The 'profit sharing' distribution concerns a distribution of profit to the employees of the company and of the companies belonging to Colruyt Group in Belgium, pursuant to the law of 22 May 2001 regarding participationin the capital and profit Proposal to approve Management For For that the profit share to be distributed to the company's employees who have elected to take their share in the profits as mentioned in item 5 above in the form of shares, be distributed by means of nv Etn. Fr. Colruyt treasury shares Proposal to discharge Management For For the directors for their activities during the 2011-2012 reporting period Proposal to discharge Management For For the statutory auditor for his activities during the 2011-2012 reporting period To renew the Management For For directorship of nv Anima, (company number BE0418759787) with registered office in 1654 Huizingen, A. Vaucampslaan 42, permanently represented by Mr Jef Colruyt (national number 581018- 253.10), for a period of 4 years, that is until after the General Meeting in 2016 To renew the Management For For directorship of Mr Francois Gillet, (national number 600206-407.08) domiciled at 1330 Rixensart, avenue Boulogne-Bilancourt 37, for a period of 4 years, this is until after the General Meeting in 2016 Vantagepoint COCHLEAR AU000000COH5 28,729 16-Oct-12 To receive the Management For For Financial Report, Directors' Report and Auditor's Report in respect of the year ended 30 June 2012 That the Remuneration Management For For Report be adopted To re-elect Prof Management For For Edward Byrne, AO as a director of the Company To re-elect Mr Andrew Management For For Denver as a director of the Company Approval of issue, Management For For allocation or transfer of securities to the CEO/President under the Cochlear Executive Long Term Incentive Plan That the Company Management Against Against renew the Proportional Takeover Provisions Vantagepoint CSL AU000000CSL8 112,300 17-Oct-12 To re-elect Mr Maurice Management For For Renshaw as a Director To re-elect Mr David Management For For Anstice as a Director Adoption of the Management For For Remuneration Report Adoption of New Management For For Constitution Insertion of Management Against Against Proportional Takeover Approval Provisions in New Constitution (if item 4 is passed) Insertion of Management Against Against Proportional Takeover Approval Provisions in existing Constitution (if item 4 is not passed) Vantagepoint KONE FI0009013403 36,000 24-Oct-12 Opening of the Non-Voting meeting Calling the meeting to Non-Voting order Election of persons to Non-Voting scrutinize the minutes and to supervise the counting-of votes Recording the legality Non-Voting of the meeting Recording the Non-Voting attendance at the meeting and adoption of the list of votes Resolution on the Management For For payment of extra dividend the board proposes that an extra dividend of EUR 1.495 be paid for each class a share and EUR 1.50 for each class b share Closing of the meeting Non-Voting Vantagepoint CNOOC HK0883013259 2,511,000 21-Nov-12 To approve, ratify and Management For For confirm the Non- exempt Revised Caps, as described in the Circular of the Company dated 24 October 2012 Vantagepoint WOOLWORT AU000000WOW2 153,800 22-Nov-12 To re-elect as a Management For For HS Director Mr. John Frederick Astbury To re-elect as a Management For For Director Mr. Thomas William Pockett To elect as a Director Management For For Ms. Christine Cross To elect as a Director Management For For Mr. Allan Douglas (David) Mackay To elect as a Director Management For For Mr. Michael James Ullmer Long Term Incentive Management For For Plan Issues - Mr. Grant O'Brien Long Term Incentive Management For For Plan Issues - Mr. Tom Pockett That, pursuant to Management Against Against sections 136(2) and 648G of the Corporations Act 2001 (Cth), the proportional takeover approval provisions in Articles 6.9 to 6.14 of the Constitution of the Company are renewed for a period of three years from the date of this meeting Adoption of Management For For Remuneration Report Capital Reduction Management For For Vantagepoint WOOLWORT AU000000WOW2 153,800 22-Nov-12 PLEASE NOTE THAT Shareholder Against For HS THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the Company's Constitution be altered by inserting the new clause 1A as outlined in the Notice of Meeting Vantagepoint COMPASS GB0005331532 193,700 7-Feb-13 Receive and adopt the Management For For GROUP Directors' Annual Report and Accounts and the Auditor's Report thereon 7-Feb-13 Receive and adopt the Management For For Directors' Remuneration Report 7-Feb-13 Declare a final Management For For dividend on the ordinary shares 7-Feb-13 Re-elect Sir Roy Management For For Gardner as a Director 7-Feb-13 Elect Dominic Management For For Blakemore as a Director 7-Feb-13 Re-elect Richard Management For For Cousins as a Director 7-Feb-13 Re-elect Gary Green Management For For as a Director 7-Feb-13 Re-elect Andrew Management For For Martin as a Director 7-Feb-13 Re-elect John Bason Management For For as a Director 7-Feb-13 Re-elect Sir James Management For For Crosby as a Director 7-Feb-13 Re-elect Susan Murray Management For For as a Director 7-Feb-13 Re-elect Don Robert as Management For For a Director 7-Feb-13 Re-elect Sir Ian Management For For Robinson as a Director 7-Feb-13 Re-appoint Deloitte Management For For LLP as Auditor 7-Feb-13 Authorise the Directors Management For For to agree the Auditor's remuneration 7-Feb-13 Donations to EU Management Against Against political organisations 7-Feb-13 Approve changes to Management For For the Compass Group PLC Long Term Incentive Plan 2010 7-Feb-13 Authority to allot Management Against Against shares (s.551) 7-Feb-13 Authority to allot Management For For shares for cash (s.561) 7-Feb-13 Authority to purchase Management For For shares 7-Feb-13 Reduce general Management For For meeting notice periods Vantagepoint NOVARTIS CH0012005267 77,000 22-Feb-13 Approval of the Annual Management For For AG Report, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 22-Feb-13 Discharge from Management For For Liability of the Members of the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 22-Feb-13 Appropriation of Management For For Available Earnings of Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF- USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies 22-Feb-13 Consultative Vote on Management For For the Compensation System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) 22-Feb-13 Election of Verena A. Management For For Briner, M.D: Under this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term 22-Feb-13 Election of Joerg Management For For Reinhardt, Ph.D: Under this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 22-Feb-13 Election of Charles L. Management For For Sawyers, M.D: Under this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term 22-Feb-13 Election of William T. Management For For Winters: Under this item, the Board of Directors proposes the election of William T. Winters for a three- year term 22-Feb-13 Appointment of the Management For For Auditor: Under this item, the Board of Directors proposes the re-election of PricewaterhouseCoop ers AG as auditor of Novartis AG for one year Vantagepoint KONE FI0009013403 36,000 25-Feb-13 Opening of the Non-Voting CORPORATI meeting ON Calling the meeting to Non-Voting order Election of persons to Non-Voting scrutinize the minutes and to supervise the counting-of votes Recording the legality Non-Voting of the meeting Recording the Non-Voting attendance at the meeting and adoption of the list of votes Presentation of the Non-Voting annual accounts, the report of the board of directors and-the auditor's report for year 2012 Adoption of the annual Management For For accounts Resolution on the use Management For For of the profit shown on the balance sheet and payment of dividends. the board of directors proposes that a dividend of EUR 1,745 is paid for each a share and a dividend of EUR 1,75 is paid for each B share Resolution on the Management For For discharge of the members of the board of directors and the CEO and president from the liability Resolution on the Management For For remuneration of the members and deputy members of the board of directors Resolution on the Management For For number of members and deputy members of the board of directors. The nomination and compensation committee of the board of directors proposes that eight (8) board members and one (1) deputy member are elected Election of members Management For For and deputy member of the board of directors. The nomination and compensation committee of the board of directors proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Herlin, S.Hamalainen- Lindfors, J.Kaskeala and S.Pietikainen are re-elected to the board and I.Herlin is elected as a new deputy member Resolution on the Management For For remuneration of the auditors Resolution on the Management For For number of auditors. The audit committee of the board of Directors proposes that two (2) auditors are elected Election of auditor. the Management For For audit committee of the board of Directors proposes that authorized public accountants PricewaterhouseCoop ers Oy and H.Lassila are elected as auditors Authorizing the board Management For For of directors to decide on the repurchase of the company's own shares Closing of the meeting Non-Voting Vantagepoint SGS CH0002497458 1,100 19-Mar-13 Approval of the 2012 Management For For annual report, SGS SA'S and SGS Group's Financial Statements Approval of the 2012 Management For For remuneration report (consultative vote) Release of the board Management For For of directors and of the management Decision on the Management For For appropriation of profits of SGS SA, declaration of a dividend of CHF 58 - per share Election of the auditors Management For For Deloitte SA Amendment of article Management For For 5 of the articles of incorporation (authorised capital) Vantagepoint NOVO DK0060102614 30,300 20-Mar-13 Adoption of the Management For For NORDISK audited Annual Report 2012 Approve remuneration Management For For of directors for 2012 in the aggregate amount of DKK 9.4 million Approve remuneration Management For For of directors for 2013 in the amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work Approve allocation of Management For For income and dividends of DKK 18 per share The Board of Directors Management For For proposes election of Goran Ando as chairman The Board of Directors Management For For proposes election of Jeppe Christiansen as vice chairman Election of other Management For For members to the Board of Directors: Bruno Angelici Election of other Management For For members to the Board of Directors: Henrik Gurtler Election of other Management For For members to the Board of Directors: Liz Hewitt Election of other Management For For members to the Board of Directors: Thomas Paul Koestler Election of other Management For For members to the Board of Directors: Hannu Ryopponen Re-appointment of Management For For PricewaterhouseCoop ers as auditor Proposals from the Management For For Board of Directors: Reduction of the Company's B share capital from DKK 452,512,800 to DKK 442,512,800 Proposals from the Management Against Against Board of Directors: approve creation of up to DKK 78 million pool of capital with or without pre-emptive rights Proposals from the Management For For Board of Directors: Authorisation of the Board of Directors to allow the Company to repurchase own shares Proposals from the Management For For Board of Directors: Adoption of revised Remuneration Principles Vantagepoint CHUGAI JP3519400000 167,200 27-Mar-13 Approve Appropriation Management For For PHARMACE of Surplus UTICAL Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Vantagepoint CANON JP3242800005 99,200 28-Mar-13 Approve Appropriation Management For For of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Approve Payment of Management Abstain Against Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors Amend the Management For For Compensation to be received by Directors Approve Payment of Management For For Bonuses to Directors Vantagepoint SMITH & GB0009223206 394,900 11-Apr-13 To receive and adopt Management For For NEPHEW the audited accounts To approve the Management For For Directors Remuneration Report To declare a final Management For For dividend To re-elect Ian Barlow Management For For as a Director To re-elect Olivier Management For For Bohuon as a Director To re-elect The Rt Hon Management For For Baroness Bottomley of Nettlestone DL as a Director To re-elect Julie Brown Management For For as a Director To re-elect Sir John Management For For Buchanan as a Director To re-elect Richard De Management For For Schutter as a Director To re-elect Michael Management For For Friedman as a Director To re-elect Dr Pamela Management For For Kirby as a Director To re-elect Brian Management For For Larcombe as a Director To re-elect Joseph Management For For Papa as a Director To re-elect Ajay Management For For Piramal as a Director To re-appoint the Management For For auditors To authorise the Management For For Directors to determine the remuneration of the auditors To renew the Directors Management Against Against authority to allot shares To renew the Directors Management For For authority for the disapplication of the pre-emption rights To renew the Directors Management For For limited authority to make market purchases of the Company's own shares To authorise general Management For For meetings to be held on 14 clear days notice Vantagepoint NESTLE SA CH0038863350 83,000 11-Apr-13 Approval of the Annual Management For For Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 Acceptance of the Management For For Compensation Report 2012 (advisory vote) Release of the Management For For members of the Board of Directors and of the Management Appropriation of profits Management For For resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 Re-elections to the Management For For Board of Directors: Mr. Peter Brabeck- Letmathe Re-elections to the Management For For Board of Directors: Mr. Steven G. Hoch Re-elections to the Management For For Board of Directors: Ms. Titia de Lange Re-elections to the Management For For Board of Directors: Mr. Jean-Pierre Roth Election to the Board Management For For of Directors Ms. Eva Cheng Re-election of the Management For For statutory auditors KPMG SA, Geneva branch Vantagepoint SYNGENTA CH0011037469 12,700 23-Apr-13 Approval of the annual Management For For report, including the annual financial statements and the group consolidated financial statements for the year 2012 Consultative vote on Management For For the compensation system Discharge of the Management For For members of the board of directors and the executive committee Appropriation of the Management For For available earnings as per balance sheet 2012 and dividend decision: CHF 9.50 per share Re-election of Michael Management For For Mack to the board of director Re-election of Jacques Management For For Vincent to the board of director Election of Eleni Management For For Gabre-Madhin to the board of director Election of Eveline Management For For Saupper to the board of director Election of the external Management For For auditor Ernst and Young Ag Vantagepoint H & M SE0000106270 130,300 23-Apr-13 Opening of the AGM Non-Voting Election of a chairman Non-Voting for the AGM: Proposed by the Election Committee: the-lawyer Sven Unger is proposed as chairman of the AGM Address by Managing Non-Voting Director Karl-Johan Persson followed by an opportunity to-ask questions about the company Establishment and Non-Voting approval of voting list Approval of the Non-Voting agenda Election of people to Non-Voting check the minutes Examination of Non-Voting whether the meeting was duly convened Presentation of the Non-Voting annual accounts and auditor's report as well as the-consolidated accounts and consolidated auditor's report, and auditor's- statement on whether the guidelines for remuneration to senior executives-applicable since the last AGM have been followed Statement by the Non-Voting company's auditor and the chairman of the Auditing Committee Statement by the Non-Voting Chairman of the Board on the work of the Board Statement by the Non-Voting chairman of the Election Committee on the work of the- Election Committee Resolution: Adoption Management For For of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet Resolution: Disposal of Management For For the company's earnings in accordance with the adopted balance sheets, and record date. The Board has proposed a dividend to the shareholders of SEK 9.50 per share. The Board of Directors has proposed Friday 26 April as the record date. If the resolution is passed, dividends are expected to be paid out by Euroclear Sweden AB on Thursday 2 May 2013 Resolution: Discharge Management For For of the members of the Board and Managing Director from liability to the company Establishment of the Management For For number of Board members and deputy Board members Establishment of fees Management For For to the Board and auditors Election of Board Management For For members and Chairman of the Board: The Election Committee proposes the following Board of Directors. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson Election of auditor. The Management For For Election Committee proposes that the registered audit firm Ernst & Young AB be elected as the company's auditor for a 4-year mandate period, i.e. up to and including the Annual General Meeting to be held in 2017. Ernst & Young AB has notified that if the AGM approves the proposal, authorised public accountant Asa Lundvall will be the auditor-in-charge Elect Stefan Persson, Management For For Lottie Tham, Liselott Ledin, Jan Andersson and Anders Oscarsson to the nominating committee approve nominating committee guidelines Resolution on Management For For guidelines for remuneration to senior executives Resolution amending Management For For the basis for contributions to the H&M Incentive Program Vantagepoint WOODSIDE AU000000WPL2 101,701 24-Apr-13 Election of Mr Frank Management For For Cooper Re-election of Dr Management For For Andrew Jamieson Election of Dr Sarah Management For For Ryan Remuneration Report Management For For Vantagepoint DANONE FR0000120644 66,000 25-Apr-13 Approval of the Management For For corporate financial statements for the financial year ended December 31, 2012 Approval of the Management For For consolidated financial statements for the financial year ended December 31, 2012 Allocation of income Management For For for the financial year ended December 31, 2012 and setting the dividend at EUR 1.45 per share Renewal of term of Mr. Management For For Franck Riboud as Board member Renewal of term of Mr. Management For For Emmanuel Faber as Board member Approval of the Management For For agreements pursuant to Articles L.225-38 et seq. of the Commercial Code Approval of the Management For For agreements pursuant to Articles L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group Approval of the Management For For agreements and commitments pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud Approval of the Management For For agreements and commitments pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber Setting the amount of Management For For attendance allowances Authorization to be Management For For granted to the Board of Directors to purchase, hold or transfer shares of the Company Delegation of authority Management Against Against to the Board of Directors to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights Delegation of authority Management Against Against to the Board of Directors to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, but with obligation to grant a priority right Delegation of authority Management For For to the Board of Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights Delegation of authority Management For For to the Board of Directors to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company Delegation of powers Management For For to the Board of Directors to issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in- kind contributions granted to the Company and comprised of equity securities or securities giving access to capital Delegation of authority Management For For to the Board of Directors to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized Delegation of authority Management For For to the Board of Directors to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of shareholders' preferential subscription rights Authorization granted Management For For to the Board of Directors to carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights Authorization granted Management For For to the Board of Directors to reduce capital by cancellation of shares Amendment to Article Management For For 5 of the Bylaws of the Company in order to extend the term of the Company Amendment to Article Management For For 22.II of the Bylaws of the Company regarding shareholders representation Amendment to Article Management For For 24.I of the Bylaws of the Company regarding shareholders convening Powers to carry out all Management For For legal formalities Vantagepoint L'OREAL FR0000120321 37,000 26-Apr-13 Approval of the Management For For S.A. corporate financial statements for the financial year 2012 Approval of the Management For For consolidated financial statements for the financial year 2012 Allocation of income Management For For for the financial year 2012 and setting the dividend Appointment of Mrs. Management For For Virginie Morgon as Board member Renewal of term of Management For For Mrs. Francoise Bettencourt Meyers as Board member Renewal of term of Mr. Management For For Peter Brabeck- Letmathe as Board member Renewal of term of Mr. Management For For Louis Schweitzer as Board member Authorization for the Management For For Company to repurchase its own shares Delegation of authority Management Against Against to be granted to the Board of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts Authorization granted Management For For to the Board of Directors to carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers Delegation of authority Management For For granted to the Board of Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights Powers to carry out all Management For For legal formalities Vantagepoint DBS GROUP SG1L01001701 419,448 29-Apr-13 The Proposed Management For For HOLDINGS Renewal of the Share Purchase Mandate Vantagepoint DBS GROUP SG1L01001701 419,448 29-Apr-13 To receive and Management For For HOLDINGS consider the Directors' Report and Audited Accounts for the year ended 31 December 2012 and the Auditors' Report thereon To declare a one-tier Management For For tax exempt Final Dividend of 28 cents per ordinary share, for the year ended 31 December 2012 2011: Final Dividend of 28 cents per ordinary share, one-tier tax exempt To declare a one-tier Management For For tax exempt Final Dividend of 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2012. 2011: 2 cents per Non-Voting Redeemable Convertible Preference Share, one-tier tax exempt To sanction the Management For For amount of SGD 2,923,438 proposed as Directors' Remuneration for 2012. 2011: SGD 2,709,326 To re-appoint Messrs Management For For PricewaterhouseCoop ers LLP as Auditors of the Company and to authorise the Directors to fix their remuneration To re-elect the Management For For following Director, who are retiring under Article 95 of the Company's Articles of Association ("the Articles") and who, being eligible, offer himself for re-election: Mr Danny Teoh Leong Kay To re-elect the Management For For following Director, who are retiring under Article 95 of the Company's Articles of Association ("the Articles") and who, being eligible, offer herself for re-election: Ms Euleen Goh Yiu Kiang To re-elect the Management For For following Directors, who are retiring under Article 101 of the Articles and who, being eligible, offer himself for re-election: Mr Andre Sekulic To re-elect the Management For For following Directors, who are retiring under Article 101 of the Articles and who, being eligible, offer herself for re-election: Ms Woo Foong Pheng (Mrs Ow) That authority be and Management For For is hereby given to the Directors of the Company to: (a) allot and issue from time to time such number of ordinary shares in the capital of the Company ("DBSH Ordinary Shares") as may be required to be issued pursuant to the exercise of options under the DBSH Share Option Plan; and (b) offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that: (1) the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the exercise of options granted under the DBSH Share Option Plan and the vesting of awards granted or to be granted under the DBSH Share Plan shall not exceed 7.CONTD CONTD 5 per cent of Non-Voting the total number of issued shares (excluding treasury- shares) in the capital of the Company from time to time; and (2) the-aggregate number of new DBSH Ordinary Shares under awards to be granted-pursuant to the DBSH Share Plan during the period commencing from the date of-this Annual General Meeting of the Company and ending on the date of the next- Annual General Meeting of the Company or the date by which the next Annual-General Meeting of the Company is required by law to be held, whichever is-the earlier, shall not exceed 2 per cent of the total number of issued shares- (excluding treasury shares) in the capital of the Company from time to time That authority be and Management Against Against is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was CONTD CONTD in force, Non-Voting provided that: (1) the aggregate number of shares to be-issued pursuant to this Resolution (including shares to be issued in- pursuance of Instruments made or granted pursuant to this Resolution) does- not exceed 50 per cent of the total number of issued shares (excluding-treasury shares) in the capital of the Company (as calculated in accordance-with paragraph (2) below), of which the aggregate number of shares to be-issued other than on a pro rata basis to shareholders of the Company-(including shares to be issued in pursuance of Instruments made or granted-pursuant to this Resolution) shall be less than 10 per cent of the total- number of issued shares (excluding treasury shares) in the capital of the- Company (as calculated in accordance with paragraph (2) below); (2) (subject-to such manner of CONTD CONTD calculation Non-Voting and adjustments as may be prescribed by the Singapore- Exchange Securities Trading Limited ("SGX- ST")), for the purpose of-determining the aggregate number of shares that may be issued under paragraph-(1) above, the percentage of issued shares shall be based on the total number-of issued shares (excluding treasury shares) in the capital of the Company at-the time this Resolution is passed, after adjusting for: (i) new shares- arising from the conversion or exercise of any convertible securities or-share options or vesting of share awards which are outstanding or subsisting-at the time this Resolution is passed; and (ii) any subsequent bonus issue,-consolidation or subdivision of shares; (3) in exercising the authority-conferred by this Resolution, the Company shall comply with the provisions of- the CONTD CONTD Listing Manual Non-Voting of the SGX-ST for the time being in force (unless such- compliance has been waived by the SGX-ST) and the Articles of Association for-the time being of the Company; and (4) (unless revoked or varied by the- Company in general meeting) the authority conferred by this Resolution shall- continue in force until the conclusion of the next Annual General Meeting of-the Company or the date by which the next Annual General Meeting of the- Company is required by law to be held, whichever is the earlier That authority be and Management For For is hereby given to the Directors of the Company to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant to the application of the DBSH Scrip Dividend Scheme to the final dividends of 28 cents per ordinary share and 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2012 That authority be and Management For For is hereby given to the Directors of the Company to apply the DBSH Scrip Dividend Scheme to any dividend(s) which may be declared for the year ending 31 December 2013 and to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant thereto Vantagepoint PETROLEO US71654V1017 162,800 29-Apr-13 ELECTION OF THE Management For For BRASILEIRO MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) ELECTION OF THE Management For For MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) Vantagepoint CLP HK0002007356 480,000 30-Apr-13 To adopt the audited Management For For HOLDINGS Financial Statements for the year ended 31 December 2012 and the Reports of the Directors and Independent Auditor thereon To elect Mrs. Law Fan Management For For Chiu Fun Fanny as Director To elect Ms. Lee Yun Management For For Lien Irene as Director To re-elect The Management For For Honourable Sir Michael Kadoorie as Director To re-elect Mr. Paul Management For For Arthur Theys as Director To re-elect Mr. Andrew Management For For Clifford Winawer Brandler as Director To re-elect Mr. Management For For Nicholas Charles Allen as Director To re-appoint Management For For PricewaterhouseCoop ers as Independent Auditor of the Company and authorise the Directors to fix Auditor's remuneration for the year ended 31 December 2013 To approve the revised Management For For levels of remuneration payable to the Non- executive Directors including Independent Non-executive Directors who serve on the Board and Board Committees of the Company for each of the financial year of 2013, 2014 and 2015, effective from 1 May in respect of each year To give a general Management For For mandate to the Directors to issue and dispose of additional shares in the Company; not exceeding five per cent of the issued share capital at the date of this Resolution To give a general Management For For mandate to the Directors to exercise all the powers of the Company to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company; not exceeding ten per cent of the issued share capital at the date of this Resolution Vantagepoint SUNCOR CA8672241079 131,100 30-Apr-13 RE-APPOINTMENT OF Management For For ENERGY PRICEWATERHOUSE INC. COOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. TO APPROVE THE Management For For INCREASE IN THE NUMBER OF COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. TO ACCEPT THE Management For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Vantagepoint RECKITT GB00B24CGK77 85,300 2-May-13 That the Company's Management For For BENCKISER accounts and the GROUP reports of the Directors and the Auditors for the year ended 31 December 2012 be received That the Directors' Management For For Remuneration Report for the year ended 31 December 2012 be approved That the final dividend Management For For recommended by the Directors of 78p per ordinary share for the year ended 31 December 2012 be declared payable and paid on 30 May 2013 to all Shareholders on the register at the close of business on 22 February 2013 That Adrian Bellamy Management For For (member of the Nomination and Remuneration Committees) be re- elected as a Director That Peter Harf Management For For (member of the Nomination Committee) be re- elected as a Director That Richard Cousins Management For For (member of the Remuneration Committee) be re- elected as a Director That Kenneth Hydon Management For For (member of the Audit and Nomination Committees) be re- elected as a Director That Rakesh Kapoor Management For For (member of the Nomination Committee) be re- elected as a Director That Andre Lacroix Management For For (member of the Audit Committee) be re- elected as a Director That Graham MacKay Management For For (member of the Nomination and Remuneration Committees) be re- elected as a Director That Judith Sprieser Management For For (member of the Nomination and Remuneration Committees) be re- elected as a Director That Warren Tucker Management For For (member of the Audit Committee) be re- elected as a Director That Adrian Hennah, Management For For who was appointed to the Board since the date of the last AGM, be elected as a Director That Management For For PricewaterhouseCoop ers LLP be re- appointed Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company That the Directors be Management For For authorised to fix the remuneration of the Auditors That in accordance Management Against Against with s366 and s367 of the Companies Act 2006 (the 2006 Act) the Company and any UK registered company which is or becomes a subsidiary of the Company during the period to which this resolution relates be authorised to: a) make political donations to political parties and/or independent election candidates up to a total aggregate amount of GBP 50,000; b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP 50,000; and c) incur political expenditure up to a total aggregate amount of GBP 50,000 during the period from the date of this resolution until the conclusion of the next AGM of the Company in 2014, provided that the total aggregate amount of all such donations and expenditure incurred by the Company and its UK subsidiaries in such period shall not exceed GBP 50,000. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in s363 to s365 of the 2006 Act That the Directors be Management Against Against generally and unconditionally authorised to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company: a) up to a nominal amount of GBP 21,000,000 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum); and b) comprising equity securities (as defined in s560(1) of the 2006 Act) up to a nominal amount of GBP 47,800,000 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: i) to Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2014), but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended That if resolution 17 is Management For For passed, the Directors be given power to allot equity securities (as defined in the 2006 Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if s561 of the 2006 Act did not apply to any such allotment or sale, such power to be limited: a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of resolution 17, by way of a rights issue only): i) to Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii ) to holders of other equity securities, as required by the rights of those securities or, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of this resolution and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under s560(3) of the 2006 Act, to the allotment (otherwise than under paragraph (a) above) of equity securities up to a nominal amount of GBP 3,500,000 such power to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2014) but during this period the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not expired That the Company be Management For For and it is hereby generally and unconditionally authorised for the purposes of s701 of the 2006 Act to make market purchases (within the meaning of s693(4) of the 2006 Act) of ordinary shares of 10p each in the capital of the Company (ordinary shares) provided that: a) the maximum number of ordinary shares which may be purchased is 73,000,000 ordinary shares (representing less than 10% of the Company's issued ordinary share capital as at 8 March 2013); b) the maximum price at which ordinary shares may be purchased is an amount equal to the higher of (i) 5% above the average of the middle market quotations for the ordinary shares as taken from the London Stock Exchange Daily Official List for the five business days preceding the date of purchase; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulations 2003 (No. 2273/2003); and the minimum price is 10p per ordinary share, in both cases exclusive of expenses; c) the authority to purchase conferred by this resolution shall expire on the earlier of 30 June 2014 or on the date of the AGM of the Company in 2014 save that the Company may, before such expiry, enter into a contract to purchase ordinary shares under which such purchase will or may be completed or executed wholly or partly after the expiration of this authority and may make a purchase of ordinary shares in pursuance of any such contract; and d) all ordinary shares purchased pursuant to the said authority shall be either: i) cancelled immediately upon completion of the purchase; or ii) held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the 2006 Act That a general Management For For meeting other than an AGM may be called on not less than 14 clear days' notice Vantagepoint CC AMATIL AU000000CCL2 336,100 7-May-13 Adoption of Management For For LTD Remuneration Report Re-election of Ms Ilana Management For For Atlas as a Director Re-election of Ms Management For For Catherine Brenner as a Director Re-election of Mr Management For For Anthony Froggatt as a Director Vantagepoint STANDARD GB0004082847 176,631 8-May-13 To receive the Management For For CHARTERED company's annual PLC report and accounts for the financial year ended 31Dec2012 together with the reports of the directors and auditors To Declare a final Management For For dividend of 56.77 US cents per ordinary share for the year ended 31Dec2012 To approve the Management For For directors' remuneration report for the year ended 31Dec2012, as set out on pages 160 to 185 of the annual report and accounts To elect, Mr O P Bhatt Management For For who has been appointed as a non- executive director by the board since the last AGM of the company To elect, Dr L C Y Management For For Cheung who has been appointed as a nonexecutive director by the board since the last AGM of the company To elect, Mrs M Ewing Management For For who has been appointed as a non- executive director by the board since the last AGM of the company To elect, Dr L H Management For For Thunell who has been appointed as a nonexecutive director by the board since the last AGM of the company To re-elect Mr S P Management For For Bertamini, an executive director To re-elect Mr J S Management For For Bindra, an executive director To re-elect Mr J F T Management For For Dundas, a non- executive director To re-elect Dr Han Management For For Seung-soo KBE, a non-executive director To re-elect Mr S J Management For For Lowth, a non-executive director To re-elect Mr R H P Management For For Markham, a non- executive director To re-elect Ms R Management For For Markland, a non- executive director To re-elect Mr R H Management For For Meddings, an executive director To re-elect Mr J G H Management For For Paynter, a non- executive director To re-elect Sir John Management For For Peace, as chairman To re-elect Mr A M G Management For For Rees, an executive director To re-elect Mr P A Management For For Sands, an executive director To re-elect Mr V Management For For Shankar, an executive director To re-elect Mr P D Management For For Skinner, a non- executive director To re-elect Mr O H J Management For For Stocken, a non- executive director To re-appoint KPMG Management For For Audit Plc as auditor to the company from the end of the AGM until the end of next year's AGM To authorise the board Management For For to set the auditor's fees To authorise the Management Against Against company and its subsidiaries to make political donations To authorise the board Management Against Against to allot shares To extend the authority Management Against Against to allot shares To authorise the board Management For For to allot equity securities To authorise the Management For For company to buy back its ordinary shares To authorise the Management For For company to buy back its preference shares That a general Management For For meeting other than an annual general meeting may be called on not less than 14 clear days' notice That the rules of the Management For For standard chartered 2013 sharesave plan Vantagepoint ADIDAS DE000A1EWWW0 41,900 8-May-13 Resolution on the Management For For appropriation of the distributable profit of EUR 606,494,956.33 as follows: Payment of a dividend of EUR 1.35 per no-par share EUR 324,053,105.23 shall be carried forward Ex- dividend and payable date: May 9, 2013 Ratification of the acts Management For For of the Board of MDs Ratification of the acts Management For For of the Supervisory Board Approval of a) the Management For For amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Insurance + Risk Consultants GmbH b) the amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Beteiligungsgesellsch aft mbH Resolution on the Management For For revocation of the existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2009 AGM to in-crease the share capital by up to EUR 50,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders subscription rights may be excluded for residual amounts Resolution on the Management For For revocation of the existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2011 AGM to in-crease the share capital by up to EUR 25,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against contributions in kind, for a period of three years, effective from the registration of this authorization in the commercial register (authorized capital 2013/II). Shareholders subscription rights may be excluded Resolution on the Management For For revocation of the existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2010 AGM to in-crease the share capital by up to EUR 20,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10 percent of the share capital if the shares are issued at a price not materially below their market price Appointment of Management For For auditors: Audit of the financial statements for the 2013 financial year: KPMG AG, Berlin Appointment of Management For For auditors: Review of the interim financial statements for the first half of the 2013 financial year: KPMG AG, Berlin Vantagepoint CENTRICA GB00B033F229 755,600 13-May-13 To receive the report Management For For PLC and accounts To approve the Management For For remuneration report To declare a final Management For For dividend To reappoint Sir Roger Management For For Carr To reappoint Sam Management For For Laidlaw To reappoint Phil Management For For Bentley To reappoint Management For For Margherita Della Valle To reappoint Mary Management For For Francis To reappoint Mark Management For For Hanafin To reappoint Lesley Management For For Knox To reappoint Nick Luff Management For For To reappoint Ian Management For For Meakins To reappoint Paul Management For For Rayner To reappoint Chris Management For For Weston To reappoint the Management For For auditors To authorise the Management For For directors to determine the auditors remuneration Authority for political Management Against Against donations and political expenditure in the European Union Authority to allot Management Against Against shares Authority to disapply Management For For pre-emption rights Authority to purchase Management For For own shares Notice of general Management For For meetings Vantagepoint ESSILOR FR0000121667 38,900 16-May-13 Approval of the Management For For INTERNATIO corporate financial NAL statements for the financial year ended December 31, 2012 Approval of the Management For For consolidated financial statements for the financial year ended December 31, 2012 Allocation of income Management For For and setting the dividend Renewal of terms of Management For For the firm PricewaterhouseCoop ers Audit as principal Statutory Auditor and Mr. Etienne Boris as deputy Statutory Auditor Renewal of terms of Management For For the firm Mazars as principal Statutory Auditor and Mr. Jean- Louis Simon as deputy Statutory Auditor Renewal of term of Mr. Management For For Yves Chevillotte as Board member Renewal of term of Management For For Mrs. Mireille Faugere as Board member Renewal of term of Mr. Management For For Xavier Fontanet as Board member Appointment of Mrs. Management For For Maureen Cavanagh as Board member Authorization to be Management For For granted to the Board of Directors to allow the Company to purchase its own shares Authorization to be Management For For granted to the Board of Directors to increase share capital by issuing shares reserved for members of a company savings plan Delegation of authority Management For For to be granted to the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or securities entitling to the allotment of debt securities as part of an offer, including to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code without preferential subscription rights Amendment to Article Management For For 24 of the bylaws: Holding General Meetings 3) Quorum- Voting (excerpt) - Introducing the option to waive double voting rights Powers to carry out all Management For For legal formalities resulting from the decisions of the Ordinary and Extraordinary General Meeting Vantagepoint SHIMAMURA JP3358200008 27,000 17-May-13 Approve Appropriation Management For For of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Vantagepoint BG GROUP GB0008762899 274,100 23-May-13 To receive the Management For For PLC Accounts and Reports of the Directors and the auditors for the year ended 31 December 2012 To approve the Management For For Directors' Remuneration report as set out on pages 60 to 75 of the Company's Annual Report and Accounts for the year ended 31 December 2012 To declare a final Management For For dividend in respect of the year ended 31 December 2012 of 14.26 cents per share payable on 31 May 2013 to holders of ordinary shares on the register of shareholders of the Company at the close of business on 19 April 2013 To elect Den Jones as Management For For a Director of the Company To elect Lim Haw- Management For For Kuang as a Director of the Company To re-elect Peter Management For For Backhouse as a Director of the Company To re-elect Vivienne Management For For Cox as a Director of the Company To re-elect Chris Management For For Finlayson as a Director of the Company To re-elect Andrew Management For For Gould as a Director of the Company To re-elect Baroness Management For For Hogg as a Director of the Company To re-elect Dr John Management For For Hood as a Director of the Company To re-elect Martin Management For For Houston as a Director of the Company To re-elect Caio Koch- Management For For Weser as a Director of the Company To re-elect Sir David Management For For Manning as a Director of the Company To re-elect Mark Management For For Seligman as a Director of the Company To re-elect Patrick Management For For Thomas as a Director of the Company To re-appoint Ernst & Management For For Young LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which annual accounts are laid before the Company To authorise the Audit Management For For Committee of the Board to approve the remuneration of the auditors That, in accordance Management Against Against with Sections 366 and 367 of the Companies Act 2006 (the Act), the Company, and all companies which are subsidiaries of the Company during the period when this Resolution has effect, be and are hereby authorised to: (a) make political donations to political parties or independent election candidates up to a total aggregate amount of GBP15 000; (b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP15 000; and (c) incur political expenditure up to a total aggregate amount of GBP20 000, during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the next annual general meeting of the Company, provided that, in any event, the total aggregate amount of all political donations and political expenditure incurred by the Company and its subsidiaries in such period shall not exceed GBP50 000. For the purposes of this Resolution, 'political donations', 'political organisations', 'political parties' and 'political expenditure' have the meanings given to them in Sections 363 to 365 of the Act That the Directors be Management Against Against and are hereby generally and unconditionally authorised in accordance with Section 551 of the Act to exercise all the powers of the Company to allot ordinary shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company (Rights) up to an aggregate nominal amount of GBP113,424,772 provided that this authority shall expire at the conclusion of the next annual general meeting of the Company, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such authority which would or might require ordinary shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot ordinary shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot ordinary shares and grant Rights be and are hereby revoked That the Directors be Management Against Against and are hereby empowered pursuant to Sections 570 and 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 20 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities in favour of the holders of ordinary shares on the register of members at such record date as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective number of ordinary shares held or deemed to be held by them on any such record date, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of ordinary shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to sub- paragraph (a) of this Resolution 21) to any person or persons of equity securities up to an aggregate nominal amount of GBP18,074,352, and shall expire upon the expiry of the general authority conferred by Resolution 20 above, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired That the Company be Management For For generally and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 10 pence each of the Company on such terms and in such manner as the Directors may from time to time determine, provided that: (a) the maximum number of ordinary shares hereby authorised to be acquired is 340,374,317, representing approximately 10% of the issued ordinary share capital of the Company as at 28 March 2013; (b) the minimum price that may be paid for any such ordinary share is 10 pence, the nominal value of that share; (c) the maximum price that may be paid for any such ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the share is contracted to be purchased; (d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company, unless previously renewed, varied or revoked by the Company in general meeting; and (e) the Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares pursuant to any such contract as if the power conferred hereby had not expired That a general Management For For meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice Vantagepoint AEON MALL JP3131430005 148,400 23-May-13 Amend Articles to: Management For For Expand Business Lines Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Appoint a Corporate Management For For Auditor Vantagepoint HSBC GB0005405286 399,100 24-May-13 To receive the Annual Management For For HOLDINGS Report and Accounts 2012 To approve the Management For For Directors' Remuneration Report for 2012 To re-elect S A Catz a Management For For Director To re-elect L M L Cha Management For For a Director To re-elect M K T Management For For Cheung a Director To elect J B Comey a Management For For Director To re-elect J D Management For For Coombe a Director To re-elect J Faber a Management For For Director To re-elect R A Management For For Fairhead a Director To elect R Fassbind a Management For For Director To re-elect D J Flint a Management For For Director To re-elect S T Gulliver Management For For a Director To re-elect J W J Management For For Hughes-Hallett a Director To re-elect W S H Management For For Laidlaw a Director To re-elect J P Lipsky a Management For For Director To re-elect J R Lomax Management For For a Director To re-elect I J Mackay Management For For a Director To re-elect Sir Simon Management For For Robertson a Director To re-elect J L Management For For Thornton a Director To reappoint the Management For For Auditor at remuneration to be determined by the Group Audit Committee: KPMG Audit Plc To authorise the Management Against Against Directors to allot shares To disapply pre- Management Against Against emption rights To authorise the Management For For Company to purchase its own ordinary shares To approve general Management For For meetings (other than annual general meetings) being called on 14 clear days' notice Vantagepoint CNOOC HK0883013259 2,511,000 24-May-13 To receive and Management For For consider the audited Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2012 To declare a final Management For For dividend for the year ended 31 December 2012 To re-elect Mr. Yang Management For For Hua as a Non- executive Director of the Company To re-elect Mr. Zhou Management For For Shouwei as a Non- executive Director of the Company To re-elect Mr. Chiu Management For For Sung Hong as an Independent Non- executive Director of the Company To authorise the Board Management For For of Directors to fix the remuneration of each of the Directors To appoint Deloitte Management For For Touche Tohmatsu as the Company and its subsidiaries' independent auditors and to authorise the Board of Directors to fix their remuneration To grant a general Management For For mandate to the Directors to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution To grant a general Management Against Against mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution To extend the general Management For For mandate granted to the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution Vantagepoint CHINA HK0941009539 326,500 30-May-13 To receive and Management For For MOBILE consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2012 To declare a final Management For For dividend for the year ended 31 December 2012 To re-elect Mr. Li Yue Management For For as director of the Company To re-elect Mr. Xue Management For For Taohai as director of the Company To re-elect Madam Management For For Huang Wenlin as director of the Company To appoint Messrs. Management For For PricewaterhouseCoop ers and PricewaterhouseCoop ers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoop ers Zhong Tian LLP) as the auditors of the Company and its subsidiaries for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors of the Company to fix their remuneration To give a general Management For For mandate to the directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice To give a general Management Against Against mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice To extend the general Management For For mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice Vantagepoint SAP AG DE0007164600 58,900 4-Jun-13 Resolution on the Management For For appropriation of the retained earnings of fiscal year 2012 Resolution on the Management For For formal approval of the acts of the Executive Board in fiscal year 2012 Resolution on the Management For For formal approval of the acts of the Supervisory Board in fiscal year 2012 Resolution on the Management For For authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares Appointment of the Management For For auditors of the financial statements and group financial statements for fiscal year 2013: KPMG AG Vantagepoint HK & CHINA HK0003000038 1,501,630 5-Jun-13 To receive and Management For For GAS consider the audited accounts for the financial year ended 31st December 2012 and the reports of the Directors and Auditor thereon To declare a final Management For For dividend To re-elect Dr. the Hon. Management For For Lee Shau Kee as Director To re-elect Mr. Leung Management For For Hay Man as Director To re-elect Mr. Colin Management For For Lam Ko Yin as Director To re-elect Mr. Alfred Management For For Chan Wing Kin as Director To re-elect Mr. Peter Management For For Wong Wai Yee as Director To re-appoint Management For For PricewaterhouseCoop ers as Auditor and to authorise the Directors to fix its remuneration To approve the issue Management For For of Bonus Shares To approve the Management For For renewal of the general mandate to the Directors for repurchase of Shares To approve the Management Against Against renewal of the general mandate to the Directors for the issue of additional Shares To authorise the Management For For Directors to allot, issue or otherwise deal with additional Shares equal to the number of Shares repurchased under Resolution 5(II) Vantagepoint TAIWAN US8740391003 320,300 11-Jun-13 TO ACCEPT 2012 Management For SEMICONDU BUSINESS REPORT CTOR AND FINANCIAL STATEMENTS. TO APPROVE THE Management For PROPOSAL FOR DISTRIBUTION OF 2012 PROFITS. TO REVISE THE Management For FOLLOWING INTERNAL RULES: A) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; B) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; C) PROCEDURES FOR ENDORSEMENT AND GUARANTEE. Vantagepoint KEYENCE JP3236200006 16,192 13-Jun-13 Approve Appropriation Management For For of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Appoint a Substitute Management For For Corporate Auditor Vantagepoint KOMATSU JP3304200003 188,300 19-Jun-13 Approve Appropriation Management For For of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Appoint a Corporate Management For For Auditor Approve Payment of Management For For Bonuses to Directors Giving the Board of Management For For Directors the Authority to Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company Vantagepoint HONDA JP3854600008 130,300 19-Jun-13 Approve Appropriation Management For For MOTOR of Surplus Amend Articles to: Management For For Expand Business Lines Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Vantagepoint DENSO JP3551500006 146,500 19-Jun-13 Approve Appropriation Management For For CORP of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Appoint a Corporate Management For For Auditor Approve Payment of Management For For Bonuses to Corporate Officers Vantagepoint CHINA CNE1000002R0 494,000 21-Jun-13 To consider and, if Management For For SHENHUA thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2012 To consider and, if Management For For thought fit, to approve the report of the board of supervisors of the Company for the year ended 31 December 2012 To consider and, if Management For For thought fit, to approve the audited financial statements of the Company for the year ended 31 December 2012 To consider and, if Management For For thought fit, to approve the Company's profit distribution plan for the year ended 31 December 2012: i.e. final dividend for the year ended 31 December 2012 in the amount of RMB0.96 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB19,094 billion, and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen to implement the above mentioned profit distribution plan and to deal with matters in relation to tax with- holding as required by relevant laws, regulations and regulatory authorities To consider and, if Management For For thought fit, to approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2012: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,950,975.55; aggregate remuneration of the non-executive directors is in the amount of RMB1,350,000, of which the aggregate remuneration of the independent nonexecutive directors is in the amount of RMB1,350,000, the nonexecutive directors (other than the independent non- executive directors) are remunerated by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB2,032,514.92 To consider and, if Management For For thought fit, to approve the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors respectively of the Company and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company, to determine their 2013 remuneration To consider and, if Management For For thought fit, to approve the revision of annual cap under the Current Mutual Coal Supply Agreement for the year ending 31 December 2013 To consider and, if Management For For thought fit, to approve the Supplementary Agreement to the Current Financial Services Agreement and the revision of certain annual caps under the Current Financial Services Agreement for the year ending 31 December 2013 To consider and, if Management For For thought fit, to approve the Mutual Coal Supply Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder To consider and, if Management For For thought fit, to approve the Mutual Supplies and Services Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder To consider and, if Management For For thought fit, to approve the Financial Services Agreement, the proposed annual caps in relation hereto and the transactions contemplated thereunder To consider and, if Management For For thought fit, to approve the change of use of a portion of the proceeds from the A Share offering To consider and, if Management For For thought fit, to approve the amendments to the Articles of Association of the Company (details of which are set out in the announcement dated 24 August 2012 and the circular dated 9 April 2013 and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities To consider and, if Management Against Against thought fit, to:- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to allot, issue and deal with, either separately or concurrently, additional domestic shares (A shares) and overseas-listed foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the number of overseas-listed foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of directors be authorised to (including but not limited CONTD CONTD to the Non-Voting following):- (i) formulate and implement detailed issuance plan,- including but not limited to the class of shares to be issued, pricing-mechanism and/or issuance price (including price range), number of shares to- be issued, allottees and use of proceeds, time of issuance, period of-issuance and whether to issue shares to existing shareholders; (ii) approve-and execute, on behalf of the Company, agreements related to share issuance,-including but not limited to underwriting agreement and engagement agreements-of professional advisers; (iii) approve and execute, on behalf of the-Company, documents related to share issuance for submission to regulatory-authorities, and to carry out approval procedures required by regulatory- authorities and venues in which the Company is listed; (iv) amend, as-required by CONTD CONTD regulatory Non-Voting authorities within or outside China, agreements and- statutory documents referred to in (ii) and (iii) above; (v) engage the-services of professional advisers for share issuance related matters, and to- approve and execute all acts, deeds, documents or other matters necessary,- appropriate or required for share issuance; (vi) increase the registered-capital of the Company after share issuance, and to make corresponding- amendments to the articles of association of the Company relating to share- capital and shareholdings etc, and to carry out statutory registrations and- filings within and outside China. The above general mandate will expire on-the earlier of ("Relevant Period"):- (a) the conclusion of the annual general- meeting of the Company for 2013; (b) the expiration of a period of twelve- months following CONTD CONTD the passing of Non-Voting this special resolution at the annual general meeting-for 2012; or (c) the date on which the authority conferred by this special- resolution is revoked or varied by a special resolution of shareholders at a- general meeting, except where the board of directors has resolved to issue- domestic shares (A shares) or overseas- listed foreign invested shares (H-shares) during the Relevant Period and the share issuance is to be continued-or implemented after the Relevant Period To consider and, if Management For For thought fit, to approve the following general mandate to repurchase domestic shares (A shares) and overseaslisted foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD CONTD will not be Non-Voting required to seek shareholders' approval at class meetings-of domestic share (A share) shareholders or overseas-listed foreign invested-share (H share) shareholders. (2) approve a general mandate to the board of-directors to, by reference to market conditions and in accordance with needs-of the Company, to repurchase overseas- listed foreign invested shares (H-shares) not exceeding 10% of the number of overseas- listed foreign invested- shares (H shares) in issue at the time when this resolution is passed at-annual general meeting and the relevant resolutions are passed at class-meetings of shareholders. (3) the board of directors be authorised to- (including but not limited to the following):- (i) formulate and implement-detailed repurchase plan, including but not limited to repurchase price,-number of CONTD CONTD shares to Non-Voting repurchase, time of repurchase and period of repurchase etc;-(ii) notify creditors in accordance with the PRC Company Law and articles of- association of the Company; (iii) open overseas share accounts and to carry- out related change of foreign exchange registration procedures; (iv) carry- out relevant approval procedures required by regulatory authorities and-venues in which the Company is listed, and to carry out filings with the- China Securities Regulatory Commission; (v) carry out cancelation procedures-for repurchased shares, decrease registered capital, and to make- corresponding amendments to the articles of association of the Company- relating to share capital and shareholdings etc, and to carry out statutory- registrations and filings within and outside China; (vi) approve and execute,- on behalf of CONTD CONTD the Company, Non-Voting documents and matters related to share repurchase. The-above general mandate will expire on the earlier of ("Relevant Period"):- (a)-the conclusion of the annual general meeting of the Company for 2013; (b) the-expiration of a period of twelve months following the passing of this special- resolution at the annual general meeting for 2012, the first A shareholders'- class meeting in 2013 and the first H shareholders' class meeting in 2013; or-(c) the date on which the authority conferred by this special resolution is-revoked or varied by a special resolution of shareholders at a general-meeting, or a special resolution of shareholders at a class meeting of-domestic share (A share) shareholders or a class meeting of overseas-listed-foreign invested share (H share) shareholders, except where the board of-CONTD CONTD directors has Non-Voting resolved to repurchase domestic shares (A shares) or-overseas- listed foreign invested shares (H shares) during the Relevant Period-and the share repurchase is to be continued or implemented after the Relevant-Period Vantagepoint CHINA CNE1000002R0 494,000 21-Jun-13 To consider and, if Management For For SHENHUA thought fit, to approve the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD CONTD will not be Non-Voting required to seek shareholders' approval at class meetings-of domestic share (A share) shareholders or overseas-listed foreign invested-share (H share) shareholders. (2) approve a general mandate to the board of-directors to, by reference to market conditions and in accordance with needs-of the Company, to repurchase overseas- listed foreign invested shares (H-shares) not exceeding 10% of the number of overseas- listed foreign invested- shares (H shares) in issue at the time when this resolution is passed at-annual general meeting and the relevant resolutions are passed at class-meetings of shareholders. (3) the board of directors be authorised to- (including but not limited to the following):- (i) formulate and implement-detailed repurchase plan, including but not limited to repurchase price,-number of CONTD CONTD shares to Non-Voting repurchase, time of repurchase and period of repurchase etc;-(ii) notify creditors in accordance with the PRC Company Law and articles of- association of the Company; (iii) open overseas share accounts and to carry- out related change of foreign exchange registration procedures; (iv) carry- out relevant approval procedures required by regulatory authorities and-venues in which the Company is listed, and to carry out filings with the- China Securities Regulatory Commission; (v) carry out cancelation procedures-for repurchased shares, decrease registered capital, and to make- corresponding amendments to the articles of association of the Company- relating to share capital and shareholdings etc, and to carry out statutory- registrations and filings within and outside China; (vi) approve and execute,- on behalf of CONTD CONTD the Company, Non-Voting documents and matters related to share repurchase. The-above general mandate will expire on the earlier of ("Relevant Period"):- (a)-the conclusion of the annual general meeting of the Company for 2013; (b) the-expiration of a period of twelve months following the passing of this special- resolution at the annual general meeting for 2012, the first A shareholders'- class meeting in 2013 and the first H shareholders' class meeting in 2013; or-(c) the date on which the authority conferred by this special resolution is-revoked or varied by a special resolution of shareholders at a general-meeting, or a special resolution of shareholders at a class meeting of-domestic share (A share) shareholders or a class meeting of overseas-listed-foreign invested share (H share) shareholders, except where the board of-CONTD CONTD directors has Non-Voting resolved to repurchase domestic shares (A shares) or-overseas- listed foreign invested shares (H shares) during the Relevant Period-and the share repurchase is to be continued or implemented after the Relevant-Period Vantagepoint TOKIO JP3910660004 131,000 24-Jun-13 Approve Appropriation Management For For MARINE of Surplus HOLDINGS Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Vantagepoint INPEX CORP JP3294460005 590 25-Jun-13 Approve Appropriation Management For For of Surplus Amend Articles to: Management For For Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors, Consolidate Trading Unit under Regulatory Requirements to Ordinary shares and Class A shares Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Approve Payment of Management For For Bonuses to Corporate Officers Amend the Management For For Compensation to be received by Outside Directors and Corporate Auditors Vantagepoint DAITO JP3486800000 50,200 26-Jun-13 Approve Appropriation Management For For TRUST of Surplus CONSTRU- Amend Articles to: Management For For CTION Expand Business Lines Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Appoint a Corporate Management For For Auditor Appoint a Corporate Management For For Auditor Vantagepoint DAIKIN JP3481800005 14,700 27-Jun-13 Approve Appropriation Management For For INDUSTRIES of Surplus Appoint a Corporate Management For For Auditor Appoint a Corporate Management For For Auditor Appoint a Substitute Management For For Corporate Auditor Approve Payment of Management For For Bonuses to Directors Vantagepoint MITSUBISHI JP3899600005 123,000 27-Jun-13 Approve Appropriation Management For For ESTATE of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Approve Renewal of Management Against Against Countermeasures to Large-Scale Acquisitions of the Company's Shares Vantagepoint FANUC JP3802400006 32,500 27-Jun-13 Approve Appropriation Management For For of Surplus Amend Articles to: Management For For Streamline Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Vantagepoint SHIN-ETSU JP3371200001 81,900 27-Jun-13 Approve Appropriation Management For For CHEMICAL of Surplus Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Director Management For For Appoint a Corporate Management For For Auditor Approve Extension of Management Against Against Anti-Takeover Defense Measures Vantagepoint TESCO GB0008847096 766,300 28-Jun-13 To receive the Report Management For For and Accounts for the year ended 23 February 2013 To approve the Management For For Directors Remuneration Report To declare a final Management For For dividend To elect Olivia Garfield Management For For as a director To re-elect Sir Richard Management For For Broadbent as a director To re-elect Philip Management For For Clarke as a director To re-elect Gareth Management For For Bullock as a director To re-elect Patrick Management For For Cescau as a director To re-elect Stuart Management For For Chambers as a director To re-elect Ken Hanna Management For For as a director To re-elect Laurie Management For For McIlwee as a director To re-elect Deanna Management For For Oppenheimer as a director To re-elect Jacqueline Management For For Tammenoms Bakker as a director To re-appoint the Management For For auditors To set the auditors Management For For remuneration To authorise the Management Against Against directors to allot shares To disapply pre- Management For For emption rights To authorise the Management For For Company to purchase its own shares To authorise political Management Against Against donations by the Company and its subsidiaries To authorise short Management For For notice general meetings Walter Scott & Partners Limited For the Period May 1st 2013 to June 30th 2013 Subadviser: Walter Scott & Partners DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR ISSUER OF NO. SHARES MEETING SHAREHOLDER BEHALF OF BEHALF OF AGAINST NAME OF FUND SECURITY VOTED DATE MATTER VOTED ON PROPOSAL FUND FUND MANAGEMENT ------------ -------------- ---------- --------- ------------------------------------ ----------- ---------- ------------ ---------- Vantagepoint STANDARD 24,150 8-May-13 To receive the company's annual Management Y For For Emerging CHARTERED report and accounts for the financial year ended 31Dec2012 together with the reports of the directors and auditors To Declare a final dividend of Management Y For For 56.77 US cents per ordinary share for the year ended 31Dec2012 To approve the directors' Management Y For For remuneration report for the year ended 31 Dec 2012, as set out on pages 160 to 185 of the annual report and accounts To elect, Mr O P Bhatt who has Management Y For For been appointed as a non- executive director by the board since the last AGM of the company To elect, Dr L C Y Cheung who Management Y For For has been appointed as a nonexecutive director by the board since the last AGM of the company To elect, Mrs M Ewing who has Management Y For For been appointed as a non- executive director by the board since the last AGM of the company To elect, Dr L H Thunell who has Management Y For For been appointed as a nonexecutive director by the board since the last AGM of the company To re-elect Mr S P Bertamini, an Management Y For For executive director To re-elect Mr J S Bindra, an Management Y For For executive director To re-elect Mr J F T Dundas, a Management Y For For non-executive director To re-elect Dr Han Seung-soo Management Y For For KBE, a non-executive director To re-elect Mr S J Lowth, a non- Management Y For For executive director To re-elect Mr R H P Markham, a Management Y For For non-executive director To re-elect Ms R Markland, a non- Management Y For For executive director To re-elect Mr R H Meddings, an Management Y For For executive director To re-elect Mr J G H Paynter, a Management Y For For non-executive director To re-elect Sir John Peace, as Management Y For For chairman To re-elect Mr A M G Rees, an Management Y For For executive director To re-elect Mr P A Sands, an Management Y For For executive director To re-elect Mr V Shankar, an Management Y For For executive director To re-elect Mr P D Skinner, a non- Management Y For For executive director To re-elect Mr O H J Stocken, a Management Y For For non-executive director To re-appoint KPMG Audit Plc as Management Y For For auditor to the company from the end of the AGM until the end of next year's AGM To authorise the board to set the Management Y For For auditor's fees To authorise the company and its Management Y Against Against subsidiaries to make political donations To authorise the board to allot Management Y Against Against shares To extend the authority to allot Management Y Against Against shares To authorise the board to allot Management Y For For equity securities To authorise the company to buy Management Y For For back its ordinary shares To authorise the company to buy Management Y For For back its preference shares That a general meeting other than Management Y For For an annual general meeting may be called on not less than 14 clear days' notice That the rules of the standard Management Y For For chartered 2013 sharesave plan Vantagepoint OIL SEARCH 121,800 10-May-13 To re-elect Gerea Aopi as a Management Y For For Emerging LTD director of the Company To elect Rick Lee as a director of Management Y For For the Company To elect Keith Spence as a director Management Y For For of the Company To elect Bart Philemon as a Management Y For For director of the Company To elect Fiona Harris as a director Management Y For For of the Company To appoint an auditor: Deloitte Management Y For For Touche Tohmatsu To approve the issue of 240,000 Management Y For For Performance Rights to the Managing Director, Peter Botten To approve the issue of 52,300 Management Y For For Performance Rights to Executive Director, Gerea Aopi To approve the issue of 136,761 Management Y For For Restricted Shares to the Managing Director, Peter Botten To approve the issue of 36,464 Management Y For For Restricted Shares to the Executive Director, Gerea Aopi To approve the increase by AUD Management Y For For 550,000, to AUD 2,500,000, in the maximum aggregate amount that may be paid to Non-Executive Directors Vantagepoint TENCENT 23,700 15-May-13 To receive and consider the Management Y For For Emerging HOLDINGS audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2012 To declare a final dividend Management Y For For To re-elect Mr Zhang Zhidong as Management Y For For director To re-elect Mr Ian Charles Stone Management Y For For as director To re-elect Mr Jacobus Petrus Management Y For For Bekker as director To authorise the Board of Management Y For For Directors to fix the Directors' remuneration To re-appoint Auditor and to Management Y For For authorise the Board of Directors to fix their remuneration To grant a general mandate to the Management Y Against Against Directors to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM) To grant a general mandate to the Management Y For For Directors to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM) To extend the general mandate to Management Y For For issue new shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM) Vantagepoint ENN ENERGY 166,000 21-May-13 To receive and consider the Management Y For For Emerging HOLDINGS audited financial statements for the year ended 31 December 2012 together with the directors' and independent auditor's reports To declare a final dividend of HKD Management Y For For 42.20 cents per share for the year ended 31 December 2012 To re-elect Mr. Zhang Gang as Management Y For For director To re-elect Mr. Han Jishen as Management Y For For director To re-elect Mr. Lim Haw Kuang as Management Y For For director To re-elect Ms. Zhao Baoju as Management Y For For director To re-elect Mr. Jin Yongsheng as Management Y For For director To re-elect Mr. Cheung Yip Sang Management Y For For as director To re-elect Mr. Zhao Shengli as Management Y For For director To re-elect Mr. Wang Dongzhi as Management Y For For director To authorise the board of directors Management Y For For to fix the directors' remuneration To re-appoint Deloitte Touche Management Y For For Tohmatsu as auditors and to authorise the board of directors to fix their remuneration To give a general mandate to the Management Y Against Against directors to issue new shares of the Company (ordinary resolution in item No. 5 of the notice of annual general meeting) To give a general mandate to the Management Y For For directors to repurchase shares of the Company (ordinary resolution in item No. 6 of the notice of annual general meeting) To extend the general mandate to Management Y For For be given to the directors to issue shares (ordinary resolution in item No. 7 of the notice of annual general meeting) Vantagepoint AAC 167,000 23-May-13 To receive and consider the Management Y For For Emerging TECHNOLOGIES audited consolidated Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 To declare a final dividend of Management Y For For HK50.8 cents per share for the year ended 31st December, 2012 To re-elect Ms. Ingrid Chunyuan Management Y For For Wu as Non-Executive Director To re-elect Mr. Koh Boon Hwee as Management Y For For Independent Non-Executive Director To re-elect Ms. Chang Carmen I- Management Y For For Hua as Independent Non- Executive Director To authorize the Board of Management Y For For Directors to fix the Directors remuneration To re-appoint Messrs. Deloitte Management Y For For Touche Tohmatsu as auditors of the Company and authorise the Board of Directors to fix their remuneration To grant a general mandate to the Management Y Against Against Directors to issue shares (ordinary resolution set out in item 5 of the notice of annual general meeting) To grant a general mandate to the Management Y For For Directors to repurchase shares (ordinary resolution set out in item 6 of the notice of annual general meeting) To extend the general mandate to Management Y For For issue new shares by addition thereto the shares repurchased by the Company (ordinary resolution set out in item 7 of the notice of annual general meeting) Vantagepoint HENGAN 93,000 23-May-13 To receive and consider the Management Y For For Emerging INTERNATIONAL audited consolidated accounts and the reports of the directors and auditors for the year ended 31 December 2012 To declare a final dividend for the Management Y For For year ended 31 December 2012 To re-elect Mr. Xu Shui Shen as an Management Y For For executive director To re-elect Mr. Sze Wong Kim as Management Y For For an executive director To re-elect Mr. Hui Ching Chi as Management Y For For an executive director To re-elect Mr. Wang Ming Fu as Management Y For For an independent non-executive director To re-elect Mr. Ho Kwai Ching Management Y For For Mark as an independent non- executive director To re-elect Mr. Zhou Fang Sheng Management Y For For as an independent non-executive director To authorise the board of directors Management Y For For to fix the remuneration of the directors To re-appoint auditors and to Management Y For For authorise the board of directors to fix their remuneration To grant a general mandate to the Management Y Against Against board of directors to allot and issue shares To grant a general mandate to the Management Y For For board of directors to exercise all powers of the Company to purchase its own securities To extend the general mandate Management Y For For granted to the board of directors pursuant to Resolution No. 11 above by an amount representing the aggregate nominal amount of shares in the capital of the Company purchased by the Company pursuant to the general mandate granted pursuant to Resolution No. 12 above Vantagepoint HOPEWELL 210,500 23-May-13 To approve the Proposed Spin-off Management Y For For Emerging HOLDINGS (as defined and more particularly set out in the notice convening the Extraordinary General Meeting) and matters relating to the implementation thereof To approve and adopt the rules of Management Y For For the share option scheme of Hopewell Hong Kong Properties Limited as its share option scheme Vantagepoint CNOOC 516,000 24-May-13 To receive and consider the Management Y For For Emerging audited Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2012 To declare a final dividend for the Management Y For For year ended 31 December 2012 To re-elect Mr. Yang Hua as a Management Y For For Non-executive Director of the Company To re-elect Mr. Zhou Shouwei as a Management Y For For Non-executive Director of the Company To re-elect Mr. Chiu Sung Hong as Management Y For For an Independent Non-executive Director of the Company To authorise the Board of Management Y For For Directors to fix the remuneration of each of the Directors To appoint Deloitte Touche Management Y For For Tohmatsu as the Company and its subsidiaries' independent auditors and to authorise the Board of Directors to fix their remuneration To grant a general mandate to the Management Y For For Directors to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution To grant a general mandate to the Management Y Against Against Directors to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution To extend the general mandate Management Y For For granted to the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution Vantagepoint MILLICOM 10,000 28-May-13 To elect the Chairman of the AGM Management Y For For Emerging INTERNATIONAL and to empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM Approval of the consolidated Management Y For For accounts and the annual accounts for the year ended December 31, 2012 Allocation of the results of the Management Y For For year ended December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings Discharge of all the current Management Y For For Directors of Millicom for the performance of their mandate during the financial year ended December 31, 2012 Setting the number of Directors at Management Y For For eight with no Deputy Directors Re-election of Ms. Mia Brunell Management Y For For Livfors as a Director for a term ending on the day of the next AGM to take place in 2014 (the "2014 AGM") Re-election of Mr. Allen Sangines- Management Y For For Krause as a Director for a term ending on the day of the 2014 AGM Re-election of Mr. Paul Donovan Management Y For For as a Director for a term ending on the day of the 2014 AGM Re-election of Mr. Omari Issa as a Management Y For For Director for a term ending on the day of the 2014 AGM Re-election of Mr. Kim Ignatius as Management Y For For a Director for a term ending on the day of the 2014 AGM Election of Mr. Alejandro Santo Management Y For For Domingo as a new Director for a term ending on the day of the 2014 AGM Election of Mr. Lorenzo Grabau as Management Y For For a new Director for a term ending on the day of the 2014 AGM Election of Mr. Ariel Eckstein as a Management Y For For new Director for a term ending on the day of the 2014 AGM Re-election Mr. Allen Sangines- Management Y For For Krause as Chairman of the Board of Directors for a term ending on the day of the 2014 AGM Approval of the Directors' Management Y For For compensation, amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM Re-election of Ernst & Young S.a Management Y For For r.L, Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM Approval of the external auditor's Management Y For For compensation Approval of a procedure on the Management Y Against Against appointment of the Nomination Committee and determination of the assignment of the Nomination Committee Approval of the proposal to set up Management Y For For a Charity Trust Share Repurchase Plan: a) Management Y For For Authorisation of the Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONTD approximating a maximum Non-Voting of 9,969,158 shares corresponding to USD 14,953,737 in nominal value) or (ii) the then available amount of Millicom's distributable reserves on a parent company basis, in the open market on OTC US, NASDAQOMX Stockholm or any other recognised alternative trading platform, at an acquisition price which may not be less than SEK 50 per share nor exceed the higher of (x) the published bid that is the highest current independent published-bid on a given date or (y) the last independent transaction price quoted or re- ported in the consolidated system on the same date, regardless of the market or exchange involved, provided, however, that when shares are repurchased on the NASDAQ OMX Stockholm the price shall be within the registered interval for the share price prevailing at any time (the so CONTD CONTD called spread), that is, the Non-Voting interval between the highest buying rate and the lowest selling rate. b) To approve the Board of Directors' proposal to give joint authority to Millicom's Chief Executive Officer and the Chairman of the Board of Directors to (i) decide, within the limits of the authorization set out in (a) above, the timing and conditions of any Millicom Share Repurchas-e Plan according to market conditions and (ii) give mandate on behalf of Milli-com to one or more designated broker- dealers to implement a Share Repurchase Plan. c) To authorize Millicom, at the discretion of the Board of Directors, in-the event the Share Repurchase Plan is done through a subsidiary or a third party, to purchase the bought back Millicom shares from such subsidiary or third party. d) To authorize Millicom, at the discretion CONTD CONTD of the Board of Directors, Non-Voting to pay for the bought back Millicom shares us-ing either distributable reserves or funds from its share premium account. e)-To authorize Millicom, at the discretion of the Board of Directors, to (i) transfer all or part of the purchased Millicom shares to employees of the Millico-m Group in connection with any existing or future Millicom long-term incentive-plan, and/or (ii) use the purchased shares as consideration for merger and ac- quisition purposes, including joint ventures and the buy-out of minority interests in Millicom subsidiaries, as the case may be, in accordance with the limi-ts set out in Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law. f) To-further grant all powers to the Board of Directors with the option of sub-dele-gation to implement the above authorization, conclude CONTD CONTD all agreements, carry out Non-Voting all formalities and make all declarations with-regard to all authorities and, generally, do all that is necessary for the ex- ecution of any decisions made in connection with this authorization Approval of the guidelines for Management Y For For remuneration to senior management Vantagepoint CHINA MOBILE 74,500 30-May-13 To receive and consider the Management Y For For Emerging audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2012 To declare a final dividend for the Management Y For For year ended 31 December 2012 To re-elect Mr. Li Yue as Management Y For For director of the Company To re-elect Mr. Xue Taohai as Management Y For For director of the Company To re-elect Madam Huang Wenlin Management Y For For as director of the Company To appoint Messrs. Management Y For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) as the auditors of the Company and its subsidiaries for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors of the Company to fix their remuneration To give a general mandate to the Management Y For For directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice To give a general mandate to the Management Y Against Against directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice To extend the general mandate Management Y For For granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice Vantagepoint HK & CHINA GAS 271,000 5-Jun-13 To receive and consider the Management Y For For Emerging audited accounts for the financial year ended 31st December 2012 and the reports of the Directors and Auditor thereon To declare a final dividend Management Y For For To re-elect Dr. the Hon. Lee Shau Management Y For For Kee as Director To re-elect Mr. Leung Hay Man as Management Y For For Director To re-elect Mr. Colin Lam Ko Yin Management Y For For as Director To re-elect Mr. Alfred Chan Wing Management Y For For Kin as Director To re-elect Mr. Peter Wong Wai Management Y For For Yee as Director To re-appoint Management Y For For PricewaterhouseCoopers as Auditor and to authorise the Directors to fix its remuneration To approve the issue of Bonus Management Y For For Shares To approve the renewal of the Management Y For For general mandate to the Directors for repurchase of Shares To approve the renewal of the Management Y Against Against general mandate to the Directors for the issue of additional Shares To authorise the Directors to allot, Management Y For For issue or otherwise deal with additional Shares equal to the number of Shares repurchased under Resolution 5(II) Vantagepoint CHINA 230,000 21-Jun-13 To consider and, if thought fit, to Management Y For For Emerging SHENHUA approve the report of the board of directors of the Company for the year ended 31 December 2012 To consider and, if thought fit, to Management Y For For approve the report of the board of supervisors of the Company for the year ended 31 December 2012 To consider and, if thought fit, to Management Y For For approve the audited financial statements of the Company for the year ended 31 December 2012 To consider and, if thought fit, to Management Y For For approve the Company's profit distribution plan for the year ended 31 December 2012: i.e. final dividend for the year ended 31 December 2012 in the amount of RMB0.96 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB19,094 billion, and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen to implement the above mentioned profit distribution plan and to deal with matters in relation to tax with-holding as required by relevant laws, regulations and regulatory authorities To consider and, if thought fit, to Management Y For For approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2012: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,950,975.55; aggregate remuneration of the non-executive directors is in the amount of RMB1,350,000, of which the aggregate remuneration of the independent nonexecutive directors is in the amount of RMB1,350,000, the nonexecutive directors (other than the independent non-executive directors) are remunerated by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB2,032,514.92 To consider and, if thought fit, to Management Y For For approve the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors respectively of the Company and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company, to determine their 2013 remuneration To consider and, if thought fit, to Management Y For For approve the revision of annual cap under the Current Mutual Coal Supply Agreement for the year ending 31 December 2013 To consider and, if thought fit, to Management Y For For approve the Supplementary Agreement to the Current Financial Services Agreement and the revision of certain annual caps under the Current Financial Services Agreement for the year ending 31 December 2013 To consider and, if thought fit, to Management Y For For approve the Mutual Coal Supply Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder To consider and, if thought fit, to Management Y For For approve the Mutual Supplies and Services Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder To consider and, if thought fit, to Management Y For For approve the Financial Services Agreement, the proposed annual caps in relation hereto and the transactions contemplated thereunder To consider and, if thought fit, to Management Y For For approve the change of use of a portion of the proceeds from the A Share offering To consider and, if thought fit, to Management Y For For approve the amendments to the Articles of Association of the Company (details of which are set out in the announcement dated 24 August 2012 and the circular dated 9 April 2013 and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities To consider and, if thought fit, Management Y Against Against to:- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to allot, issue and deal with, either separately or concurrently, additional domestic shares (A shares) and overseas- listed foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the number of overseas-listed foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of directors be authorised to (including but not limited CONTD CONTD to the following):- (i) Non-Voting formulate and implement detailed issuance plan,-including but not limited to the class of shares to be issued, pricing-mechanism and/or issuance price (including price range), number of shares to-be issued, allottees and use of proceeds, time of issuance, period of-issuance and whether to issue shares to existing shareholders; (ii) approve-and execute, on behalf of the Company, agreements related to share issuance,-including but not limited to underwriting agreement and engagement agreements-of professional advisers; (iii) approve and execute, on behalf of the-Company, documents related to share issuance for submission to regulatory-authorities, and to carry out approval procedures required by regulatory-authorities and venues in which the Company is listed; (iv) amend, as-required by CONTD CONTD regulatory authorities Non-Voting within or outside China, agreements and-statutory documents referred to in (ii) and (iii) above; (v) engage the-services of professional advisers for share issuance related matters, and to- approve and execute all acts, deeds, documents or other matters necessary,-appropriate or required for share issuance; (vi) increase the registered-capital of the Company after share issuance, and to make corresponding- amendments to the articles of association of the Company relating to share-capital and shareholdings etc, and to carry out statutory registrations and- filings within and outside China. The above general mandate will expire on-the earlier of ("Relevant Period"):- (a) the conclusion of the annual general-meeting of the Company for 2013; (b) the expiration of a period of twelve- months following CONTD CONTD the passing of this special Non-Voting resolution at the annual general meeting-for 2012; or (c) the date on which the authority conferred by this special-resolution is revoked or varied by a special resolution of shareholders at a- general meeting, except where the board of directors has resolved to issue-domestic shares (A shares) or overseas-listed foreign invested shares (H-shares) during the Relevant Period and the share issuance is to be continued-or implemented after the Relevant Period To consider and, if thought fit, to Management Y For For approve the following general mandate to repurchase domestic shares (A shares) and overseaslisted foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD CONTD will not be required to Non-Voting seek shareholders' approval at class meetings-of domestic share (A share) shareholders or overseas-listed foreign invested- share (H share) shareholders. (2) approve a general mandate to the board of-directors to, by reference to market conditions and in accordance with needs-of the Company, to repurchase overseas-listed foreign invested shares (H-shares) not exceeding 10% of the number of overseas- listed foreign invested-shares (H shares) in issue at the time when this resolution is passed at-annual general meeting and the relevant resolutions are passed at class- meetings of shareholders. (3) the board of directors be authorised to-(including but not limited to the following):- (i) formulate and implement-detailed repurchase plan, including but not limited to repurchase price,-number of CONTD CONTD shares to repurchase, time Non-Voting of repurchase and period of repurchase etc;-(ii) notify creditors in accordance with the PRC Company Law and articles of- association of the Company; (iii) open overseas share accounts and to carry-out related change of foreign exchange registration procedures; (iv) carry-out relevant approval procedures required by regulatory authorities and-venues in which the Company is listed, and to carry out filings with the- China Securities Regulatory Commission; (v) carry out cancelation procedures-for repurchased shares, decrease registered capital, and to make- corresponding amendments to the articles of association of the Company-relating to share capital and shareholdings etc, and to carry out statutory-registrations and filings within and outside China; (vi) approve and execute,- on behalf of CONTD CONTD the Company, documents Non-Voting and matters related to share repurchase. The-above general mandate will expire on the earlier of ("Relevant Period"):- (a)-the conclusion of the annual general meeting of the Company for 2013; (b) the-expiration of a period of twelve months following the passing of this special-resolution at the annual general meeting for 2012, the first A shareholders'- class meeting in 2013 and the first H shareholders' class meeting in 2013; or-(c) the date on which the authority conferred by this special resolution is-revoked or varied by a special resolution of shareholders at a general- meeting, or a special resolution of shareholders at a class meeting of-domestic share (A share) shareholders or a class meeting of overseas-listed-foreign invested share (H share) shareholders, except where the board of-CONTD CONTD directors has resolved to Non-Voting repurchase domestic shares (A shares) or-overseas-listed foreign invested shares (H shares) during the Relevant Period-and the share repurchase is to be continued or implemented after the Relevant- Period Vantagepoint JOLLIBEE 237,000 28-Jun-13 Call to order Management Y For For Emerging FOODS Certification by the corporate Management Y For For secretary of notice and quorum Reading and approval of the Management Y For For minutes of the last annual stockholders' meeting President's report Management Y For For Ratification of actions by the board Management Y For For of directors and officers of the corporation Election of director: Tony Tan Management Y For For Caktiong Election of director: William Tan Management Y For For Untiong Election of director: Ernesto Management Y For For Tanmantiong Election of director: Ang Cho Sit Management Y For For Election of director: Antonio Chua Management Y For For Poe Eng Election of director: Artemio V. Management Y For For Panganiban Election of director: Felipe B. Management Y For For Alfonso (independent director) Election of director: Monico Jacob Management Y For For (independent director) Election of director: Cezar P. Management Y For For Consing (independent director) Appointment of external auditors Management Y For For Other matters Management Y Abstain For Adjournment Management Y For For Diversifying Strategies Fund Calamos Advisors LLC Vote Summary MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012 ISIN US5949181045 AGENDA 933691784 - Management RECORD DATE 14-Sep-2012 HOLDING RECON DATE 14-Sep-2012 CITY / COUNTRY / United States VOTE DEADLINE DATE 27-Nov-2012 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------------- ------------ -------- ----------- 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Management For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD Management For For RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE Shareholder Against For BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- ------------ -------- --------- ------------- ----------- ------------ ------------ 2 P 06669 ICMA 100380 JPMORGAN 86,700 0 17-Nov-2012 17-Nov-2012 BILLION EXPRESS INVESTMENTS LTD. SECURITY G1273EAA8 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Dec-2012 ISIN XS0546152645 AGENDA 704191523 - Management RECORD DATE HOLDING RECON DATE 19-Dec-2012 CITY / COUNTRY HONG KONG / Virgin Islands (British) BLOCKING VOTE DEADLINE DATE 07-Dec-2012 SEDOL(S) B3TH6J3 QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------ ----------- ---- ----------- CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU WISH Non-Voting TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https:// materials.proxyvote.com/Approved/99999 Z-/19840101/NPS_149245.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. Non-Voting THANK YOU. ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ---- --------- 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 3,600,000 0 STRATEGIE S FUND - CALAM CHASE ACCENTURE PLC SECURITY G1151C101 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 06-Feb-2013 ISIN IE00B4BNMY34 AGENDA 933722945 - Management RECORD DATE 11-Dec-2012 HOLDING RECON DATE 11-Dec-2012 CITY / COUNTRY / United States VOTE DEADLINE DATE 05-Feb-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------------------------- ------------ -------- ----------- 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL STATEMENTS Management For For FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. KIMSEY Management For For 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. LIPP Management For For 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE NANTERME Management For For 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. PELISSON Management For For 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON SCHIMMELMANN Management For For 3. RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF KPMG AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE Management For For NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE PLC 2010 SHARE Management For For INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL GENERAL MEETING OF Management For For SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF Management For For ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE- Management For For ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING PRACTICES Shareholder Against For ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- ------------ -------- --------- ------------- ----------- ------------ ------------ 2 P 06669 ICMA 100380 JPMORGAN 12,850 0 26-Jan-2013 26-Jan-2013 FRANKLIN RESOURCES, INC. SECURITY 354613101 MEETING TYPE Annual TICKER SYMBOL BEN MEETING DATE 13-Mar-2013 ISIN US3546131018 AGENDA 933728947 - Management RECORD DATE 16-Jan-2013 HOLDING RECON DATE 16-Jan-2013 CITY / COUNTRY / United States VOTE DEADLINE DATE 12-Mar-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------------------- ------------ -------- ----------- 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Management For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Management For For 1C. ELECTION OF DIRECTOR: CHARLES CROCKER Management For For 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Management For For 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Management For For 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Management For For 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Management For For 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Management For For 1I. ELECTION OF DIRECTOR: LAURA STEIN Management For For 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For 1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE INVESTING. Shareholder Against For ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- ------------ -------- --------- ------------- ----------- ------------ ------------ 2 P 06669 ICMA 100380 JPMORGAN 14,800 0 02-Mar-2013 02-Mar-2013 NOVO NORDISK A/S, BAGSVAERD SECURITY K7314N152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Mar-2013 ISIN DK0060102614 AGENDA 704278476 - Management RECORD DATE 13-Mar-2013 HOLDING RECON DATE 13-Mar-2013 COPENHA / CITY / COUNTRY Denmark VOTE DEADLINE DATE 07-Mar-2013 GEN V SEDOL(S) 3035322 - 7077524 - 7250035 QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------------------------------------------- ----------- ---- ----------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD Non-Voting MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE-SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF-REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK Non-Voting REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2012 Management For For 3.1 Approve remuneration of directors for 2012 in the aggregate amount of DKK 9.4 million Management For For 3.2 Approve remuneration of directors for 2013 in the Management For For amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and dividends of DKK 18 per share Management For For 5.1 The Board of Directors proposes election of Goran Ando as chairman Management For For 5.2 The Board of Directors proposes election of Jeppe Christiansen as vice chairman Management For For 5.3.a Election of other members to the Board of Directors: Bruno Angelici Management For For 5.3.b Election of other members to the Board of Directors: Henrik Gurtler Management For For 5.3.c Election of other members to the Board of Directors: Liz Hewitt Management For For 5.3.d Election of other members to the Board of Directors: Thomas Paul Koestler Management For For 5.3.e Election of other members to the Board of Directors: Hannu Ryopponen Management For For 6 Re-appointment of PricewaterhouseCoopers as auditor Management For For 7.1 Proposals from the Board of Directors: Reduction of the Company's B share capital from DKK Management For For 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: approve creation of up to DKK 78 million pool of capital Management For For with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Authorisation of the Board of Directors to allow the Management For For Company to repurchase own shares 7.4 Proposals from the Board of Directors: Adoption of revised Remuneration Principles Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting RESOLUTIONS 3.1,-3.2, 4 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ------------ ------------ 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 34,600 0 01-Mar-2013 14-Mar-2013 STRATEGIE S FUND - CALAM CHASE 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 12,000 0 01-Mar-2013 14-Mar-2013 STRATEGIE S FUND - CALAM CHASE TELEFON AB L.M.ERICSSON, KISTA SECURITY W26049119 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Apr-2013 ISIN SE0000108656 AGENDA 704303849 - Management RECORD DATE 03-Apr-2013 HOLDING RECON DATE 03-Apr-2013 CITY / COUNTRY STOCKHO / Sweden VOTE DEADLINE DATE 27-Mar-2013 LM SEDOL(S) 0615642 - 4303095 - 4321558 - 4411200 - QUICK CODE 5009972 - 5179723 - 5959378 - 5962967 - 5967360 - 7527267 - B018RQ7 - B0CRHB8 FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------------------------------ ----------- ---- ----------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Election of the Chairman of the Annual General Meeting: Advokat Sven Unger be-elected Non-Voting Chairman 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Annual General Meeting Non-Voting 4 Determination whether the Annual General Meeting has been properly convened Non-Voting 5 Election of two persons approving the minutes Non-Voting 6 Presentation of the annual report, the auditors' report, the consolidated-accounts, the Non-Voting auditors' report on the consolidated accounts and the auditors'-presentation of the audit work during 2012 7 The President's speech and questions from the shareholders to the Board of-Directors and Non-Voting the management 8.1 Adoption of the income statement and the balance sheet, the consolidated income Management For For statement and the consolidated balance sheet 8.2 Discharge of liability for the members of the Board of Directors and the President Management For For 8.3 The appropriation of the profit in accordance with the approved balance sheet and Management For For determination of the record date for dividend: The Board of Directors proposes a dividend of SEK 2.75 per share 9.1 Determination of the number of Board members and deputies of the Board of Directors Management For For to be elected by the Annual General Meeting 9.2 Determination of the fees payable to non-employed members of the Board of Directors Management For For elected by the Annual General Meeting and non-employed members of the Committees of the Board of Directors elected by the Annual General Meeting 9.3 Election of the Chairman of the Board of Directors, other Board members and deputies Management For For of the Board of Directors: The Nomination Committee proposes that the following persons be elected Board members: Chairman of the Board: re-election: Leif Johansson, Other Board members: re-election: Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Hans Vestberg and Jacob Wallenberg; and new election: Nora Denzel, Kristin Skogen Lund and Par Ostberg 9.4 Determination of the fees payable to the auditor Management For For 9.5 Election of auditor: PricewaterhouseCoopers AB be appointed auditor for the period Management For For as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 10 Resolution on the Guidelines for remuneration to Group Management Management For For 11.1 Long-Term Variable Remuneration Program 2013: Resolution on implementation of the Management For For Stock Purchase Plan 11.2 Long-Term Variable Remuneration Program 2013: Resolution on transfer of treasury Management For For stock for the Stock Purchase Plan 11.3 Long-Term Variable Remuneration Program 2013: Resolution on Equity Swap Agreement Management For For with third party in relation to the Stock Purchase Plan 11.4 Long-Term Variable Remuneration Program 2013: Resolution on implementation of the Management For For Key Contributor Retention Plan 11.5 Long-Term Variable Remuneration Program 2013: Resolution on transfer of treasury Management For For stock for the Key Contributor Retention Plan 11.6 Long-Term Variable Remuneration Program 2013: Resolution on Equity Swap Agreement Management For For with third party in relation to the Key Contributor Retention Plan 11.7 Long-Term Variable Remuneration Program 2013: Resolution on implementation of the Management For For Executive Performance Stock Plan 11.8 Long-Term Variable Remuneration Program 2013: Resolution on transfer of treasury Management For For stock for the Executive Performance Stock Plan 11.9 Long-Term Variable Remuneration Program 2013: Resolution on Equity Swap Agreement Management For For with third party in relation to the Executive Performance Stock Plan 12 Resolution on transfer of treasury stock in relation to the resolutions on the Management For For Long-Term Variable Remuneration Programs 2009, 2010, 2011 and 2012 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Shareholder Against For proposal from the shareholder Carl Axel Bruno to amend the articles of association by adding the following wording to the section on the Board of Directors in the articles of association: At least one fourth of the Directors on the Board of Directors shall be men and at least one fourth of the Directors shall be women. The minimum number of proposed men and the minimum number of proposed women shall be increased to the next higher whole number 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Shareholder Against For proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2014 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Shareholder Against For proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To take necessary action to create a shareholders' association in the company 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Shareholder Against For proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companies 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Shareholder Against For proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: to prepare a proposal regarding board representation for the small and midsize Shareholders 16 Closing of the Annual General Meeting Non-Voting ACCOUNT INTERNAL UNAVAILABLE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES VOTE DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ------------ ------------ 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 70,000 0 26-Mar-2013 28-Mar-2013 STRATEGIE S FUND - CALAM CHASE SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 10-Apr-2013 ISIN AN8068571086 AGENDA 933739382 - Management RECORD DATE 20-Feb-2013 HOLDING RECON DATE 20-Feb-2013 CITY / COUNTRY / United States VOTE DEADLINE DATE 09-Apr-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------------------------- ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Management For For COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND Management For For DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS Management For For INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE Management For For SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- ------------ -------- --------- ------------- ----------- ------------ ------------ 2 P 06669 ICMA 100380 JPMORGAN 24,936 0 30-Mar-2013 30-Mar-2013 T. ROWE PRICE GROUP, INC. SECURITY 74144T108 MEETING TYPE Annual TICKER SYMBOL TROW MEETING DATE 23-Apr-2013 ISIN US74144T1088 AGENDA 933743761 - Management RECORD DATE 21-Feb-2013 HOLDING RECON DATE 21-Feb-2013 CITY / COUNTRY / United States VOTE DEADLINE DATE 22-Apr-2013 SEDOL(S) QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------ ----------- ---- ----------- 1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Management For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Management For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Management For For 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Management For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID Management For For BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- ------------ -------- --------- ------------- ----------- ------------ ------------ 2 P 06669 ICMA 100380 JPMORGAN 12,000 0 12-Apr-2013 12-Apr-2013 ABB LTD, ZUERICH SECURITY H0010V101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN CH0012221716 AGENDA 704363605 - Management RECORD DATE 17-Apr-2013 HOLDING RECON DATE 17-Apr-2013 CITY / COUNTRY TBD / Switzerland VOTE DEADLINE DATE 10-Apr-2013 SEDOL(S) 3044180 - 5702259 - 7108899 - 7113815 - QUICK CODE 7144053 - B02V7Z4 - B0YBLH2 FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------------------------- ----------- ---- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE Non-Voting SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT Non-Voting UNDER MEETING-153198, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 2.1 Approval of the annual report, the consolidated financial statements, and the annual Management For For financial statements for 2012 2.2 Consultative vote on the 2012 remuneration report Management For For 3 Discharge of the board of directors and the persons entrusted with management Management For For 4 Appropriation of available earnings and distribution of capital contribution reserve Management For For 5 Renewal of authorized share capital Management For For 6.1 Re-election to the board of directors: Roger Agnelli Management For For 6.2 Re-election to the board of directors: Louis R. Hughes Management For For 6.3 Re-election to the board of directors: Hans Ulrich Maerki Management For For 6.4 Re-election to the board of directors: Michel De Rosen Management For For 6.5 Re-election to the board of directors: Michael Treschow Management For For 6.6 Re-election to the board of directors: Jacob Wallenberg Management For For 6.7 Re-election to the board of directors: Ying Yeh Management For For 6.8 Re-election to the board of directors: Hubertus Von Gruenberg Management For For 7 Re-election of the auditors / Ernst and Young AG Management For For 8 Ad hoc Management Abstain For ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ------------ ------------ 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 30,000 0 08-Apr-2013 17-Apr-2013 STRATEGIE S FUND - CALAM CHASE THE SWATCH GROUP AG, NEUENBURG SECURITY H83949141 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-May-2013 ISIN CH0012255151 AGENDA 704446497 - Management RECORD DATE HOLDING RECON DATE 24-May-2013 CITY / COUNTRY BIENNE / Switzerland BLOCKING VOTE DEADLINE DATE 15-May-2013 SEDOL(S) 7184725 - B038BH4 - B11JJX8 - B1CC9C5 QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------------------------------------- ----------- ---------- ----------- 1 Annual report 2012: 2012 annual report of the board of directors, 2012 financial Management No Action statements (balance sheet, income statement and notes) and 2012 consolidated financial statements, statutory auditors report, approval of the reports and the financial statements 2 Discharge of the board of directors Management No Action 3 Resolution for the appropriation of the net income Management No Action 4 Re-election to the board of directors (Esther Grether, Nayla Hayek, Georges N. Management No Action Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors / PricewaterhouseCoopers Ltd Management No Action 6 In the case of ad-hoc shareholder motions proposed during the general meeting, I Management No Action authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting TYPE FROM AGM TO-OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ------------ ------------ 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 9,225 0 23-Apr-2013 23-Apr-2013 STRATEGIE S FUND - CALAM CHASE SAP AG, WALLDORF/BADEN SECURITY D66992104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2013 ISIN DE0007164600 AGENDA 704462946 - Management RECORD DATE 13-May-2013 HOLDING RECON DATE 13-May-2013 CITY / COUNTRY MANNHEI / Germany VOTE DEADLINE DATE 21-May-2013 M SEDOL(S) 4616889 - 4846288 - 4882185 - B02NV69 - QUICK CODE B115107 - B23V638 - B92MTZ4 FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------------------------- ----------- ---- ----------- ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST Non-Voting IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 14 MAY Non-Voting 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 MAY 2013. FURTHER Non-Voting INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual financial statements and the approved Non-Voting group-financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2012 2. Resolution on the appropriation of the retained earnings of fiscal year 2012 Management For For 3. Resolution on the formal approval of the acts of the Executive Board in fiscal year Management For For 2012 4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal Management For For year 2012 5. Resolution on the authorization to acquire and use treasury shares pursuant to Management For For Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 6. Appointment of the auditors of the financial statements and group financial Management For For statements for fiscal year 2013: KPMG AG ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ------------ ------------ 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 91,800 0 15-May-2013 27-May-2013 STRATEGIE S FUND - CALAM CHASE HON HAI PRECISION INDUSTRY CO LTD SECURITY Y36861105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN TW0002317005 AGENDA 704592016 - Management RECORD DATE 26-Apr-2013 HOLDING RECON DATE 26-Apr-2013 CITY / COUNTRY TAIPEI / Taiwan, VOTE DEADLINE DATE 18-Jun-2013 Province of China SEDOL(S) 6438564 - B03W240 QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------------------------------- ----------- ---- ----------- CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE Non-Voting AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 Chairman to announce the commencement of meeting Non-Voting 2.1 To report business of 2012 Non-Voting 2.2 Statutory Auditors' review of 2012 audited financial statements Non-Voting 2.3 Status Report of Company's indirect investment in Mainland China Non-Voting 2.4 Status Report of domestic corporate bond issuance Non-Voting 2.5 Upon first-time adoption of the International Financial Reporting Standards (I-FRSs), the Non-Voting report of adjustments to distributable earnings conditions and the-total amount of special reserve set aside 3.1 Ratification of the 2012 Business Report and Audited Financial Statements Management For For 3.2 Ratification of the proposal for distribution of 2012 profits Management For For 3.3 Discussion to approve the issuance of new shares for capital increase by earnings re- Management For For capitalization 3.4 Discussion to approve the issuance of overseas depository receipts ("DRs") Management For For 3.5 Discussion to approve the issuance of new shares for employee Restricted Stock Awards Management For For 3.6 Discussion of amendments to the Company's "Procedures for Lending Funds to Others." Management For For 3.7 Discussion of amendments to the Company's "Procedures for Endorsements & Management For For Guarantees." 3.8 Discussion of amendments to the Company's Articles of Incorporation Management For For 3.9.1 Election of Director: Gou, Tai-ming (Terry Gou) Shareholder ID: 1 Management For For 3.9.2 Election of Director: Representative of Hon Chiao International Investment Co., Management For For Ltd.: Tai, Jeng-wu Shareholder ID: 16662 3.9.3 Election of Director: Huang, Qing-yuan Personal ID: R10180**** Management Abstain Against 3.9.4 Election of Director: Representative of Hon Jin International Investment Co., Ltd.: Management For For Lu, Fang-ming Shareholder ID: 57132 3.9.5 Election of Director: Chien, Yi-bin Shareholder ID: 13188 Management Abstain Against 3.9.6 Election of independent director: Wu, Yu-chi Personal ID: N12074**** Management For For 3.9.7 Election of independent director: Liu, Cheng-yu Personal ID: E12118**** Management For For 3.9.8 Election of Supervisor: Wan, Jui-hsia Personal ID: S20102**** Management For For 3.9.9 Election of Supervisor: Representative of Fu-Rui International Investment Co., Ltd.: Management For For Chuo, Min- chih Shareholder ID: 18953 3.10 Discussion to approve the lifting of director of non-competition restrictions Management For For 4 Extraordinary Motions Management For Against 5 Adjournment Non-Voting ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ------------ ------------ 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 614,000 0 12-Jun-2013 18-Jun-2013 STRATEGIE S FUND - CALAM CHASE SUBSEA 7 SA, LUXEMBOURG SECURITY L00306AB3 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2013 ISIN XS0267243417 AGENDA 704603554 - Management RECORD DATE HOLDING RECON DATE 26-Jun-2013 CITY / COUNTRY LUXEMBO / Luxembourg BLOCKING VOTE DEADLINE DATE 14-Jun-2013 URG SEDOL(S) B1DM065 QUICK CODE FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------------------------------------------------- ----------- ---- ----------- CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU WISH Non-Voting TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1 To consider (i) the management reports of the Board of Directors of the-Company in Non-Voting respect of the statutory and consolidated financial statements of-the Company and (ii) the reports of Deloitte S.A., Luxembourg, authorised-statutory auditor ("reviseur d'entreprises agree") on the statutory financial-statements and the consolidated financial statements of the Company, for the-fiscal year ended December 31, 2012, as published on March 21, 2013 and as-are available on the Company's website at www.subsea7.com 2 To approve the statutory financial statements of the Company for the fiscal-year ended Non-Voting December 31, 2012, as published on March 21, 2013 and as are-available on the Company's website at www.subsea7.com 3 To approve the consolidated financial statements of the Company for the-fiscal year ended Non-Voting December 31, 2012, as published on March 21, 2013 and as-are available on the Company's website at www.subsea7.com 4 To approve the allocation of results including the payment of a dividend of-the Company Non-Voting for the fiscal year ended December 31, 2012, as recommended by-the Board of Directors of the Company, namely a dividend of USD 0.60 per- Common Share, payable on July 12, 2013 to Shareholders (and on July 18, 2013-to holders of ADSs) of record as of July 5, 2013 5 To discharge the Directors of the Company in respect of the proper-performance of their Non-Voting duties for the fiscal year ended December 31, 2012 6 To elect Deloitte S.A., Luxembourg as authorised statutory auditor ("reviseur-d'entreprises Non-Voting agree") to audit the statutory and consolidated financial-statements of the Company, for a term to expire at the next Annual General-Meeting of Shareholders 7 To approve the recommendation of the Board of Directors of the Company to-adopt Non-Voting the 2013 Subsea 7 S.A. Long Term Incentive Plan as available on the-Company's website at www.subsea7.com 8 To re-elect Mr Allen Stevens as a Director of the Company to hold office-until the Non-Voting Annual General Meeting of Shareholders to be held in 2015 or until-his successor has been duly elected 9 To re-elect Mr Dod Fraser as a Director of the Company to hold office until-the Non-Voting Annual General Meeting of Shareholders to be held in 2015 or until his-successor has been duly elected ACCOUNT INTERNAL UNAVAILABLE VOTE DATE NUMBER ACCOUNT NAME ACCOUNT CUSTODIAN BALLOT SHARES SHARES DATE CONFIRMED ------- -------------------------- -------- ---------- ------------- ----------- ---- --------- 70359 VANTAGEPOINT DIVERSIFYING 100380 JP MORGAN 4,000,000 0 STRATEGIE S FUND - CALAM CHASE 500 Stock Index Fund Mellon Capital Management Corp. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08941 Reporting Period: 07/01/2012 - 06/30/2013 The Vantagepoint Funds ==================== The Vantagepoint 500 Stock Index Fund ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For Against Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For Against Management 1b Elect Director Michael E. Greenlees For Against Management 1c Elect Director Kevin S. Huvane For Against Management 1d Elect Director Michael S. Jeffries For Against Management 1e Elect Director John W. Kessler For Against Management 1f Elect Director Craig R. Stapleton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For Against Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For For Management 1.3 Elect Robert Ripp as Director For For Management 1.4 Elect Theodore E. Shasta as Director For For Management 2 Declassify the Board of Directors For For Management 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Michelson For For Management 1b Elect Director Ronald R. Taylor For For Management 1c Elect Director Andrew L. Turner For For Management 1d Elect Director Paul M. Bisaro For For Management 1e Elect Director Christopher W. Bodine For For Management 1f Elect Director Michael J. Feldman For For Management 1g Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For Against Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For Against Management 1l Elect Director Robert Sedgewick For Against Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Davis, III For Against Management 1b Elect Director W. Douglas Ford For Against Management 1c Elect Director Evert Henkes For For Management 1d Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For Against Management 1.2 Elect Director F. Thomson Leighton For Against Management 1.3 Elect Director Paul Sagan For Against Management 1.4 Elect Director Naomi O. Seligman For Against Management 2 Approve Omnibus Stock Plan For For Management 3a Declassify the Board of Directors For For Management 3b Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 3c Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For Withhold Management 1.2 Elect Director Max Link For Withhold Management 1.3 Elect Director William R. Keller For Withhold Management 1.4 Elect Director Joseph A. Madri For Withhold Management 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Andreas Rummelt For Withhold Management 1.9 Elect Director Ann M. Veneman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director John D. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For Against Management 1f Elect Director Shane V. Robison For For Management 1g Elect Director John Shoemaker For Against Management 1h Elect Director Thomas H. Waechter For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For Against Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For Against Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For Against Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For Withhold Management 1.7 Elect Director Steven H. Lipstein For Withhold Management 1.8 Elect Director Patrick T. Stokes For Withhold Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For Against Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For Against Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For Against Management 1c Elect Director Warren D. Knowlton For Against Management 1d Elect Director W. Walker Lewis For Against Management 1e Elect Director Siri S. Marshall For Against Management 1f Elect Director Jeffery Noddle For Against Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For Against Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For Against Management 1.5 Elect Director Edward E. Hagenlocker For Against Management 1.6 Elect Director Kathleen W. Hyle For For Management 1.7 Elect Director Michael J. Long For Against Management 1.8 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For Against Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Andrew E. Lietz For Against Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Jerald G. Fishman For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director John C. Hodgson For For Management 1e Elect Director Yves-Andre Istel For For Management 1f Elect Director Neil Novich For Against Management 1g Elect Director F. Grant Saviers For Against Management 1h Elect Director Paul J. Severino For Against Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lester B. Knight as Director For For Management 1.2 Elect Gregory C. Case as Director For For Management 1.3 Elect Fulvio Conti as Director For For Management 1.4 Elect Cheryl A. Francis as Director For For Management 1.5 Elect Edgar D. Jannotta as Director For For Management 1.6 Elect J. Michael Losh as Director For Against Management 1.7 Elect Robert S. Morrison as Director For For Management 1.8 Elect Richard B. Myers as Director For For Management 1.9 Elect Richard C. Notebaert as Director For For Management 1.10 Elect Gloria Santona as Director For For Management 1.11 Elect Carolyn Y. Woo as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Against Management 2 Elect Director Chansoo Joung For Against Management 3 Elect Director William C. Montgomery For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Against Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For Against Management 1.4 Elect Director J. Landis Martin For Against Management 1.5 Elect Director Robert A. Miller For Against Management 1.6 Elect Director Kathleen M. Nelson For Against Management 1.7 Elect Director Michael A. Stein For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For Against Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Stacy J. Smith For Against Management 1i Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark 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 Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For Against Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For Against Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For Against Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For Against Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For Against Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For Against Management 1.2 Elect Director Anthony K. Anderson For For Management 1.3 Elect Director Rolf L. Borjesson For For Management 1.4 Elect Director John T. Cardis For For Management 1.5 Elect Director David E. I. Pyott For Against Management 1.6 Elect Director Dean A. Scarborough For For Management 1.7 Elect Director Patrick T. Siewert For For Management 1.8 Elect Director Julia A. Stewart For Against Management 1.9 Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Maria Elena Lagomasino For Withhold Management 1.6 Elect Director Sheri S. McCoy For For Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Withhold Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation of For For Management BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # 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 Withhold Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director James A. Faulkner For For Management 1.7 Elect Director I. Patricia Henry For For Management 1.8 Elect Director John P. Howe, III For Withhold Management 1.9 Elect Director Eric C. Kendrick For For Management 1.10 Elect Director Kelly S. King For For Management 1.11 Elect Director Louis B. Lynn For For Management 1.12 Elect Director Edward C. Milligan For For Management 1.13 Elect Director Charles A. Patton For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Tollie W. Rich, Jr. For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Edwin H. Welch For Withhold Management 1.19 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For Against Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For Against Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For Against Management 1.12 Elect Director Willard J. Overlock, Jr. For Against Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For Against Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Haffner For For Management 1.2 Elect Director Holly A. Van Deursen For For Management 1.3 Elect Director David T. Szczupak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 1.13 Elect Director Meryl B. Witmer For For Management 2 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For For Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Dennis D. Dammerman For Against Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director David H. Komansky For Against Management 1g Elect Director James E. Rohr For For Management 1h Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 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 John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jere A. Drummond For For Management 2 Elect Director John R. McKernan, Jr. For For Management 3 Elect Director Ernest J. Novak, Jr. For For Management 4 Elect Director James R. Verrier For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird Budinger For Against Management 1.2 Elect Director Carol B. Einiger For Against Management 1.3 Elect Director Jacob A. Frenkel For Against Management 1.4 Elect Director Joel I. Klein For For Management 1.5 Elect Director Douglas T. Linde For Against Management 1.6 Elect Director Matthew J. Lustig For Against Management 1.7 Elect Director Alan J. Patricof For Against Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For Against Management 1.10 Elect Director David A. Twardock For Against Management 1.11 Elect Director Mortimer B. Zuckerman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637209 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For Against Management 1b Elect Director Mary J. Steele Guilfoile For For Management 1c Elect Director Jodee A. Kozlak For For Management 1d Elect Director ReBecca Koenig Roloff For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jens Alder For For Management 2 Elect Director Raymond J. Bromark For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Rohit Kapoor For For Management 5 Elect Director Kay Koplovitz For For Management 6 Elect Director Christopher B. Lofgren For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Richard Sulpizio For For Management 9 Elect Director Laura S. Unger For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Elect Director Renato (Ron) Zambonini For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Outside Director Stock Awards For For Management in Lieu of Cash -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For Against Management 1b Elect Director W. Matt Ralls For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Hackett For For Management 1.2 Elect Director Michael E. Patrick For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 1.4 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Francis For For Management 1b Elect Director Robert F. Friel For Against Management 1c Elect Director Gregory T. Lucier For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Mitchell D. Steenrod For For Management 1.4 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Articles of Incorporation to For For Management Update and Modify Certain Provisions Related to Indemnification -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # 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 Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For Against Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of For Against Management Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 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 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Approve Remuneration of Executive For For Management Directors 17 Authorize Issue of Equity with For For Management Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights 19 Authorize Shares for Market Purchase For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director David R. Goode For For Management 1.5 Elect Director Jesse J. Greene, Jr. For For Management 1.6 Elect Director Jon M. Huntsman, 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Prohibit Sales to the Government of Against Against Shareholder Sudan -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For Withhold Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director Jane J. Su For Withhold Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Laura D. Tyson For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Richard Barker For Withhold Management 1.3 Elect Director Michael D. Casey For Withhold Management 1.4 Elect Director Carrie S. Cox For Withhold Management 1.5 Elect Director Rodman L. Drake For Withhold Management 1.6 Elect Director Michael A. Friedman For Withhold Management 1.7 Elect Director Gilla Kaplan For Withhold Management 1.8 Elect Director James J. Loughlin For Withhold Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director David M. McClanahan For For Management 1e Elect Director Susan O. Rheney For For Management 1f Elect Director R. A. Walker For For Management 1g Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For Withhold Management 2b Elect Director Stephen J. Hagge For Withhold Management 2c Elect Director Edward A. Schmitt For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Report on Political Contributions Against Against Shareholder 8 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Merrill A. ('Pete') For Against Management Miller, Jr. 1c Elect Director Thomas L. Ryan For For Management 1d Elect Director Vincent J. Intrieri For For Management 1e Elect Director Frederic M. Poses For For Management 1f Elect Director Archie W. Dunham For For Management 1g Elect Director R. Brad Martin For Against Management 1h Elect Director Louis A. Raspino For For Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against Against Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Gretchen W. Price For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 1.15 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For Against Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For Against Management 1i Elect Director Diana L. Taylor For Against Management 1j Elect Director William S. Thompson, Jr. For Against Management 1k Elect Director Ernesto Zedillo Ponce For Against Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For Against Management 1b Elect Director Stephen M. Dow For Against Management 1c Elect Director Godfrey R. Sullivan For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director William D. Harvey 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 Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.5 Elect Director Orrin H. Ingram, II For Withhold Management 1.6 Elect Director Thomas H. Johnson For Withhold Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For Withhold Management 1.9 Elect Director Andrea L. Saia 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Breakiron-Evans For For Management 1b Elect Director John E. Klein For For Management 1c Elect Director Lakshmi Narayanan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For Against Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For Against Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For Against Management 1h Elect Director Delano E. Lewis For Against Management 1i Elect Director J. Pedro Reinhard For Against Management 1j Elect Director Stephen I. Sadove For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For Against Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For Against Management 1.5 Elect Director Richard G. Lindner For Against Management 1.6 Elect Director Alfred A. Piergallini For Against Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director J. Michael Lawrie For For Management 8 Elect Director Chong Sup Park For For Management 9 Elect Director Lawrence A. Zimmerman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # 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 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director Philip W. Baxter For Withhold Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For Withhold Management 1.5 Elect Director Raj K. Gupta For Withhold Management 1.6 Elect Director David C. Hardesty, Jr. For Withhold Management 1.7 Elect Director John T. Mills For Withhold Management 1.8 Elect Director William P. Powell For Withhold Management 1.9 Elect Director Joseph T. Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy, III For For Management 1.8 Elect Director John F. Killian For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Sally H. Pinero For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For Withhold Management 1.3 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140111 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Authority to Allot Securities and For For Management Application of Reserves 4 Amend Articles of Association For For Management 5 Issue Shares in Connection with For For Management Acquisition 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: OCT 26, 2012 Meeting Type: Court Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Against Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For Against Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For Against Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For Against Management 1.10 Elect Director Hansel E. Tookes, II For Against Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For Withhold Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # 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 Against Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director John M. Connors, Jr. For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Randall J. Hogan, III For For Management 1h Elect Director Martin D. Madaus For For Management 1i Elect Director Dennis H. Reilley For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Authorize Open-Market Purchases of For For Management Ordinary Shares 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Association to For For Management expand the authority to execute instruments of transfer 8 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For Against Management 1b Elect Director J. Landis Martin For Against Management 1c Elect Director W. Benjamin Moreland For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Bradley S. Anderson For For Management 1c Elect Director Michael R. Buchanan For For Management 1d Elect Director Michael W. Hewatt For For Management 1e Elect Director Bob G. Scott For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For Against Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For Against Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg L. Engles For For Management 1.2 Elect Director Tom C. Davis For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Robert T. Wiseman For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For Against Management 1c Elect Director Vance D. Coffman For Against Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For Against Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For Against Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gary L. Cowger as a Director For For Management 1.2 Reelect Nicholas M. Donofrio as a For For Management Director 1.3 Reelect Mark P. Frissora as a Director For For Management 1.4 Reelect Rajiv L. Gupta as a Director For For Management 1.5 Reelect John A. Krol as a Director For For Management 1.6 Reelect J. Randall MacDonald as a For For Management Director 1.7 Reelect Sean O. Mahoney as a Director For For Management 1.8 Reelect Rodney O'Neal as a Director For For Management 1.9 Reelect Thomas W. Sidlik as a Director For For Management 1.10 Reelect Bernd Wiedemann as a Director For For Management 1.11 Reelect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Phil Rykhoek For For Management 1.8 Elect Director Randy Stein For For Management 1.9 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. Cholmondeley For For Management 1b Elect Director Michael J. Coleman For Against Management 1c Elect Director John C. Miles, II For For Management 1d Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For Withhold Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For Withhold 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For Against Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For Against Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For Against Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 Sandra B. Cochran For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Patricia D. Fili-Krushel For For Management 1.7 Elect Director Adrian Jones For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director David B. Rickard For For Management 2 Adopt Majority Voting for the Election For For Management of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For Withhold Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For Withhold Management 1.5 Elect Director Conrad M. Hall For Withhold Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Benson For For Management 1b Elect Director Robert W. Cremin For For Management 1c Elect Director Jean-Pierre M. Ergas For For Management 1d Elect Director Peter T. Francis For For Management 1e Elect Director Kristiane C. Graham For For Management 1f Elect Director M.F. Johnston For For Management 1g Elect Director Robert A. Livingston For For Management 1h Elect Director Richard K. Lochridge For For Management 1i Elect Director Bernard G. Rethore For For Management 1j Elect Director Michael B. Stubbs For For Management 1k Elect Director Stephen M. Todd For For Management 1l Elect Director Stephen K. Wagner For For Management 1m Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Ronald G. Rogers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul T. Idzik For For Management 1b Elect Director Frederick W. Kanner For For Management 1c Elect Director James Lam For For Management 1d Elect Director Rodger A. Lawson For For Management 1e Elect Director Rebecca Saeger For For Management 1f Elect Director Joseph L. Sclafani For For Management 1g Elect Director Joseph M. Velli For For Management 1h Elect Director Donna L. Weaver For For Management 1i Elect Director Stephen H. Willard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For Against Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For Against Management 1i Elect Director Lois D. Juliber For Against Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Stephen R. Demeritt For Against Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Lewis M. Kling For Against Management 1.8 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Christopher M. Connor For Against Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For Against Management 1j Elect Director Deborah L. McCoy For Against Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares 7 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Report on Privacy and Data Security Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For Against Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For Against Management 1.6 Elect Director Luis G. Nogales For Against Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director Richard T. Schlosberg, For Against Management III 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Peter J. Taylor For For Management 1.11 Elect Director Brett White For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director William J. Link For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jay C. Hoag For Against Management 3 Elect Director Jeffrey T. Huber 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 Against 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 Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director Edmund F. Kelly For For Management 1g Elect Director Judith A. Miscik For For Management 1h Elect Director Windle B. Priem For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For Withhold Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For Withhold Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Francis S. Kalman as Director For For Management 2 Re-elect Roxanne J. Decyk as Director For For Management 3 Re-elect Mary Francis CBE as Director For For Management 4 Reappoint KPMG LLP as Auditors of the For For Management Company 5 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote to Approve Directors' For For Management Remuneration Report 9 Accept Auditors' and Directors' For For Management Reports and Statutory Reports 10 Amend Articles of Association For For Management Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For Against Management 1b Elect Director James C. Day For Against Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For Against Management 1e Elect Director Donald F. Textor For Against Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director Stephen A. Thorington For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For Against Management 1b Elect Director Robert D. Daleo For Against Management 1c Elect Director Walter W. Driver, Jr. For Against Management 1d Elect Director Mark L. Feidler For Against Management 1e Elect Director L. Phillip Humann For Against Management 1f Elect Director Siri S. Marshall For Against Management 1g Elect Director John A. McKinley For Against Management 1h Elect Director Richard F. Smith For Against Management 1i Elect Director Mark B. Templeton For Against 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For Withhold Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For Withhold Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For Withhold Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George (Skip) Battle For Withhold Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For Withhold Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Rose For For Management 2 Elect Director Robert R. Wright For Against Management 3 Elect Director Mark A. Emmert For Against Management 4 Elect Director R. Jordan Gates For For Management 5 Elect Director Dan P. Kourkoumelis For Against Management 6 Elect Director Michael J. Malone For Against Management 7 Elect Director John W. Meisenbach For Against Management 8 Elect Director Liane J. Pelletier For For Management 9 Elect Director James L.k. Wang For For Management 10 Elect Director Tay Yoshitani For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Stock Option Plan For For Management 13 Ratify Auditors For For Management 14 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For Withhold Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For Withhold Management 1.9 Elect Director S.J. Palmisano For Withhold Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Dreyer For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Deborah L. Bevier For Withhold Management 1d Elect Director Alan J. Higginson For Withhold Management 1e Elect Director John McAdam For For Management 1f Elect Director Stephen Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For Withhold Management 1.3 Elect Director Sharon Allred Decker For Withhold Management 1.4 Elect Director Edward C. Dolby For Withhold Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For For Management 1b Elect Director Stephen M. Slaggie For For Management 1c Elect Director Michael M. Gostomski For Against Management 1d Elect Director Willard D. Oberton For For Management 1e Elect Director Michael J. Dolan For Against Management 1f Elect Director Reyne K. Wisecup For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Michael J. Ancius For Against Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Rita J. Heise For For Management 1k Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For For Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director James A. Hughes For For Management 1.5 Elect Director Craig Kennedy For For Management 1.6 Elect Director James F. Nolan For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For Withhold Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For Withhold Management 1.12 Elect Director Catherine A. Rein For Withhold Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Kim M. Robak For For Management 1.4 Elect Director Doyle R. Simons For For Management 1.5 Elect Director Thomas C. Wertheimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director James T. Hackett For For Management 1E Elect Director Kent Kresa For For Management 1F Elect Director Dean R. O'Hare For For Management 1G Elect Director Armando J. Olivera For For Management 1H Elect Director David T. Seaton For For Management 1I Elect Director Nader H. Sultan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eleazar de Carvalho For For Management Filho 1b Elect Director Claire S. Farley For For Management 1c Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For Against Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approval of Tax Benefits Preservation For For Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Repeal Any Bylaws Amendments Against Against Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.2 Elect Director Pierre Legault For Did Not Vote Shareholder 1.3 Elect Director Andrew J. Fromkin For Did Not Vote Shareholder 1.4 Elect Director Daniel A. Ninivaggi For Did Not Vote Shareholder 1.5 Management Nominee - Howard Solomon For Did Not Vote Shareholder 1.6 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.7 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.8 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Abstain Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments For Did Not Vote Shareholder Implemented on or after June 18, 2012 -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane L. Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Mark D. Quick For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Jal S. Shroff For For Management 1.9 Elect Director James E. Skinner For For Management 1.10 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name to Fossil Group, For For Management Inc. 5 Report on Supply Chain Environmental Against Against Shareholder Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For Against Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles Crocker For Against Management 1d Elect Director Charles B. Johnson For For Management 1e Elect Director Gregory E. Johnson For For Management 1f Elect Director Rupert H. Johnson, Jr. For For Management 1g Elect Director Mark C. Pigott For Against Management 1h Elect Director Chutta Ratnathicam For For Management 1i Elect Director Laura Stein For For Management 1j Elect Director Anne M. Tatlock For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Withhold Management 1.3 Elect Director Jeri B. Finard For Withhold 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 Withhold Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For Withhold 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 For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For Against Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For Against Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Duncan M. McFarland For Against Management 1h Elect Director Susan Ness For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For Against Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For Against Management 1.4 Elect Director William P. Fricks For Against Management 1.5 Elect Director Paul G. Kaminski For Against Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For Against Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Review and Assess Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # 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 Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M. E. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Christine B. Mead For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Thomas E. Moloney For For Management 1.8 Elect Director James A. Parke For For Management 1.9 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David Baker Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For Against Management 3 Elect Director L.S. Coleman, Jr. For Against Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For Against Management 6 Elect Director C. Kendle For Against Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For Against Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # 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 Against Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For Withhold Management 1.3 Elect Director Richard R. Beattie For For Management 1.4 Elect Director Martha F. Brooks For Withhold Management 1.5 Elect Director Michael J. Cave For For Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Donald A. James For For Management 1.8 Elect Director Sara L. Levinson For Withhold Management 1.9 Elect Director N. Thomas Linebarger For For Management 1.10 Elect Director George L. Miles, Jr. For For Management 1.11 Elect Director James A. Norling For For Management 1.12 Elect Director Keith E. Wandell For For Management 1.13 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jiren Liu For For Management 1b Elect Director Edward H. Meyer For Against Management 1c Elect Director Dinesh C. Paliwal For For Management 1d Elect Director Hellene S. Runtagh For Against Management 1e Elect Director Frank Sklarsky For For Management 1f Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director William M. Brown For For Management 1.02 Elect Director Peter W. Chiarelli For For Management 1.03 Elect Director Thomas A. Dattilo For For Management 1.04 Elect Director Terry D. Growcock For For Management 1.05 Elect Director Lewis Hay, III For For Management 1.06 Elect Director Karen Katen For For Management 1.07 Elect Director Stephen P. Kaufman For For Management 1.08 Elect Director Leslie F. Kenne For For Management 1.09 Elect Director David B. Rickard For For Management 1.10 Elect Director James C. Stoffel For For Management 1.11 Elect Director Gregory T. Swienton For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Suppliers to Publish Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Against Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For Against Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For Against Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For Against Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For Withhold Management 1.2 Elect Director John W. Lindsay For Withhold Management 1.3 Elect Director Paula Marshall For Withhold Management 1.4 Elect Director Randy A. Foutch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For Against Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Approve Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Connie R. Curran For Against Management 1b Elect Director William G. Dempsey For Against Management 1c Elect Director Dennis M. Fenton For For Management 1d Elect Director Heino von Prondzynski For Against Management 1e Elect Director Mark F. Wheeler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila C. Bair For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For Against Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For Against Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For Against Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann 'Tanny' 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 Withhold Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For Withhold Management 1.10 Elect Director Kathleen H. Ransier For Withhold Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Amend the Company's Articles of For For Management Association to Give the Board of Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of For For Management Distributable Reserves 7 Amend the Company's Articles of For For Management Association to Expand the Authority to Execute Instruments of Transfer 8 Amend the Company's Articles of For For Management Association to Provide for Escheatment in Accordance with U.S. Laws -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Judd A. Gregg For For Management 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Terrence F. Martell For For Management 1f Elect Director Callum McCarthy For For Management 1g Elect Director Robert Reid For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Approve Stock Ownership Limitations For For Management 2C Provisions Related to Disqualification For For Management of Officers and Directors and Certain Powers of the Board of Directors 2D Provisions Related to Considerations For For Management of the Board of Directors 2E Amend ICE Group Certificate of For For Management Incorporation 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For Against Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For Against Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For Against Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For Against Management 1d Elect Director Roger W. Ferguson, Jr. For Against Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For Against Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2013 Meeting Type: Proxy Contest Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Paget L. Alves For Did Not Vote Management 1.2 Elect Director Janice Chaffin For Did Not Vote Management 1.3 Elect Director Greg Creed For Did Not Vote Management 1.4 Elect Director Patti S. Hart For Did Not Vote Management 1.5 Elect Director Robert J. Miller For Did Not Vote Management 1.6 Elect Director David E. Roberson For Did Not Vote Management 1.7 Elect Director Vincent L. Sadusky For Did Not Vote Management 1.8 Elect Director Philip G. Satre For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Raymond J. Brooks, Jr. For Withhold Shareholder 1.2 Elect Director Charles N. Mathewson For Withhold Shareholder 1.3 Elect Director Daniel B. Silvers For For Shareholder 1.4 Management Nominee - Janice Chaffin For For Shareholder 1.5 Management Nominee - Greg Creed For For Shareholder 1.6 Management Nominee - Patti S. Hart For For Shareholder 1.7 Management Nominee - Robert J. Miller For For Shareholder 1.8 Management Nominee - Philip G. Satre For For Shareholder 2 Amend Omnibus Stock Plan None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Ratify Auditors None For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For Against Management 1.2 Elect Director Eric H. Halvorson For Against Management 1.3 Elect Director Alan J. Levy For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Edward P. Lawrence For Against Management 1.3 Elect Director Phoebe A. Wood For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Clarke H. Bailey For For Management 1c Elect Director Kent P. Dauten For For Management 1d Elect Director Paul F. Deninger For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Arthur D. Little For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Vincent J. Ryan For For Management 1j Elect Director Laurie A. Tucker For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For Against Management 1b Elect Director Colleen C. Barrett For Against Management 1c Elect Director Thomas J. Engibous For Against Management 1d Elect Director Kent B. Foster For Against Management 1e Elect Director Geraldine B. Laybourne For Against Management 1f Elect Director Leonard H. Roberts For Against Management 1g Elect Director Steven Roth For Against Management 1h Elect Director Javier G. Teruel For Against Management 1i Elect Director R. Gerald Turner For Against Management 1j Elect Director Myron E. Ullman, III For Against Management 1k Elect Director Mary Beth West For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Davidson, Jr. For For Management 1b Elect Director Ralph E. Eberhart For For Management 1c Elect Director Edward V. Fritzky For For Management 1d Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For Against Management 1.2 Elect Director Harold L. Covert For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For Against Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For Against Management 1.10 Elect Director Charles Prince For Against Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Julie L. Bushman For For Management 1.3 Elect Director Eugenio Clariond For Withhold Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John T. Gremp For Withhold Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For Withhold 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 For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested None For Management Election of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Withhold Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Gund For Withhold Management 1.2 Elect Director Mary Laschinger For For Management 1.3 Elect Director Ann McLaughlin Korologos For Withhold Management 1.4 Elect Director Cynthia Milligan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For Withhold Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For Withhold Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director Dale E. Jones For Against Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For Against Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Label Products with GMO Ingredients Against Against Shareholder -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LTD Security ID: 501797104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director David P. King For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Robert E. Mittelstaedt, For For Management Jr. 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Arthur H. Rubenstein For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director M. Keith Weikel For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For For Management 1.4 Elect Director Cheryl Gordon Krongard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. (Tig) Gilliam For Withhold Management 1.4 Elect Director Sherrill W. Hudson For Withhold Management 1.5 Elect Director R. Kirk Landon For Withhold Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition OR Issue Shares in For For Management Connection with Acquisition 2 Amend Securities Transfer Restrictions For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Donald W. Grimm For For Management 1.4 Elect Director Craig J. Mundie For For Management 1.5 Elect Director Ora H. Pescovitz For For Management 1.6 Elect Director Per A. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For Against Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For Against Management 1d Elect Director Charles M. Diker For Against Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For Withhold Management 1.7 Elect Director Robert L. Johnson For Withhold Management 1.8 Elect Director Marshall O. Larsen For Withhold Management 1.9 Elect Director Richard K. Lochridge For Withhold Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Haggerty For For Management 1b Elect Director Richard S. Hill For For Management 1c Elect Director John H.F. Miner For For Management 1d Elect Director Arun Netravali For For Management 1e Elect Director Charles C. Pope For For Management 1f Elect Director Gregorio Reyes For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Abhijit Y. Talwalkar For For Management 1i Elect Director Susan M. Whitney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For Withhold Management 1.2 Elect Director Scott M. Kleinman For For Management 1.3 Elect Director Bruce A. Smith For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 4.20 Per Share For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve amendments to the terms of the For For Management Series A Preferred Shares that would serve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 3 Approve amendments to the terms of the For For Management Series C Preferred Shares that would serve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For Withhold Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For Withhold Management 1.7 Elect Director John D. Hawke, Jr For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Michael P. Pinto For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Herbert L. Washington For For Management 1.15 Elect Director Robert G. Wilmers For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For Against Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For Withhold Management 1.2 Elect Director William L. Davis For Withhold Management 1.3 Elect Director Thomas J. Usher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For Against Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For Against Management 1.9 Elect Director Steven S Reinemund For Against Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Lawrence M. Small For Against Management 1.12 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zachary W. Carter For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Lord Lang For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Adele Simmons For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis W. Archer For For Management 1b Elect Director Donald R. Parfet For For Management 1c Elect Director Lisa A. Payne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For Against Management 1g Elect Director Dean A. Scarborough For Against Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL INC. Ticker: MHP Security ID: 580645109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Linda Koch Lorimer For For Management 1.6 Elect Director Harold McGraw, III For For Management 1.7 Elect Director Robert P. McGraw For For Management 1.8 Elect Director Hilda Ochoa-Brillembourg For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # 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 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against Against Shareholder 15 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Peter Kasper Jakobsen For For Management 1i Elect Director Peter G. Ratcliffe For For Management 1j Elect Director Elliott Sigal For For Management 1k Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Adopt Proxy Access Right Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For Withhold Management 1.5 Elect Director James M. Kilts For Withhold Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For Withhold Management 1.8 Elect Director Kenton J. Sicchitano For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation For For Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with For Against Management or without Cause 6 Amend Certificate of Incorporation For For Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Management 8 Provide Right to Act by Written Consent For Against Management 9 Provide that the Combined Company's For Against Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Management 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Approve Reverse Stock Split Against Did Not Vote Management 3 Declassify the Board of Directors Against Did Not Vote Management 4 Amend Certificate of Incorporation Against Did Not Vote Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with Against Did Not Vote Management or without Cause 6 Amend Certificate of Incorporation Against Did Not Vote Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting Against Did Not Vote Management 8 Provide Right to Act by Written Consent Against Did Not Vote Management 9 Provide that the Combined Company's Against Did Not Vote Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes Against Did Not Vote Management 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For Withhold Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Patrick J. Byrne For Against Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For Against Management 1.6 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # 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 Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Eaton For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 Withhold Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Darrell Duffie For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director William J. Bratton For For Management 1c Elect Director Kenneth C. Dahlberg For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Michael V. Hayden For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Bradley E. Singer For For Management 1j Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For Against Management 1f Elect Director Walentin Mirosh For Against Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For Against Management 1j Elect Director David J.H. Smith For Against Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director Neil Dimick For For Management 1.6 Elect Director Melina Higgins For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Rajiv Malik For For Management 1.9 Elect Director Joseph C. Maroon For For Management 1.10 Elect Director Mark W. Parrish For For Management 1.11 Elect Director Rodney L. Piatt For For Management 1.12 Elect Director C.B. Todd For For Management 1.13 Elect Director Randall L. (Pete) For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director John V. Lombardi For Withhold Management 1.4 Elect Director Howard Wolf For For Management 1.5 Elect Director John Yearwood For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Require Independent Board Chairman Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder 9 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Gerald Held For Withhold Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For Withhold Management 1.9 Elect Director Robert T. Wall For Withhold Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Leslie Kilgore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Proxy Access Against Against Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott S. Cowen For For Management 1b Elect Director Cynthia A. Montgomery For For Management 1c Elect Director Jose Ignacio For For Management Perez-lizaur 1d Elect Director Michael B. Polk For For Management 1e Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp III For For Management 1d Elect Director Joseph H. Netherland For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director C. E. (Chuck) Shultz For For Management 1i Elect Director Richard K. Stoneburner For For Management 1j Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Expertise -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Cawley For Withhold Management 1b Elect Director Gordon T. Hall For For Management 1c Elect Director Ashley Almanza For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior For For Management Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For Against Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For Against Management 1i Elect Director B. Kevin Turner For Against Management 1j Elect Director Robert D. Walter For Against Management 1k Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # 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 James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For Withhold Management 1.3 Elect Director Susan Crown For Withhold Management 1.4 Elect Director Dipak C. Jain For Withhold Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For Withhold Management 1.7 Elect Director Jose Luis Prado For For Management 1.8 Elect Director John W. Rowe For Withhold Management 1.9 Elect Director Martin P. Slark For For Management 1.10 Elect Director David H. B. Smith, Jr. For For Management 1.11 Elect Director Charles A. Tribbett, III For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Fix Number of Directors at Sixteen For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director David Crane For For Management 1.3 Elect Director Kathleen A. McGinty For For Management 1.4 Elect Director Evan J. Silverstein For For Management 1.5 Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For Withhold Management 1.2 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For Withhold Management 1.6 Elect Director Victoria F. Haynes For Withhold Management 1.7 Elect Director Bernard L. Kasriel For Withhold Management 1.8 Elect Director Christopher J. Kearney For Withhold Management 1.9 Elect Director Raymond J. Milchovich For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tench Coxe For For Management 1b Elect Director James C. Gaither For For Management 1c Elect Director Jen-Hsun Huang For For Management 1d Elect Director Mark L. Perry For For Management 1e Elect Director A. Brooke Seawell For For Management 1f Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For Against Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For Against Management 1j Elect Director James J. McNulty For Against Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For Against Management 1b Elect Director Rosalie O'Reilly-Wooten For Against Management 1c Elect Director Thomas T. Hendrickson For Against Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For Against Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Margaret M. Foran For Against Management 1.7 Elect Director Carlos M. Gutierrez For Against Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Prepare Employment Diversity Report Against Against Shareholder 6 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold 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 Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P. L. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For Withhold Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For Withhold Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For Withhold Management 2 Declassify the Board of Directors Against For Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Klaus-Peter Muller For Withhold Management 1.6 Elect Director Candy M. Obourn For Withhold Management 1.7 Elect Director Joseph M. Scaminace For Withhold Management 1.8 Elect Director Wolfgang R. Schmitt For Withhold Management 1.9 Elect Director Ake Svensson For Withhold Management 1.10 Elect Director James L. Wainscott For Withhold Management 1.11 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Ellen A. Rudnick For For Management 1.3 Elect Director Harold C. Slavkin For For Management 1.4 Elect Director James W. Wiltz For For Management 1.5 Elect Director Jody H. Feragen For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For Withhold Management 1.3 Elect Director William E. James For Withhold Management 1.4 Elect Director Robert B. Karn, III For Withhold Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For Withhold Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director John F. Turner For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Glenn For Against Management 1b Elect Director David H. Y. Ho For For Management 1c Elect Director Ronald L. Merriman For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4a Ratify Deloitte AG as Statutory For For Management Auditors 4b Ratify Deloitte & Touche LLP as For For Management Auditors 4c Ratify PricewaterhouseCoopers as For For Management special auditors 5a Appropriation of Results for the Year For For Management Ended December 31, 2012 5b Approve Conversion of Capital For For Management Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director John K. Dwight For For Management 1.3 Elect Director Janet M. Hansen For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director H. Russell Frisby, Jr. For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Patrick T. Harker For Withhold Management 1.5 Elect Director Frank O. Heintz For Withhold Management 1.6 Elect Director Barbara J. Krumsiek For Withhold Management 1.7 Elect Director George F. MacCormack For For Management 1.8 Elect Director Lawrence C. Nussdorf For For Management 1.9 Elect Director Patricia A. Oelrich For For Management 1.10 Elect Director Joseph M. Rigby For For Management 1.11 Elect Director Frank K. Ross For Withhold Management 1.12 Elect Director Pauline A. Schneider For For Management 1.13 Elect Director Lester P. Silverman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For Against Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For Against Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For Against Management 1h Elect Director Patrick J. Sullivan For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management 1.4 Elect Director Ellen R. Hoffing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director Richard K. Lochridge For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For Withhold 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 Roy A. Herberger, Jr. For Withhold Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For Withhold Management 1.9 Elect Director Kathryn L. Munro For Withhold Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director John G. McDonald For For Management 1d Elect Director Robert B. McLeod For For Management 1e Elect Director John F. Morgan Sr. For For Management 1f Elect Director Marc F. Racicot For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Stephen C. Tobias For For Management 1i Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For Withhold Management 1.4 Elect Director Martin H. Richenhagen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson 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 For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For Against Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For Against Management 1.5 Elect Director Edward G. Galante For Against Management 1.6 Elect Director Claire W. Gargalli For Against Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For Against Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Ulrich Schmidt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd 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 Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For Against Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For Against Management 1j Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For Against Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For Against Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For Against Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For Withhold Management 1.3 Elect Director Uri P. Harkham For Withhold Management 1.4 Elect Director B. Wayne Hughes, Jr. For Withhold Management 1.5 Elect Director Avedick B. Poladian For Withhold Management 1.6 Elect Director Gary E. Pruitt For Withhold Management 1.7 Elect Director Ronald P. Spogli For Withhold Management 1.8 Elect Director Daniel C. Staton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Bryce Blair For Withhold Management 1.3 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For Withhold Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.8 Elect Director Patrick J. O'Leary For Withhold Management 1.9 Elect Director James J. Postl For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 R. 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 Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey 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 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director L. Richard Flury For Withhold Management 1.3 Elect Director M.W. Scoggins For Withhold Management 1.4 Elect Director Robert E. McKee, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For Against Management 1b Elect Director Donald G. Cruickshank For Against Management 1c Elect Director Raymond V. Dittamore For Against Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For Against Management 1f Elect Director Paul E. Jacobs For Against Management 1g Elect Director Sherry Lansing For Against Management 1h Elect Director Duane A. Nelles For Against Management 1i Elect Director Francisco Ros For Against Management 1j Elect Director Brent Scowcroft For Against Management 1k Elect Director Marc I. Stern For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Gary M. Pfeiffer For For Management 1.3 Elect Director Stephen H. Rusckowski For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement None For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For Against Management 1d Elect Director James M. Funk For Against Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For Against Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marye Anne Fox For For Management 2 Elect Director Donald H. Livingstone For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For Against Management 1c Elect Director Michael Larson For Against Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For Against Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For Against Management 1d Elect Director Neil R. Withington For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For Withhold 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. McCormick,Jr. For Withhold Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Withhold Management 1.2 Elect Director John F. Fort, III For Withhold Management 1.3 Elect Director Brian D. Jellison For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Bush For For Management 1e Elect Director Norman A. Ferber For For Management 1f Elect Director Gregory L. Quesnel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thomas R. Hix as Director For For Management 2 Re-elect Suzanne P. Nimocks as Director For For Management 3 Re-elect P. Dexter Peacock as Director For Against Management 4 Appoint Deloitte & Touche LLP as U.S. For For Management Auditors 5 Appoint Deloitte & Touche UK LLP as U. For For Management K. Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William T. Fox, III as Director For For Management 2 Elect Sir Graham Hearne as Director For For Management 3 Elect H. E. Lentz as Director For For Management 4 Ratify Deloitte & Touche LLP as our U. For For Management S. Auditors 5 Reappoint Deloitte & Touche U.K LLP as For For Management our U.K. Auditors 6 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Omnibus Stock Plan For For Management 8 Approve Remuneration Report For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Eck For Against Management 1b Elect Director Tamara L. Lundgren For For Management 1c Elect Director Eugene A. Renna For Against Management 1d Elect Director Abbie J. Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 1f Elect Director Michael F. Hilton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director France A. Cordova For For Management 1b Elect Director Jere A. Drummond For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Anita K. Jones For For Management 1g Elect Director John P. Jumper For For Management 1h Elect Director Harry M.J. Kraemer, Jr. For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Edward J. Sanderson, Jr. For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For Against Management 1.2 Elect Director Kevin DeNuccio For Against Management 1.3 Elect Director Irwin Federman For Against Management 1.4 Elect Director Steven J. Gomo For Against Management 1.5 Elect Director Eddy W. Hartenstein For Against Management 1.6 Elect Director Chenming Hu For Against Management 1.7 Elect Director Catherine P. Lego For Against Management 1.8 Elect Director Sanjay Mehrotra For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For Against Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Adrian Lajous For Against Management 1g Elect Director Michael E. Marks For Against Management 1h Elect Director Lubna S. Olayan For Against Management 1i Elect Director L. Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 William V. Hickey For For Management 6 Elect Director Jacqueline B. Kosecoff For For Management 7 Elect Director Kenneth P. Manning For For Management 8 Elect Director William J. Marino For For Management 9 Elect Director Jerome A. Peribere For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Amend Restricted Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For Against Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For Against Management 1f Elect Director Daniel C. Smith For Against Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Torre Bates For For Management 1b Elect Director W.M. Diefenderfer III For For Management 1c Elect Director Diane Suitt Gilleland For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Albert L. Lord For For Management 1g Elect Director Barry A. Munitz For For Management 1h Elect Director Howard H. Newman For For Management 1i Elect Director Frank C. Puleo For For Management 1j Elect Director Wolfgang Schoellkopf For For Management 1k Elect Director Steven L. Shapiro For For Management 1l Elect Director Anthony P. Terracciano For For Management 1m Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director James P. Holden For For Management 1.3 Elect Director W. Dudley Lehman For For Management 1.4 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against Management 1b Elect Director J. Veronica Biggins For Against Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For Against Management 1h Elect Director John T. Montford For Against Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Steven L. Mueller For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For Against Management 1e Elect Director Pamela L. Carter For Against Management 1f Elect Director F. Anthony Comper For Against Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For Against Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart M. Essig For For Management 1b Elect Director Barbara B. Hill For For Management 1c Elect Director Michael A. Rocca For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Anthony Luiso For Withhold Management 1.8 Elect Director Marianne M. Parrs For Withhold Management 1.9 Elect Director Robert L. Ryan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Rod F. Dammeyer For For Management 1f Elect Director William K. Hall For For Management 1g Elect Director Jonathan T. Lord For Against Management 1h Elect Director John Patience For For Management 1i Elect Director Ronald G. Spaeth For Against Management 1j Elect Director Mike S. Zafirovski For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For Against Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For Against Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Howard L. Lance For Against Management 1g Elect Director Kevin A. Lobo For For Management 1h Elect Director William U. Parfet For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Stephen E. Gillett For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Bernard For For Management 1b Elect Director James T. Brady For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Alfred Sommer For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For Against Management 1e Elect Director Mary N. Dillon For Against Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For Against Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reallocation of Legal Reserves For For Management to Free Reserves 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Juergen W. Gromer For For Management 1.3 Elect Director William A. Jeffrey For For Management 1.4 Elect Director Thomas J. Lynch For For Management 1.5 Elect Director Yong Nam For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director John C. Van Scoter For For Management 2.1 Accept Annual Report for Fiscal For For Management 2011/2012 2.2 Accept Statutory Financial Statements For For Management for Fiscal 2012/2013 2.3 Accept Consolidated Financial For For Management Statements for Fiscal 2012/2013 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2012/2013 4.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2012/2013 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Ordinary Cash Dividend For For Management 7 Renew Authorized Capital For For Management 8 Approve Reduction in Share Capital For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Ramil For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Ellis 'Jeb' Bush For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Brenda J. Gaines For For Management 1d Elect Director Karen M. Garrison For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director J. Robert Kerrey For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Bagley For For Management 1b Elect Director Michael A. Bradley For For Management 1c Elect Director Albert Carnesale For For Management 1d Elect Director Daniel W. Christman For For Management 1e Elect Director Edwin J. Gillis For For Management 1f Elect Director Timothy E. Guertin For For Management 1g Elect Director Paul J. Tufano For For Management 1h Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, JR. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Pamela H. Patsley For For Management 1f Elect Director Robert E. Sanchez For For Management 1g Elect Director Wayne R. Sanders For Against Management 1h Elect Director Ruth J. Simmons For Against Management 1i Elect Director Richard K. Templeton For For Management 1j Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For Against Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For Against Management 1.8 Elect Director Dain M. Hancock For Against Management 1.9 Elect Director Lord Powell For Against Management 1.10 Elect Director Lloyd G. Trotter For Against Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Colligan For For Management 1.2 Elect Director Timothy Donahue For Withhold Management 1.3 Elect Director Robert Dutkowsky For Withhold Management 1.4 Elect Director Bruce Gordon For For Management 1.5 Elect Director Naren Gursahaney For For Management 1.6 Elect Director Bridgette Heller For For Management 1.7 Elect Director Kathleen Hyle For For Management 1.8 Elect Director Keith Meister For For Management 1.9 Elect Director Dinesh Paliwal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For Against Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For Against Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For Against Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For Against Management 1b Elect Director Arthur D. Collins, Jr. For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For Against Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For Against Management 1k Elect Director Mike S. Zafirovski For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Ellis For For Management 1b Elect Director Arun Sarin For For Management 1c Elect Director Charles R. Schwab For For Management 1d Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Zoe Baird Budinger For For Management 1b Election Of Director Sheila P. Burke For For Management 1c Election Of Director James I. Cash, Jr. For For Management 1d Election Of Director John D. Finnegan For For Management 1e Election Of Director Lawrence W. For For Management Kellner 1f Election Of Director Martin G. Mcguinn For For Management 1g Election Of Director Lawrence M. Small For For Management 1h Election Of Director Jess Soderberg For For Management 1i Election Of Director Daniel E. Somers For For Management 1j Election Of Director William C. Weldon For For Management 1k Election Of Director James M. Zimmerman For For Management 1l Election Of Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Tully M. Friedman For Against Management 1.4 Elect Director George J. Harad For Against Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For Against Management 1.7 Elect Director Edward A. Mueller For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 1.9 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For Against Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For Against Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For Against Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director John W. Alden For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director Sandra E. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For For Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For Against Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For Against Management 5 Elect Director William W. George For Against Management 6 Elect Director James A. Johnson For Against Management 7 Elect Director Lakshmi N. Mittal For Against Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For Against Management 10 Elect Director Debora L. Spar For Against Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For Against Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For Against Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director Shirley D. Peterson For For Management 1j Elect Director Stephanie A. Streeter For Against Management 1k Elect Director Thomas H. Weidemeyer For Against Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Eliminate Cumulative Voting For For Management 7 Amend Right to Call Special Meeting For For Management 8 Opt Out of State's Control Share For For Management Acquisition Law 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Paul G. Kirk, Jr. For For Management 1d Elect Director Liam E. McGee For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Charles B. Strauss For For Management 1i Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Withhold Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For Withhold Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For Withhold Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For Withhold Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against Against Shareholder Risks and Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Robert L. Lumpkins For For Management 1.4 Elect Director William T. Monahan For For Management 2 Elect Director Harold H. Mackay For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director George H. Walls, Jr. For For Management 1.16 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director Richard K. Smucker For Withhold Management 1.8 Elect Director John M. Stropki For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For Against Management 1.b Elect Director John S. Chen For Against Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For Against Management 1.f Elect Director Aylwin B. Lewis For Against Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For Withhold Management 1.4 Elect Director Larry D. Thompson For Withhold Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Joseph R. Cleveland For Against Management 1.3 Elect Director Kathleen B. Cooper For Against Management 1.4 Elect Director John A. Hagg For Against Management 1.5 Elect Director Juanita H. Hinshaw For Against Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For Against Management 1.8 Elect Director Steven W. Nance For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director Janice D. Stoney For Against Management 1.11 Elect Director Laura A. Sugg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For Against Management 1b Elect Director Judy C. Lewent For Against Management 1c Elect Director Jim P. Manzi For Against Management 1d Elect Director Lars R. Sorensen For Against Management 1e Elect Director Elaine S. Ullian For Against Management 1f Elect Director Marc N. Casper For Against Management 1g Elect Director Nelson J. Chai For Against Management 1h Elect Director Tyler Jacks For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director William A. Shutzer For For Management 1.9 Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For Against Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Mark S. McAndrew For For Management 1.9 Elect Director Lloyd W. Newton For Against Management 1.10 Elect Director Wesley D. Protheroe For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Kriss Cloninger III For For Management 1.4 Elect Director Walter W. Driver, Jr. For For Management 1.5 Elect Director Gardiner W. Garrard, Jr. For For Management 1.6 Elect Director Sidney E. Harris For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director H. Lynn Page For For Management 1.9 Elect Director Philip W. Tomlinson For For Management 1.10 Elect Director John T. Turner For For Management 1.11 Elect Director Richard W. Ussery For For Management 1.12 Elect Director M. Troy Woods For For Management 1.13 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Jeremy Philips For Withhold Management 1.5 Elect Director Christopher W. Shean For For Management 1.6 Elect Director Sukhinder Singh Cassidy For Withhold Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Approve Special Dividends For For Management 3.1 Elect George R. Oliver as Director For For Management 3.2 Elect Frank M. Drendel as Director For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # 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 Elect Director Edward D. Breen For For Management 3.2 Elect Director Michael E. Daniels For For Management 3.3 Elect Director Frank M. Drendel For For Management 3.4 Elect Director Brian Duperreault For For Management 3.5 Elect Director Rajiv L. Gupta For Withhold Management 3.6 Elect Director John A. Krol For For Management 3.7 Elect Director George R. Oliver For For Management 3.8 Elect Director Brendan R. O'Neill For For Management 3.9 Elect Director Sandra S. Wijnberg For Withhold Management 3.10 Elect Director R. David Yost For Withhold 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 2012/2013 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Renew Authorized Capital For For Management 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For Against Management 1f Elect Director Brad T. Sauer For Against Management 1g Elect Director Robert Thurber For Against Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Michael J. Burns For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Stuart E. Eizenstat For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director William R. Johnson For For Management 1g Elect Director Candace Kendle For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Rudy H. P. Markham For For Management 1j Elect Director Clark T. Randt, Jr. For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For Against Management 1.2 Elect Director John G. Drosdick For Against Management 1.3 Elect Director John J. Engel For For Management 1.4 Elect Director Charles R. Lee For Against Management 1.5 Elect Director Thomas W. LaSorda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Kevin T. Kabat For Against Management 1.4 Elect Director Michael J. Passarella For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Margaret A. Hayne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Eliminate Cumulative Voting and Adopt For For Management Majority Vote Standard 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For Withhold Management 1.2 Elect Director Mark R. Laret For For Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For Against Management 1e Elect Director Richard I. Gilchrist For Against Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Withhold Management 1.2 Elect Director Juliana L. Chugg For Withhold Management 1.3 Elect Director George Fellows For Withhold Management 1.4 Elect Director Clarence Otis, Jr. For Withhold Management 1.5 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For Against Management 1g Elect Director David J. Pang For Against Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For Against Management 1k Elect Director John A. Swainson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For Against Management 1.2 Elect Director Lee J. Styslinger, III For For Management 1.3 Elect Director Vincent J. Trosino For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For Against Management 1e Elect Director Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For Against Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For Against Management 1l Elect Director S. Robson Walton For For Management 1m Elect Director Christopher J. Williams For For Management 1n Elect Director Linda S. Wolf For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila P. Burke For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For Against Management 1f Elect Director Len J. Lauer For Against Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For Against Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For Against Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For Against Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For Against Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For Withhold 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 For Management 1.8 Elect Director Morris 'Mo' Siegel For Withhold Management 1.9 Elect Director Jonathan Sokoloff For Withhold Management 1.10 Elect Director Ralph Sorenson For Withhold Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Against 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 Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For Against Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For Against Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Henry E. Lentz For For Management 1.3 Elect Director William G. Lowrie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For Withhold Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For Withhold Management 1.2 Elect Director Marc D. Schorr For Withhold Management 1.3 Elect Director J. Edward (Ted) Virtue For For Management 1.4 Elect Director Elaine P. Wynn For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Kazuo Okada For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director D. Boone Wayson For Withhold Management 1.4 Elect Director Stephen A. Wynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Fredric W. Corrigan For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Benjamin G.S. Fowke, III For For Management 1e Elect Director Albert F. Moreno For For Management 1f Elect Director Richard T. O'Brien For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # 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 For For Management Purchase Plan 11 Amend Omnibus Stock Plan For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Mauriello as Director For For Management 2 Elect Eugene M. McQuade as Director For Withhold Management 3 Elect Clayton S. Rose as Director For Withhold Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For Against Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Comprehensive Packaging Against Against Shareholder Recycling Strategy -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director John L. McGoldrick For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director R.D. Cash For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Roger B. Porter For For Management 1f Elect Director Stephen D. Quinn For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director L.E. Simmons For For Management 1i Elect Director Shelley Thomas Williams For For Management 1j Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder Broad Market Index Fund Mellon Capital Management Corp. =================== The Vantagepoint Broad Market Index Fund =================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Daniel B. Fitzpatrick For Withhold Management 1.3 Elect Director Wellington D. Jones III For For Management 1.4 Elect Director Najeeb A. Khan For For Management 1.5 Elect Director Christopher J. Murphy IV For For Management -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For Against Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Mansour Salame For For Management 1.4 Elect Director Eric Salzman For For Management 1.5 Elect Director Vikram Verma 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 -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For Withhold Management 1.2 Elect Director John P. Puerner For Withhold Management 1.3 Elect Director Nicole G. Small For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Reduce Authorized Class A Common Stock For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # 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 lrvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Michael R. Boyce For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert L. Danielson For For Management 1.2 Elect Director David L. Kolb For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Hubert L. Harris, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U305 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Ronald M. Cresswell For Withhold Management 1.3 Elect Director Alan L. Rubino For Withhold Management 1.4 Elect Director Nelson M. Sims For Withhold Management 1.5 Elect Director Dominick C. Colangelo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For Withhold Management 1.2 Elect Director Vernon E. Altman For Withhold Management 1.3 Elect Director Richard J. Bastiani For Withhold Management 1.4 Elect Director Michael D. Casey For Withhold Management 1.5 Elect Director Henk J. Evenhuis For Withhold Management 1.6 Elect Director Prithipal Singh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For Against Management 1b Elect Director Michael E. Greenlees For Against Management 1c Elect Director Kevin S. Huvane For Against Management 1d Elect Director Michael S. Jeffries For Against Management 1e Elect Director John W. Kessler For Against Management 1f Elect Director Craig R. Stapleton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 1.3 Elect Director William W. Steele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chris van Ingen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For Withhold Management 1.2 Elect Director James A. Buzzard For Withhold Management 1.3 Elect Director Kathleen S. Dvorak For Withhold Management 1.4 Elect Director G. Thomas Hargrove For Withhold Management 1.5 Elect Director Robert H. Jenkins For Withhold Management 1.6 Elect Director Robert J. Keller For Withhold Management 1.7 Elect Director Thomas Kroeger For Withhold Management 1.8 Elect Director Michael Norkus For Withhold Management 1.9 Elect Director E. Mark Rajkowski For Withhold Management 1.10 Elect Director Sheila G. Talton For Withhold Management 1.11 Elect Director Norman H. Wesley For Withhold Management 1.12 Elect Director Boris Elisman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director James C. McGroddy For For Management 1.4 Elect Director Harlan F. Seymour For For Management 1.5 Elect Director John M. Shay, Jr. For For Management 1.6 Elect Director John E. Stokely For For Management 1.7 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peder K. Jensen For Withhold Management 1.2 Elect Director John P. Kelley For Withhold Management 1.3 Elect Director Sandra Panem For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Michelson For For Management 1b Elect Director Ronald R. Taylor For For Management 1c Elect Director Andrew L. Turner For For Management 1d Elect Director Paul M. Bisaro For For Management 1e Elect Director Christopher W. Bodine For For Management 1f Elect Director Michael J. Feldman For For Management 1g Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Effect a Reverse For For Management Stock Split and Authorize the Board of Directors to File a Certificate of Amendment to the Company's Restated Certificate of Incorporation to Effect the Foregoing -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W308 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Clearman For For Management 1.2 Elect Director T. Patrick Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For For Management 1.3 Elect Director Robert J. Corti For Against Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For For Management 1.6 Elect Director Lucian Grainge For For Management 1.7 Elect Director Brian G. Kelly For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Robert J. Morgado For Against Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # 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, Jr. 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For 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 For 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2013 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Pileggi For For Management 1.2 Elect Director George C. Guynn For For Management 1.3 Elect Director Vernon J. Nagel For For Management 1.4 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For For Management 2 Elect Director Ann Die Hasselmo For For Management 3 Elect Director William J. Henderson For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For For Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For Against Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For Against Management 1l Elect Director Robert Sedgewick For Against Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 Garry W. Rogerson For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Terry Hudgens For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Scully For For Management 1b Elect Director Stephanie G. DiMarco For For Management 1c Elect Director David Peter F. Hess Jr. For For Management 1d Elect Director James D. Kirsner For Against Management 1e Elect Director Wendell G. Van Auken For For Management 1f Elect Director Christine S. Manfredi For For Management 1g Elect Director Asiff S. Hirji For Against Management 1h Elect Director Robert M. Tarkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dionisio For For Management 1.2 Elect Director Robert J. Lowe For For Management 1.3 Elect Director William P. Rutledge For Withhold Management 1.4 Elect Director Daniel R. Tishman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For Against Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Sean M. Healey For For Management 1d Elect Director Harold J. Meyerman For Against Management 1e Elect Director William J. Nutt For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Rita M. Rodriguez For For Management 1h Elect Director Patrick T. Ryan For Against Management 1i Elect Director Jide J. Zeitlin For Against Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor For For Management 1.2 Elect Director Frank Witney For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Gary S. Guthart For For Management 1.5 Elect Director Jami Dover Nachtsheim For For Management 1.6 Elect Director Robert H. Trice For For Management 1.7 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director Luiz F. Furlan For For Management 1.4 Elect Director George E. Minnich For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Gerald L. Shaheen For For Management 1.7 Elect Director Mallika Srinivasan For For Management 1.8 Elect Director Hendrikus Visser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Corvese For Withhold Management 1.2 Elect Director Timothy R. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For For Management 1.2 Elect Director John Mutch For For Management 1.3 Elect Director Jerry C. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Agree For Withhold Management 1.2 Elect Director Leon M. Schurgin For Withhold Management 1.3 Elect Director William S. Rubenfaer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Preferred and For For Management Common Stock 5 Approve Authority to the Board to For Against Management Increase or Decrease Authorized Shares -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For Withhold Management 1.2 Elect Director C. David Kikumoto For Withhold Management 1.3 Elect Director Carl H. McNair, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Davis, III For Against Management 1b Elect Director W. Douglas Ford For Against Management 1c Elect Director Evert Henkes For For Management 1d Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Clark For Withhold Management 1.2 Elect Director John Parry For Withhold Management 1.3 Elect Director William H. Simpson For Withhold Management 1.4 Elect Director Sam Chesnutt For Withhold Management 1.5 Elect Director Allison T. Clark For Withhold Management 1.6 Elect Director John J. Gioffre For Withhold Management 1.7 Elect Director George C. Prill For Withhold Management 1.8 Elect Director Nicholas J. Swenson For For Management 1.9 Elect Director Dennis A. Wicker For Withhold Management 1.10 Elect Director J. Bradley Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Against Management 1.2 Elect Director John S. Brinzo For Against Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For Against Management 1.7 Elect Director Ralph S. Michael, III For Against Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For Against Management 1.2 Elect Director F. Thomson Leighton For Against Management 1.3 Elect Director Paul Sagan For Against Management 1.4 Elect Director Naomi O. Seligman For Against Management 2 Approve Omnibus Stock Plan For For Management 3a Declassify the Board of Directors For For Management 3b Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 3c Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Marion C. Blakey For For Management 1.4 Elect Director Phyllis J. Campbell For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ned) J. Hayes, For For Management Jr. 1.2 Elect Director Anand Vadapalli For For Management 1.3 Elect Director Peter D. Ley For For Management 1.4 Elect Director John Niles Wanamaker For For Management 1.5 Elect Director David W. Karp For For Management 1.6 Elect Director Brian A. Ross For For Management 1.7 Elect Director Margaret L. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For Withhold Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Veronica G. H. Jordan For Withhold Management 1.2 Elect Director Thomas E. D'Ambra For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willam H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director James Roosevelt, Jr. For For Management 1.3 Elect Director Ron Zwanziger For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Harrison For For Management 1.2 Elect Director M.K. Saito For For Management 1.3 Elect Director E.K. Yeaman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Thomas R. DiBenedetto For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For Withhold Management 1.3 Elect Director John L. Atkins, III For Withhold Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For Withhold Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For Withhold Management 1.2 Elect Director Max Link For Withhold Management 1.3 Elect Director William R. Keller For Withhold Management 1.4 Elect Director Joseph A. Madri For Withhold Management 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Andreas Rummelt For Withhold Management 1.9 Elect Director Ann M. Veneman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For Withhold Management 1.2 Elect Director Joseph Lacob For Withhold Management 1.3 Elect Director C. Raymond Larkin, Jr. For Withhold Management 1.4 Elect Director George J. Morrow For Withhold Management 1.5 Elect Director David C. Nagel For Withhold Management 1.6 Elect Director Thomas M. Prescott For Withhold Management 1.7 Elect Director Greg J. Santora For Withhold Management 1.8 Elect Director Warren S. Thaler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES PLC. Ticker: ALKS Security ID: G01767105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Geraldine A. Henwood For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Location of Annual Meeting For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Bradley For For Management 1b Elect Director Karen Brenner For For Management 1c Elect Director Thomas S. Johnson For For Management 1d Elect Director James F. Will For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director John D. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn W. Dindo For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director George G. Goldfarb For For Management 1.5 Elect Director James S. Haines, Jr. For For Management 1.6 Elect Director Alan R. Hodnik For For Management 1.7 Elect Director James J. Hoolihan For For Management 1.8 Elect Director Madeleine W. Ludlow For For Management 1.9 Elect Director Douglas C. Neve For For Management 1.10 Elect Director Leonard C. Rodman For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Ticker: AFOP Security ID: 018680306 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Chang For Withhold Management 1.2 Elect Director Richard Black For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606301 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Bartos For For Management 1.2 Elect Director Aaron A. Bendikson For For Management 1.3 Elect Director Edward L. Samek For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce L. Fitzpatrick For For Management 1.2 Elect Director J. Pieter Sikkel For For Management 1.3 Elect Director John M. Hines For For Management 1.4 Elect Director Mark W. Kehaya For For Management 1.5 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For Withhold Management 1.2 Elect Director Darryl B. Hazel For Withhold Management 1.3 Elect Director David A. Perdue For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Buchan For For Management 1b Elect Director John W. Ivany For For Management 1c Elect Director Cameron A. Mingay For For Management 1d Elect Director Terry M. Palmer For For Management 1e Elect Director Carl A. Pescio For For Management 1f Elect Director A. Murray Sinclair For Withhold Management 1g Elect Director Robert G. Wardell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart L. Bascomb For For Management 1b Elect Director Paul M. Black For For Management 1c Elect Director Dennis H. Chookaszian For For Management 1d Elect Director Robert J. Cindrich For For Management 1e Elect Director Michael A. Klayko For For Management 1f Elect Director Anita V. Pramoda For For Management 1g Elect Director David D. Stevens For For Management 1h Elect Director Ralph H. 'Randy' Thurman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For Withhold Management 1.2 Elect Director Steven M. Paul For Withhold Management 1.3 Elect Director Kevin P. Starr For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director Angelo C. Brisimitzakis For For Management 1.3 Elect Director William J. Crowley, Jr. 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 Deborah M. Fretz For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director L. Patrick Hassey For For Management 1.9 Elect Director Joel Richards, III 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Report on Appalachian Mining Against For Shareholder Environmental and Health Hazard Reduction Efforts 7 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For Against Management 1f Elect Director Shane V. Robison For For Management 1g Elect Director John Shoemaker For Against Management 1h Elect Director Thomas H. Waechter For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K Heiden For Withhold Management 1.2 Elect Director Michael Narachi For Withhold Management 1.3 Elect Director Robert J. Perez For Withhold Management 1.4 Elect Director Lesley Russell For Withhold Management 1.5 Elect Director Gino Santini For Withhold Management 1.6 Elect Director Davey S. Scoon For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For Against Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For Against Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For Against Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Ashe For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Leonard Tow For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Proops For For Management 1.2 Elect Director William H. Schumann, III For For Management 1.3 Elect Director Paul C. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Linda J. Hall For For Management 1.3 Elect Director Ronald A. LaBorde For Withhold Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For Withhold Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For Withhold Management 1.7 Elect Director Steven H. Lipstein For Withhold Management 1.8 Elect Director Patrick T. Stokes For Withhold Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For For Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For For Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For Withhold Management 1.2 Elect Director Steven B. Hantler For Withhold Management 1.3 Elect Director John F. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Withhold Management 1.4 Elect Director Cydney C. Donnell For Withhold Management 1.5 Elect Director Edward Lowenthal For Withhold Management 1.6 Elect Director Oliver Luck For For Management 1.7 Elect Director Winston W. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hanson For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director David M. Sable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director John M. Matovina For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For Did Not Vote Management 1.2 Elect Director James E. Pozzi For Did Not Vote Management 1.3 Elect Director Frances A. For Did Not Vote Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For Did Not Vote Management 1.5 Elect Director William L. Moody, IV For Did Not Vote Management 1.6 Elect Director James D. Yarbrough For Did Not Vote Management 1.7 Elect Director Arthur O. Dummer For Did Not Vote Management 1.8 Elect Director Shelby M. Elliott For Did Not Vote Management 1.9 Elect Director Frank P. Williamson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric C. Andersen For Against Management 1.2 Elect Director Wallace E. Boston, Jr. For For Management 1.3 Elect Director J. Christopher Everett For Against Management 1.4 Elect Director Barbara G. Fast For Against 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 Westley Moore For For Management 1.8 Elect Director Timothy T. Weglicki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James J. Unger For For Management 1.3 Elect Director James C. Pontious For For Management 1.4 Elect Director J. Mike Laisure For For Management 1.5 Elect Director Harold First For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Hunter Gary For For Management 1.8 Elect Director SungHwan Cho For For Management 1.9 Elect Director Daniel A. Ninivaggi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL TRUST, INC. Ticker: ARCT Security ID: 02917L101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For Withhold Management 1.2 Elect Director Anthony R. Fabiano For Withhold Management 1.3 Elect Director John A. Gordon For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Don R. Kania For Withhold Management 1.6 Elect Director Ernest J. Moniz For Withhold Management 1.7 Elect Director Mark S. Thompson For Withhold Management 1.8 Elect Director Carl W. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For Withhold Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Lloyd E. Ross For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For Against Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For Against Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Paul J. Evanson For For Management 1e Elect Director Richard R. Grigg For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Jeffry E. Sterba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # 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 Against 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 Against 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 Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: THRM Security ID: 03070L300 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # 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 Against Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For Against Management 1c Elect Director Warren D. Knowlton For Against Management 1d Elect Director W. Walker Lewis For Against Management 1e Elect Director Siri S. Marshall For Against Management 1f Elect Director Jeffery Noddle For Against Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For Against Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For Against Management 1.5 Elect Director Edward E. Hagenlocker For Against Management 1.6 Elect Director Kathleen W. Hyle For For Management 1.7 Elect Director Michael J. Long For Against Management 1.8 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For Withhold Management 1.2 Elect Director Gordon R. Kanofsky For For Management 1.3 Elect Director J. William Richardson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Charles D. Klein For Withhold Management 1.3 Elect Director Steven W. Kohlhagen For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Withhold 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 Robert R. Morse For For Management 1.7 Elect Director John F. Osborne For For Management 1.8 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Susan R. Salka For For Management 1.6 Elect Director Andrew M. Stern For For Management 1.7 Elect Director Paul E. Weaver For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For Withhold Management 1.2 Elect Director Laurence E. Paul For Withhold Management 1.3 Elect Director Ernest G. Siddons For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For Against Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Andrew E. Lietz For Against Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For Withhold Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director Joey A. Jacobs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For Against Management 1.2 Elect Director Ronald Rosenzweig For Against Management 1.3 Elect Director Lewis Solomon For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Jerald G. Fishman For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director John C. Hodgson For For Management 1e Elect Director Yves-Andre Istel For For Management 1f Elect Director Neil Novich For Against Management 1g Elect Director F. Grant Saviers For Against Management 1h Elect Director Paul J. Severino For Against Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For For Management 1f Elect Director Michael T. Modic For For Management 1g Elect Director Fred B. Parks For For Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Gerst For Withhold Management 1.2 Elect Director Dale F. Eck For Withhold Management 1.3 Elect Director James G. Gould For Withhold Management 2 Require a Majority Vote for the None For Shareholder Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Gass For Against Management 1b Elect Director Daniel W. Yih For For Management 1c Elect Director Michael C. Plansky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For Against Management 1.3 Elect Director Kevin G. Keyes For For Management 1.4 Elect Director John H. Schaefer For For Management 2 Approve Management Externalization For For Management Proposal 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Hovsepian For For Management 1.2 Elect Director Michael C. Thurk For For Management 1.3 Elect Director Barbara V. Scherer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Richard Dalzell For Against Management 1.3 Elect Director Alberto Ibarguen For For Management 1.4 Elect Director Hugh F. Johnston For For Management 1.5 Elect Director Dawn G. Lepore For For Management 1.6 Elect Director Patricia Mitchell For For Management 1.7 Elect Director Fredric Reynolds For For Management 1.8 Elect Director James Stengel For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Against Management 2 Elect Director Chansoo Joung For Against Management 3 Elect Director William C. Montgomery For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Against Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For Against Management 1.4 Elect Director J. Landis Martin For Against Management 1.5 Elect Director Robert A. Miller For Against Management 1.6 Elect Director Kathleen M. Nelson For Against Management 1.7 Elect Director Michael A. Stein For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bryan K. Guderian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For Withhold Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For Withhold Management 1.2 Elect Director J. Michael Moore For Withhold Management 1.3 Elect Director Vincent K. Petrella For Withhold Management 1.4 Elect Director Jerry Sue Thornton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar Cesaratto For Against Management 2 Elect Director H.K. Desai For Against Management 3 Elect Director Paramesh Gopi For For Management 4 Elect Director Paul R. Gray For Against Management 5 Elect Director Fred Shlapak For Against Management 6 Elect Director Robert F. Sproull For For Management 7 Elect Director Arthur B. Stabenow For For Management 8 Ratify Auditors For For Management 9 Approve Qualified Employee Stock For For Management Purchase Plan 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For Withhold Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick DeBenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director William Hankowsky For For Management 1.5 Elect Director Wendell Holland For For Management 1.6 Elect Director Andrew Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # 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 -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Sean R. Creamer For For Management 1.3 Elect Director David W. Devonshire For For Management 1.4 Elect Director John A. Dimling For For Management 1.5 Elect Director Erica Farber For For Management 1.6 Elect Director Ronald G. Garriques For For Management 1.7 Elect Director Philip Guarascio For For Management 1.8 Elect Director William T. Kerr For For Management 1.9 Elect Director Larry E. Kittelberger For For Management 1.10 Elect Director Luis G. Nogales For For Management 1.11 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard Briskin For For Management 1b Elect Director John G. Danhakl For For Management 1c Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Sedgwick Browne For For Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Kathleen A. Nealon For For Management 1.4 Elect Director John H. Tonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athanase Lavidas For Withhold Management 1.2 Elect Director Massimo Radaelli For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Thomas K. Guba For Withhold Management 1.6 Elect Director Robert C. Hain For For Management 1.7 Elect Director John 'Jack' P. For Withhold Management Hollihan, III 1.8 Elect Director Stewart J. Paperin For Withhold Management 1.9 Elect Director Jordan Zimmerman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For For Management 1.2 Elect Director Michael D. Loberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwen A. Fyfe For For Management 1.2 Elect Director Liam T. Ratcliffe For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For Withhold Management 1.2 Elect Director Philip K. Asherman For Withhold Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For Withhold Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. (Fran) 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Bax For For Management 1b Elect Director Frank E. English, Jr. For For Management 1c Elect Director J. Patrick Gallagher, For For Management Jr. 1d Elect Director Elbert O. Hand For For Management 1e Elect Director David S. Johnson For For Management 1f Elect Director Kay W. McCurdy For For Management 1g Elect Director Norman L. Rosenthal For For Management 1h Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For Withhold Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Willem P. Roelandts For Withhold Management 1.7 Elect Director Juergen Rottler For For Management 1.8 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Michael S. Kearney For For Management 1.3 Elect Director Philip F. Maritz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For Withhold Management 1.2 Elect Director Randy L. Pearce For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For Withhold Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Thomas E. Callahan For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director Kamal Jafarnia For For Management 1.6 Elect Director Douglas A. Kessler For For Management 1.7 Elect Director W. Michael Murphy For For Management 1.8 Elect Director Alan L. Tallis For For Management 1.9 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director Janice J. Teal For For Management 1.4 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Bucknall For Withhold Management 1.2 Elect Director Peter O'Flinn For For Management 1.3 Elect Director Ronald Pressman For Withhold Management 1.4 Elect Director Gordon Ireland For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Karen T. van Lith For For Management 1.11 Elect Director John (Jay) B. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director Jeffrey I. Friedman For Withhold Management 1.3 Elect Director Michael E. Gibbons For Withhold Management 1.4 Elect Director Mark L. Milstein For Withhold Management 1.5 Elect Director James J. Sanfilippo For Withhold Management 1.6 Elect Director James A. Schoff For Withhold Management 1.7 Elect Director Richard T. Schwarz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect Francisco L. Borges as Director For Withhold Management 1.3 Elect G. Lawrence Buhl as Director For Withhold Management 1.4 Elect Stephen A. Cozen as Director For For Management 1.5 Elect Dominic J. Frederico as Director For For Management 1.6 Elect Bonnie L. Howard as Director For For Management 1.7 Elect Patrick W. Kenny as Director For For Management 1.8 Elect Simon W. Leathes as Director For For Management 1.9 Elect Robin Monro-Davies as Director For For Management 1.10 Elect Michael T. O'Kane as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For Withhold Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For Withhold Management 1.2 Elect Director W. Norman Smith For Withhold Management 1.3 Elect Director William B. Sansom For Withhold Management 1.4 Elect Director Benjamin G. Brock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For For Management 1.2 Elect Director Peter Fellner For Withhold Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Timothy Haines For Withhold Management 1.6 Elect Director Harren Jhoti For For Management 1.7 Elect Director Ismail Kola For For Management 1.8 Elect Director Walter J. Lack For Withhold Management 1.9 Elect Director James S.J. Manuso For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Chrin For Withhold Management 1.2 Elect Director John J. Corrado For For Management 1.3 Elect Director Brian M. Leeney For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 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 Withhold Management 1.7 Elect Director Frederick McCorkle For Withhold Management 1.8 Elect Director Duncan J. McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For Against Management 1.4 Elect Director Papken Der Torossian For Against Management 1.5 Elect Director Jack L. Saltich For Against Management 1.6 Elect Director Charles Carinalli For Against Management 1.7 Elect Director Edward Ross For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Scalise For For Management 1.2 Elect Director Mark B. Segall For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666203 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666203 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For Against Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Stacy J. Smith For Against Management 1i Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Bo I. Andersson For Withhold Management 1.3 Elect Director Wolfgang Ziebart For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark 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 Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For Against Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For Against Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For Against Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For Against Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For Against Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Mazzo For Withhold Management 1.2 Elect Director Craig A. Wheeler For Withhold Management 1.3 Elect Director Scott M. Whitcup For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For Against Management 1.2 Elect Director Anthony K. Anderson For For Management 1.3 Elect Director Rolf L. Borjesson For For Management 1.4 Elect Director John T. Cardis For For Management 1.5 Elect Director David E. I. Pyott For Against Management 1.6 Elect Director Dean A. Scarborough For For Management 1.7 Elect Director Patrick T. Siewert For For Management 1.8 Elect Director Julia A. Stewart For Against Management 1.9 Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Garabedian For For Management 1.2 Elect Director William Goolsbee For Withhold Management 1.3 Elect Director Gil Price For Withhold Management 1.4 Elect Director Hans Wigzell For For Management 2 Change State of Incorporation [ Oregon For For Management to Delaware ] 3 Change Company Name For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Clifford H. Higgerson For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Michael A. Pangia 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 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rick R. Holley For For Management 1e Elect Director John F. Kelly For For Management 1f Elect Director Rebecca A. Klein For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Marc F. Racicot For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For Withhold Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Maria Elena Lagomasino For Withhold Management 1.6 Elect Director Sheri S. McCoy For For Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichi Aoki For For Management 1.2 Elect Director John S. Gilbertson For For Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Joseph Stach For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For Withhold Management 1.2 Elect Director Stephen R. Handis For Withhold Management 1.3 Elect Director William C. Jennings For For Management 1.4 Elect Director Joseph P. Keithley For For Management 1.5 Elect Director Patrick H. Nettles For For Management 1.6 Elect Director Mary G. Puma For For Management 1.7 Elect Director H. Brian Thompson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Michael H. McGarry For For Management 1.9 Elect Director Mark L. Noetzel For For Management 1.10 Elect Director Robert Ripp For For Management 1.11 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For Withhold Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Dingus For For Management 1.2 Elect Director Dana L. Perry For For Management 1.3 Elect Director Daniel E. Berce For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For Withhold Management 1.2 Elect Director Thomas J. Fischer For Withhold Management 1.3 Elect Director Gale E. Klappa For Withhold Management 1.4 Elect Director Gail A. Lione For Withhold Management 1.5 Elect Director Richard A. Meeusen For Withhold Management 1.6 Elect Director Andrew J. Policano For Withhold Management 1.7 Elect Director Steven J. Smith For Withhold Management 1.8 Elect Director Todd J. Teske For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Withhold Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew McKenna For For Management 1.2 Elect Director David Robbins For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3.1 Elect Director Dennis L. Brand For Withhold Management 3.2 Elect Director C. L. Craig, Jr. For Withhold Management 3.3 Elect Director William H. Crawford For Withhold Management 3.4 Elect Director James R. Daniel For Withhold Management 3.5 Elect Director F. Ford Drummond For Withhold Management 3.6 Elect Director K. Gordon Greer For Withhold Management 3.7 Elect Director Donald B. Halverstadt For Withhold Management 3.8 Elect Director William O. Johnstone For Withhold Management 3.9 Elect Director Dave R. Lopez For For Management 3.10 Elect Director J. Ralph McCalmont For Withhold Management 3.11 Elect Director Tom H. McCasland, III For Withhold Management 3.12 Elect Director Ronald J. Norick For Withhold Management 3.13 Elect Director Paul B. Odom, Jr. For Withhold Management 3.14 Elect Director David E. Ragland For Withhold Management 3.15 Elect Director David E. Rainbolt For Withhold Management 3.16 Elect Director H. E. Rainbolt For Withhold Management 3.17 Elect Director Michael S. Samis For For Management 3.18 Elect Director Michael K. Wallace For Withhold Management 3.19 Elect Director G. Rainey Williams, Jr. For Withhold Management 4.1 Elect Director William H. Crawford For Withhold Management 4.2 Elect Director K. Gordon Greer For Withhold Management 4.3 Elect Director Donald B. Halverstadt For Withhold Management 4.4 Elect Director William O. Johnstone For Withhold Management 4.5 Elect Director Dave R. Lopez For Withhold Management 4.6 Elect Director David E. Rainbolt For Withhold Management 4.7 Elect Director Michael S. Samis For Withhold Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director Grace Clark For For Management 1.3 Elect Director Larry G. Kirk For For Management 1.4 Elect Director Guy W. Mitchell, III For For Management 1.5 Elect Director Aubrey B. Patterson For For Management 1.6 Elect Director James D. Rollins, III For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For Withhold Management 1.2 Elect Director Mark C. Herr For Withhold Management 1.3 Elect Director J. Gus Swoboda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For Withhold Management 1.2 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Francis J. Kramer For For Management 1.3 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For Withhold Management 1.2 Elect Director Robert F. Fulton For For Management 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation of For For Management BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # 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 Withhold Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director James A. Faulkner For For Management 1.7 Elect Director I. Patricia Henry For For Management 1.8 Elect Director John P. Howe, III For Withhold Management 1.9 Elect Director Eric C. Kendrick For For Management 1.10 Elect Director Kelly S. King For For Management 1.11 Elect Director Louis B. Lynn For For Management 1.12 Elect Director Edward C. Milligan For For Management 1.13 Elect Director Charles A. Patton For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Tollie W. Rich, Jr. For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Edwin H. Welch For Withhold Management 1.19 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For Withhold Management 1.2 Elect Director Amin J. Khoury For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For Against Management 1g Elect Director Larry T. Solari For Against Management 1h Elect Director Stephen P. Zelnak, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management 5 Amendment of the Protective Amendment For For Management 6 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Cynthia Cohen For Withhold Management 1.4 Elect Director Corrado Federico For Withhold Management 1.5 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For Against Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For Against Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For Against Management 1.12 Elect Director Willard J. Overlock, Jr. For Against Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For Against Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For Withhold Management 1.2 Elect Director Lance C. Balk For Withhold Management 1.3 Elect Director Judy L. Brown For Withhold Management 1.4 Elect Director Bryan C. Cressey For Withhold Management 1.5 Elect Director Glenn Kalnasy For Withhold Management 1.6 Elect Director George Minnich For Withhold Management 1.7 Elect Director John M. Monter For Withhold Management 1.8 Elect Director John S. Stroup For Withhold Management 1.9 Elect Director Dean Yoost For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For Withhold Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For Withhold Management 1.4 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Haffner For For Management 1.2 Elect Director Holly A. Van Deursen For For Management 1.3 Elect Director David T. Szczupak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For Withhold Management 1.2 Elect Director Gayla J. Delly 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 David W. Scheible For Withhold Management 1.6 Elect Director Bernee D.L. Strom For Withhold Management 1.7 Elect Director Clay C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Boehne For Withhold Management 1.2 Elect Director Karen Dougherty Buchholz For For Management 1.3 Elect Director Donald F. Gayhardt, Jr. For For Management 1.4 Elect Director Roy D. Yates For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 1.13 Elect Director Meryl B. Witmer For For Management 2 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For For Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # 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 -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For Withhold Management 1.2 Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director Peter J. Hayes For Withhold 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 Withhold Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For For Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # 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 William L. Johnson For For Management 1.5 Elect Director James P. Mastrian For For Management 1.6 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Withhold Management 1.2 Elect Director Albert J. Hillman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Pignatelli For Against Management 1.2 Elect Director Alexander K. Arrow For Against Management 1.3 Elect Director Norman J. Nemoy For Against Management 1.4 Elect Director Gregory E. Lichtwardt For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Withhold Management 1.8 Elect Director William D. Young For Withhold Management 1.9 Elect Director Kenneth M. Bate For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director Barbara R. Cambon For For Management 1.4 Elect Director Edward A. Dennis For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Gary A. Kreitzer For For Management 1.7 Elect Director Theodore D. Roth For For Management 1.8 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSANTE PHARMACEUTICALS, INC. Ticker: BPAX Security ID: 09065V302 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Advisory Vote on Golden Parachutes For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For For Management 1.2 Elect Director Charlotte W. Collins For Withhold Management 1.3 Elect Director Samuel P. Frieder For Withhold Management 1.4 Elect Director Myron Z. Holubiak For Withhold Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For Withhold Management 1.8 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOTA PHARMACEUTICALS INC. Ticker: BOTA Security ID: 629519109 Meeting Date: OCT 22, 2012 Meeting Type: Proxy Contest Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Increase Authorized Common Stock For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Increase Authorized Common Stock Against Did Not Vote Management 2 Change Company Name Against Did Not Vote Management 3 Approve Reverse Stock Split Against Did Not Vote Management 4 Issue Shares in Connection with Against Did Not Vote Management Acquisition 5 Advisory Vote on Golden Parachutes Against Did Not Vote Management 6 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold 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 Withhold 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 Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For Withhold Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director Sarah E. Nash For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Dennis D. Dammerman For Against Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director David H. Komansky For Against Management 1g Elect Director James E. Rohr For For Management 1h Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director Henry N. Nassau For For Management 1.6 Elect Director Joshua A. Polan For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For Withhold Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director Andrew C. Clarke For Withhold Management 1.4 Elect Director Joshua L. Collins For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director Thomas J. Fruechtel For For Management 1.7 Elect Director E. Daniel James For Withhold Management 1.8 Elect Director Harold E. Layman For For Management 1.9 Elect Director David A. Willmott For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance G. Dunn For For Management 1.2 Elect Director Steven W. Hooper For Withhold Management 1.3 Elect Director David H. S. Chung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 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 John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Corbin For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director Mary Kay Haben For For Management 4 Elect Director Cheryl L. Krueger For For Management 5 Elect Director G. Robert Lucas For For Management 6 Elect Director Eileen A. Mallesch For For Management 7 Elect Director Paul S. Williams For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For Withhold Management 1.2 Elect Director Alan S. Armstrong For For Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Joseph W. Craft, III For Withhold Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For Withhold Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director Douglas D. Hawthorne For For Management 1.12 Elect Director E. Carey Joullian, IV For For Management 1.13 Elect Director George B. Kaiser For Withhold Management 1.14 Elect Director Robert J. LaFortune For For Management 1.15 Elect Director Stanley A. Lybarger For For Management 1.16 Elect Director Steven J. Malcolm For Withhold Management 1.17 Elect Director E.C. Richards For For Management 1.18 Elect Director John Richels For For Management 1.19 Elect Director Michael C. Turpen For For Management 1.20 Elect Director R. A. Walker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jere A. Drummond For For Management 2 Elect Director John R. McKernan, Jr. For For Management 3 Elect Director Ernest J. Novak, Jr. For For Management 4 Elect Director James R. Verrier For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Clayton G. Deutsch For For Management 1.3 Elect Director Allen L. Sinai For For Management 1.4 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird Budinger For Against Management 1.2 Elect Director Carol B. Einiger For Against Management 1.3 Elect Director Jacob A. Frenkel For Against Management 1.4 Elect Director Joel I. Klein For For Management 1.5 Elect Director Douglas T. Linde For Against Management 1.6 Elect Director Matthew J. Lustig For Against Management 1.7 Elect Director Alan J. Patricof For Against Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For Against Management 1.10 Elect Director David A. Twardock For Against Management 1.11 Elect Director Mortimer B. Zuckerman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For Withhold 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 Wyche Fowler For Withhold Management 1.5 Elect Director Michael J. Joyce For Withhold Management 1.6 Elect Director Charles P. Pizzi For Withhold Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Humphrey For Withhold Management 1.2 Elect Director Robert J. O'Toole For Withhold Management 1.3 Elect Director Charles I. Story For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Michael J. Dixon For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director Jon L. Luther For For Management 1.6 Elect Director John W. Mims For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Rosendo G. Parra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For Withhold 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 Withhold Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For Withhold Management 1.10 Elect Director Bruce H. Stover For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Thomas J. Perna For For Management 1h Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato DiPentima For For Management 1.4 Elect Director Alan Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director David L. House For For Management 1.7 Elect Director Glenn C. Jones For For Management 1.8 Elect Director L. William Krause For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackie M. Clegg For For Management 1.2 Elect Director Randal A. Nardone For For Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # 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 Kirk P. Pond For For Management 1.6 Elect Director Stephen S. Schwartz For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 1.9 Elect Director Ellen M. Zane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637209 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- BRT REALTY TRUST Ticker: BRT Security ID: 055645303 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Gould For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Israel Rosenzweig For For Management 1.4 Elect Director Jeffrey Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolf-Dieter Emmerich For Withhold Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For For Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Roger J. Wood For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn B. McKee For For Management 1.2 Elect Director Wendell F. Holland For Withhold Management 1.3 Elect Director David E. Lees For Withhold Management 1.4 Elect Director Frederick C. Peters, II For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For Withhold Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For Withhold Management 1.3 Elect Director James M. Damian For Withhold Management 1.4 Elect Director Dale M. Applequist For Withhold Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For Withhold Management 1.7 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For Against Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For Against Management 1b Elect Director Mary J. Steele Guilfoile For For Management 1c Elect Director Jodee A. Kozlak For For Management 1d Elect Director ReBecca Koenig Roloff For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jens Alder For For Management 2 Elect Director Raymond J. Bromark For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Rohit Kapoor For For Management 5 Elect Director Kay Koplovitz For For Management 6 Elect Director Christopher B. Lofgren For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Richard Sulpizio For For Management 9 Elect Director Laura S. Unger For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Elect Director Renato (Ron) Zambonini For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Outside Director Stock Awards For For Management in Lieu of Cash -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Roderick C.G. MacLeod For For Management 1.3 Elect Director Sue H. Rataj For For Management 1.4 Elect Director Ronaldo H. Schmitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For Withhold Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director Edward J. Mooney For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For Against Management 1b Elect Director W. Matt Ralls For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For For Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # 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 Michael Burdiek For For Management 1.4 Elect Director Richard Gold For For Management 1.5 Elect Director A.J. 'Bert' Moyer For For Management 1.6 Elect Director Thomas Pardun For For Management 1.7 Elect Director Larry Wolfe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Rich Alexander For For Management 1.2 Elect Director Louis S. Massimo For For Management 1.3 Elect Director Julie S. Roberts For For Management 1.4 Elect Director Donald C. Templin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Guiles For Withhold Management 1.2 Elect Director Bonnie G. Hill For Withhold Management 1.3 Elect Director Thomas M. Krummel For Withhold Management 1.4 Elect Director Richard P. Magnuson For For Management 1.5 Elect Director Linda R. Meier For Withhold Management 1.6 Elect Director Peter C. Nelson For For Management 1.7 Elect Director Lester A. Snow For For Management 1.8 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For Withhold Management 1.3 Elect Director Samuel H. Armacost For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For Withhold Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Culhane For Withhold Management 1.2 Elect Director David B. Pratt For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For Against Management 1.2 Elect Director John C. Wallace For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For Withhold 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 Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.8 Elect Director Denise M. O'Leary For Withhold Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For Against Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For Against Management 1.4 Elect Director Ilan Kaufthal For Against Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director John R. Miller For Against Management 1.8 Elect Director Peter G. Tombros For For Management 1.9 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Hackett For For Management 1.2 Elect Director Michael E. Patrick For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 1.4 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # 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 Oscar A. Keller, III For For 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 -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For Withhold Management 1.3 Elect Director William G. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve New Management Agreement For For Management 4 Amend Bylaws For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director C. William Hosler For For Management 1.3 Elect Director James J. Pieczynski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director James G. Morris For For Management 1.3 Elect Director Jeffrey R. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Bernard For For Management 1.2 Elect Director Jack Biegler For Withhold Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Andrew F. Jacobs For For Management 1.5 Elect Director Gary Keiser For Withhold Management 1.6 Elect Director Christopher W. Mahowald For For Management 1.7 Elect Director Michael G. O'Neil For For Management 1.8 Elect Director Mark S. Whiting For Withhold Management 2a Advisory Vote on Compensation For Against Management Philosophy 2b Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Simon For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For Withhold 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 Withhold Management 1.7 Elect Director Eliot G. Protsch For For Management 1.8 Elect Director Holly A. Van Deursen For Withhold Management 1.9 Elect Director Darrell J. Wilk For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For Withhold Management 1.2 Elect Director William J. Nassetta For For Management 1.3 Elect Director Alice M. Starr For Withhold Management 1.4 Elect Director Steven M. Wiltse For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director David W. Devonshire For Against Management 1.4 Elect Director Patrick W. Gross For Against Management 1.5 Elect Director Gregory L. Jackson For Against Management 1.6 Elect Director Thomas B. Lally For Against Management 1.7 Elect Director Ronald D. McCray For For Management 1.8 Elect Director Scott W. Steffey For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Student Loan Repayments Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Francis For For Management 1b Elect Director Robert F. Friel For Against Management 1c Elect Director Gregory T. Lucier For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For Against Management 1b Elect Director Robin S. Callahan For Against Management 1c Elect Director David A. Roberts For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Mitchell D. Steenrod For For Management 1.4 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Articles of Incorporation to For For Management Update and Modify Certain Provisions Related to Indemnification -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # 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 Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For Against Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of For Against Management Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 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 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Approve Remuneration of Executive For For Management Directors 17 Authorize Issue of Equity with For For Management Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights 19 Authorize Shares for Market Purchase For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For Withhold Management 1.6 Elect Director Roger A. Ramsey For Withhold Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vanessa J. Castagna For For Management 1b Elect Director William J. Montgoris For For Management 1c Elect Director David Pulver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For Withhold Management 1.2 Elect Director Chris C. Casciato For Withhold Management 1.3 Elect Director Michael J. Connolly For Withhold Management 1.4 Elect Director Henry H. Hewitt For Withhold Management 1.5 Elect Director J. LaMont Keen For For Management 1.6 Elect Director James B. Lockhart, III For For Management 1.7 Elect Director Patricia L. Moss For For Management 1.8 Elect Director Ryan R. Patrick For For Management 1.9 Elect Director Thomas M. Wells For For Management 1.10 Elect Director Terry E. Zink For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Haynie For Withhold Management 1.2 Elect Director William C. Kimball For Withhold Management 1.3 Elect Director Richard A. Wilkey For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For For Management 1.7 Elect Director George T. Porter, Jr. For For Management 1.8 Elect Director Mitchell S. Presser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CCT Security ID: 148887102 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For Withhold Management 1.3 Elect Director Steven Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director David R. Goode For For Management 1.5 Elect Director Jesse J. Greene, Jr. For For Management 1.6 Elect Director Jon M. Huntsman, 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Prohibit Sales to the Government of Against Against Shareholder Sudan -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 1.4 Elect Director Kathleen M. Nelson For For Management 1.5 Elect Director Winston W. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For Withhold Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director Jane J. Su For Withhold Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Laura D. Tyson For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Michael H. Magusiak For For Management 1.4 Elect Director Tim T. Morris For Withhold Management 1.5 Elect Director Louis P. Neeb For For Management 1.6 Elect Director Cynthia Pharr Lee For Withhold Management 1.7 Elect Director Bruce M. Swenson For For Management 1.8 Elect Director Walter Tyree For Withhold Management 1.9 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For Against Management 1.3 Elect Director Paul G. Kirk, Jr. For Against Management 1.4 Elect Director Everett B. Miller, III For Against Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay V. Ihlenfeld For For Management 1b Elect Director Mark C. Rohr For For Management 1c Elect Director Farah M. Walters For Against Management 1d Elect Director Edward G. Galante For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Richard Barker For Withhold Management 1.3 Elect Director Michael D. Casey For Withhold Management 1.4 Elect Director Carrie S. Cox For Withhold Management 1.5 Elect Director Rodman L. Drake For Withhold Management 1.6 Elect Director Michael A. Friedman For Withhold Management 1.7 Elect Director Gilla Kaplan For Withhold Management 1.8 Elect Director James J. Loughlin For Withhold Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934602 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For Withhold Management 1.2 Elect Director Mary O. Mundinger For Withhold Management 1.3 Elect Director Jack W. Singer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Ratify Auditors For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For Withhold Management 1.2 Elect Director Anthony S. Marucci For Withhold Management 1.3 Elect Director Herbert J. Conrad For Withhold Management 1.4 Elect Director George O. Elston For Withhold Management 1.5 Elect Director Harry H. Penner, Jr. For Withhold Management 1.6 Elect Director Timothy M. Shannon For Withhold Management 1.7 Elect Director Karen L. Shoos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orlando Ayala For Withhold Management 1.2 Elect Director Pamela A. Joseph For Withhold Management 1.3 Elect Director Tommy G. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director David M. McClanahan For For Management 1e Elect Director Susan O. Rheney For For Management 1f Elect Director R. A. Walker For For Management 1g Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J. Aguirre For Withhold Management 1.2 Elect Director James F. Burr For For Management 1.3 Elect Director Christine H. H. Camp For Withhold Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For Withhold Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3.1 Elect Director Jarl Berntzen For Withhold Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gutshall For Against Management 1.2 Elect Director Cristina H. Kepner For Against Management 1.3 Elect Director David H. Persing For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence M. Corash For Withhold Management 1.2 Elect Director Gail Schulze For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For Withhold 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 Withhold Management 1.6 Elect Director Louis Silver For Withhold Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For Withhold Management 2b Elect Director Stephen J. Hagge For Withhold Management 2c Elect Director Edward A. Schmitt For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Report on Political Contributions Against Against Shareholder 8 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Palmer For For Management 1.2 Elect Director Daryl D. Pomranke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Anne M. Butler For For Management 1.4 Elect Director George R. Cattermole For For Management 1.5 Elect Director 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For Withhold Management 1.3 Elect Director Stephen D. Chubb For Withhold Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For Withhold 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 Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For Withhold Management 1.2 Elect Director Stephen N. David For For Management 1.3 Elect Director R. Keith Elliott For For Management 1.4 Elect Director Marc T. Giles For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Withhold Management 1.6 Elect Director Andrea R. Lindell For Withhold 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 Withhold Management 1.10 Elect Director Frank E. Wood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For Withhold Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James R. Fitterling For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director James B. Meyer For For Management 1.8 Elect Director Terence F. Moore For Withhold Management 1.9 Elect Director David B. Ramaker For For Management 1.10 Elect Director Grace O. Shearer For Withhold Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For Withhold Management 1.2 Elect Director David B. Kilpatrick For Withhold Management 1.3 Elect Director G. Andrea Botta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Merrill A. ('Pete') For Against Management Miller, Jr. 1c Elect Director Thomas L. Ryan For For Management 1d Elect Director Vincent J. Intrieri For For Management 1e Elect Director Frederic M. Poses For For Management 1f Elect Director Archie W. Dunham For For Management 1g Elect Director R. Brad Martin For Against Management 1h Elect Director Louis A. Raspino For For Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against Against Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Adkins For Withhold Management 1.2 Elect Director Richard Bernstein For Withhold Management 1.3 Elect Director Paul L. Maddock, Jr. For Withhold Management 1.4 Elect Director Michael P. McMasters For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verna K. Gibson For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Janice L. Fields For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For Withhold Management 1.2 Elect Director Carol R. Kaufman For Withhold Management 1.3 Elect Director Roberta Lipson For Withhold Management 1.4 Elect Director Kenneth A. Nilsson For Withhold Management 1.5 Elect Director Julius Y. Oestreicher For Withhold Management 1.6 Elect Director Lawrence Pemble For Withhold Management 1.7 Elect Director Elyse Beth Silverberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For Withhold Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Clare M. Hasler-Lewis For For Management 1.4 Elect Director Edward F. Lonergan For For Management 1.5 Elect Director Jeffrey N. Simmons For Withhold Management 1.6 Elect Director Steven P. Stanbrook For Withhold Management 1.7 Elect Director Ronald V. Waters III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director John P. Tague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Report on Water/Energy Efficient None Against Shareholder Showerheads -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For Withhold Management 1.2 Elect Director Anne L. Jones For Withhold Management 1.3 Elect Director David A. Levin For Withhold Management 1.4 Elect Director William F. Sharpe, III For Withhold Management 1.5 Elect Director Paul L. Snyder For For Management 1.6 Elect Director Patricia A. Stensrud For For Management 1.7 Elect Director LuAnn Via For For Management 1.8 Elect Director Lisa W. Wardell For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.2 Elect Director Richard L. Duchossois For Withhold Management 1.3 Elect Director James F. McDonald For Withhold Management 1.4 Elect Director R. Alex Rankin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Heitz For Withhold Management 1.2 Elect Director James C. Spira For Withhold Management 1.3 Elect Director Bobby G. Stevenson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIFC CORP. Ticker: CIFC Security ID: 12547R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For Withhold Management 1.2 Elect Director Samuel P. Bartlett For For Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director Jason Epstein For For Management 1.5 Elect Director Peter Gleysteen For For Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For For Management 1.8 Elect Director Robert B. Machinist For For Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillip R. Cox For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director John F. Cassidy For For Management 1d Elect Director Jakki L. Haussler For For Management 1e Elect Director Craig F. Maier For For Management 1f Elect Director Alan R. Schriber For For Management 1g Elect Director Lynn A. Wentworth For For Management 1h Elect Director John M. Zrno For For Management 1i Elect Director Theodore H. Torbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Gretchen W. Price For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 1.15 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Peter M. Wilver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For Withhold Management 1.2 Elect Director Timothy R. Dehne For Withhold Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For Withhold Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Michael J. Embler For For Management 1c Elect Director William M. Freeman For Against Management 1d Elect Director David M. Moffett For For Management 1e Elect Director R. Brad Oates For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Gerald Rosenfeld For For Management 1h Elect Director John R. Ryan For Against Management 1i Elect Director Seymour Sternberg For Against Management 1j Elect Director Peter J. Tobin For For Management 1k Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For Against Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For Against Management 1i Elect Director Diana L. Taylor For Against Management 1j Elect Director William S. Thompson, Jr. For Against Management 1k Elect Director Ernesto Zedillo Ponce For Against Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420307 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For Against Management 1b Elect Director Stephen M. Dow For Against Management 1c Elect Director Godfrey R. Sullivan For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fairchilds For For Management 1.2 Elect Director William H. File, III For Withhold Management 1.3 Elect Director Tracy W. Hylton, II For For Management 1.4 Elect Director C. Dallas Kayser For Withhold Management 1.5 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For Against Management 1.2 Elect Director Bruce Rosenblum For Against Management 1.3 Elect Director Peter M. Thomas For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 1.5 Elect Director Russell Goldsmith For For Management 1.6 Elect Director Ronald L. Olson For For Management 1.7 Elect Director Robert H. Tuttle For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Burgstahler For For Management 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Christopher L. Conway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clayton W. Williams, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. DeVillars For For Management 1.2 Elect Director Daniel J. McCarthy For For Management 1.3 Elect Director Andrea Robertson For For Management 1.4 Elect Director James M. Rutledge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair E. Hendrix For For Management 1.2 Elect Director Douglas L. Jacobs For Withhold Management 1.3 Elect Director Daniel G. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For For Management 1b Elect Director William D. Larsson For For Management 1c Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 ElectDirector Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Eliminate Cumulative For For Management Voting and Declassify the Board 5 Eliminate Cumulative Voting For For Management 6 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph A. Carrabba For For Management 1b Elect Director Susan M. Cunningham For For Management 1c Elect Director Barry J. Eldridge For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Susan M. Green For For Management 1f Elect Director Janice K. Henry For For Management 1g Elect Director James F. Kirsch For For Management 1h Elect Director Francis R. McAllister For For Management 1i Elect Director Richard K. Riederer For For Management 1j Elect Director Timothy W. Sullivan For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director William D. Harvey 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 Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For Withhold Management 1.2 Elect Director Jose O. Montemayor For Withhold Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For Against Management 1i Elect Director John G. Turner For For Management 2 Amend Securities Transfer Restrictions For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Withhold 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 Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.5 Elect Director Orrin H. Ingram, II For Withhold Management 1.6 Elect Director Thomas H. Johnson For Withhold Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For Withhold Management 1.9 Elect Director Andrea L. Saia 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Dorgan For Withhold Management 1.2 Elect Director Pedro I. Mizutani For Withhold Management 1.3 Elect Director Dennis P. Wolf For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For Withhold Management 1.3 Elect Director Sebastian Edwards For Withhold Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For Withhold Management 1.7 Elect Director John H. Robinson For Withhold Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change State of Incorporation [from For For Management Idaho to Delaware] -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For Withhold 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 For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management 1.3 Elect Director Robert J. Willett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Breakiron-Evans For For Management 1b Elect Director John E. Klein For For Management 1c Elect Director Lakshmi Narayanan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan M. James For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Garry W. Rogerson For For Management 1.6 Elect Director Lawrence Tomlinson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Donahue For Withhold Management 1.2 Elect Director Steven J. Bilodeau For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Ronald B. Woodard For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068202 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For Against Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For Against Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For Against Management 1h Elect Director Delano E. Lewis For Against Management 1i Elect Director J. Pedro Reinhard For Against Management 1j Elect Director Stephen I. Sadove For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # 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 Against Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # 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 Withhold 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 Withhold Management 1.9 Elect Director Harold W. Ripps For Withhold Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For Against Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For Against Management 1.5 Elect Director Richard G. Lindner For Against Management 1.6 Elect Director Alfred A. Piergallini For Against Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 1.11 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For Withhold Management 1.2 Elect Director Benjamin F. Rassieur, For Withhold Management III 1.3 Elect Director Todd R. Schnuck For Withhold Management 1.4 Elect Director Andrew C. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Stock Plan For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For Withhold Management 1.2 Elect Director Richard B. Kelson For Withhold Management 1.3 Elect Director Rick J. Mills For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Morea For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: JUN 22, 2013 Meeting Type: Written Consent Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N. Zeytoonjian -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bolus For For Management 1.2 Elect Director Nicholas A. Dicerbo For For Management 1.3 Elect Director James A. Gabriel For For Management 1.4 Elect Director Edward S. Mucenski For For Management 1.5 Elect Director Brian R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For Against Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For Against Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For Withhold Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For Withhold Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Ford For Withhold Management 1.2 Elect Director Francis J. Malecha For For Management 1.3 Elect Director Paul S. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director J. Michael Lawrie For For Management 8 Elect Director Chong Sup Park For For Management 9 Elect Director Lawrence A. Zimmerman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson 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 Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price 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 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For Withhold Management 1.2 Elect Director Nancy E. Underwood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For Withhold Management 1.2 Elect Director Robert G. Paul For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director Michael J. Murray For For Management 1.4 Elect Director Edith R. Perez For For Management 1.5 Elect Director P. Cody Phipps For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director William J. Schroeder For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Increase in Size of Board For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # 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 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For Withhold Management 1.2 Elect Director Ray M. Poage For For Management 1.3 Elect Director A. Wellford Tabor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # 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 1.6 Elect Director Robert M. Pons For For Management 1.7 Elect Director Dilip Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Hunt For Withhold Management 1.2 Elect Director Arthur C. Reeds For For Management 1.3 Elect Director Eric W. Thornburg For For Management 1.4 Elect Director Judith E. Wallingford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Decrease in Size of Board For For Management 5 Alter Mandatory Retirement Policy for For For Management Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director Philip W. Baxter For Withhold Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For Withhold Management 1.5 Elect Director Raj K. Gupta For Withhold Management 1.6 Elect Director David C. Hardesty, Jr. For Withhold Management 1.7 Elect Director John T. Mills For Withhold Management 1.8 Elect Director William P. Powell For Withhold Management 1.9 Elect Director Joseph T. Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Thomas A. Gerke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy, III For For Management 1.8 Elect Director John F. Killian For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Sally H. Pinero For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For For Management 1.2 Elect Director I.T. Corley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For Withhold Management 1.3 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For For Management 2 Elect Director Brad Juneau For For Management 3 Elect Director B.A. Berilgen For For Management 4 Elect Director Jay D. Brehmer For For Management 5 Elect Director Charles M. Reimer For For Management 6 Elect Director Steven L. Schoonover For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For Withhold Management 1.3 Elect Director David L. Boren For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For Withhold Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For Withhold Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Steven M. Chapman For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director John F. Meier For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director John H. Shuey For For Management 1.8 Elect Director Richard L. Wambold For For Management 1.9 Elect Director Robert D. Welding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # 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 Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Chatham For For Management 2 Elect Director Douglas C. Curling For For Management 3 Elect Director John C. Dorman For For Management 4 Elect Director Paul F. Folino For For Management 5 Elect Director Anand K. Nallathambi For For Management 6 Elect Director Thomas C. O'Brien For For Management 7 Elect Director Jaynie Miller Studenmund For For Management 8 Elect Director D. Van Skilling For For Management 9 Elect Director David F. Walker For For Management 10 Elect Director Mary Lee Widener For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Hank Adler For For Management 1.4 Elect Director Alice T. Kane For Withhold Management 1.5 Elect Director Timothy J. Sullivan For Withhold Management 1.6 Elect Director Linda Arey Skladany For For Management 1.7 Elect Director Jack D. Massimino For For Management 1.8 Elect Director John M. Dionisio For Withhold Management 1.9 Elect Director Terry O. Hartshorn For For Management 1.10 Elect Director Sharon P. Robinson For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Against Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For Against Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For Against Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For Against Management 1.10 Elect Director Hansel E. Tookes, II For Against Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shidler For For Management 1b Elect Director Clay W. Hamlin, III For For Management 1c Elect Director Thomas F. Brady For For Management 1d Elect Director Robert L. Denton For For Management 1e Elect Director Elizabeth A. Hight For For Management 1f Elect Director David M. Jacobstein For For Management 1g Elect Director Steven D. Kesler For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 1j Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director William F. Andrews For For Management 1e Elect Director John D. Correnti For Against Management 1f Elect Director Dennis W. DeConcini For For Management 1g Elect Director Robert J. Dennis For For Management 1h Elect Director John R. Horne For Against Management 1i Elect Director C. Michael Jacobi For For Management 1j Elect Director Anne L. Mariucci For For Management 1k Elect Director Thurgood Marshall, Jr. For For Management 1l Elect Director Charles L. Overby For For Management 1m Elect Director John R. Prann, Jr. For Against Management 1n Elect Director Joseph V. Russell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 John W. Hill For For Management 1.7 Elect Director Christopher J. Nassetta For Withhold Management 1.8 Elect Director David J. Steinberg 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For Withhold Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Braverman For Withhold Management 1.2 Elect Director Peter K. Markell For Withhold Management 1.3 Elect Director Ronald L. Skates For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For 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 Withhold Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # 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 Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For For Management 1.6 Elect Director Jeffrey M. Solomon For For Management 1.7 Elect Director Thomas W. Strauss For For Management 1.8 Elect Director John E. Toffolon, Jr. For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For For Management 1.2 Elect Director Thomas Robertson For Withhold Management 1.3 Elect Director William Schleyer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman H. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder 1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder 1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder 2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Forte For For Management 1.2 Elect Director Ellen McClain Haime For For Management 1.3 Elect Director Ronald C. Lindsay For For Management 1.4 Elect Director Jennifer M. Pollino For For Management 1.5 Elect Director James L.L. Tullis For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 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 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Croghan For For Management 1.2 Elect Director Peter A. Jacobi For For Management 1.3 Elect Director Doreen A. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 William J. Grubbs For For Management 1.4 Elect Director W. Larry Cash For Withhold Management 1.5 Elect Director Thomas C. Dircks For Withhold Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Richard M. Mastaler For For Management 1.8 Elect Director Joseph Trunfio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For Withhold Management 1.3 Elect Director James C. Cain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For 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 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For Against Management 1b Elect Director J. Landis Martin For Against Management 1c Elect Director W. Benjamin Moreland For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Withhold Management 1.4 Elect Director William G. Little For Withhold Management 1.5 Elect Director Hans J. Loliger For Withhold 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 Withhold Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For Withhold Management 1.2 Elect Director Thomas F. Ackerman For Withhold Management 1.3 Elect Director James S. Benson For Withhold Management 1.4 Elect Director Daniel J. Bevevino For Withhold Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For Withhold Management 1.8 Elect Director Jon W. Salveson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 Michael A. Henning For For Management 1.6 Elect Director Gordon Hunter For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Kieran O'Sullivan For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Zable For For Management 1.2 Elect Director Bruce G. Blakley For For Management 1.3 Elect Director William W. Boyle For For Management 1.4 Elect Director Edwin A. Guiles For For Management 1.5 Elect Director Robert S. Sullivan For For Management 1.6 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Mark Corrigan For For Management 1.3 Elect Director Alison Lawton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Bylaws to Make Changes Related For For Management to Cubist's Recent Separation of the Roles of Chief Executive Officer and President 5 Amend Bylaws Regarding the Conduct of For For Management Stockholder Meetings 6 Amend the Charter to Give the CEO For For Management Authority to Call Special Meetings 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 Withhold Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For Withhold 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 Withhold Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For Withhold Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For For Management 1.2 Elect Director Ralph B. Everett For For Management 1.3 Elect Director Alexis Glick For For Management 1.4 Elect Director Jeffrey A. Marcus For Withhold Management 1.5 Elect Director Arthur J. Reimers For For Management 1.6 Elect Director Robert H. Sheridan, III For For Management 1.7 Elect Director David M. Tolley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For Withhold Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director John R. Myers For Withhold Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For Withhold Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For Withhold Management 1.4 Elect Director Ronald O. Kruse For Withhold Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director Raymond V. O'Brien, III For For Management 1.7 Elect Director San E. Vaccaro For Withhold Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # 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 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # 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 Against Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For Withhold Management 1.3 Elect Director Eric A. Benhamou For Withhold Management 1.4 Elect Director Lloyd Carney For Withhold Management 1.5 Elect Director James R. Long For Withhold Management 1.6 Elect Director J. Daniel McCranie For Withhold Management 1.7 Elect Director J. D. Sherman For Withhold Management 1.8 Elect Director Wilbert van den Hoek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris A. Davis For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Louis L. Hoynes, Jr. For For Management 1d Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Bradley S. Anderson For For Management 1c Elect Director Michael R. Buchanan For For Management 1d Elect Director Michael W. Hewatt For For Management 1e Elect Director Bob G. Scott For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For Withhold Management 1.2 Elect Director Frank J. Kurtenbach For Withhold Management 1.3 Elect Director James A. Vellenga For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Charles Macaluso For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Michael Rescoe For For Management 1.7 Elect Director Michael Urbut For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DATARAM CORPORATION Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Majewski For For Management 1.2 Elect Director John H. Freeman For For Management 1.3 Elect Director Roger C. Cady For For Management 1.4 Elect Director Rose Ann Giordano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATARAM CORPORATION Ticker: DRAM Security ID: 238108203 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DATAWATCH CORPORATION Ticker: DWCH Security ID: 237917208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard de J. Osborne For For Management 1.2 Elect Director James Wood For For Management 1.3 Elect Director Thomas H. Kelly For For Management 1.4 Elect Director Terry W. Potter For For Management 1.5 Elect Director Christopher T. Cox For For Management 1.6 Elect Director David C. Mahoney For For Management 1.7 Elect Director Michael A. Morrison For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For Against Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For Against Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Jack D. Ladd For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Daniel B. Hurwitz For For Management 1.6 Elect Director Volker Kraft For For Management 1.7 Elect Director Rebecca L. Maccardini For For Management 1.8 Elect Director Victor B. MacFarlane For For Management 1.9 Elect Director Craig Macnab For For Management 1.10 Elect Director Scott D. Roulston For For Management 1.11 Elect Director Barry A. Sholem For For Management 2 Increase Authorized Common Stock For For Management 3 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Lane For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director Barry Zwarenstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg L. Engles For For Management 1.2 Elect Director Tom C. Davis For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Robert T. Wiseman For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Karyn O. Barsa For For Management 1.7 Elect Director Michael F. Devine, III For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For Against Management 1c Elect Director Vance D. Coffman For Against Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For Against Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For Against Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter S. Evans For Withhold Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Michael S. Goldgrub For For Management 1.4 Elect Director Walter Killough For Withhold Management 1.5 Elect Director Paul J. Raffin For Withhold Management 1.6 Elect Director Scott M. Rosen For Withhold Management 1.7 Elect Director Michael Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Michael J. Kistner For For Management 2.2 Elect Director Michael R. Whitley For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph C. Coley For Withhold Management 1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management 1.3 Elect Director J. Thurston Roach For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Phil Rykhoek For For Management 1.8 Elect Director Randy Stein For For Management 1.9 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. Cholmondeley For For Management 1b Elect Director Michael J. Coleman For Against Management 1c Elect Director John C. Miles, II For For Management 1d Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For Withhold Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For Withhold Management 1.4 Elect Director Joseph A. Goldblum For Withhold Management 1.5 Elect Director Edward M. Krell For Withhold Management 1.6 Elect Director Melissa Payner-Gregor For Withhold Management 1.7 Elect Director William A. Schwartz, Jr. For Withhold Management 1.8 Elect Director B. Allen Weinstein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For Withhold Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For Withhold 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For Withhold Management 1.2 Elect Director William T. Keevan For Withhold Management 1.3 Elect Director Lyle Logan For Withhold Management 1.4 Elect Director Alan G. Merten For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For For Management 1.4 Elect Director Peter J. Moran For Withhold Management 1.5 Elect Director Donald B. Shackelford For Withhold Management 1.6 Elect Director Bradley C. Shoup For For Management 1.7 Elect Director Frances A. Skinner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Allen R. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Roberto Artavia For For Management 1.3 Elect Director Bruce L. Byrnes 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 Robert S. Prather, Jr. For For Management 1.8 Elect Director Rajesh K. Soin For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For Withhold Management 1.2 Elect Director Ahmed Nawaz For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For Against Management 1B Elect Director Michael F. Foust For For Management 1C Elect Director Laurence A. Chapman For For Management 1D Elect Director Kathleen Earley For Against Management 1E Elect Director Ruann F. Ernst For Against Management 1F Elect Director Kevin J. Kennedy For For Management 1G Elect Director William G. LaPerch For For Management 1H Elect Director Robert H. Zerbst For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Perry W. Steiner For For Management 1b Elect Director Timothy J. Pawlenty For For Management 1c Elect Director David C. Dobson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For Against Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For For Management 1.2 Elect Director Patrick E. Curtin For For Management 1.3 Elect Director Omer S. J. Williams For Withhold Management 1.4 Elect Director Kathleen M. Nelson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Daniel J. Brestle For Withhold Management 1.3 Elect Director Caroline W. Nahas For Withhold Management 1.4 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For Against Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For Against Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For Against Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668403 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For Withhold Management 1.2 Elect Director Antonio Esteve For Withhold Management 1.3 Elect Director Max E. Link For Withhold Management 1.4 Elect Director Bruce A. Peacock For Withhold Management 1.5 Elect Director Marvin E. Rosenthale For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668403 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director John G. Cooper For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Bruce A. Peacock For Withhold Management 1.5 Elect Director Marvin E. Rosenthale For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DITECH NETWORKS, INC. Ticker: DITC Security ID: 25500T108 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # 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 Withhold Management 1.5 Elect Director Micheline Chau 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 Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For Withhold Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For Withhold Management 1.5 Elect Director Conrad M. Hall For Withhold Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director Harold H. MacKay For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For Withhold Management 1.2 Elect Director Paul David Miller For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For For Management 1.3 Elect Director Douglas L. Jacobs For Withhold Management 1.4 Elect Director David E. King For For Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Christ For Withhold Management 1.2 Elect Director Barry A. Rudolph For Withhold Management 1.3 Elect Director Debra E. Tibey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For Withhold Management 1.6 Elect Director David T. Feinberg For Withhold Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Benson For For Management 1b Elect Director Robert W. Cremin For For Management 1c Elect Director Jean-Pierre M. Ergas For For Management 1d Elect Director Peter T. Francis For For Management 1e Elect Director Kristiane C. Graham For For Management 1f Elect Director M.F. Johnston For For Management 1g Elect Director Robert A. Livingston For For Management 1h Elect Director Richard K. Lochridge For For Management 1i Elect Director Bernard G. Rethore For For Management 1j Elect Director Michael B. Stubbs For For Management 1k Elect Director Stephen M. Todd For For Management 1l Elect Director Stephen K. Wagner For For Management 1m Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Ronald G. Rogers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Lewis W. Coleman For For Management 1.3 Elect Director Harry Brittenham For For Management 1.4 Elect Director Thomas E. Freston For Withhold Management 1.5 Elect Director Lucian Grainge For For Management 1.6 Elect Director Mellody Hobson For Withhold Management 1.7 Elect Director Jason Kilar For For Management 1.8 Elect Director Michael Montgomery For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay 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 For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For Against Management 1.2 Elect Director Terence B. Jupp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 10, 2013 Meeting Type: Proxy Contest Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Eliyahu Ayalon For Withhold Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Reuven Regev For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Elect Gabi Seligsohn as Class II For For Management Director 7 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Michael Bornak For Did Not Vote Shareholder 1.2 Elect Director Norman J. Rice, III For Did Not Vote Shareholder 1.3 Elect Director Norman P. Taffe For Did Not Vote Shareholder 2 Amend Qualified Employee Stock Against Did Not Vote Management Purchase Plan 3 Amend Omnibus Stock Plan Against Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management 5 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 6 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For Withhold Management 1.2 Elect Director Stephen C. Hooley For For Management 1.3 Elect Director Brent L. Law For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Elaine J. Eisenman For Withhold Management 1.3 Elect Director Joanna T. Lau For For Management 1.4 Elect Director Joseph A. Schottenstein For For Management 2 Elect Director James O'Donnell For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Andrews For Withhold Management 1.2 Elect Director L. Gregory Ballard For For Management 1.3 Elect Director Bradford D. Duea For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Lynn C. Thurber For For Management 1l Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For Withhold Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For Withhold Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Theeuwes For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Terrence F. Blaschke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Patricia L. Higgins For Withhold Management 1.3 Elect Director Steven E. Nielsen For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul T. Idzik For For Management 1b Elect Director Frederick W. Kanner For For Management 1c Elect Director James Lam For For Management 1d Elect Director Rodger A. Lawson For For Management 1e Elect Director Rebecca Saeger For For Management 1f Elect Director Joseph L. Sclafani For For Management 1g Elect Director Joseph M. Velli For For Management 1h Elect Director Donna L. Weaver For For Management 1i Elect Director Stephen H. Willard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For Against Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For Against Management 1i Elect Director Lois D. Juliber For Against Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cianciolo For For Management 1.2 Elect Director David B. Hiley For For Management 1.3 Elect Director Thomas B. Winmill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. William Barnett For For Management 2 Elect Director Ed H. Bowman For Against Management 3 Elect Director David W. Quinn For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Marce Fuller For For Management 1c Elect Director Rolla P. Huff For For Management 1d Elect Director David A. Koretz For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director Thomas E. Wheeler For For Management 1g Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For Withhold 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 Withhold Management 1.5 Elect Director Andrew S. Kane For Withhold Management 1.6 Elect Director Tak-Chuen Clarence Kwan For For Management 1.7 Elect Director John Lee For For Management 1.8 Elect Director Herman Y. Li For For Management 1.9 Elect Director Jack C. Liu For For Management 1.10 Elect Director Dominic Ng For For Management 1.11 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Stephen R. Demeritt For Against Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Lewis M. Kling For Against Management 1.8 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Christopher M. Connor For Against Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For Against Management 1j Elect Director Deborah L. McCoy For Against Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares 7 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Report on Privacy and Data Security Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckhert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robyn M. Denholm For For Management 1.2 Elect Director Richard M. Moley For Withhold Management 1.3 Elect Director Betsy Rafael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Anthony M. Federico For Withhold Management 1.5 Elect Director Pradman P. Kaul For For 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 For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For For Management 1.2 Elect Director Wayne Wilson For For Management 1.3 Elect Director Paul E. Flynn For For Management 1.4 Elect Director Paul Guzzi For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Michael R. Loeb For For Management 1.7 Elect Director Daniel O'Connell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For Against Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For Against Management 1.6 Elect Director Luis G. Nogales For Against Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director Richard T. Schlosberg, For Against Management III 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Peter J. Taylor For For Management 1.11 Elect Director Brett White For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director William J. Link For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Robert Brown For Withhold Management 1.2 Elect Director James W. Cicconi For Withhold Management 1.3 Elect Director Patricia Z. For Withhold Management Holland-Branch 1.4 Elect Director Thomas V. Shockley, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For Withhold Management 1.2 Elect Director Nancy Y. Bekavac For Withhold Management 1.3 Elect Director Karen J. Curtin For Withhold Management 1.4 Elect Director Theodore E. Guth For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For Withhold Management 1.7 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For Withhold Management 1.2 Elect Director David Nierenberg For Withhold Management 1.3 Elect Director Jon D. Tompkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jay C. Hoag For Against Management 3 Elect Director Jeffrey T. Huber 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 Against 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 Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For Against Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For Against Management 1.6 Elect Director J. W. Nevil Thomas For For Management 1.7 Elect Director A. Salman Amin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Animal Testing and Against Against Shareholder Alternatives -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director Edmund F. Kelly For For Management 1g Elect Director Judith A. Miscik For For Management 1h Elect Director Windle B. Priem For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For Against Management 1b Elect Director Jonathan R. Fletcher For Against Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For Withhold Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For Withhold Management 1.4 Elect Director Albert Fried, Jr. For Withhold 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 Withhold Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For Withhold Management 1.10 Elect Director Michael T. Yonker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hong Q. Hou For For Management 1.2 Elect Director Charles T. Scott For For Management 1.3 Elect Director Sherman McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Award Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For Withhold Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For Withhold Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Cancel the Amount of Undeclared Dividends in Respect of the Preferred Stock 2 Amend Articles of Incorporation to For For Management Change the Designation of the Preferred Stock from 'Cumulative' to 'Non-Cumulative' and Change the Rights of the Holders of the Preferred Stock 3 Amend Articles of Incorporation to For For Management Cancel the Restrictions on Emmis' ability to pay Dividends or Make Distributions on, or Repurchase, its Common Stock or other Junior Stock 4 Amend Articles of Incorporation to For For Management Change the Ability of the Holders of the Preferred Stock to Require Emmis to Repurchase all of such Holders' Preferred Stock Upon Certain Going-Private Transactions 5 Amend Articles of Incorporation to For For Management change the ability of the holders of the Preferred Stock to convert all of such Preferred Stock to Class A Common Stock 6 Amend Articles of Incorporation to For For Management change the ability of holders of the Preferred Stock to vote as a separate class on a plan of merger, share exchange, sale of assets or similar transaction 7 Amend Articles of Incorporation to For For Management change the conversion price adjustment applicable to certain merger, reclassification and other transactions 8 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Gary L. Kaseff For Withhold Management 1.3 Elect Director Patrick M. Walsh For Withhold Management 1.4 Elect Director James M. Dubin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Rumbolz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Downey For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Paul F. Folino For For Management 1.4 Elect Director Robert H. Goon For For Management 1.5 Elect Director Beatriz V. Infante For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Nersi Nazari For For Management 1.9 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For Withhold Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For Withhold Management 1.5 Elect Director Scott D. Weaver For Withhold Management 1.6 Elect Director John H. Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director William P. Montague For For Management 1g Elect Director David B. Nash For For Management 1h Elect Director Joseph C. Scodari For For Management 1i Elect Director Jill D. Smith For For Management 1j Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect Scott D. Moore as Director For For Management 1.5 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Specialty Insurance Ltd. 1.6 Elect David 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 Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.9 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Holdings Limited 1.10 Elect David Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Insurance Limited 1.15 Elect as David Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 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 For For Management Executive Officers' Compensation 4 Amend the Company's Amended and For For Management Restated Bylaws -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For Withhold Management 1.2 Elect Director Jay Grinney For Withhold Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director John C. Hunter, III For Against Management 1.4 Elect Director John E. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # 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 Against Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryll J. Pines For For Management 1.2 Elect Director William G. Tobin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel 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 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For Against Management 1.2 Elect Director Marvin D. Burkett For Against Management 1.3 Elect Director R. Nicholas Burns For Against Management 1.4 Elect Director Daniel W. Christian For Against Management 1.5 Elect Director Bertrand Loy For For Management 1.6 Elect Director Roger D. McDaniel For Against Management 1.7 Elect Director Paul L.H. Olson For Against Management 1.8 Elect Director Brian F. Sullivan For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 2.1 Elect Director Joseph M. Field For For Management 2.2 Elect Director David J. Field For For Management 2.3 Elect Director Robert S. Wiesenthal For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Esteban E. Torres For For Management 1.5 Elect Director Gilbert R. Vasquez For For Management 1.6 Elect Director Jules G. Buenabenta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F202 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tak W. Mak For For Management 1.2 Elect Director James Huang For For Management 1.3 Elect Director Y. Alexander Wu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For Withhold Management 1.2 Elect Director Dov Perlysky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For Against Management 1b Elect Director James C. Day For Against Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For Against Management 1e Elect Director Donald F. Textor For Against Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For Withhold Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For Withhold Management 1.2 Elect Director Peter C. Brown For Withhold Management 1.3 Elect Director Thomas M. Bloch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director Stephen A. Thorington For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For Against Management 1b Elect Director Robert D. Daleo For Against Management 1c Elect Director Walter W. Driver, Jr. For Against Management 1d Elect Director Mark L. Feidler For Against Management 1e Elect Director L. Phillip Humann For Against Management 1f Elect Director Siri S. Marshall For Against Management 1g Elect Director John A. McKinley For Against Management 1h Elect Director Richard F. Smith For Against Management 1i Elect Director Mark B. Templeton For Against 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For Withhold Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For Withhold Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Communications -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For Withhold Management 1.2 Elect Director Cynthia R. Cohen For Withhold Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For Withhold Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For Withhold Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For Withhold Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.L. Richey, Jr. For For Management 1.2 Elect Director J.M. Stolze For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For Withhold Management 1.2 Elect Director Issie N. Rabinovitch For Withhold Management 1.3 Elect Director Thomas E. Randlett For Withhold Management 2 Declassify the Board of Directors 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 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For Against Management 1.2 Elect Director Scott E. Kuechle For For Management 1.3 Elect Director R. Bradley Lawrence For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Schmotter For For Management 1.2 Elect Director Frank G. Wisner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 1.3 Elect Director M. Jeannine Strandjord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For Withhold Management 1.4 Elect Director Joseph V. Taranto For For Management 1.5 Elect Director John A. Weber For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thaddeus Dupper For For Management 1.2 Elect Director David J. Nicol For For Management 1.3 Elect Director David S. Oros For For Management 1.4 Elect Director Richard R. Ramlall For For Management 1.5 Elect Director John B. Spirtos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For Withhold Management 1.2 Elect Director Daniel J. Levangie For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For Withhold Management 1.2 Elect Director Louis DiNardo For For Management 1.3 Elect Director Pierre Guilbault For For Management 1.4 Elect Director Brian Hilton For For Management 1.5 Elect Director Richard L. Leza For Withhold Management 1.6 Elect Director Gary Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Jeffrey D. Benjamin For Withhold Management 1.3 Elect Director Earl E. Ellis For For Management 1.4 Elect Director B. James Ford For Withhold Management 1.5 Elect Director Samuel A. Mitchell For For Management 1.6 Elect Director T. Boone Pickens For For Management 1.7 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.8 Elect Director Jeffrey S. Serota For Withhold Management 1.9 Elect Director Robert L. Stillwell For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Hamre For For Management 1b Elect Director Patrick J. Moore For For Management 1c Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George (Skip) Battle For Withhold Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For Withhold Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Rose For For Management 2 Elect Director Robert R. Wright For Against Management 3 Elect Director Mark A. Emmert For Against Management 4 Elect Director R. Jordan Gates For For Management 5 Elect Director Dan P. Kourkoumelis For Against Management 6 Elect Director Michael J. Malone For Against Management 7 Elect Director John W. Meisenbach For Against Management 8 Elect Director Liane J. Pelletier For For Management 9 Elect Director James L.k. Wang For For Management 10 Elect Director Tay Yoshitani For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Stock Option Plan For For Management 13 Ratify Auditors For For Management 14 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For For Management 1.2 Elect Director William M. Goodyear For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director J.W.G. 'Will' For For Management Honeybourne 1.5 Elect Director Mark A. McCollum For For Management 1.6 Elect Director John P. Ryan For For Management 1.7 Elect Director Stephen M. Pazuk For For Management 1.8 Elect Director Christopher T. Seaver For For Management 1.9 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Anthony Fanticola For For Management 1.4 Elect Director Hugh W. Horne For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Meyercord, III For Withhold Management 1.2 Elect Director John H. Kispert For For Management 1.3 Elect Director Oscar Rodriguez For For Management 1.4 Elect Director Harry Silverglide For For Management 1.5 Elect Director Maury Austin For For Management 1.6 Elect Director Edward Terino For For Management 2 Amend NOL Rights Plan (NOL Pill) For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For Withhold Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For Withhold Management 1.9 Elect Director S.J. Palmisano For Withhold Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Arthur J. Rooney, II For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director John S. Stanik 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Dreyer For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Deborah L. Bevier For Withhold Management 1d Elect Director Alan J. Higginson For Withhold Management 1e Elect Director John McAdam For For Management 1f Elect Director Stephen Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For Withhold Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For Withhold Management 1.2 Elect Director Philip A. Hadley For Withhold Management 1.3 Elect Director Joseph R. Zimmel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For Against Management 1b Elect Director Nicholas F. Graziano For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For Against Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Terry A. Klebe For For Management 1.4 Elect Director Anthony Lear For For Management 1.5 Elect Director Thomas L. Magnanti For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. McNiel For Withhold Management 1.2 Elect Director Barry Rubenstein For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For Withhold Management 1.3 Elect Director Sharon Allred Decker For Withhold Management 1.4 Elect Director Edward C. Dolby For Withhold Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Jeanne Farmer Grossman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Caldwell For Withhold Management 1.2 Elect Director John Donofrio For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For For Management 1b Elect Director Stephen M. Slaggie For For Management 1c Elect Director Michael M. Gostomski For Against Management 1d Elect Director Willard D. Oberton For For Management 1e Elect Director Michael J. Dolan For Against Management 1f Elect Director Reyne K. Wisecup For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Michael J. Ancius For Against Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Rita J. Heise For For Management 1k Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For For Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For Withhold Management 1.3 Elect Director Kristin Gamble For Withhold Management 1.4 Elect Director Gail P. Steinel For Withhold Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For Withhold Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Campbell For For Management 1.2 Elect Director James E. Goodwin 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 Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie Huijser For Withhold Management 1.2 Elect Director Don R. Kania For Withhold Management 1.3 Elect Director Thomas F. Kelly For Withhold Management 1.4 Elect Director Jan C. Lobbezoo For Withhold Management 1.5 Elect Director Gerhard H. Parker For Withhold Management 1.6 Elect Director James T. Richardson For Withhold Management 1.7 Elect Director Richard H. Wills For Withhold Management 1.8 Elect Director Homa Bahrami For Withhold Management 1.9 Elect Director Jami K. Nachtsheim For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Hartung For For Management 1.2 Elect Director Charles A. Ledsinger, For For Management Jr. 1.3 Elect Director Robert H. Lutz, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lorber For Did Not Vote Management 1.2 Elect Director Jeffry N. Quinn For Did Not Vote Management 1.3 Elect Director Ronald P. Vargo For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Opt Out of State's Control Share For Did Not Vote Management Acquisition Law 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director Richard N. Massey For For Management 1.3 Elect Director John D. Rood For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Provide Right to Act by Written Consent For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For For Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Millard Choate For Against Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For Against Management 1.7 Elect Director H. Palmer Proctor, Jr. For Against Management 1.8 Elect Director W. Clyde Shepherd, III For Against Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIFTH & PACIFIC COMPANIES, INC. Ticker: FNP Security ID: 316645100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Lawrence S. Benjamin For For Management 1.3 Elect Director Raul J. Fernandez For For Management 1.4 Elect Director Kenneth B. Gilman For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director Kenneth P. Kopelman For For Management 1.7 Elect Director Kay Koplovitz For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director William L. McComb For For Management 1.10 Elect Director Doreen A. Toben For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Gullo For For Management 1.2 Elect Director James L. Robinson For For Management 1.3 Elect Director James H. Wyckoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Child For Withhold Management 1.2 Elect Director Roger C. Ferguson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: APR 09, 2013 Meeting Type: Written Consent Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve amendment to the Company's For For Management Certificate of Incorporation to amend the Certificate of Designation of the Series A,B,C,D,E Noncumulative Perpetual Monthly Income Preferred Stock -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For Withhold Management 1.2 Elect Director Jack D. Briggs For Withhold Management 1.3 Elect Director David L. Burns For Withhold Management 1.4 Elect Director Mary Clara Capel For Withhold Management 1.5 Elect Director James C. Crawford, III For Withhold Management 1.6 Elect Director James G. Hudson, Jr. For For Management 1.7 Elect Director Richard H. Moore For For Management 1.8 Elect Director George R. Perkins, Jr. For Withhold Management 1.9 Elect Director Thomas F. Phillips For Withhold Management 1.10 Elect Director Frederick L. Taylor, II For Withhold Management 1.11 Elect Director Virginia C. Thomasson For Withhold Management 1.12 Elect Director Dennis A. Wicker For For Management 1.13 Elect Director John C. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aurelio Aleman-Bermudez For For Management 1B Elect Director Thomas M. Hagerty For For Management 1C Elect Director Michael P. Harmon For Against Management 1D Elect Director Roberto R. Herencia For Against Management 1E Elect Director Jose Menendez-Cortada For Against Management 1F Elect Director Fernando Rodriguez-Amaro For Against Management 1G Elect Director Robert T. Gormley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director David J. Downey For Withhold Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director Stephen V. King For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V. B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For Withhold Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Hope H. Connell For For Management 1.4 Elect Director Hubert M. Craig, III For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For Withhold Management 1.7 Elect Director Frank B. Holding For For Management 1.8 Elect Director Frank B. Holding, Jr. For For Management 1.9 Elect Director Lucius S. Jones For For Management 1.10 Elect Director Robert E. Mason, IV For Withhold Management 1.11 Elect Director Robert T. Newcomb For Withhold Management 1.12 Elect Director James M. Parker For For Management 1.13 Elect Director Ralph K. Shelton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect DirectorJulie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For Withhold Management 1.2 Elect Director David S. Barker For Withhold Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Mark A. Collar For For Management 1.5 Elect Director Donald M. Cisle, Sr. For For Management 1.6 Elect Director Claude E. Davis For For Management 1.7 Elect Director Corinne R. Finnerty For For Management 1.8 Elect Director Murph Knapke For Withhold Management 1.9 Elect Director Susan L. Knust For Withhold Management 1.10 Elect Director William J. Kramer For For Management 1.11 Elect Director Richard E. Olszewski For For Management 1.12 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Declassify the Board of Directors For For Management 1B Provide Directors May Only Be Removed For For Management for Cause 1C Approve Stock Ownership Limitations For For Management 1D Delete the current definition of For For Management 'Independent Director' 1E Remove Existing Exception from the For For Management Company's Election to be Governed by the Provisions of the Maryland Business Combination Act 2.1 Elect Director Matthew S. Dominski For For Management 2.2 Elect Director Bruce W. Duncan For For Management 2.3 Elect Director H. Patrick Hackett, Jr. For For Management 2.4 Elect Director John Rau For For Management 2.5 Elect Director L. Peter Sharpe For Against Management 2.6 Elect Director W. Ed Tyler For Against Management 3.1 Elect Director H. Patrick Hackett, Jr. For For Management 3.2 Elect Director L. Peter Sharpe For Against Management 3.3 Elect Director Matthew S. Dominski For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For Against Management 1b Elect Director Patrick J. McDonnell For Against Management 1c Elect Director Michael L. Scudder For Against Management 1d Elect Director John L. Sterling For Against Management 1e Elect Director J. Stephen Vanderwoude For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Coady For For Management 1.2 Elect Director Carl A. Florio For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Carlton L. Highsmith For For Management 1.5 Elect Director George M. Philip For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For Withhold Management 1.2 Elect Director Richard B. Chess For Withhold 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 Withhold Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director James A. Hughes For For Management 1.5 Elect Director Craig Kennedy For For Management 1.6 Elect Director James F. Nolan For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For Withhold Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For Withhold Management 1.12 Elect Director Catherine A. Rein For Withhold Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5.1 Elect Director Steven H. Baer For For Management 5.2 Elect Director Karen S. Belden For For Management 5.3 Elect Director R. Cary Blair For Withhold Management 5.4 Elect Director John C. Blickle For Withhold Management 5.5 Elect Director Robert W. Briggs For For Management 5.6 Elect Director Richard Colella For For Management 5.7 Elect Director Gina D. France For For Management 5.8 Elect Director Paul G. Greig For For Management 5.9 Elect Director Terry L. Haines For Withhold Management 5.10 Elect Director J. Michael Hochschwender For Withhold Management 5.11 Elect Director Clifford J. Isroff For Withhold Management 5.12 Elect Director Philip A. Lloyd, II For For Management 5.13 Elect Director Russ M. Strobel For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Kim M. Robak For For Management 1.4 Elect Director Doyle R. Simons For For Management 1.5 Elect Director Thomas C. Wertheimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930507 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # 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 Gregory Eng For For Management 1.4 Elect Director Jay J. Hansen For For Management 1.5 Elect Director David J. Matlin For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For For Management 1.8 Elect Director Michael J. Shonka For For Management 1.9 Elect Director David L. Treadwell For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry L. Calhoun For Against Management 2 Elect Director Richard P. Fox For Against Management 3 Elect Director Lorenzo C. Lamadrid For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen L. Shiver For For Management 1.2 Elect Director Franklin L. Burke For For Management 1.3 Elect Director George E. Deese For For Management 1.4 Elect Director Manuel A. Fernandez For For Management 1.5 Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director James T. Hackett For For Management 1E Elect Director Kent Kresa For For Management 1F Elect Director Dean R. O'Hare For For Management 1G Elect Director Armando J. Olivera For For Management 1H Elect Director David T. Seaton For For Management 1I Elect Director Nader H. Sultan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eleazar de Carvalho For For Management Filho 1b Elect Director Claire S. Farley For For Management 1c Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken C. Hicks For For Management 1.2 Elect Director Guillermo G. Marmol For For Management 1.3 Elect Director Dona D. Young For Withhold Management 1.4 Elect Director Maxine Clark 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 For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For Against Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approval of Tax Benefits Preservation For For Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Repeal Any Bylaws Amendments Against Against Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.2 Elect Director Pierre Legault For Did Not Vote Shareholder 1.3 Elect Director Andrew J. Fromkin For Did Not Vote Shareholder 1.4 Elect Director Daniel A. Ninivaggi For Did Not Vote Shareholder 1.5 Management Nominee - Howard Solomon For Did Not Vote Shareholder 1.6 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.7 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.8 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Abstain Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments For Did Not Vote Shareholder Implemented on or after June 18, 2012 -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For Withhold Management 1.2 Elect Director Richard J. Carty For For Management 1.3 Elect Director Raymond. I. Wilcox For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamed M. DeCosmo For Withhold Management 1.2 Elect Director Kenneth M. Jashrow, II For Withhold Management 1.3 Elect Director James A. Johnson For Withhold Management 1.4 Elect Director Charles W. Matthews For For Management 1.5 Elect Director Richard M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lothar Maier For For Management 1.2 Elect Director Michael W. Zellner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For Withhold Management 1.2 Elect Director George R. Hornig For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For Against Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director C. John Langley, Jr. For Withhold Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane L. Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Mark D. Quick For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Jal S. Shroff For For Management 1.9 Elect Director James E. Skinner For For Management 1.10 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name to Fossil Group, For For Management Inc. 5 Report on Supply Chain Environmental Against Against Shareholder Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Trumbull For For Management 1.2 Elect Director Thomas L. Young For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For Against Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles Crocker For Against Management 1d Elect Director Charles B. Johnson For For Management 1e Elect Director Gregory E. Johnson For For Management 1f Elect Director Rupert H. Johnson, Jr. For For Management 1g Elect Director Mark C. Pigott For Against Management 1h Elect Director Chutta Ratnathicam For For Management 1i Elect Director Laura Stein For For Management 1j Elect Director Anne M. Tatlock For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian N. Hansen For For Management 1.2 Elect Director Dennis J. McGillicuddy For Withhold Management 1.3 Elect Director Janet Prier Notopoulos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold 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 Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 1.8 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt, Renew or Amend Shareholder For Against Management Rights Plan (Poison Pill) 6 Require Nomination of a Corporate Against For Shareholder Governance Expert to the Board of Directors -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Thomas H. Tashjian For Withhold Management 1.4 Elect Director B. Mary McNabb For Withhold Management 1.5 Elect Director Michael T. McMillan For Withhold Management 1.6 Elect Director Bruce A. Efird For Withhold Management 1.7 Elect Director Steven R. Fitzpatrick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Edward J. Whalen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Franklin For For Management 1.2 Elect Director Martin B. Bloch For For Management 1.3 Elect Director Joel Girsky For Withhold Management 1.4 Elect Director S. Robert Foley, Jr. For Withhold Management 1.5 Elect Director Richard Schwartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Amir Abu-Ghazaleh as Director For Against Management 1b Elect Salvatore H. Alfiero as Director For Against Management 1c Elect Edward L. Boykin as Director For Against 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Withhold Management 1.3 Elect Director Jeri B. Finard For Withhold 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 Withhold Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For Withhold 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 For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For Withhold Management 1.2 Elect Director Denis J. Callaghan For For Management 1.3 Elect Director Claudio Costamagna For Withhold Management 1.4 Elect Director James W. Crownover For Withhold Management 1.5 Elect Director Jack B. Dunn, IV For For Management 1.6 Elect Director Vernon Ellis For For Management 1.7 Elect Director Gerard E. Holthaus For Withhold Management 1.8 Elect Director Marc Holtzman For For Management 1.9 Elect Director Dennis J. Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Di Toro For For Management 1.2 Elect Director James W. Nall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Bottone For For Management 1.2 Elect Director Richard A. Bromley For Withhold Management 1.3 Elect Director James Herbert England For Withhold Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director William A. Lawson For Withhold Management 1.6 Elect Director John A. Rolls For For Management 1.7 Elect Director Togo Dennis West, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe N. Ballard For Against Management 1b Elect Director John M. Bond, Jr. For For Management 1c Elect Director Craig A. Dally For Against Management 1d Elect Director Denise L. Devine For For Management 1e Elect Director Patrick J. Freer For Against Management 1f Elect Director George W. Hodges For Against Management 1g Elect Director Albert Morrison, III For For Management 1h Elect Director R. Scott Smith, Jr. For For Management 1i Elect Director Gary A. Stewart For For Management 1j Elect Director Ernest J. Waters For For Management 1k Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC. Ticker: FURX Security ID: 36106P101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June S. Almenoff For For Management 1.2 Elect Director Peter B. Corr For Withhold Management 1.3 Elect Director Stephen R. Davis For For Management 1.4 Elect Director Wendy L. Dixon For Withhold Management 1.5 Elect Director Fredric N. Eshelman For For Management 1.6 Elect Director Stephen W. Kaldor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent J. Hussey For For Management 1.2 Elect Director Ira D. Kaplan For For Management 1.3 Elect Director Ann S. Lieff For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 1.5 Elect Director George E. Ross For For Management 1.6 Elect Director Ralph P. Scozzafava For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Lovejoy For Withhold Management 1.2 Elect Director Arnold S. Grundvig, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Milroy For Withhold Management 1.2 Elect Director Jeffrey L. Wright For Withhold Management 1.3 Elect Director Alice M. Richter For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For For Management 1.2 Elect Director Edwin L. Artzt For For Management 1.3 Elect Director Raymond C. Avansino, Jr. For For Management 1.4 Elect Director Richard L. Bready For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JeromeL. Davis For Against Management 1.2 Elect Director R. Richard Fontaine For Against Management 1.3 Elect Director Steven R. Koonin For Against Management 1.4 Elect Director Stephanie M. Shern For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For Against Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For Against Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Duncan M. McFarland For Against Management 1h Elect Director Susan Ness For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director Mark G. McGrath For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Robert J. Ritchie For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Casey J. Sylla For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Authorize the Potential Issuance of For For Management Additional Common Stock in Compliance of Listing Rules 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GEEKNET, INC. Ticker: GKNT Security ID: 36846Q203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Langone For For Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Matthew Carey For For Management 1.4 Elect Director Thomas Coughlin For For Management 1.5 Elect Director Peter A. Georgescu For Withhold Management 1.6 Elect Director Ronald Hampel For For Management 1.7 Elect Director Frank A. Riddick, III For Withhold Management 1.8 Elect Director Derek Smith For For Management 1.9 Elect Director Michael Solomon For For Management 1.10 Elect Director Kathryn K. McCarthy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # 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 -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: G6S Security ID: Y2685T107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel C.A. Kramer For Withhold Management 1.2 Elect Director Mark F. Polzin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director Merrill A. McPeak For For Management 1.6 Elect Director James H. Perry For For Management 1.7 Elect Director Scott J. Seymour For For Management 1.8 Elect Director Martin Turchin For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Craig P. Omtvedt For For Management 1.4 Elect Director Patrick M. Prevost For For Management 1.5 Elect Director Robert L. Smialek For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For Against Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For Against Management 1.4 Elect Director William P. Fricks For Against Management 1.5 Elect Director Paul G. Kaminski For Against Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For Against Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Review and Assess Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 J. Bruce 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 Mark R. Patterson 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # 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 Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director David Bonderman For Against Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Robert D. Krebs For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Michael G. Mullen For For Management 1i Elect Director James J. Mulva For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Thomas M. Schoewe For For Management 1l Elect Director Theodore M. Solso For For Management 1m Elect Director Carol M. Stephenson For For Management 1n Elect Director Cynthia A. Telles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Bott For For Management 1.2 Elect Director Oivind Lorentzen, III For For Management 1.3 Elect Director Philip J. Ringo For For Management 1.4 Elect Director Mark A. Scudder For Withhold Management 1.5 Elect Director Gregory S. Ledford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For For Management 1.2 Elect Director Howard S. Jonas For For Management 1.3 Elect Director Irwin Katsof For Against Management 1.4 Elect Director W. Wesley Perry For Against Management 1.5 Elect Director Alan Rosenthal For Against Management 1.6 Elect Director Allan Sass For For Management -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For For Management 1.2 Elect Director Felix J. Baker 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 Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect Robert G. Scott as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect Amit Chandra as Director For For Management 1.5 Elect Laura Conigliaro as Director For For Management 1.6 Elect David Humphrey as Director For For Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Mark Nunnelly as Director For For Management 1.10 Elect Mark Verdi as Director For For Management 2 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director John Mulder For Withhold Management 1.3 Elect Director Frederick Sotok For Withhold Management 2 Report on Sustainability Against Against Shareholder 3 Require Independent Board Chairman Against Against Shareholder 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Booth For For Management 1.2 Elect Director Francois J. Castaing For Withhold Management 1.3 Elect Director Daniel R. Coker For Withhold Management 1.4 Elect Director Sophie Desormiere For Withhold Management 1.5 Elect Director Maurice E.P. Gunderson For Withhold Management 1.6 Elect Director Oscar B. Marx, III For Withhold Management 1.7 Elect Director Carlos Mazzorin For Withhold Management 1.8 Elect Director Franz Scherer For For Management 1.9 Elect Director Byron Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Against Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Stuart Olsten For Against Management 1.5 Elect Director Sheldon M. Retchin For For Management 1.6 Elect Director Tony Strange For For Management 1.7 Elect Director Raymond S. Troubh For Against Management 1.8 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M. E. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Christine B. Mead For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Thomas E. Moloney For For Management 1.8 Elect Director James A. Parke For For Management 1.9 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # 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 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Moody For For Management 1.2 Elect Director Gary D. Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyoung Huh For Withhold Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For Against Management 1c Elect Director Philip E. Coviello For Against Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For Against Management 1f Elect Director Howard B. Safenowitz For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Heffron For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director Gerald S. Lippes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIGOPTIX, INC. Ticker: GIG Security ID: 37517Y103 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lazzara For Withhold Management 1.2 Elect Director David T. Mitchell For For Management 1.3 Elect Director Kimberly D.C. Trapp For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For Withhold Management 1.3 Elect Director James M. English For Withhold Management 1.4 Elect Director Allen J. Fetscher For Withhold Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For Withhold Management 1.7 Elect Director Craig A. Langel For Withhold Management 1.8 Elect Director L. Peter Larson For Withhold Management 1.9 Elect Director Douglas J. McBride For Withhold Management 1.10 Elect Director John W. Murdoch For Withhold Management 1.11 Elect Director Everit A. Sliter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Niles C. Overly For Withhold Management 1.3 Elect Director William S. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For Withhold Management 1.2 Elect Director William I Jacobs For Withhold Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 2.1 Elect Director Adam D. Portnoy For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Etchart For Withhold Management 1.2 Elect Director J. Kevin Gilligan For Withhold Management 1.3 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Ticker: GKK Security ID: 384871109 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For Withhold Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Marc Holliday For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For Withhold Management 1.6 Elect Director Charles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For Withhold Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Marc Holliday For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For Withhold Management 1.6 Elect Director Charles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Dorey For For Management 1b Elect Director Rebecca A. McDonald For For Management 1c Elect Director William H. Powell For For Management 1d Elect Director Claes G. Bjork For For Management 1e Elect Director Gaddi H. Vasquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director T.L. (Gene) Elder For For Management 1.3 Elect Director Hilton H. Howell, Jr. For For Management 1.4 Elect Director Robin R. Howell For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Howell W. Newton For For Management 1.7 Elect Director Hugh E. Norton For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Harriett J. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 1.10 Elect Director Robert H. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For Withhold Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Rudy A. Mazzocchi For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Joseph A. Miller, Jr. For For Management 1.8 Elect Director Bill R. Sanford For For Management 1.9 Elect Director Peter H. Soderberg For Withhold Management 1.10 Elect Director William B. Summers, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Carlini For For Management 1.2 Elect Director Hinda Miller For Withhold Management 1.3 Elect Director Norman H. Wesley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For Withhold Management 1.6 Elect Director Stephen L. Key For Withhold Management 1.7 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For Withhold Management Jr. 1.2 Elect Director David M. Danziger For Withhold Management 1.3 Elect Director Frederick M. Danziger For Withhold Management 1.4 Elect Director Thomas C. Israel For Withhold Management 1.5 Elect Director John J. Kirby, Jr. For Withhold Management 1.6 Elect Director Jonathan P. May For Withhold Management 1.7 Elect Director Albert H. Small, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For Withhold Management 1.2 Elect Director Blaine V. Fogg For For Management 1.3 Elect Director William H. Waldorf For For Management 1.4 Elect Director Joseph J. Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Carter For Withhold Management 1.2 Elect Director J. R. Hyde, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward B. Cordes For For Management 1b Elect Director John M. Eggemeyer For For Management 1c Elect Director Keith R. Finger For For Management 1d Elect Director Stephen D. Joyce For For Management 1e Elect Director Gail H. Klapper For For Management 1f Elect Director Stephen G. McConahey For For Management 1g Elect Director Paul W. Taylor For For Management 1h Elect Director W. Kirk Wycoff For For Management 1i Elect Director Albert C. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Chidoni For Withhold Management 1.2 Elect Director Paul Marciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Rex C. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Dillingham For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For Withhold Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # 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 Withhold Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Lawrence C. Karlson For Withhold Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David Baker Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For Against Management 3 Elect Director L.S. Coleman, Jr. For Against Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For Against Management 6 Elect Director C. Kendle For Against Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For Against Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # 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 Against Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dante C. Parrini For For Management 1.2 Elect Director John C. van Roden, Jr. For Withhold Management 1.3 Elect Director James J. Owens For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Directors Paul Black For For Management 2.2 Elect Directors Ronald Gelbman For For Management 2.3 Elect Directors Richard Meelia For For Management 2.4 Elect Directors Ellen Zane For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Engler For Withhold Management 1.2 Elect Director Gregory I. Frost For Withhold Management 1.3 Elect Director Connie L. Matsui For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Estabrook, Jr. For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Randall W. Hanna For For Management 1.4 Elect Director Eric J. Nickelsen For For Management 1.5 Elect Director Robert W. Roseberry For For Management 1.6 Elect Director Anthony J. Topazi For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For Withhold Management 1.2 Elect Director Bobby J. Griffin For Withhold Management 1.3 Elect Director James C. Johnson For Withhold Management 1.4 Elect Director Jessica T. Mathews For Withhold Management 1.5 Elect Director J. Patrick Mulcahy For Withhold Management 1.6 Elect Director Ronald L. Nelson For Withhold Management 1.7 Elect Director Richard A. Noll For Withhold Management 1.8 Elect Director Andrew J. Schindler For Withhold Management 1.9 Elect Director Ann E. Ziegler For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric A. Green For For Management 1.5 Elect Director Stephen E. Hare For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director Thomas F. Kirk For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Joon Hyung Lee For Withhold Management 1.5 Elect Director Joseph K. Rho For Withhold Management 1.6 Elect Director William J. Stolte For For Management 1.7 Elect Director Jay S. Yoo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For Withhold Management 1.3 Elect Director Richard R. Beattie For For Management 1.4 Elect Director Martha F. Brooks For Withhold Management 1.5 Elect Director Michael J. Cave For For Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Donald A. James For For Management 1.8 Elect Director Sara L. Levinson For Withhold Management 1.9 Elect Director N. Thomas Linebarger For For Management 1.10 Elect Director George L. Miles, Jr. For For Management 1.11 Elect Director James A. Norling For For Management 1.12 Elect Director Keith E. Wandell For For Management 1.13 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jiren Liu For For Management 1b Elect Director Edward H. Meyer For Against Management 1c Elect Director Dinesh C. Paliwal For For Management 1d Elect Director Hellene S. Runtagh For Against Management 1e Elect Director Frank Sklarsky For For Management 1f Elect Director Gary G. Steel For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director William M. Brown For For Management 1.02 Elect Director Peter W. Chiarelli For For Management 1.03 Elect Director Thomas A. Dattilo For For Management 1.04 Elect Director Terry D. Growcock For For Management 1.05 Elect Director Lewis Hay, III For For Management 1.06 Elect Director Karen Katen For For Management 1.07 Elect Director Stephen P. Kaufman For For Management 1.08 Elect Director Leslie F. Kenne For For Management 1.09 Elect Director David B. Rickard For For Management 1.10 Elect Director James C. Stoffel For For Management 1.11 Elect Director Gregory T. Swienton For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brodsky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # 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 Withhold Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E. S. Hynes For Withhold Management 1.5 Elect Director Anna Spangler Nelson For Withhold Management 1.6 Elect Director Mark S. Ordan For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.K. Decker For For Management 1.2 Elect Director J.F. Earl For For Management 1.3 Elect DirectorK. G. Eddy For Withhold Management 1.4 Elect Director D. C. Everitt For Withhold Management 1.5 Elect Director S. E. Graham For Withhold Management 1.6 Elect Director T. D. Growcock For Withhold Management 1.7 Elect Director H. W. Knueppel For Withhold Management 1.8 Elect Director J. M. Loree For Withhold Management 1.9 Elect Director A. J. Sordoni, III For Withhold Management 1.10 Elect Director R. C. Wilburn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Carley For For Management 1.2 Elect Director William F. Farley For For Management 1.3 Elect Director Larry D. Franklin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Suppliers to Publish Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Withhold Management 1.4 Elect Director Ira G. Kawaller For Withhold Management 1.5 Elect Director Jeffrey D. Miller For Withhold Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Withhold Management 1.4 Elect Director Mylle H. Mangum For Withhold 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 Withhold Management 2.8 Elect Director Terence F. McGuirk For Withhold Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Kelvin H. Taketa For For Management 1.3 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director John P. Connaughton For For Management 1.4 Elect Director Kenneth W. Freeman For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Christopher R. Gordon For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director James C. Momtazee For For Management 1.12 Elect Director Stephen G. Pagliuca For For Management 1.13 Elect Director Wayne J. Riley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Judy C. Bozeman For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director James C. Flagg For For Management 1.6 Elect Director Thomas M. Hamilton For For Management 1.7 Elect Director Leslie S. Heisz For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For For Management 1.2 Elect Director Malyn K. Malquist For For Management 1.3 Elect Director Sylvia Summers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Against Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For Against Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For Against Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For Against Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Pascal J. Goldschmidt For For Management 1.5 Elect Director Donald E. Kiernan For For Management 1.6 Elect Director Robert A. Knox 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 Randolph W. Westerfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For Against Management 1B Elect Director Theodore F. Craver, Jr. For Against Management 1C Elect Director Vicki B. Escarra For Against Management 1D Elect Director Gale S. Fitzgerald For Against Management 1E Elect Director Patrick Foley For Against Management 1F Elect Director Jay M. Gellert For Against Management 1G Elect Director Roger F. Greaves For Against Management 1H Elect Director Douglas M. Mancino For For Management 1I Elect Director Bruce G. Willison For Against Management 1J Elect Director Frederick C. Yeager For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Morris III For Withhold Management 1.2 Elect Director John Knox Singleton For Withhold Management 1.3 Elect Director Roger O. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Robert L. Frome For Withhold Management 1.3 Elect Director Robert J. Moss For Withhold Management 1.4 Elect Director John M. Briggs For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben R. Leedle, Jr. For Withhold Management 1.2 Elect Director Alison Taunton-Rigby For Withhold Management 1.3 Elect Director Donato Tramuto For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Crumley For Withhold Management 1.2 Elect Director Terry V. Rogers For Withhold Management 1.3 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For Withhold Management 1.2 Elect Director Samuel L. Higginbottom For Withhold Management 1.3 Elect Director Mark H. Hildebrandt For Withhold Management 1.4 Elect Director Wolfgang Mayrhuber For Withhold Management 1.5 Elect Director Eric A. Mendelson For Withhold Management 1.6 Elect Director Laurans A. Mendelson For Withhold Management 1.7 Elect Director Victor H. Mendelson For Withhold Management 1.8 Elect Director Alan Schriesheim For Withhold Management 1.9 Elect Director Frank J. Schwitter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Mark Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number at Seven and Elect Gary B. For For Management Abromovitz as Directors 2 Elect John B. Butterworth as Director For For Management 3 Elect Timothy F. Meeker as Director For For Management 4 Elect Gerald J. Rubin as Director For For Management 5 Elect William F. Susetka as Director For For Management 6 Elect Adolpho R. Telles as Director For For Management 7 Elect Darren G. Woody as Director For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 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 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For Withhold Management 1.2 Elect Director John W. Lindsay For Withhold Management 1.3 Elect Director Paula Marshall For Withhold Management 1.4 Elect Director Randy A. Foutch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- HEMISPHERX BIOPHARMA, INC. Ticker: HEB Security ID: 42366C103 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Carter For Withhold Management 1.2 Elect Director Richard C. Piani For Withhold Management 1.3 Elect Director Thomas K. Equels For Withhold Management 1.4 Elect Director William M. Mitchell For Withhold Management 1.5 Elect Director Iraj E. Kiani For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Board of Directors to For For Management Allocate and Utilize up to 75,000,000 Shares of Common Stock for Fundraising Purposes to Enhance Financial Flexibility -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Carol Raphael For For Management 1.13 Elect Director Bradley T. Sheares For For Management 1.14 Elect Director Louis W. Sullivan 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Keith Cozza For For Management 1.3 Elect Director Leroy T. Barnes, Jr. For For Management 1.4 Elect Director Richard P. Bermingham For Withhold Management 1.5 Elect Director Jeffrey T. Dunn For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Thomas M Hamilton For For Management 1.3 Elect Director Thierry Pilenko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director Gary B. Christensen For For Management 1.3 Elect Director John A. Clees For For Management 1.4 Elect Director Kimberly T. Ellwanger For For Management 1.5 Elect Director Brian L. Vance For For Management 1.6 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kackley For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Irwin Gordon For For Management 1.2 Elect Director Carol A. Wrenn For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business For Against Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For Against Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Berges For For Management 1.2 Elect Director Joel S. Beckman For Against 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 Against Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For Against 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 Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # 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 Withhold Management 1.5 Elect Director Jack van Hulst For Withhold Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Kirkland For For Management 1.2 Elect Director Michael J. Newsome For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bracke For Withhold Management 1.2 Elect Director Diane L. Dewbrey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For Withhold Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director John J. Greisch For For Management 1.5 Elect Director W August Hillenbrand For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For Withhold Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. DeLuzio For Withhold Management 1.2 Elect Director F. Joseph Loughrey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For Withhold Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For Withhold Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director Jess T. Hay For For Management 1.11 Elect Director William T. Hill, Jr. For Withhold Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Bell For For Management 1b Elect Director James R. Jenkins For For Management 1c Elect Director Dennis J. Martin For For Management 1d Elect Director Abbie J. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For Withhold Management 1.2 Elect Director Laurie S. Silvers For Withhold 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 11, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. LaVance, Jr. 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 Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Elaine S. Ullian For Withhold Management 1.9 Elect Director Wayne Wilson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For Withhold Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For Withhold Management 1.7 Elect Director Dale A. Bruns For Withhold Management 1.8 Elect Director Richard A. Buckheim For Withhold Management 1.9 Elect Director Jack E. Engelkes For Withhold Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Thomas P. Lydon, Jr. For For Management 1.5 Elect Director Edward J. Pettinella For For Management 1.6 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Peter H. Heckman For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Roger J. Steinbecker For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Charles R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Approve Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For For Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Bernie W. Stewart For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Connie R. Curran For Against Management 1b Elect Director William G. Dempsey For Against Management 1c Elect Director Dennis M. Fenton For For Management 1d Elect Director Heino von Prondzynski For Against Management 1e Elect Director Mark F. Wheeler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila C. Bair For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For Against Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ara K. Hovnanian For For Management 1b Elect Director Robert B. Coutts For For Management 1c Elect Director Edward A. Kangas For For Management 1d Elect Director Joseph A. Marengi For For Management 1e Elect Director Vincent Pagano, Jr. For For Management 1f Elect Director J. Larry Sorsby For For Management 1g Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Common Stock For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For Withhold Management 1.2 Elect Director James M. Follo For Withhold Management 1.3 Elect Director Mindy Grossman For Withhold Management 1.4 Elect Director Stephanie Kugelman For Withhold Management 1.5 Elect Director Arthur C. Martinez For Withhold Management 1.6 Elect Director Thomas J. McInerney For Withhold Management 1.7 Elect Director John B. (Jay) Morse For Withhold Management 1.8 Elect Director Ann Sarnoff For For Management 1.9 Elect Director Courtnee Ulrich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 Withhold Management 1.4 Elect Director Charles R. Reaves For Withhold Management 1.5 Elect Director Martin P. Slark For Withhold Management 1.6 Elect Director Jonathan P. Ward For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For Withhold Management 1.3 Elect Director Anthony J. Guzzi For Withhold Management 1.4 Elect Director Neal J. Keating For Withhold Management 1.5 Elect Director John F. Malloy For Withhold Management 1.6 Elect Director Andrew McNally, IV For Withhold Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director Timothy H. Powers For Withhold Management 1.9 Elect Director G. Jackson Ratcliffe For Withhold Management 1.10 Elect Director Carlos A. Rodriguez For Withhold Management 1.11 Elect Director John G. Russell For Withhold Management 1.12 Elect Director Richard J. Swift For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For Against Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For Against Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann 'Tanny' 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 Withhold Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For Withhold Management 1.10 Elect Director Kathleen H. Ransier For Withhold Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bruner For For Management 1.2 Elect Director Artur G. Davis For For Management 1.3 Elect Director Thomas B. Fargo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Robert J. Margetts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For Withhold Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For Withhold Management 1.4 Elect Director Michael P. Mazza For Withhold Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For Withhold Management 1.2 Elect Director John McCartney For Withhold Management 1.3 Elect Director James H. Roth For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For Withhold Management 1.2 Elect Director Martha Goldberg Aronson For Withhold Management 1.3 Elect Director Russell Huffer For Withhold Management 1.4 Elect Director Richard J. Penn For For Management 1.5 Elect Director Frank P. Russomanno For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Thomas R. VerHage For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director Claiborne R. Rankin For For Management 1.7 Elect Director Michael E. Shannon For For Management 1.8 Elect Director Britton T. Taplin For For Management 1.9 Elect Director Eugene Wong For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Lawrence S. Burstein For For Management 1.3 Elect Director Harold D. Copperman For For Management 1.4 Elect Director Robert J. Farrell For For Management 1.5 Elect Director Michael P. Monaco For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Chelsea Clinton For For Management 1.4 Elect Director Sonali De Rycker For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Michael D. Eisner For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Bryan Lourd For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director David Rosenblatt For For Management 1.12 Elect Director Alan G. Spoon For For Management 1.13 Elect Director Alexander von For For Management Furstenberg 1.14 Elect Director Richard F. Zannino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For For Management 1.2 Elect Director William H. Fenstermaker For Withhold Management 1.3 Elect Director O. Miles Pollard, Jr. For Withhold Management 1.4 Elect Director Angus R. Cooper, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For Withhold Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For Withhold Management 1.5 Elect Director Mark Friedman For Withhold Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lopez For Withhold Management 1.2 Elect Director Robert S. Swinney For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Johansen For Withhold Management 1.2 Elect Director J. Lamont Keen For For Management 1.3 Elect Director Robert A. Tinstman For Withhold Management 1.4 Elect Director Dennis L. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDENTIVE GROUP, INC. Ticker: INVE Security ID: 45170X106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phil Libin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest J. Mrozek For For Management 1.2 Elect Director David C. Parry For For Management 1.3 Elect Director Livingston L. For For Management Satterthwaite 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashok Trivedi For Withhold Management 1.2 Elect Director Phaneesh Murthy For Withhold Management 1.3 Elect Director William G. Parrett For For Management -------------------------------------------------------------------------------- IGO, INC. Ticker: IGOI Security ID: 449593102 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For Withhold Management 1.2 Elect Director Jean-Paul Montupet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Y.E. Pelaez For Against Management 1b Elect Director Howard H. Xia For For Management 1c Elect Director Vincent D. Mattera, Jr. For For Management 1d Elect Director Wendy F. DiCicco For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Moller For Withhold Management 1.2 Elect Director David R. Walt For Withhold Management 1.3 Elect Director Robert S. Epstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theodore H. Bunting, Jr. For For Management 1b Elect Director William G. LaPerch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Mark Skaletsky For For Management 2.2 Elect Director Joseph J. Villafranca For For Management 2.3 Elect Director Nicole Onetto For For Management 2.4 Elect Director Stephen C. McCluski For For Management 2.5 Elect Director Richard J. Wallace For Withhold Management 2.6 Elect Director Daniel M. Junius For For Management 2.7 Elect Director Howard H. Pien For Withhold Management 2.8 Elect Director Mark Goldberg For For Management 2.9 Elect Director Dean J. Mitchell For For Management 2.10 Elect Director Kristine Peterson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Morton Coleman For For Management 1.4 Elect Director Marcella LoCastro For For Management 1.5 Elect Director Brian A. Markison For Against Management 1.6 Elect Director Mary E. Paetzold For Against Management 1.7 Elect Director Don C. Stark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For Withhold Management 1.2 Elect Director Barry M. Ariko For Withhold Management 1.3 Elect Director Julian C. Baker For Withhold Management 1.4 Elect Director Paul A. Brooke For Withhold 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 Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For For Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For For Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management 1.2 Elect Director Eileen C. Miskell For Withhold Management 1.3 Elect Director Carl Ribeiro For For Management 1.4 Elect Director John H. Spurr, Jr. For For Management 1.5 Elect Director Thomas R. Venables For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For Withhold Management 1.2 Elect Director William J. Boer For For Management 1.3 Elect Director Jeffrey A. Bratsburg For Withhold Management 1.4 Elect Director Charles C. Van Loan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Goldman For For Management 1.2 Elect Director Carl Redfield For For Management 1.3 Elect Director Mark A. Wegleitner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Garrett For For Management 1b Elect Director Gerald Held For Against Management 1c Elect Director Charles J. Robel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Orrin H. Ingram, II For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Paul Read For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For Withhold Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For Withhold Management 1j Elect Director Dwayne A. Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For For Management 1.2 Elect Director Bennett Dorrance For For Management 1.3 Elect Director Richard E. Allen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For Withhold Management 1.2 Elect Director Paul S. Lattanzio For Withhold Management 1.3 Elect Director Richard G. Rawson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Neal Moszkowski For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Jeffrey McCreary 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 1.8 Elect Director Peter Feld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # 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 Withhold Management 1.5 Elect Director Jonathan Khazam For Withhold Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For Withhold Management 1.8 Elect Director Bruce A. 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For For Management 1B Elect Director Earl H. Nemser For For Management 1C Elect Director Paul J. Brody For For Management 1D Elect Director Milan Galik For For Management 1E Elect Director Lawrence E. Harris For Against Management 1F Elect Director Hans R. Stoll For Against Management 1G Elect Director Ivers W. Riley For Against Management 1H Elect Director Richard Gates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Ticker: ININ Security ID: 45841V109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Hill For Withhold Management 1.2 Elect Director Michael C. Heim For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Judd A. Gregg For For Management 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Terrence F. Martell For For Management 1f Elect Director Callum McCarthy For For Management 1g Elect Director Robert Reid For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Approve Stock Ownership Limitations For For Management 2C Provisions Related to Disqualification For For Management of Officers and Directors and Certain Powers of the Board of Directors 2D Provisions Related to Considerations For For Management of the Board of Directors 2E Amend ICE Group Certificate of For For Management Incorporation 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilbert F. Amelio For Against Management 1b Elect Director Jeffrey K. Belk For For Management 1c Elect Director Steven T. Clontz For For Management 1d Elect Director Edward B. Kamins For Against Management 1e Elect Director John A. Kritzmacher For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Jean F. Rankin For Against Management 1h Elect Director Robert S. Roath For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Callaway For Withhold Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Dianne Dillon-Ridgeley For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # 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 -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Pfeiffer For For Management 1.2 Elect Director Michael A. Ruffolo For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For Against Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For Against Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For Against Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For Against Management 1d Elect Director Roger W. Ferguson, Jr. For Against Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For Against Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2013 Meeting Type: Proxy Contest Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Paget L. Alves For Did Not Vote Management 1.2 Elect Director Janice Chaffin For Did Not Vote Management 1.3 Elect Director Greg Creed For Did Not Vote Management 1.4 Elect Director Patti S. Hart For Did Not Vote Management 1.5 Elect Director Robert J. Miller For Did Not Vote Management 1.6 Elect Director David E. Roberson For Did Not Vote Management 1.7 Elect Director Vincent L. Sadusky For Did Not Vote Management 1.8 Elect Director Philip G. Satre For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Raymond J. Brooks, Jr. For Withhold Shareholder 1.2 Elect Director Charles N. Mathewson For Withhold Shareholder 1.3 Elect Director Daniel B. Silvers For For Shareholder 1.4 Management Nominee - Janice Chaffin For For Shareholder 1.5 Management Nominee - Greg Creed For For Shareholder 1.6 Management Nominee - Patti S. Hart For For Shareholder 1.7 Management Nominee - Robert J. Miller For For Shareholder 1.8 Management Nominee - Philip G. Satre For For Shareholder 2 Amend Omnibus Stock Plan None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Ratify Auditors None For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Dwight W. Decker For For Management 1.5 Elect Director Didier Hirsch For For Management 1.6 Elect Director Oleg Khaykin For For Management 1.7 Elect Director Thomas A. Lacey For For Management 1.8 Elect Director James D. Plummer For For Management 1.9 Elect Director Barbara L. Rambo For Withhold Management 1.10 Elect Director Rochus E. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For Withhold Management 1.2 Elect Director David Flowers For Withhold Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Gary S. Howard For Withhold Management 1.5 Elect Director Lewis J. Korman For Withhold Management 1.6 Elect Director Thomas J. Kuhn For Withhold Management 1.7 Elect Director Thomas J. McInerney For Withhold Management 1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management 1.9 Elect Director Avy H. Stein For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For For Management 1.5 Elect Director Bruce Krehbiel For Withhold Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For For Management 1.9 Elect Director Diego J. Veitia For Withhold Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For Against Management 1.2 Elect Director Barth E. Whitham For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For Against Management 1.2 Elect Director Eric H. Halvorson For Against Management 1.3 Elect Director Alan J. Levy For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For Withhold Management 1.2 Elect Director C. Martin Harris For Withhold Management 1.3 Elect Director A. Malachi Mixon, III For Withhold Management 1.4 Elect Director Gerald B. Blouch For Withhold Management 1.5 Elect Director William M. Weber For Withhold Management 1.6 Elect Director Charles S. Robb For Withhold Management 1.7 Elect Director Baiju R. Shah For Withhold Management 1.8 Elect Director James L. Jones For Withhold Management 1.9 Elect Director Dan T. Moore, III For Withhold Management 1.10 Elect Director Dale C. LaPorte For Withhold Management 1.11 Elect Director Ellen O. Tauscher For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVENTURE FOODS, INC. Ticker: SNAK Security ID: 461212102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For For Management 1.2 Elect Director Macon Bryce Edmonson For Withhold Management 1.3 Elect Director Paul J. Lapdat For For Management 1.4 Elect Director Terry McDaniel For For Management 1.5 Elect Director David L. Meyers For For Management 1.6 Elect Director Larry R. Polhill For Withhold Management 1.7 Elect Director Itzhak Reichman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Edward P. Lawrence For Against Management 1.3 Elect Director Phoebe A. Wood For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For Withhold 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 Withhold Management 1.7 Elect Director Maureen O'Hara For Withhold Management 1.8 Elect Director Steven S. Wood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For Withhold Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For Withhold Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For Withhold Management 1.9 Elect Director Linda Hall Keller For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Franklin Myers For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Clarke H. Bailey For For Management 1c Elect Director Kent P. Dauten For For Management 1d Elect Director Paul F. Deninger For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Arthur D. Little For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Vincent J. Ryan For For Management 1j Elect Director Laurie A. Tucker For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For Withhold Management 1.2 Elect Director Joseph Klein, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Goldstein For Withhold Management 1.2 Elect Director Virginia McDowell For For Management 1.3 Elect Director Lee S. Wielansky For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Robert W. Holman, Jr. For Withhold Management 1.3 Elect Director Robin Josephs For Withhold Management 1.4 Elect Director John G. McDonald For Withhold Management 1.5 Elect Director Dale Anne Reiss For For Management 1.6 Elect Director Barry W. Ridings For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Advisory Vote on Golden Parachutes For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director William J. Museler For Withhold Management 1.4 Elect Director Hazel R. O'Leary For Withhold Management 1.5 Elect Director Thomas G. Stephens For For Management 1.6 Elect Director G. Bennett Stewart, III For For Management 1.7 Elect Director Lee C. Stewart For For Management 1.8 Elect Director J.C. Watts, Jr. For Withhold Management 1.9 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Char For Withhold Management 1.2 Elect Director Kevin C. Daly For Withhold Management 1.3 Elect Director Gregory A. Miner For Withhold Management 1.4 Elect Director Abbas Mohaddes For Withhold Management 1.5 Elect Director Joel Slutzky For Withhold Management 1.6 Elect Director Thomas L. Thomas For Withhold Management 1.7 Elect Director Mikel Williams For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Glanville For For Management 1.2 Elect Director Sharon L. Nelson For For Management 1.3 Elect Director Lynda L. Ziegler For For Management 1.4 Elect Director Philip C. Mezey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Denise L. Ramos For For Management 1b Elect Director Frank T. MacInnis For For Management 1c Elect Director Orlando D. Ashford For For Management 1d Elect Director Peter D'Aloia For For Management 1e Elect Director Donald DeFosset, Jr. For For Management 1f Elect Director Christina A. Gold For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Alston For For Management 1.2 Elect Director Laurent Asscher 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For Withhold Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Kenneth D. Wong For Withhold Management 1.7 Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For Against Management 1b Elect Director Colleen C. Barrett For Against Management 1c Elect Director Thomas J. Engibous For Against Management 1d Elect Director Kent B. Foster For Against Management 1e Elect Director Geraldine B. Laybourne For Against Management 1f Elect Director Leonard H. Roberts For Against Management 1g Elect Director Steven Roth For Against Management 1h Elect Director Javier G. Teruel For Against Management 1i Elect Director R. Gerald Turner For Against Management 1j Elect Director Myron E. Ullman, III For Against Management 1k Elect Director Mary Beth West For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director Kirk Thompson For For Management 11 Elect Director John A. White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Against Management 1.2 Elect Director Robert J. Cresci For Against 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 Stephen Ross For For Management 1.6 Elect Director Michael P. Schulhof For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Matthew C. Flanigan For For Management 1.3 Elect Director Wesley A. Brown For For Management 1.4 Elect Director Marla K. Shepard For For Management 1.5 Elect Director John F. Prim For For Management 1.6 Elect Director Thomas H. Wilson, Jr. For For Management 1.7 Elect Director Jacque R. Fiegel For For Management 1.8 Elect Director Thomas A. Wimsett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For Against Management 1.2 Elect Director Madeleine A. Kleiner For Against Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For Against 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 Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Davidson, Jr. For For Management 1b Elect Director Ralph E. Eberhart For For Management 1c Elect Director Edward V. Fritzky For For Management 1d Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For Withhold Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For Withhold Management 1.5 Elect Director Michael G. Miller For Withhold Management 1.6 Elect Director Murray L. Skala For For Management 1.7 Elect Director Peter F. Reilly For For Management 1.8 Elect Director Leigh Anne Brodsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy K. Armour For Against Management 1b Elect Director G. Andrew Cox For Against Management 1c Elect Director J. Richard Fredericks For For Management 1d Elect Director Deborah R. Gatzek For For Management 1e Elect Director Seiji Inagaki For For Management 1f Elect Director Lawrence E. Kochard For Against Management 1g Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. H. Ashken For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Robert L. Wood For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For Against Management 1.2 Elect Director Richard Haddrill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For Against Management 1.2 Elect Director Harold L. Covert For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For For Management 1b Elect Director Jens Bischof For For Management 1c Elect Director Peter Boneparth For For Management 1d Elect Director David Checketts For For Management 1e Elect Director Virginia Gambale For For Management 1f Elect Director Stephan Gemkow For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Ann Rhoades For For Management 1k Elect Director Frank Sica For For Management 1l Elect Director Thomas Winkelmann For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ted) L. Doheny For Withhold Management II 1.2 Elect Director Alan D. Feldman For Withhold Management 1.3 Elect Director James E. Goodwin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For Against Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For Against Management 1.10 Elect Director Charles Prince For Against Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Julie L. Bushman For For Management 1.3 Elect Director Eugenio Clariond For Withhold Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director David B. Rickard For For Management 1i Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ferstl For Against Management 1.2 Elect Director Sidney H. Ritman For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Tully For For Management 1.2 Elect Director Dean H. Blythe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John T. Gremp For Withhold Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For Withhold 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 For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested None For Management Election of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Withhold Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Painter For For Management 1.2 Elect Director William A. Rainville For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Ticker: KCLI Security ID: 484836101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Blessing For For Management 1.2 Elect Director Richard L. Finn For For Management 1.3 Elect Director David S. Kimmel For For Management 1.4 Elect Director Cecil R. Miller For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director Antonio O. Garza, Jr. For For Management 1.3 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For Withhold Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Patrick P. Coyne For Withhold 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 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Timothy W. Finchem For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Michael G. McCaffery For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Luis G. Nogales For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Jack B. Moore For For Management 1.6 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Gund For Withhold Management 1.2 Elect Director Mary Laschinger For For Management 1.3 Elect Director Ann McLaughlin Korologos For Withhold Management 1.4 Elect Director Cynthia Milligan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For Against Management 1.2 Elect Director Douglas G. Geoga For Against Management 1.3 Elect Director Julie M. Howard For Against Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For Against Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For Against Management 1.8 Elect Director David P. Storch For Against Management 1.9 Elect Director Richard C. Vie For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENEXA CORPORATION Ticker: KNXA Security ID: 488879107 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # 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 -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # 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 -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For For Management 1.2 Elect Director Kevin P. Collins For For Management 1.3 Elect Director W. Phillip Marcum For Against Management 1.4 Elect Director William F. Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # 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 Withhold Management 1.4 Elect Director Jennifer M. Johnson For Withhold Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Anthony Sun For Withhold Management 1.7 Elect Director Mark Jung For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Rosen For For Management 1.2 Elect Director Ralph E. Struzziero For For Management 1.3 Elect Director Howard W. Sutter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Frederick J. Horowitz For For Management 1.4 Elect Director Hugh R. Rovit For For Management 1.5 Elect Director Salvatore M. Salibello For For Management 1.6 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Edward F. Brennan For Withhold Management 1.3 Elect Director William P. Dickey For Withhold Management 1.4 Elect Director Scott S. Ingraham For Withhold Management 1.5 Elect Director Dale F. Kinsella For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For Withhold Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For Withhold Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward L. Kuntz For For Management 1b Elect Director Joel Ackerman For Against Management 1c Elect Director Jonathan D. Blum For Against Management 1d Elect Director Thomas P. Cooper For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Christopher T. Hjelm For For Management 1g Elect Director Isaac Kaufman For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For Against Management 1.2 Elect Director William M. Lamont, Jr. For Against Management 1.3 Elect Director William M. Waterman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray M. Spain For Withhold Management 1.2 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For Withhold Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For Withhold Management 1.2 Elect Director Randy Knight For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 2 Elect Director Richard C. Kraemer For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For Withhold Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Kathleen G. Bradley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Rodney D. Knutson For For Management 1.4 Elect Director Herrick K. Lidstone, Jr. For For Management 1.5 Elect Director William J. Krysiak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director Dale E. Jones For Against Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For Against Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Withhold Management 1.5 Elect Director Morton Collins For Withhold 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hillenbrand For Withhold Management 1.2 Elect Director Louis L. Testoni For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Floyd For For Management 1.2 Elect Director George T. Shaheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Label Products with GMO Ingredients Against Against Shareholder -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For Withhold Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric DeMarco For Withhold Management 1.4 Elect Director William Hoglund For Withhold Management 1.5 Elect Director Scot Jarvis For Withhold Management 1.6 Elect Director Jane Judd For Withhold Management 1.7 Elect Director Samuel Liberatore For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For Withhold Management 1.2 Elect Director Lynn Crump-Caine For Withhold Management 1.3 Elect Director Robert S. McCoy, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For Withhold Management 1.2 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director R. Gerald Turner For Withhold Management 1.6 Elect Director Steven L. Watson For Withhold Management 1.7 Elect Director C. Kern Wildenthal For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chin Hu Lim For For Management 1.2 Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Trimble For Withhold Management 1.2 Elect Director Martin A. Kits van For For Management Heyningen 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LTD Security ID: 501797104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director H. George Levy For For Management 1.5 Elect Director W. Alan McCollough For For Management 1.6 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate the Right to Reorganize Under State Statues -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director David P. King For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Robert E. Mittelstaedt, For For Management Jr. 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Arthur H. Rubenstein For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director M. Keith Weikel For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For Withhold Management 1.3 Elect Director John L. Boylan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Leatherman For For Management 1.2 Elect Director David E. Meador For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Gary T. Steele For For Management 2.2 Elect Director Frederick Frank For For Management 2.3 Elect Director Steven Goldby For For Management 2.4 Elect Director Stephen E. Halprin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homaira Akbari For For Management 1.2 Elect Director Diana M. Murphy For For Management 1.3 Elect Director Larry J. Thoele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Victor Chaltiel For For Management 1.4 Elect Director Charles A. Koppelman For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. Coll For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Hans Schwarz For For Management 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For Withhold 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. Helfet For Withhold Management 1.5 Elect Director Nelson Obus For Withhold Management 1.6 Elect Director Rene J. Robichaud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John C. Hassan For For Management 1.3 Elect Director Edgar F. Heizer, III For For Management 1.4 Elect Director James C. Wachtman For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Robert V. LaPenta For For Management 1.5 Elect Director Mark A. Leavitt For Withhold Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director Richard R. Roscitt For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Michael B. Targoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Stanley E. Maron For Withhold Management 1.5 Elect Director E. Stanton McKee, Jr. For Withhold Management 1.6 Elect Director Theodore R. Mitchell For For Management 1.7 Elect Director Randy O. Rissman For Withhold Management 1.8 Elect Director Caden C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Jonathan F. Foster For For Management 1.3 Elect Director Kathleen A. Ligocki For For Management 1.4 Elect Director Conrad L. Mallett, Jr. For For Management 1.5 Elect Director Donald L. Runkle For For Management 1.6 Elect Director Matthew J. Simoncini For For Management 1.7 Elect Director Gregory C. Smith For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For For Management 1.2 Elect Director John R. Phillips For For Management 1.3 Elect Director David C. Collins For For Management 1.4 Elect Director Eric R. Garen For For Management 1.5 Elect Director Henri Hodara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For For Management 1.4 Elect Director Cheryl Gordon Krongard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Carmichael For For Management 1.2 Elect Director Alvin R. (Pete) For Withhold Management Carpenter 1.3 Elect Director Hugh R. Harris For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. (Tig) Gilliam For Withhold Management 1.4 Elect Director Sherrill W. Hudson For Withhold Management 1.5 Elect Director R. Kirk Landon For Withhold Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director C.L. (Jerry) Henry For For Management 1.3 Elect Director Terry D. Stinson For For Management 1.4 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition OR Issue Shares in For For Management Connection with Acquisition 2 Amend Securities Transfer Restrictions For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director Jeff K. Storey For For Management 1.3 Elect Director General Kevin P. Chilton For For Management 1.4 Elect Director Archie R. Clemins For For Management 1.5 Elect Director Steven T. Clontz For For Management 1.6 Elect Director Admiral James O. Ellis, For For Management Jr. 1.7 Elect Director T. Michael Glenn For For Management 1.8 Elect Director Richard R. Jaros For Withhold Management 1.9 Elect Director Michael J. Mahoney For Withhold Management 1.10 Elect Director Charles C. Miller, III For For Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Peter Seah Lim Huat For Withhold Management 1.13 Elect Director Peter van Oppen For For Management 1.14 Elect Director Albert C. Yates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director Robert J. Lefkowitz For For Management 1.3 Elect Director Alan S. Nies For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For Withhold 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 Withhold Management 1.5 Elect Director Richard S. Frary For Withhold Management 1.6 Elect Director James Grosfield For For Management 1.7 Elect Director Kevin W. Lynch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathi P. Seifert For For Management 1b Elect Director Jean-Paul L. Montupet For For Management 1c Elect Director Paul A. Rooke For For Management 1d Elect Director W. Roy Dunbar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Michael A. George For For Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M880 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 530322106 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Donald W. Grimm For For Management 1.4 Elect Director Craig J. Mundie For For Management 1.5 Elect Director Ora H. Pescovitz For For Management 1.6 Elect Director Per A. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bahram Akradi For For Management 1b Elect Director Giles H. Bateman For Against Management 1c Elect Director Jack W. Eugster For For Management 1d Elect Director Guy C. Jackson For For Management 1e Elect Director John K. Lloyd For Against Management 1f Elect Director Martha A. Morfitt For Against Management 1g Elect Director John B. Richards For For Management 1h Elect Director Joseph S. Vassalluzzo For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For Withhold Management 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For Withhold Management 1.3 Elect Director John L. Higgins For Withhold Management 1.4 Elect Director David M. Knott For Withhold Management 1.5 Elect Director John W. Kozarich For Withhold Management 1.6 Elect Director John K. LaMattina For Withhold Management 1.7 Elect Director Sunil Patel For Withhold Management 1.8 Elect Director Stephen L. Sabba For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail Khan For Withhold Management 1.2 Elect Director Steven Brueck For Withhold Management 1.3 Elect Director M. Scott Faris For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Banowsky, Jr. For Withhold Management 1.2 Elect Director William H. Cunningham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Hanks For For Management 1.2 Elect Director Kathryn Jo Lincoln For For Management 1.3 Elect Director William E. MacDonald, For For Management III 1.4 Elect Director George H. Walls, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For Against Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director Michael C. Nahl For For Management 1.3 Elect Director William F. Welsh, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Guy L. de Chazal For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. 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 M.L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For Withhold Management 1.2 Elect Director Carry T. Fu 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 Withhold Management 1.7 Elect Director Ronald L. Schubel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Michael Rapino For Against Management 1.3 Elect Director Mark S. Shapiro For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William G. Wesemann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Kevin F. Flynn For For Management 1.3 Elect Director Ronald G. Foster For Withhold Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director Paul M. Meister For Withhold Management 1.7 Elect Director John F. O'Brien For Withhold Management 1.8 Elect Director Guhan Subramanian For For Management 1.9 Elect Director Robert L. Wagman For For Management 1.10 Elect Director William M. Webster, IV For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For Against Management 1d Elect Director Charles M. Diker For Against Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-yves Dexmier For For Management 1.2 Elect Director Scott Kauffman For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For Withhold Management 1.2 Elect Director Dustan E. McCoy For Withhold Management 1.3 Elect Director Colin D. Watson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For Withhold Management 1.7 Elect Director Robert L. Johnson For Withhold Management 1.8 Elect Director Marshall O. Larsen For Withhold Management 1.9 Elect Director Richard K. Lochridge For Withhold Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Webster L. Benham For For Management 1.2 Elect Director Charles A. Burtch For Withhold Management 1.3 Elect Director Robert A. Butkin For Withhold Management 1.4 Elect Director Jack E. Golsen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Haggerty For For Management 1b Elect Director Richard S. Hill For For Management 1c Elect Director John H.F. Miner For For Management 1d Elect Director Arun Netravali For For Management 1e Elect Director Charles C. Pope For For Management 1f Elect Director Gregorio Reyes For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Abhijit Y. Talwalkar For For Management 1i Elect Director Susan M. Whitney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 For 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 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Devra G. Shapiro For Withhold Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger W. Blethen For Withhold Management 1b Elect Director Roger J. Maggs For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. F. Glick For For Management 1.2 Elect Director J. D. Hofmeister For Against Management 1.3 Elect Director A. Z. Selim For For Management 1.4 Elect Director T. E. Wiener For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # 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 Against Management -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cresci For For Management 1.2 Elect Director Thomas W. Erickson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For Against Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For Against Management 1.7 Elect Director Michael K. Robinson For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve amendments to the terms of the For For Management Series A Preferred Shares that would serve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 3 Approve amendments to the terms of the For For Management Series C Preferred Shares that would serve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For Withhold Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For Withhold Management 1.7 Elect Director John D. Hawke, Jr For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Michael P. Pinto For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Herbert L. Washington For For Management 1.15 Elect Director Robert G. Wilmers For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For Withhold Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Michael P. Glimcher For For Management 1.4 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For Withhold Management 1.2 Elect Director Vincent Tese For Withhold Management 1.3 Elect Director Roy J. Zuckerberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For Against Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Michael S. Diament For Withhold Management 1.3 Elect Director Barry M. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424403 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For Withhold Management 1.2 Elect Director Alan B. Levine For Withhold Management 1.3 Elect Director Peter M. McCormick For Withhold Management 1.4 Elect Director Mitchell I. Quain For Withhold Management 1.5 Elect Director David P. Reiland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz For For Management 1.2 Elect Director Dan J. Lautenbach For For Management 1.3 Elect Director Thomas E. Noonan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNKIND CORPORATION Ticker: MNKD Security ID: 56400P201 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MANNKIND CORPORATION Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Ronald Consiglio For For Management 1.4 Elect Director Michael Friedman For Withhold Management 1.5 Elect Director Kent Kresa For Withhold Management 1.6 Elect Director David H. MacCallum For For Management 1.7 Elect Director Henry L. Nordhoff For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director William Downe For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Patricia A. For For Management Hemingway-Hall 1.5 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director David E. Jeremiah For Withhold 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For Withhold Management 1.2 Elect Director William L. Davis For Withhold Management 1.3 Elect Director Thomas J. Usher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hilliard M. Eure, III For For Management 1b Elect Director Joseph A. Watters For Against Management 1c Elect Director Dean S. Woodman For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director Douglas C. Eby For For Management 1c Elect Director Stewart M. Kasen For For Management 1d Elect Director Alan I. Kirshner For For Management 1e Elect Director Lemuel E. Lewis For For Management 1f Elect Director Darrell D. Martin For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Jay M. Weinberg For For Management 1j Elect Director Debora J. Wilson For For Management 1k Elect Director K. Bruce Connell For For Management 1l Elect Director Michael O'Reilly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For Against Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For Against Management 1.9 Elect Director Steven S Reinemund For Against Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Lawrence M. Small For Against Management 1.12 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zachary W. Carter For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Lord Lang For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Adele Simmons For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For Withhold Management 1.2 Elect Director Laree E. Perez For Withhold Management 1.3 Elect Director Dennis L. Rediker For Withhold 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Juergen Gromer For Against Management 1c Elect Director John G. Kassakian For Against Management 1d Elect Director Arturo Krueger For Against Management 1e Elect Director Randhir Thakur For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis W. Archer For For Management 1b Elect Director Donald R. Parfet For For Management 1c Elect Director Lisa A. Payne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For Withhold Management 1.2 Elect Director Frank E. Jaumot For Withhold Management 1.3 Elect Director Jose S. Sorzano For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For Withhold Management 1.2 Elect Director Darlene J. S. Solomon For Withhold Management 1.3 Elect Director Robert B. Toth For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management 1.4 Elect Director Paul K. Lackey For Withhold Management 1.5 Elect Director Tom E. Maxwell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For Against Management 1g Elect Director Dean A. Scarborough For Against Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro Garcia-Tunon For Withhold Management 1.2 Elect Director John P. O'Leary, Jr. For For Management 1.3 Elect Director Jerry R. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kannappan For Withhold Management 1.2 Elect Director Scott Peterson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For Against Management 1.2 Elect Director Peter B. Pond For Against Management 1.3 Elect Director James R. Thompson, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Robert S. Engelman, Jr. For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Ronald D. Santo For For Management 1h Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director David A. Coulter For For Management 1d Elect Director Steven J. Gilbert For For Management 1e Elect Director Daniel P. Kearney For For Management 1f Elect Director Kewsong Lee For For Management 1g Elect Director Charles R. Rinehart For For Management 1h Elect Director Theodore Shasta For For Management 1i Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 William H. Schumann, For For Management III 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL INC. Ticker: MHP Security ID: 580645109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Linda Koch Lorimer For For Management 1.6 Elect Director Harold McGraw, III For For Management 1.7 Elect Director Robert P. McGraw For For Management 1.8 Elect Director Hilda Ochoa-Brillembourg For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # 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 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against Against Shareholder 15 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director A. Bart Holaday For For Management 1.5 Elect Director Dennis W. Johnson For For Management 1.6 Elect Director Thomas C. Knudson For For Management 1.7 Elect Director Patricia L. Moss For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director J. Kent Wells For For Management 1.10 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Peter Kasper Jakobsen For For Management 1i Elect Director Peter G. Ratcliffe For For Management 1j Elect Director Elliott Sigal For For Management 1k Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Cuomo For For Management 1.2 Elect Director Andrew M. Murstein For For Management 1.3 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIABISTRO INC. Ticker: MBIS Security ID: 94770W209 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Wayne A. Martino For For Management 1.3 Elect Director John R. Patrick For For Management 1.4 Elect Director William A. Shutzer For For Management 1.5 Elect Director Justin L. Smith 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 Withhold Management 1.5 Elect Director Sherry A. Kellett For Withhold Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # 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 Against Management -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret E. Sheetz For For Management 1.2 Elect Director Barry B. Bondroff For For Management 1.3 Elect Director George J. Lavin For For Management 1.4 Elect Director Catherine T. Maguire For For Management 1.5 Elect Director Jeannette M. Mills For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For Withhold Management 1.2 Elect Director Gregory H. Bailey For Withhold Management 1.3 Elect Director Kim D. Blickenstaff For Withhold Management 1.4 Elect Director David T. Hung For Withhold Management 1.5 Elect Director W. Anthony Vernon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Split For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For Withhold Management 1.2 Elect Director Kim D. Blickenstaff For Withhold Management 1.3 Elect Director Kathryn E. Falberg For For Management 1.4 Elect Director Dawn Graham For For Management 1.5 Elect Director David T. Hung For Withhold Management 1.6 Elect Director W. Anthony Vernon For Withhold Management 1.7 Elect Director Wendy L. Yarno For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Ticker: MEDW Security ID: 584946107 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Adopt Proxy Access Right Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Peter L. Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For Withhold Management 1.8 Elect Director David S. Schechter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Pecor, Jr. For For Management 1.2 Elect Director Patrick S. Robins For For Management 1.3 Elect Director Jeffrey L. Davis For For Management 1.4 Elect Director Bruce M. Lisman For Withhold Management 1.5 Elect Director Karen J. Danaher For For Management 1.6 Elect Director Janette K. Bombardier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George K. Muellner For Withhold Management 1.2 Elect Director Vincent Vitto For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Company Name For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Frederick B. Henry For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Donald C. Berg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Edelman For Withhold Management 1.2 Elect Director Michael E. Stillabower For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For Withhold Management 1.2 Elect Director Charles G. McClure, Jr. For Withhold Management 1.3 Elect Director William R. Newlin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For Withhold Management 1.2 Elect Director H. Stuart Campbell For Withhold Management 1.3 Elect Director Michael T. Brooks For Withhold Management 1.4 Elect Director Robert V. Dwyer For For Management 1.5 Elect Director Evan C. Guillemin For Withhold Management 1.6 Elect Director John. J. Sullivan For For Management 1.7 Elect Director David M. Kelly For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For Against Management 2 Elect Director Warren L. Batts For Against Management 3 Elect Director J. Edward Colgate For Against Management 4 Elect Director Darren M. Dawson For Against Management 5 Elect Director Donald W. Duda For Against Management 6 Elect Director Stephen F. Gates For Against Management 7 Elect Director Isabelle C. Goossen For Against Management 8 Elect Director Christopher J. Hornung For Against Management 9 Elect Director Paul G. Shelton For Against Management 10 Elect Director Lawrence B. Skatoff For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For Withhold Management 1.5 Elect Director James M. Kilts For Withhold Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For Withhold Management 1.8 Elect Director Kenton J. Sicchitano For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation For For Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with For Against Management or without Cause 6 Amend Certificate of Incorporation For For Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Management 8 Provide Right to Act by Written Consent For Against Management 9 Provide that the Combined Company's For Against Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Management 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Approve Reverse Stock Split Against Did Not Vote Management 3 Declassify the Board of Directors Against Did Not Vote Management 4 Amend Certificate of Incorporation Against Did Not Vote Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with Against Did Not Vote Management or without Cause 6 Amend Certificate of Incorporation Against Did Not Vote Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting Against Did Not Vote Management 8 Provide Right to Act by Written Consent Against Did Not Vote Management 9 Provide that the Combined Company's Against Did Not Vote Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes Against Did Not Vote Management 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For Against Management 1.6 Elect Director Martin D. Madaus For For Management 1.7 Elect Director Hans Ulrich Maerki For Against Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Thomas P. Salice For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For Against Management 1b Elect Director Alan L. Gosule For Against Management 1c Elect Director Stewart Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Curtis Hastings For For Management 1.2 Elect Director James L. Possin For For Management 1.3 Elect Director Mark D. Bugher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abbott For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Thomas M. Hagerty For Withhold Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Michael E. Lehman For For Management 1.6 Elect Director William A. MacIntosh For For Management 1.7 Elect Director Leslie M. Muma For Withhold Management 1.8 Elect Director Mark M. Zandi For For Management 2 Amend NOL Rights Plan (NOL Pill) For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For Withhold Management 1.3 Elect Director Michael J. Callahan For Withhold 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 Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For Withhold Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Patrick J. Byrne For Against Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For Against Management 1.6 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # 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 Paul F. Folino For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Matthew E. Massengill For For Management 1.8 Elect Director James V. Mazzo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # 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 Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Withhold Management 1.7 Elect Director Carl J. Rickertsen For Withhold Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Ralph Horn For Withhold Management 1.4 Elect Director Philip W. Norwood For Withhold Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For Withhold Management 1.7 Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Will Charbonnet, Sr. For Withhold Management 1.2 Elect Director Clayton Paul Hilliard For For Management 1.3 Elect Director Joseph V. Tortorice, Jr. For Withhold Management 1.4 Elect Director Leonard Q. "Pete" For For Management Abington 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Latham For Withhold Management 1.2 Elect Director Tracy S. McCormick For For Management 1.3 Elect Director Kevin W. Monson For For Management 1.4 Elect Director John P. Pothoven For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Ticker: MSA Security ID: 602720104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Alvaro Garcia-Tunon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director Barbara R. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Ticker: MIPS Security ID: 604567107 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Patent Sale Agreement For For Management 2 Approve Recapitalization Plan For For Management 3 Approve Merger Agreement For For Management 4.1 Elect Director Fred M. Gibbons For Withhold Management 4.2 Elect Director Jeffrey S. McCreary For For Management 4.3 Elect Director Sandeep Vij For For Management 5 Ratify Auditors For For Management 6 Advisory Vote on Golden Parachutes For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Approve Sale of Company Assets For For Management 3 Approve Plan of Liquidation For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # 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 Withhold Management 1.3 Elect Director Robert P. Capps For For Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For For Management 1.3 Elect Director Peter R. Hanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Suresh V. Garimella For Against Management 2 Elect Director Christopher W. Patterson For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Glen M. Kassan For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Eaton For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Koestler For Withhold Management 1.2 Elect Director Bennett M. Shapiro For Withhold Management 1.3 Elect Director Elizabeth Stoner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Coley Clark For For Management 1.2 Elect Director Victor W. Dahir For For Management 1.3 Elect Director Antonio O. Garza For For Management 1.4 Elect Director Thomas M. Hagerty For For Management 1.5 Elect Director Seth W. Lawry For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Ganesh B. Rao For For Management 1.8 Elect Director W. Bruce Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For Withhold Management 1.2 Elect Director Daniel D. Cronheim For Withhold Management 1.3 Elect Director Scott L. Robinson For Withhold Management 1.4 Elect Director Eugene Rothenberg For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # 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 R. Wilen For Withhold Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 1.5 Elect Director John W. Van Heel For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 Withhold Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore Iannuzzi For For Management 1b Elect Director John Gaulding For For Management 1c Elect Director Edmund P. Giambastiani, For For Management Jr. 1d Elect Director Cynthia P. McCague For For Management 1e Elect Director Jeffrey F. Rayport For For Management 1f Elect Director Roberto Tunioli For For Management 1g Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heinrich Burgi as Director For For Management 1.2 Elect Morgan W. Davis as Director For For Management 1.3 Elect John F. Shettle, Jr. as Director For For Management 1.4 Elect Susan J. Sutherland as Director For For Management 2.1 Elect Thomas G.S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Darrell Duffie For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert F. Myers For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Appreciation Rights Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Ticker: MHGC Security ID: 61748W108 Meeting Date: JUN 14, 2013 Meeting Type: Proxy Contest Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Michael Gross For Did Not Vote Management 1.2 Elect Director Ronald W. Burkle For Did Not Vote Management 1.3 Elect Director Robert Friedman For Did Not Vote Management 1.4 Elect Director Jeffrey M. Gault For Did Not Vote Management 1.5 Elect Director Thomas L. Harrison For Did Not Vote Management 1.6 Elect Director Michael D. Malone For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote 5 Repeal Any Bylaw Amendments not in Against Did Not Vote Shareholder Effect as of March 15, 2013 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John D. Dougherty For For Shareholder 1.2 Elect Director Jason T. Kalisman For For Shareholder 1.3 Elect Director Mahmood Khimji For For Shareholder 1.4 Elect Director Jonathan Langer For Withhold Shareholder 1.5 Elect Director Andrea L. Olshan For Withhold Shareholder 1.6 Elect Director Michael E. Olshan For Withhold Shareholder 1.7 Elect Director Parag Vora For Withhold Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Repeal Any Bylaw Amendments not in For For Shareholder Effect as of March 15, 2013 5 Submit Shareholder Rights Plan (Poison None For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy Eng For Withhold Management 1.2 Elect Director Chi-Ping Hsu For Withhold Management 1.3 Elect Director Stephen L. Domenik For Withhold Management 1.4 Elect Director Victor K. Lee For Withhold Management 1.5 Elect Director Leonard Perham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director William J. Bratton For For Management 1c Elect Director Kenneth C. Dahlberg For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Michael V. Hayden For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Bradley E. Singer For For Management 1j Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Alex Grinberg For For Management 1.8 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- MOVE, INC. Ticker: MOVE Security ID: 62458M207 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For Withhold Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director Jennifer Dulski For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director V. Paul Unruh For For Management 1.6 Elect Director Bruce G. Willison For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine N. Garvey For Withhold Management 1.2 Elect Director Michael J. Gillfillan For For Management 1.3 Elect Director Joseph P. Sullivan For Withhold Management 1.4 Elect Director George A. Vandeman For Withhold 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 28, 2012 # 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 Jonathan Byrnes For Withhold Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Erik Gershwind For For Management 1.6 Elect Director Louise Goeser For Withhold Management 1.7 Elect Director Denis Kelly For Withhold Management 1.8 Elect Director Philip Peller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin F. duPont For For Management 1.2 Elect Director Henry A. Fernandez For For Management 1.3 Elect Director Alice W. Handy For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Linda H. Riefler For For Management 1.6 Elect Director George W. Siguler For For Management 1.7 Elect Director Patrick Tierney For For Management 1.8 Elect Director Rodolphe M. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # 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 Jeffrey A. Graves 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For Withhold Management 1.3 Elect Director Gennaro J. Fulvio For Withhold Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For Withhold Management 1.6 Elect Director Joseph B. Leonard For Withhold Management 1.7 Elect Director Mark J. O'Brien For Withhold Management 1.8 Elect Director Bernard G. Rethore For Withhold Management 1.9 Elect Director Neil A. Springer For Withhold Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For Against Management 1b Elect Director Neil E. Jenkins For Against Management 1c Elect Director Michael J. Maples, Sr. For For Management 1d Elect Director Justin A. Orlando For For Management 1e Elect Director Patrick J. Ramsey For For Management 1f Elect Director Robert D. Repass For For Management 1g Elect Director Timothy S. Stanley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For Against Management 1f Elect Director Walentin Mirosh For Against Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For Against Management 1j Elect Director David J.H. Smith For Against Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For Withhold Management 1.2 Elect Director Sarah R. Coffin For Withhold Management 1.3 Elect Director John B. Crowe For Withhold 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 Withhold Management 1.10 Elect Director Daniel R. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director Neil Dimick For For Management 1.6 Elect Director Melina Higgins For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Rajiv Malik For For Management 1.9 Elect Director Joseph C. Maroon For For Management 1.10 Elect Director Mark W. Parrish For For Management 1.11 Elect Director Rodney L. Piatt For For Management 1.12 Elect Director C.B. Todd For For Management 1.13 Elect Director Randall L. (Pete) For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MYREXIS, INC. Ticker: MYRX Security ID: 62856H107 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MYREXIS, INC. Ticker: MYRX Security ID: 62856H107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Scheiwe For Withhold Management 1.2 Elect Director Jonathan M. Couchman For For Management 1.3 Elect Director Michael C. Pearce For For Management 2 Amend Securities Transfer Restrictions For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For Withhold Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director John V. Lombardi For Withhold Management 1.4 Elect Director Howard Wolf For For Management 1.5 Elect Director John Yearwood For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Require Independent Board Chairman Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder 9 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director James A. Ratner 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 David B.H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL, INC. Ticker: NASB Security ID: 628968109 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hancock For For Management 1.2 Elect Director Linda S. Hancock For For Management 1.3 Elect Director Paul L. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Mickey P. Foret For Withhold Management 1.4 Elect Director Douglas A. Hacker For Withhold Management 1.5 Elect Director Hawthorne L. Proctor For Withhold Management 1.6 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Miles For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Craig R. Ramsey For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 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 -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Craig G. Matthews For Withhold Management 1.3 Elect Director David F. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Justin Hutchens For Against Management 1b Elect Director James R. Jobe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. LaRoche, Jr. For Withhold Management 1.2 Elect Director Lawrence C. Tucker For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard For Withhold Management 1.2 Elect Director John M. Berra For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian F. Martin, IV For Withhold Management 1.2 Elect Director R. Chadwick Paul, Jr. For For Management 1.3 Elect Director C. Robert Roth For Withhold Management 1.4 Elect Director Wayne R. Weidner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For Withhold Management 1.2 Elect Director Patrick J. Quinn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail L. Warden For Withhold Management 2A Increase Authorized Common Stock and For Against Management Authorize New Class of Common Stock 2B Approve Reclassification of Share of For Against Management Common Stock as One-Half of One Share of Class B Common Stock 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Bruce M. Cazenave 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 Anne G. Saunders For For Management 1.6 Elect Director Marvin G. Siegert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For For Management 1.2 Elect Director James R. Thompson For For Management 1.3 Elect Director Michael L. Tipsord For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 19, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Pope For For Management 1.2 Elect Director Vincent J. Intrieri For For Management 1.3 Elect Director Michael N. Hammes For Withhold Management 1.4 Elect Director Mark H. Rachesky For For Management 1.5 Elect Director Samuel J. Merksamer For For Management 1.6 Elect Director Stanley A. McChrystal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director Daryl R. Forsythe For Withhold Management 2.2 Elect Director Patricia T. Civil For Withhold Management 2.3 Elect Director Robert A. Wadsworth For Withhold Management 2.4 Elect Director Jack H. Webb For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For Withhold Management 1.2 Elect Director George Martinez For Withhold Management 1.3 Elect Director Jonathan L. Zrebiec For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward 'Pete' Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Deanna W. Oppenheimer For For Management 1.4 Elect Director Kurt P. Kuehn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For Withhold Management 1.2 Elect Director Edward Grzedzinski For Withhold Management 1.3 Elect Director John F. McGovern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Greer For Against Management 1b Elect Director Christopher A. Kuebler For Against Management 1c Elect Director Lutz Lingnau For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For For Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For For Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director Thomas E. Henning For For Management 1g Elect Director Kimberly K. Rath For For Management 1h Elect Director Michael D. Reardon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Gerald Held For Withhold Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For Withhold Management 1.9 Elect Director Robert T. Wall For Withhold Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Leslie Kilgore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Proxy Access Against Against Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # 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 Barbara V. Scherer For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. DeMarines For Withhold Management 1.2 Elect Director Vincent J. Mullarkey For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Richard F. Pops For Withhold Management 1.3 Elect Director Stephen A. Sherwin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. C. Chang For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Timoshenko For Withhold Management 1.2 Elect Director Melissa Hubbard For Withhold Management 1.3 Elect Director Alan Isaacman For Withhold Management 1.4 Elect Director Hiram J. Woo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For For Management 1.3 Elect Director Robert B. Evans For Withhold Management 1.4 Elect Director Alfred C. Koeppe For Withhold Management 1.5 Elect Director Sharon C. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For Against Management 1b Elect Director John M. Tsimbinos For For Management 1c Elect Director Ronald A. Rosenfeld For For Management 1d Elect Director Lawrence J. Savarese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For For Management 1.2 Elect Director Kenneth M. Riis For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott S. Cowen For For Management 1b Elect Director Cynthia A. Montgomery For For Management 1c Elect Director Jose Ignacio For For Management Perez-lizaur 1d Elect Director Michael B. Polk For For Management 1e Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp III For For Management 1d Elect Director Joseph H. Netherland For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director C. E. (Chuck) Shultz For For Management 1i Elect Director Richard K. Stoneburner For For Management 1j Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Expertise -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For Withhold 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 Withhold Management 1.6 Elect Director James E. Rogers For Withhold Management 1.7 Elect Director Charles B. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director Michael T. O'Neill For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Karen S. Evans For For Management 1.5 Elect Director Ross C. Hartley For For Management 1.6 Elect Director C. Brad Henry For For Management 1.7 Elect Director Alexander C. Kemper For For Management 1.8 Elect Director William M. Lyons For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Guthrie For Against Management 1.2 Elect Director Steven M. Shindler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Harold C. Simmons For Withhold Management 1.3 Elect Director Thomas P. Stafford For Withhold Management 1.4 Elect Director Steven L. Watson For For Management 1.5 Elect Director Terry N. Worrell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For Withhold Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Michael F. Hilton For For Management 1.4 Elect Director Victor L. Richey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For Against Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For Against Management 1i Elect Director B. Kevin Turner For Against Management 1j Elect Director Robert D. Walter For Against Management 1k Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # 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 James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For Withhold Management 1.3 Elect Director Susan Crown For Withhold Management 1.4 Elect Director Dipak C. Jain For Withhold Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For Withhold Management 1.7 Elect Director Jose Luis Prado For For Management 1.8 Elect Director John W. Rowe For Withhold Management 1.9 Elect Director Martin P. Slark For For Management 1.10 Elect Director David H. B. Smith, Jr. For For Management 1.11 Elect Director Charles A. Tribbett, III For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Withhold Management 1.5 Elect Director Oscar Junquera For Withhold Management 1.6 Elect Director Wesley D. Minami For For Management 1.7 Elect Director Louis J. Paglia For Withhold Management 1.8 Elect Director Sridhar Sambamurthy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. McDowell For Withhold Management 1.2 Elect Director Joseph F. Long For Withhold Management 1.3 Elect Director John P. Meegan For Withhold Management 1.4 Elect Director Timothy B. Fannin For For Management 1.5 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Jane L. Peverett For For Management 1.3 Elect Director Kenneth Thrasher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For Withhold Management 1.2 Elect Director Sue Swenson For Withhold Management 1.3 Elect Director John D. Wakelin For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Georges Gemayel For For Management 1.4 Elect Director Pedro Granadillo For For Management 1.5 Elect Director James G. Groninger 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Fix Number of Directors at Sixteen For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director David Crane For For Management 1.3 Elect Director Kathleen A. McGinty For For Management 1.4 Elect Director Evan J. Silverstein For For Management 1.5 Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Stephen C. Duggan 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 Alfheidur H. Saemundsson For For Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For Withhold Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For Withhold Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For Withhold Management 1.7 Elect Director Neil H. Offen For Withhold Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert G. Teresi For For Management 1c Elect Director Robert J. Frankenberg For For Management 1d Elect Director Katharine A. Martin For For Management 1e Elect Director Patrick T. Hackett For For Management 1f Elect Director William H. Janeway For For Management 1g Elect Director Mark B. Myers For For Management 1h Elect Director Philip J. Quigley For For Management 1i Elect Director Mark R. Laret For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For Withhold Management 1.2 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For Withhold Management 1.6 Elect Director Victoria F. Haynes For Withhold Management 1.7 Elect Director Bernard L. Kasriel For Withhold Management 1.8 Elect Director Christopher J. Kearney For Withhold Management 1.9 Elect Director Raymond J. Milchovich For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For For Management 1.2 Elect Director George Benson For For Management 1.3 Elect Director E. James Constantine For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director Sherrie G. McAvoy For For Management 1.6 Elect Director Stratton J. Nicolaides For For Management 1.7 Elect Director Jerry A. Rose For For Management 1.8 Elect Director Andrew J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 1.3 Elect Director Peter M. Leddy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph B. Anderson, Jr. For For Management 1b Elect Director Glenn C. Christenson For For Management 1c Elect Director Susan F. Clark For For Management 1d Elect Director Stephen E. Frank For For Management 1e Elect Director Brian J. Kennedy For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director John F. O'Reilly For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Donald D. Snyder For For Management 1j Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tench Coxe For For Management 1b Elect Director James C. Gaither For For Management 1c Elect Director Jen-Hsun Huang For For Management 1d Elect Director Mark L. Perry For For Management 1e Elect Director A. Brooke Seawell For For Management 1f Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. Andrews For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Thomas D. Eckert For Against Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Ed Grier For For Management 1.7 Elect Director Manual H. Johnson For For Management 1.8 Elect Director Mel Martinez For For Management 1.9 Elect Director William A. Moran For For Management 1.10 Elect Director David A. Preiser For Against Management 1.11 Elect Director W. Grady Rosier For Against Management 1.12 Elect Director Dwight C. Schar For For Management 1.13 Elect Director Paul W. Whetsell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For Against Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For Against Management 1j Elect Director James J. McNulty For Against Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For Against Management 1b Elect Director Rosalie O'Reilly-Wooten For Against Management 1c Elect Director Thomas T. Hendrickson For Against Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For Against Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Margaret M. Foran For Against Management 1.7 Elect Director Carlos M. Gutierrez For Against Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Harris J. Pappas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # 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 -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Cowan For For Management 1.2 Elect Director Greg Dougherty For Withhold Management 1.3 Elect Director Marissa Peterson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 Wilbur L. Ross, Jr. For Withhold 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Joseph M. DePinto For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director William J. Montgoris For For Management 1f Elect Director Francesca Ruiz de For For Management Luzuriaga 1g Elect Director Ravichandra K. Saligram For For Management 1h Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Increase Authorized Common Stock For For Management 8 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For Withhold Management 1.3 Elect Director Stephen A. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Withhold Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For Withhold Management 1.9 Elect Director D. Michael Wray For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director Patrick S. Mullin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For Withhold Management 1.2 Elect Director Stephen D. Plavin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Shelton For For Management 1b Elect Director Steven J. Heyer For Against Management 1c Elect Director John Workman For For Management 1d Elect Director Amy Wallman For For Management 1e Elect Director Andrea R. Lindell For Against Management 1f Elect Director Barry Schochet For For Management 1g Elect Director Mark A. Emmert For Against Management 1h Elect Director Sam R. Leno For For Management 1i Elect Director John L. Bernbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Wegmiller For Withhold Management 1.2 Elect Director James T. Judson For For Management 1.3 Elect Director Gary S. Petersmeyer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Prepare Employment Diversity Report Against Against Shareholder 6 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For Withhold Management 1.2 Elect Director Dwight Steffensen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For Withhold Management 1.2 Elect Director Steven W. Percy For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 1.2 Elect Director Edwin A. Sheridan, IV For For Management 1.3 Elect Director Brian J. Callaghan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For Against Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 1.3 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Thomas G. Wiggans For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Christoffersen For Withhold Management 1.2 Elect Director Jesse W. Jack For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCC Security ID: 683827208 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director Craig H. Weber For Withhold Management 1.5 Elect Director John B. Williamson, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC. Ticker: OPTR Security ID: 68401H104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Auerbach For Withhold Management 1.2 Elect Director Joseph Y. Chang For Withhold Management 1.3 Elect Director Stephen L. Newman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold 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 Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald M. Ostrov For Withhold Management 1.2 Elect Director Stephen S. Tang For Withhold Management 1.3 Elect Director Douglas G. Watson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For Against Management 1b Elect Director Lennard A. Fisk For Against Management 1c Elect Director Ronald T. Kadish For Against Management 1d Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Michael W. Grebe For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Kathleen J. Hempel For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director J. Peter Mosling, Jr. For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 1.13 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # 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 Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director David T. Feinberg For For Management 1.6 Elect Director William F. Ballhaus For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn O. Johnson For For Management 1.2 Elect Director Mark W. Olson For For Management 1.3 Elect Director Gary J. Spies For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Tabacco, Jr. For Withhold Management 1.2 Elect Director Jonathan E. Johnson, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Fogg For Withhold Management 1.2 Elect Director John W. Gerdelman For Withhold Management 1.3 Elect Director Lemuel E. Lewis For Withhold Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For Withhold Management 1.6 Elect Director James E. Rogers For Withhold Management 1.7 Elect Director Robert C. Sledd For Withhold Management 1.8 Elect Director Craig R. Smith For Withhold Management 1.9 Elect Director Anne Marie Whittemore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director J. Brian Ferguson For Withhold Management 1.3 Elect Director F. Philip Handy For Withhold Management 1.4 Elect Director Michael H. Thaman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P. L. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For Withhold Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Gallagher For For Management 1.2 Elect Director George C. Guynn For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood III For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For For Management 1.2 Elect Director W. Scott Davis For For Management 1.3 Elect Director Manuel J. Moroun For For Management 1.4 Elect Director Matthew T. Moroun For For Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Daniel H. Cushman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For Withhold Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For Withhold Management 2 Declassify the Board of Directors Against For Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Avramovich For For Management 1.2 Elect Director J. Douglass Coates For Withhold Management 1.3 Elect Director P. Michael Giftos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For For Management 1.2 Elect Director John J. Carona For For Management 1.3 Elect Director Steven R. Gardner For For Management 1.4 Elect Director Joseph L. Garrett For For Management 1.5 Elect Director John D. Goddard For For Management 1.6 Elect Director Jeff C. Jones For For Management 1.7 Elect Director Michael L. Mckennon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons 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 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # 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 13, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 For 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 Withhold Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nadav Friedmann For Withhold Management 1b Elect Director Michael J. O'Donnell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For Withhold Management 1.2 Elect Director Diane Hessan For For Management 1.3 Elect Director William W. Moreton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norborne P. Cole, Jr. For Against Management 1b Elect Director Christopher L. Coleman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduard E. Holdener For Withhold Management 1.2 Elect Director Richard L. Love For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale E. Blanchfield For Against Management 2 Elect Director Lloyd Frank For Against Management 3 Elect Director Emily J. Groehl For Against Management 4 Elect Director Brian E. Shore For Against Management 5 Elect Director Steven T. Warshaw For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2a Elect Director Maureen Buchwald For For Management 2b Elect Director Timothy S. McLain For For Management 2c Elect Director Rick R. Taylor For For Management 2d Elect Director Sarah Reese Wallace For For Management 3a Elect Director Charles W. Noble, Sr. For For Management 3b Elect Director Robert E. O'Neill For For Management 3c Elect Director Donna M. Alvarado For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Clarkson For For Management 1.2 Elect Director George J. Donnelly For For Management 1.3 Elect Director Gary R. King For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Klaus-Peter Muller For Withhold Management 1.6 Elect Director Candy M. Obourn For Withhold Management 1.7 Elect Director Joseph M. Scaminace For Withhold Management 1.8 Elect Director Wolfgang R. Schmitt For Withhold Management 1.9 Elect Director Ake Svensson For Withhold Management 1.10 Elect Director James L. Wainscott For Withhold Management 1.11 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: OCT 02, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Parker For Withhold Management 1.2 Elect Director William Hightower For Withhold Management 1.3 Elect Director John Metcalf For Withhold Management 1.4 Elect Director David Sorrells For Withhold Management 1.5 Elect Director Robert Sterne For Withhold Management 1.6 Elect Director Nam Suh For Withhold Management 1.7 Elect Director Papken der Torossian For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Investment Rights For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For Withhold Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director Laurie L. Dotter For Withhold Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Paul L. Montupet For For Management 1.2 Elect Director Lucio Stanca For For Management 2 Ratify Deloitte & Touche Ltd. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Ellen A. Rudnick For For Management 1.3 Elect Director Harold C. Slavkin For For Management 1.4 Elect Director James W. Wiltz For For Management 1.5 Elect Director Jody H. Feragen For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Withhold Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For Withhold Management 1.6 Elect Director Terry H. Hunt For Withhold Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Withhold Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive 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 -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For Withhold Management 1.2 Elect Director James M. Trimble For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucio Lanza For For Management 1.2 Elect Director Kimon Michaels For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Kibarian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Federspiel For Withhold Management 1.2 Elect Director Stephen J. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold E. Selick For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For Withhold Management 1.3 Elect Director William E. James For Withhold Management 1.4 Elect Director Robert B. Karn, III For Withhold Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For Withhold Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director John F. Turner For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard H. Jones For Against Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For Against Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director Larry Weber For For Management 1.7 Elect Director William W. Wyman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For For Management 1.2 Elect Director Thomas D. Malkoski For For Management 1.3 Elect Director Sally G. Narodick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Barbara Shattuck Kohn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For Against Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For Against Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director Philippe van Marcke de For Against Management Lummen 1.6 Elect Director H. Baird Whitehead For For Management 1.7 Elect Director Gary K. Wright For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Ira M. Lubert For For Management 1.6 Elect Director Donald F. Mazziotti For For Management 1.7 Elect Director Mark E. Pasquerilla For For Management 1.8 Elect Director Charles P. Pizzi For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director George F. Rubin For For Management 1.11 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Glenn For Against Management 1b Elect Director David H. Y. Ho For For Management 1c Elect Director Ronald L. Merriman For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4a Ratify Deloitte AG as Statutory For For Management Auditors 4b Ratify Deloitte & Touche LLP as For For Management Auditors 4c Ratify PricewaterhouseCoopers as For For Management special auditors 5a Appropriation of Results for the Year For For Management Ended December 31, 2012 5b Approve Conversion of Capital For For Management Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director John K. Dwight For For Management 1.3 Elect Director Janet M. Hansen For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Susan D. Rector For For Management 1.3 Elect Director Thomas J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director H. Russell Frisby, Jr. For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Patrick T. Harker For Withhold Management 1.5 Elect Director Frank O. Heintz For Withhold Management 1.6 Elect Director Barbara J. Krumsiek For Withhold Management 1.7 Elect Director George F. MacCormack For For Management 1.8 Elect Director Lawrence C. Nussdorf For For Management 1.9 Elect Director Patricia A. Oelrich For For Management 1.10 Elect Director Joseph M. Rigby For For Management 1.11 Elect Director Frank K. Ross For Withhold Management 1.12 Elect Director Pauline A. Schneider For For Management 1.13 Elect Director Lester P. Silverman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Ticker: PPHM Security ID: 713661304 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson, Jr. For Withhold Management 1.2 Elect Director Steven W. King For Withhold Management 1.3 Elect Director David H. Pohl For Withhold Management 1.4 Elect Director Eric S. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INCORPORATED Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Meisenzahl For Withhold Management 1.2 Elect Director John M. Slusser For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For Withhold Management 1.2 Elect Director Chi-Hung (John) Hui For Withhold Management 1.3 Elect Director Hau L. Lee For Withhold Management 1.4 Elect Director Michael J. Sophie For Withhold Management 1.5 Elect Director Siu-Weng Simon Wong For Withhold Management 1.6 Elect Director Edward Y. Yang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For Against Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For Against Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For Against Management 1h Elect Director Patrick J. Sullivan For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For Withhold Management 1.2 Elect Director Jack Lahav For Withhold Management 1.3 Elect Director Joe R. Reeder For Withhold Management 1.4 Elect Director Larry M. Shelton For Withhold Management 1.5 Elect Director Charles E. Young For Withhold Management 1.6 Elect Director Mark A. Zwecker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management 1.4 Elect Director Ellen R. Hoffing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Withhold Management 1.3 Elect Director E. Wayne Nordberg For Withhold Management 1.4 Elect Director Michael L. Finch For Withhold Management 1.5 Elect Director W.J. Gordon, III For Withhold Management 1.6 Elect Director Charles F. Mitchell, II For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director Richard K. Lochridge For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth For For Management 1.2 Elect Director Kenneth A. Clark For For Management 1.3 Elect Director Robert W. Duggan For For Management 1.4 Elect Director Eric H. Halvorson 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 Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 Withhold Management 1.5 Elect Director Marjorie W. Dorr For Withhold Management 1.6 Elect Director Thomas P. Gerrity For Withhold Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Thomas P. Gibbons For For Management 1.3 Elect Director Deborah M. Reif For Withhold Management 1.4 Elect Director Carroll R. Wetzel, Jr. For For Management 1.5 Elect Director Jon A. Boscia For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Charles P. Pizzi For Withhold Management 1.8 Elect Director James O. Egan For For Management 1.9 Elect Director Allan Z. Loren For Withhold Management 1.10 Elect Director G.J. Parseghian For For Management 1.11 Elect Director Jane D. Carlin For For Management 1.12 Elect Director Thomas P. Gibbons For For Management 1.13 Elect Director Deborah M. Reif For Withhold Management 1.14 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # 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 Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos C. Campbell For Against Management 1b Elect Director Kristina M. Leslie For Against Management 1c Elect Director Kenneth J. Slepicka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frankie T. Jones, Sr. For Withhold Management 1.2 Elect Director Vicki McElreath For Withhold Management 1.3 Elect Director Thomas E. Skains For Withhold Management 1.4 Elect Director Phillip D. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Comer For For Management 1b Elect Director Richard J. Goeglein For For Management 1c Elect Director Bruce A. Leslie For For Management 1d Elect Director James L. Martineau For For Management 1e Elect Director Desiree Rogers For For Management 1f Elect Director Anthony M. Sanfilippo For For Management 1g Elect Director Jaynie M. Studenmund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Harold Gordon Bone For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Gary L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For Withhold 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 Roy A. Herberger, Jr. For Withhold Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For Withhold Management 1.9 Elect Director Kathryn L. Munro For Withhold Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For Withhold Management 1.2 Elect Director Michael R. Francis For Withhold Management 1.3 Elect Director B. Kristine Johnson For Withhold Management 1.4 Elect Director Addison L. Piper For Withhold Management 1.5 Elect Director Lisa K. Polsky For Withhold Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Michele Volpi For Withhold Management 1.8 Elect Director Hope B. Woodhouse For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve an Amendment to the Company's For For Management Second Restated Bylaws -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For Withhold Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director Sam Khoury For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For Withhold Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Robert Hagerty For For Management 1.5 Elect Director Gregg Hammann For Withhold Management 1.6 Elect Director John Hart For Withhold Management 1.7 Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Linda E. Ransom as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 1.8 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For Withhold Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For Withhold Management 1.4 Elect Director Dean A. Foate For Withhold Management 1.5 Elect Director Rainer Jueckstock For For Management 1.6 Elect Director Peter Kelly For Withhold Management 1.7 Elect Director Phil R. Martens For Withhold Management 1.8 Elect Director Michael V. Schrock For Withhold Management 1.9 Elect Director Mary A. Winston For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director John G. McDonald For For Management 1d Elect Director Robert B. McLeod For For Management 1e Elect Director John F. Morgan Sr. For For Management 1f Elect Director Marc F. Racicot For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Stephen C. Tobias For For Management 1i Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Guzy For Withhold Management 1.2 Elect Director John H. Hart For Withhold Management 1.3 Elect Director Thomas Riordan For For Management 1.4 Elect Director Michael J. Salameh For For Management 1.5 Elect Director Ralph H. Schmitt For For Management 1.6 Elect Director Robert H. Smith For For Management 1.7 Elect Director Patrick Verderico For For Management 2 Ratify Auditors For For Management 3 Bundled Say on Pay/Golden Parachute For For Management Advisory Vote -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Jan F. Salit For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 Against Management 1.4 Elect Director Jonathan J. Judge For Against Management 1.5 Elect Director Michael A. Klayko For Against Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Richard N. Nottenburg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Alan J. Fohrer For For Management 1.5 Elect Director Robert R. Nordhaus 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 Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Bernd F. Kessler For Withhold Management 1.3 Elect Director Scott W. Wine For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For Against Management 1.3 Elect Director David G. DeWalt None None 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 Against Management 1.7 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For Withhold Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For Withhold Management 1.9 Elect Director Farah M. Walters For Withhold Management 1.10 Elect Director William A. Wulfsohn For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For Withhold Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For Withhold 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 Withhold Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director David E. Goel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Fain For For Management 1.2 Elect Director David N. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess 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 For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Curl For For Management 1.2 Elect Director William H. Danforth For Withhold Management 1.3 Elect Director David P. Skarie For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive 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 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For Withhold Management 1.4 Elect Director Walter M. Deriso, Jr. For Withhold Management 1.5 Elect Director Russell R. French For Withhold Management 1.6 Elect Director Ronald de Waal For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For For Management 1.2 Elect Director Charles P. Grenier For For Management 1.3 Elect Director Gregory L. Quesnel For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Becherer For Withhold Management 1.2 Elect Director Michael A. Lucas For For Management 1.3 Elect Director Thomas W. Powell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363307 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # 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 Richard Burns For For Management 1.4 Elect Director Ronald J. Buschur 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Fowler For Withhold Management 1.2 Elect Director Arthur S. Kirsch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For Withhold Management 1.4 Elect Director Martin H. Richenhagen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson 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 For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For Against Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For Against Management 1.5 Elect Director Edward G. Galante For Against Management 1.6 Elect Director Claire W. Gargalli For Against Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For Against Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Ulrich Schmidt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 08, 2012 # 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 Against Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd 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 Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert F. Coleman For For Management 2.2 Elect Director James M. Guyette For For Management 2.3 Elect Director Collin E. Roche For Withhold Management 2.4 Elect Director William R. Rybak For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Listwan For For Management 1.2 Elect Director John J. McMahon, Jr. For Withhold Management 1.3 Elect Director W. Stancil Starnes For For Management 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Crowley For Against Management 1.2 Elect Director Paul J. Maddon For For Management 1.3 Elect Director Mark R. Baker For For Management 1.4 Elect Director Stephen P. Goff For For Management 1.5 Elect Director David A. Scheinberg For For Management 1.6 Elect Director Nicole S. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Ram Gupta For For Management 1.4 Elect Director Charles F. Kane For For Management 1.5 Elect Director David A. Krall For For Management 1.6 Elect Director Michael L. Mark For For Management 1.7 Elect Director Philip M. Pead For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For Against Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For Against Management 1j Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For Withhold Management 1.2 Elect Director Ned S. Holmes For Withhold Management 1.3 Elect Director David Zalman For For Management 1.4 Elect Director W.R. Collier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Amend Non-Employee Director Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Thomas B. Hogan Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Deutsch For For Management 1.2 Elect Director William F. Helmer For For Management 1.3 Elect Director R. Michael Kennedy For Withhold Management 1.4 Elect Director Jack Kopnisky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For Against Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For Against Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For Against Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For Withhold Management 1.4 Elect Director James H. Kropp For Withhold Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For Withhold Management 1.7 Elect Director Gary E. Pruitt For Withhold Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey C. Crowe For For Management 2 Elect Director A. Hugh Greene For For Management 3 Elect Director Steven T. Halverson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Ticker: PMD Security ID: 744375205 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PTC INC Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Michael E. Porter For For Management 1.3 Elect Director Robert P. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For Withhold Management 1.3 Elect Director Uri P. Harkham For Withhold Management 1.4 Elect Director B. Wayne Hughes, Jr. For Withhold Management 1.5 Elect Director Avedick B. Poladian For Withhold Management 1.6 Elect Director Gary E. Pruitt For Withhold Management 1.7 Elect Director Ronald P. Spogli For Withhold Management 1.8 Elect Director Daniel C. Staton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For For Management Authorize New Class of Preferred Stock -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrows, Jr. For For Management 1.2 Elect Director Steven G. Crane For For Management 1.3 Elect Director Justin C. Choi For For Management 1.4 Elect Director Ralph E. Faison For For Management 1.5 Elect Director Daniel E. Pittard For For Management 1.6 Elect Director John E. Major For For Management 1.7 Elect Director Gary E. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Increase the Conversion Ratio of For For Management Outstanding Series A Preferred Stock 5 Increase Authorized Preferred and For For Management Common Stock 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Bryce Blair For Withhold Management 1.3 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For Withhold Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.8 Elect Director Patrick J. O'Leary For Withhold Management 1.9 Elect Director James J. Postl For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 R. 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 Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey 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 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director L. Richard Flury For Withhold Management 1.3 Elect Director M.W. Scoggins For Withhold Management 1.4 Elect Director Robert E. McKee, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # 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 Against Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Manfred Karobath to For For Management Supervisory Board 8e Reelect Elizabeth E. Tallett to For For Management Supervisory Board 8f Elect Stephane Bancel to Supervisory For For Management Board 8g Elect Lawrence A. Rosen to Supervisory For For Management Board 9a Reelect Elect Peer Schatz to Executive For For Management Board 9b Reelect Roland Sackers to Executive For For Management Board 10 Ratify Ernst & Young as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gavin, Jr. For For Management 1.2 Elect Director Alexander Ott For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director Balakrishnan S. Iyer For For Management 4 Elect Director Kathryn B. Lewis For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director George D. Wells For For Management 7 Elect Director William M. Zeitler For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patricia C. Barron For Withhold Management 1.3 Elect Director Mark A. Douglas For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For Against Management 1b Elect Director Donald G. Cruickshank For Against Management 1c Elect Director Raymond V. Dittamore For Against Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For Against Management 1f Elect Director Paul E. Jacobs For Against Management 1g Elect Director Sherry Lansing For Against Management 1h Elect Director Duane A. Nelles For Against Management 1i Elect Director Francisco Ros For Against Management 1j Elect Director Brent Scowcroft For Against Management 1k Elect Director Marc I. Stern For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 16, 2012 Meeting Type: Proxy Contest Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director George H. Bristol For For Management 1.3 Elect Director Mark H. Davis For For Management 1.4 Elect Director D. Russell Pflueger For For Management 1.5 Elect Director Steven T. Plochocki For For Management 1.6 Elect Director Sheldon Razin For For Management 1.7 Elect Director Lance E. Rosenzweig For For Management 1.8 Elect Director Maureen A. Spivack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Ahmed D. Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray F. Brennan For Did Not Vote Shareholder 1.3 Elect Director Patrick B. Cline For Did Not Vote Shareholder 1.4 Elect Director John J. Mueller For Did Not Vote Shareholder 1.5 Elect Director John M. McDuffie For Did Not Vote Shareholder 1.6 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.7 Elect Director Ian A. Gordon For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 1.2 Elect Director LeRoy D. Nosbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Elizabeth A. Fetter For Withhold Management 1.5 Elect Director Jon W. Gacek For For Management 1.6 Elect Director David A. Krall For For Management 1.7 Elect Director Joseph A. Marengi For Withhold Management 1.8 Elect Director David E. Roberson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC. Ticker: QTWW Security ID: 74765E208 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Scott Samuelsen For For Management 1.2 Elect Director Jonathan Lundy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Gary M. Pfeiffer For For Management 1.3 Elect Director Stephen H. Rusckowski For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement None For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. D. Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Keith O. Rattie For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Neal C. Bradsher For For Management 1.3 Elect Director Stephen C. Farrell For Withhold Management 1.4 Elect Director Louis Silverman For Withhold Management 1.5 Elect Director Virgil D. Thompson For Withhold Management 1.6 Elect Director Scott M. Whitcup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arturo Krueger For For Management 1.2 Elect Director Gary H. Tauss For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Darden Self For Withhold Management 1.2 Elect Director Michael Y. McGovern For For Management 1.3 Elect Director Steven M. Morris For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Joseph F. Berardino For For Management 1.3 Elect Director James G. Ellis For For Management 1.4 Elect Director M. Steven Langman For For Management 1.5 Elect Director Robert B. McKnight, Jr. For For Management 1.6 Elect Director Robert L. Mettler For For Management 1.7 Elect Director Andrew P. Mooney For For Management 1.8 Elect Director Andrew W. Sweet For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For For Management 1.2 Elect Director George J. Still, Jr. For Against Management 1.3 Elect Director Michael Sam Gilliland For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For Against Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For Against Management 1f Elect Director Sanford A. Ibrahim For For Management 1g Elect Director Brian D. Montgomery For Against Management 1h Elect Director Gaetano Muzio For For Management 1i Elect Director Jan Nicholson For For Management 1j Elect Director Gregory V. Serio For For Management 1k Elect Director Noel J. Spiegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Amend NOL Rights Plan (NOL Pill) For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Abernathy For For Management 1b Elect Director Frank J. Belatti For Against Management 1c Elect Director Julie A. Dobson For Against Management 1d Elect Director Daniel R. Feehan For For Management 1e Elect Director H. Eugene Lockhart For For Management 1f Elect Director Joseph C. Magnacca For For Management 1g Elect Director Jack L. Messman For Against Management 1h Elect Director Thomas G. Plaskett For For Management 1i Elect Director Edwina D. Woodbury For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227609 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director Andrew Batinovich For For Management 1.3 Elect Director Edward S. Brown For Against Management 1.4 Elect Director Frank A. Farnesi For For Management 1.5 Elect Director S. Kristin Kim For For Management 1.6 Elect Director Arthur Makadon For Against Management 1.7 Elect Director Jon C. Sarkisian For For Management 1.8 Elect Director Andrew M. Silberstein For For Management 1.9 Elect Director Murray Stempel, III For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Black For For Management 1.2 Elect Director Penelope A. Herscher For Withhold Management 1.3 Elect Director David Shrigley For For Management 1.4 Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Robert A. Meister For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Matthew L. Ostrower For For Management 1.7 Elect Director Joel M. Pashcow For For Management 1.8 Elect Director Mark K. Rosenfeld For For Management 1.9 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For Against Management 1d Elect Director James M. Funk For Against Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For Against Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director John E. Bush For For Management 1.3 Elect Director Thomas I. Morgan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Robert Glaser For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For Against Management 1b Elect Director A. Larry Chapman For Against Management 1c Elect Director Priya Cherian Huskins For For Management 1d Elect Director Thomas A. Lewis For For Management 1e Elect Director Michael D. McKee For Against Management 1f Elect Director Gregory T. McLaughlin For Against Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marye Anne Fox For For Management 2 Elect Director Donald H. Livingstone For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For For Management 1b Elect Director Lloyd L. Hill For For Management 1c Elect Director Richard J. Howell For For Management 1d Elect Director Glenn B. Kaufman For For Management 1e Elect Director Stuart I. Oran For For Management 1f Elect Director James T. Rothe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For For Management 1.2 Elect Director Mariann Byerwalter For For Management 1.3 Elect Director Jeffrey T. Pero For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Amy E. Miles For For Management 1.4 Elect Director Lee M. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Compensation Plans For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor 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 to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Withhold Management 1.2 Elect Director Leonard S. Schleifer For Withhold Management 1.3 Elect Director Eric M. Shooter For Withhold Management 1.4 Elect Director George D. Yancopoulos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For For Management 1.2 Elect Director Joseph L. Conner For Withhold Management 1.3 Elect Director James P. Fogarty For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For For Management 1.5 Elect Director Michael J. Merriman For Withhold Management 1.6 Elect Director Jeffrey C. Smith For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director Henry Klehm, III For For Management 1.3 Elect Director Ralph B. Levy For For Management 1.4 Elect Director Nicholas L. Trivisonno For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 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 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Mitchell E. Fadel For For Management 1.2 Elect Director Paula Stern, Ph.D. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Ray For For Management 1.2 Elect Director Edward M. Stern For For Management 1.3 Elect Director John A. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # 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 A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For Against Management 1c Elect Director Michael Larson For Against Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For Against Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESEARCH FRONTIERS INCORPORATED Ticker: REFR Security ID: 760911107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander Kaganowicz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director Peter Farrell For Against Management 1b Election Director Gary Pace For Against Management 1c Election Director Ronald Taylor For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For Withhold Management 1.2 Elect Director Edward E. Cohen For Withhold Management 1.3 Elect Director Andrew M. Lubin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Crawford For For Management 1.2 Elect Director Donald Murray For For Management 1.3 Elect Director A. Robert Pisano For Withhold Management 1.4 Elect Director Michael Wargotz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For Against Management 1d Elect Director Neil R. Withington For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford S. Goodwin For For Management 1.2 Elect Director Peter S. Ringrose For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director Francois J. Coutu For For Management 1e Elect Director David R. Jessick For For Management 1f Elect Director Michael N. Regan For For Management 1g Elect Director Marcy Syms For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Anti Gross-up Policy Against For Shareholder 5 Consider Stockholder Proposal Relating Against Against Shareholder to the Relationships of Directors -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Douglass For For Management 1.2 Elect Director Jerry C. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For Withhold Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Jordan W. Graham For Withhold Management 1.5 Elect Director Gerald I. Lenrow For Withhold Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn McPheeters For Withhold Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Michael J. Stone For For Management 1.10 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For Withhold 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Stephen Felker For Withhold Management 1.2 Elect Director Lawrence L. For Withhold Management Gellerstedt, III 1.3 Elect Director John W. Spiegel For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. McCormick,Jr. For Withhold Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Daniel J. Smoke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For Withhold Management 1.2 Elect Director Charles M. Brennan, III For Withhold Management 1.3 Elect Director Bruce D. Hoechner For Withhold Management 1.4 Elect Director Gregory B. Howey For Withhold Management 1.5 Elect Director Carol R. Jensen For Withhold Management 1.6 Elect Director William E. Mitchell For Withhold Management 1.7 Elect Director Robert G. Paul For Withhold Management 1.8 Elect Director Peter C. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For Withhold Management 1.2 Elect Director Thomas J. Lawley For Withhold Management 1.3 Elect Director John F. Wilson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Withhold Management 1.2 Elect Director John F. Fort, III For Withhold Management 1.3 Elect Director Brian D. Jellison For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director James E. Craddock For For Management 1.3 Elect Director Matthew D. Fitzgerald For For Management 1.4 Elect Director Philip L. Frederickson For For Management 1.5 Elect Director D. Henry Houston For For Management 1.6 Elect Director Carin S. Knickel For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Bush For For Management 1e Elect Director Norman A. Ferber For For Management 1f Elect Director Gregory L. Quesnel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROUSE PROPERTIES, INC. Ticker: RSE Security ID: 779287101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Richard Clark For Withhold Management 1.3 Elect Director Christopher Haley For For Management 1.4 Elect Director Michael Hegarty For For Management 1.5 Elect Director Brian Kingston For For Management 1.6 Elect Director David Kruth For Withhold Management 1.7 Elect Director Michael Mullen For Withhold Management 1.8 Elect Director Andrew Silberfein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Stock Ownership Limitations For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For Withhold Management 1.4 Elect Director James E. Meyer For Withhold Management 1.5 Elect Director James P. O'Shaughnessy For Withhold 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thomas R. Hix as Director For For Management 2 Re-elect Suzanne P. Nimocks as Director For For Management 3 Re-elect P. Dexter Peacock as Director For Against Management 4 Appoint Deloitte & Touche LLP as U.S. For For Management Auditors 5 Appoint Deloitte & Touche UK LLP as U. For For Management K. Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William T. Fox, III as Director For For Management 2 Elect Sir Graham Hearne as Director For For Management 3 Elect H. E. Lentz as Director For For Management 4 Ratify Deloitte & Touche LLP as our U. For For Management S. Auditors 5 Reappoint Deloitte & Touche U.K LLP as For For Management our U.K. Auditors 6 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Omnibus Stock Plan For For Management 8 Approve Remuneration Report For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Tabas For For Management 1.2 Elect Director Murray Stempel, III For For Management 1.3 Elect Director William R. Hartman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Other Business For Against Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Kimsey For For Management 1b Elect Director Thomas J. Pritzker For For Management 1c Elect Director Bernt Reitan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For Against Management 2 Elect Director Tony Jensen For Against Management 3 Elect Director Gordon J. Bogden For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Abizaid For Withhold Management 1.2 Elect Director Bruce A. Carbonari For Withhold Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Joseph P. Viviano For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Bowler For For Management 1.2 Elect Director Roy D. Crowninshield For For Management 1.3 Elect Director Brian K. Hutchison For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For Withhold Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Robert M. Hernandez For For Management 1.4 Elect Director Dawne S. Hickton For For Management 1.5 Elect Director Edith E. Holiday For Withhold Management 1.6 Elect Director Jerry Howard For For Management 1.7 Elect Director Rokus L. van Iperen For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Bryan T. Moss For Withhold Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Lane Cardwell, Jr For For Management 2 Elect Director Kevin T. Clayton For For Management 3 Elect Director Jeffrey J. O'Neill For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For Against Management 1.2 Elect Director Thomas G. Greig For Against Management 1.3 Elect Director Richard F. Spanier For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Eck For Against Management 1b Elect Director Tamara L. Lundgren For For Management 1c Elect Director Eugene A. Renna For Against Management 1d Elect Director Abbie J. Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 1f Elect Director Michael F. Hilton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director Ralph Horn For Against Management 1.4 Elect Director Ellen Levine For Against Management 1.5 Elect Director Robert S. Prather, Jr. For Against Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Charles A. Spadafora For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dobson For For Management 1.2 Elect Director Keith B. Jarrett 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 1.9 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director France A. Cordova For For Management 1b Elect Director Jere A. Drummond For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Anita K. Jones For For Management 1g Elect Director John P. Jumper For For Management 1h Elect Director Harry M.J. Kraemer, Jr. For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Edward J. Sanderson, Jr. For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Robert B. Carter For For Management 1.3 Elect Director Michael S. Gross For For Management 1.4 Elect Director Donald E. Hess For For Management 1.5 Elect Director Marguerite W. Kondracke For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Nora P. McAniff For For Management 1.8 Elect Director Stephen I. Sadove For For Management 1.9 Elect Director Jack L. Stahl For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For For Management 1b Elect Director Edward G. Atsinger, III For For Management 1c Elect Director David Davenport For Against Management 1d Elect Director Roland S. Hinz For Against Management 1e Elect Director Richard A. Riddle For Against Management 1f Elect Director Jonathan Venverloh For For Management 1g Elect Director Frank Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For Withhold Management 1.2 Elect Director Thomas W. D'Alonzo For Withhold Management 1.3 Elect Director William P. Keane For Withhold Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For Against Management 1.2 Elect Director Kevin DeNuccio For Against Management 1.3 Elect Director Irwin Federman For Against Management 1.4 Elect Director Steven J. Gomo For Against Management 1.5 Elect Director Eddy W. Hartenstein For Against Management 1.6 Elect Director Chenming Hu For Against Management 1.7 Elect Director Catherine P. Lego For Against Management 1.8 Elect Director Sanjay Mehrotra For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Gary G. Nakamoto For For Management 1.4 Elect Director Dennis A. Starliper For For Management 1.5 Elect Director Mei Xu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Neil R. Bonke For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director Joseph G. Licata, Jr. For For Management 1e Elect Director Jean Manas For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For Against Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Jerry A. Greenberg For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Robert L. Rosen For Against Management 1.7 Elect Director Eva M. Sage-Gavin For For Management 1.8 Elect Director Ashok Shah For Against Management 1.9 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Clancy, Jr. For For Management 1.2 Elect Director Paul X. Kelley For For Management 1.3 Elect Director Charles R. Longsworth For For Management 1.4 Elect Director Thomas H. McCormick For For Management 1.5 Elect Director Patrick F. Noonan 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 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger Constantine For Withhold Management 1.2 Elect Director Louis Ferrari For For Management 1.3 Elect Director Stephen O. Jaeger For Withhold Management 1.4 Elect Director David Y. Norton For For Management 1.5 Elect Director David P. Meeker For For Management 1.6 Elect Director Robert G. Savage For For Management 1.7 Elect Director Virgil Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Jack Langer For Withhold Management 1.3 Elect Director Jeffrey A. Stoops For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For Withhold Management 1.3 Elect Director Michael J. Grainger For Withhold Management 1.4 Elect Director Steven H. Owings For For Management 1.5 Elect Director John P. Reilly For Withhold Management 1.6 Elect Director Charles R. Whitchurch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For Against Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Adrian Lajous For Against Management 1g Elect Director Michael E. Marks For Against Management 1h Elect Director Lubna S. Olayan For Against Management 1i Elect Director L. Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director William D. Larsson For Withhold Management 1.3 Elect Director David L. Jahnke For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For Withhold Management 1.3 Elect Director John G. McDonald For Withhold Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Lavelle For For Management 1.2 Elect Director David J. Vander Zanden For For Management 1.3 Elect Director Jacqueline F. Woods For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic P. Villoutreix For For Management 1.2 Elect Director Anderson D. Warlick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For Withhold Management 1.2 Elect Director Friedhelm Blobel For Withhold Management 1.3 Elect Director Richard J. Hawkins For Withhold Management 1.4 Elect Director Gregg Anthony Lapointe For Withhold Management 1.5 Elect Director Simon Li For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For Withhold Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director David L. Kennedy For For Management 1.5 Elect Director Paul M. Meister For Withhold Management 1.6 Elect Director Ronald O. Perelman For For Management 1.7 Elect Director Michael J. Regan For For Management 1.8 Elect Director Barry F. Schwartz For Withhold Management 1.9 Elect Director Frances F. Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Joseph E. Rodrigues For Withhold Management 1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raghu Rau For For Management 1.2 Elect Director Carmine Vona For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Oivind Lorentzen For For Management 1.4 Elect Director Andrew R. Morse For For Management 1.5 Elect Director R. Christopher Regan For For Management 1.6 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 William V. Hickey For For Management 6 Elect Director Jacqueline B. Kosecoff For For Management 7 Elect Director Kenneth P. Manning For For Management 8 Elect Director William J. Marino For For Management 9 Elect Director Jerome A. Peribere For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Amend Restricted Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. DePodesta 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 Withhold Management 1.6 Elect Director Thomas J. Tisch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For Against Management 1b Elect Director William M. Doran For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director David T. Kollat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 1.9 Elect Director Carmelo J. Santoro For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Harrington For Withhold Management 2 Elect Director Adam D. Portnoy For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For Withhold Management 1.4 Elect Director James A. D. Croft For Withhold Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting For Withhold Management 1.2 Elect Director Kenneth F. Buechler For Withhold Management 1.3 Elect Director John A. Fazio For Withhold Management 1.4 Elect Director Harry F. Hixson, Jr. For Withhold Management 1.5 Elect Director Myla Lai-Goldman For For Management 1.6 Elect Director Richard A. Lerner For Withhold Management 1.7 Elect Director Ronald M. Lindsay For Withhold Management 1.8 Elect Director David Pendarvis For Withhold Management 1.9 Elect Director Charles P. Slacik For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For Withhold Management 1.2 Elect Director Dale S. Lam For Withhold Management 1.3 Elect Director James E Zerkel, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHFL ENTERTAINMENT, INC. Ticker: SHFL Security ID: 78423R105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For Withhold Management 1.2 Elect Director John R. Bailey For Withhold Management 1.3 Elect Director Daniel M. Wade For Withhold Management 1.4 Elect Director Eileen F. Raney For Withhold Management 1.5 Elect Director A. Randall Thoman For Withhold Management 1.6 Elect Director Michael Gavin Isaacs For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director George G. Goodrich For Withhold Management 1.3 Elect Director Dieter Kaesgen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Mason, III For For Management 1.2 Elect Director Christopher F. Spurry For For Management 1.3 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose 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 Withhold Management 1.5 Elect Director Thomas E. Constance For For Management 1.6 Elect Director Jeffrey B. Kindler For For Management 1.7 Elect Director Joseph W. 'Chip' For Withhold Management Marshall, III 1.8 Elect Director Paul G. Savas For Withhold Management 1.9 Elect Director Bruce Slovin For Withhold Management 1.10 Elect Director Andrew Stern For For Management 1.11 Elect Director Frances Fragos Townsend For For Management 1.12 Elect Director Michael A. Weiner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: AUG 07, 2012 Meeting Type: Proxy Contest Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thinh Q. Tran For Did Not Vote Management 1.2 Elect Director William J. Almon For Did Not Vote Management 1.3 Elect Director Lung C. Tsai For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Mark J. Bonney For For Shareholder 1.2 Elect Director Mark F. Fitzgerald For Withhold Shareholder 1.3 Elect Director Eric B. Singer For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named None Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Frauendorfer For For Management 1.2 Elect Director Thomas W. Rieck For For Management 1.3 Elect Director Bruce J. Mantia 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 24, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Huntington For For Management 1.2 Elect Director Michael Pappagallo For For Management 1.3 Elect Director John Tamberlane For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dale W. Hilpert as Director For For Management 1b Elect H. Todd Stitzer as Director For For Management 1c Elect Marianne Parrs as Director For For Management 1d Elect Michael W. Barnes as Director For For Management 1e Elect Russell Walls as Director For For Management 1f Elect Thomas Plaskett as Director For For Management 1g Elect Virginia Drosos as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP. Ticker: SGI Security ID: 82706L108 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge L. Titinger For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For Withhold Management 1.4 Elect Director Gary A. Griffiths For Withhold Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For Withhold Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director R. Ted Enloe, III For For Management 1.3 Elect Director Jack R. Lazar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2.1 Elect Director David L. Bartlett For For Management 2.2 Elect Director William E. Clark, II For Withhold Management 2.3 Elect Director Steven A. Cosse For Withhold Management 2.4 Elect Director Edward Drilling For Withhold Management 2.5 Elect Director Sharon Gaber For Withhold Management 2.6 Elect Director Eugene Hunt For Withhold Management 2.7 Elect Director George A. Makris, Jr. For For Management 2.8 Elect Director J. Thomas May For For Management 2.9 Elect Director W. Scott McGeorge For Withhold Management 2.10 Elect Director Harry L. Ryburn For Withhold Management 2.11 Elect Director Robert L. Shoptaw For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For Against Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For Against Management 1f Elect Director Daniel C. Smith For Against Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Andrasick For For Management 1.2 Elect Director Gary M. Cusumano For Withhold Management 1.3 Elect Director Peter N. Louras, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Mark D. Carleton For For Management 1.3 Elect Director David J.A. Flowers For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For For Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Robin S. Pringle For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David Zaslav For For Management 2 Ratify Auditors For For Management 3 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For Withhold Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For Withhold Management 1.4 Elect Director Douglas R. King For Withhold Management 1.5 Elect Director Ronald B. Moskovitz For Withhold Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For For Management 1.3 Elect Director Jeffrey Greenberg For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYLINE CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # 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 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Robert G. Sarver For For Management 1.6 Elect Director Steven F. Udvar-Hazy For Against Management 1.7 Elect Director James L. Welch For Against Management 1.8 Elect Director W. Steve Albrecht For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. McLachlan For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kevin L. Beebe For Withhold Management 1.4 Elect Director Timothy R. Furey For Withhold Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Thomas C. Leonard For For Management 1.7 Elect Director David P. McGlade For Withhold Management 1.8 Elect Director Robert A. Schriesheim For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin Thomas Burton, For For Management III. 1.2 Elect Director Craig M. Hatkoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Torre Bates For For Management 1b Elect Director W.M. Diefenderfer III For For Management 1c Elect Director Diane Suitt Gilleland For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Albert L. Lord For For Management 1g Elect Director Barry A. Munitz For For Management 1h Elect Director Howard H. Newman For For Management 1i Elect Director Frank C. Puleo For For Management 1j Elect Director Wolfgang Schoellkopf For For Management 1k Elect Director Steven L. Shapiro For For Management 1l Elect Director Anthony P. Terracciano For For Management 1m Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director Stephen R. Brand For For Management 1.5 Elect Director William J. Gardiner For For Management 1.6 Elect Director Loren M. Leiker For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director John M. Seidl For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director C. Larry Pope For For Management 1.3 Elect Director Wendell H. Murphy, Sr. For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2a Declassify the Board of Directors For For Management 2b Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director James P. Holden For For Management 1.3 Elect Director W. Dudley Lehman For For Management 1.4 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Denton For Withhold Management 1.2 Elect Director Dan C. Swander For Withhold Management 1.3 Elect Director Michael A. Warehime For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Benjamin Nye For Withhold Management 1.2 Elect Director Kevin B. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # 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 Kenneth A. Viellieu For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # 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 Bruton Smith For For Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For Withhold Management 1.9 Elect Director David C. Vorhoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC FOUNDRY, INC. Ticker: SOFO Security ID: 83545R207 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Weis For For Management 1.2 Elect Director Brian T. Wiegand For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Haley For For Management 1.2 Elect Director John H. Mullin, III For For Management 1.3 Elect Director Philippe R. Rollier For For Management 1.4 Elect Director M. Jack Sanders For For Management 1.5 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For Withhold Management 1.2 Elect Director John P. Cunningham For Withhold Management 1.3 Elect Director Raymond P. Dolan For Withhold Management 1.4 Elect Director Beatriz V. Infante For Withhold Management 1.5 Elect Director Howard E. Janzen For Withhold Management 1.6 Elect Director John A. Schofield For Withhold Management 1.7 Elect Director Scott E. Schubert For Withhold Management 1.8 Elect Director H. Brian Thompson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For Against Management 1.2 Elect Director Steven B. Dodge For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Daniel Meyer For Against Management 1.5 Elect Director Allen Questrom For For Management 1.6 Elect Director William F. Ruprecht For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Michael I. Sovern For For Management 1.9 Elect Director Robert S. Taubman For Against Management 1.10 Elect Director Diana L. Taylor For Against Management 1.11 Elect Director Dennis M. Weibling For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against Management 1b Elect Director J. Veronica Biggins For Against Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For Against Management 1h Elect Director John T. Montford For Against Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Steven L. Mueller For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For Did Not Vote Management 1.2 Elect Director Kenneth F. Myszka For Did Not Vote Management 1.3 Elect Director Anthony P. Gammie For Did Not Vote Management 1.4 Elect Director Charles E. Lannon For Did Not Vote Management 1.5 Elect Director James R. Boldt For Did Not Vote Management 1.6 Elect Director Stephen R. Rusmisel For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For Against Management 1e Elect Director Pamela L. Carter For Against Management 1f Elect Director F. Anthony Comper For Against Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For Against Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director Robert L. Rewey For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For Withhold Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Larry A. Lawson For For Management 1.8 Elect Director Tawfiq Popatia For Withhold Management 1.9 Elect Director Francis Raborn For For Management 1.10 Elect Director Jeffrey L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Lisenby For For Management 1.2 Elect Director David V. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart M. Essig For For Management 1b Elect Director Barbara B. Hill For For Management 1c Elect Director Michael A. Rocca For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Charles Slacik For For Management 1.4 Elect Director Mark B. Logan For Withhold Management 1.5 Elect Director Richard A. Meier For Withhold Management 1.6 Elect Director John C. Moore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director David Y. Schwartz For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mohan P. Ananda For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debora D. Horvath For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # 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 Against Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director John R. Peshkin For For Management 1.6 Elect Director Peter Schoels For For Management 1.7 Elect Director Scott D. Stowell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Edward J. Trainor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Anthony Luiso For Withhold Management 1.8 Elect Director Marianne M. Parrs For Withhold Management 1.9 Elect Director Robert L. Ryan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad A. Carlson For For Management 1.2 Elect Director Jack D. Plating For For Management 1.3 Elect Director Benjamin L. Rosenzweig For For Management 1.4 Elect Director Robert Sheft For For Management 1.5 Elect Director Ed Zschau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Irving L. Azoff For For Management 1.3 Elect Director Susan M. Lyne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Charter to Recapitalize the For For Management Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups 5 Authorize a New Class of Common Stock For For Management 6 Reclassify Each Share of Each Series For For Management of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock 7 Amend Charter to Make Certain For For Management Conforming Changes that Will be Necessary as a Result of the Charter Proposals 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley 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 Gabriel L. Shaheen For For Management 1.11 Elect Director James A. Trethewey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 1.4 Elect Director Robert C. Pew III For For Management 1.5 Elect Director P. Craig Welch, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Ralph Alexander For For Management 1.4 Elect Director Alvin R. Carpenter For For Management 1.5 Elect Director Irwin Cohen For Withhold Management 1.6 Elect Director Susan Falk For Withhold Management 1.7 Elect Director Linda M. Farthing For Withhold Management 1.8 Elect Director Mitchell W. Legler For For Management 1.9 Elect Director Richard L. Sisisky For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LIMITED Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Denise Dickins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Kim For Withhold Management 1.2 Elect Director Jong Sup Kim For Withhold Management 1.3 Elect Director Joon W. Kim For Withhold Management 1.4 Elect Director Kyle R. Kirkland For Withhold Management 1.5 Elect Director Thomas Kurrer For Withhold Management 1.6 Elect Director Don Kwon For Withhold Management 1.7 Elect Director David Lockwood For Withhold Management 1.8 Elect Director Dana D. Messina For Withhold Management 1.9 Elect Director John M. Stoner, Jr. For Withhold Management 1.10 Elect Director Michael T. Sweeney For Withhold Management 1.11 Elect Director Gregory S. Wood For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For Withhold Management 1.2 Elect Director F. Quinn Stepan For For Management 1.3 Elect Director Edward J. Wehmer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Rod F. Dammeyer For For Management 1f Elect Director William K. Hall For For Management 1g Elect Director Jonathan T. Lord For Against Management 1h Elect Director John Patience For For Management 1i Elect Director Ronald G. Spaeth For Against Management 1j Elect Director Mike S. Zafirovski For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319303 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For Withhold Management 1.2 Elect Director Leslie ('Les') S. Biller For Withhold Management 1.3 Elect Director Ellen R.M. Boyer For Withhold Management 1.4 Elect Director David A. Coulter For Withhold Management 1.5 Elect Director Robert C. Donegan For Withhold Management 1.6 Elect Director C. Webb Edwards For Withhold Management 1.7 Elect Director William ('Ike') L. For Withhold Management Eisenhart 1.8 Elect Director Robert H. Hartheimer For Withhold Management 1.9 Elect Director Michael F. Reuling For Withhold Management 1.10 Elect Director J. Gregory Seibly For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 Withhold 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 Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For Withhold Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For Withhold Management 1.4 Elect Director Ronald H. Patron For Withhold Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For Withhold Management 1.7 Elect Director Frank B. Stewart, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John P. Dubinsky For For Management 1.3 Elect Director Robert E. Grady For For Management 1.4 Elect Director Thomas B. Michaud For For Management 1.5 Elect Director James M. Oates For Withhold Management 1.6 Elect Director Ben A. Plotkin For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 02, 2013 Meeting Type: Proxy Contest Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Craig L. Fuller For Did Not Vote Management 1.2 Elect Director Patrick M. James For Did Not Vote Management 1.3 Elect Director Steven S. Lucas For Did Not Vote Management 1.4 Elect Director Michael S. Parrett For Did Not Vote Management 1.5 Elect Director Francis R. McAllister For Did Not Vote Management 1.6 Elect Director Sheryl K. Pressler For Did Not Vote Management 1.7 Elect Director Gary A. Sugar For Did Not Vote Management 1.8 Elect Director George M. Bee For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Adopt Supermajority Vote Requirement Against Did Not Vote Shareholder for Certain Board Actions # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director John DeMichiei For Withhold Shareholder 1.2 Elect Director Charles R. Engles For For Shareholder 1.3 Elect Director Seth E. Gardner For Withhold Shareholder 1.4 Elect Director Michael McMullen For For Shareholder 1.5 Elect Director Michael McNamara For Withhold Shareholder 1.6 Elect Director Patrice E. Merrin For For Shareholder 1.7 Elect Director Brian Schweitzer For For Shareholder 1.8 Elect Director Gregory P. Taxin For Withhold Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Adopt Supermajority Vote Requirement For Against Shareholder for Certain Board Actions -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATASYS LTD. Ticker: SSYS Security ID: M85548101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Directors from Nine to Ten 2 Elect Ziva Patir as Director and For For Management Approve Her Remuneration 3.1 Approve Compensation of Edward J. For Against Management Fierko 3.2 Approve Compensation of John J. For Against Management McEleney 3.3 Approve Compensation of Clifford H. For Against Management Schwieter 4 Grant Options to S. Scott Crump, the For Against Management Chairman and Chief Innovation Officer 5 Approve Cash Award to CEO For For Management 6 Increase the Coverage under Directors For For Management and Officers Liability Insurance Policy 7 Increase Authorized Common Stock and For Against Management Issued Capital 8 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 James A. Jeffs For Withhold Management 1.5 Elect Director Richard D. Kincaid For Withhold Management 1.6 Elect Director David M.C. Michels For Withhold Management 1.7 Elect Director William A. Prezant For For Management 1.8 Elect Director Eugene F. Reilly For Withhold Management 1.9 Elect Director Sheli Z. Rosenberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Redeem Shareholder Rights Plan (Poison Against For Shareholder Pill) -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton II For For Management 1.2 Elect Director Thomas W. Florsheim, Jr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Robert R. Grusky For For Management 1.3 Elect Director Charlotte F. Beason For For Management 1.4 Elect Director William E. Brock For Against Management 1.5 Elect Director John T. Casteen III For For Management 1.6 Elect Director Robert L. Johnson For Against Management 1.7 Elect Director Karl McDonnell For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For Against Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For Against Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Howard L. Lance For Against Management 1g Elect Director Kevin A. Lobo For For Management 1h Elect Director William U. Parfet For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For For Management 1.2 Elect Director David A. Kandell For For Management 1.3 Elect Director Ramesh N. Shah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Lapides For Against Management 2 Elect Director Robert H. Naftaly For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # 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 Against Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Hamilton For Withhold Management 1.2 Elect Director Karen B. Peetz For For Management 1.3 Elect Director John W. Rowe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNEDISON INC. Ticker: SUNE Security ID: 552715104 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Williams For For Management 1b Elect Director Steven V. Tesoriere For For Management 1c Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Change Company Name to SunEdison, Inc. For For Management 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Kenneth E. Cruse For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Opt Out of Maryland's Unsolicited Against For Shareholder Takeover Act -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For Withhold 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 Withhold Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For Withhold Management 1.9 Elect Director W. Matt Ralls For Withhold Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Stock Ownership Limitations For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Declassify the Board of Directors For Did Not Vote Management 2 Elect Director Sheldon I. Ausman For Did Not Vote Management 3a Elect Director Sheldon I. Ausman For Did Not Vote Management 3b Elect Director Steven J. Borick For Did Not Vote Management 3c Elect Director Francisco S. Uranga For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Declassify the Board of Directors For For Management 2.1 Elect Director Walter M. Schenker For For Shareholder 3 Elect Director Walter M. Schenker For For Shareholder 4 Management Nominee - Steven J. Borick For For Shareholder 5 Management Nominee - Francisco S. For For Shareholder Uranga 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Elect Director Edwin C. Gage For For Management 7 Elect Director Craig R. Herkert For For Management 8 Elect Director Steven S. Rogers For For Management 9 Elect Director Matthew E. Rubel For For Management 10 Elect Director Wayne C. Sales For For Management 11 Elect Director Kathi P. Seifert For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management 15 Amend Deferred Compensation Plan For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 J. Martin O'Malley For For Management 1.4 Elect Director Joshua Pickus For For Management 1.5 Elect Director Toni Portmann For For Management 1.6 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Benson For For Management 1.2 Elect Director Mary K. Brainerd For Withhold Management 1.3 Elect Director Gerald B. Fischer For Withhold Management 2 Fix Number of Directors at Nine For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For Withhold Management 1.2 Elect Director Eric A. Benhamou For Withhold Management 1.3 Elect Director David M. Clapper For Withhold Management 1.4 Elect Director Roger F. Dunbar For Withhold Management 1.5 Elect Director Joel P. Friedman For Withhold Management 1.6 Elect Director C. Richard Kramlich For Withhold Management 1.7 Elect Director Lata Krishnan For Withhold Management 1.8 Elect Director Jeffrey N. Maggioncalda For Withhold Management 1.9 Elect Director Kate D. Mitchell For Withhold Management 1.10 Elect Director John F. Robinson For Withhold Management 1.11 Elect Director Garen K. Staglin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For Withhold Management 1.2 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Buchholz For For Management 1.2 Elect Director Brodie L. Cobb For Withhold Management 1.3 Elect Director J. Taylor Crandall For For Management 1.4 Elect Director Christie S. Flanagan For Withhold Management 1.5 Elect Director Gerald J. Ford For For Management 1.6 Elect Director Larry A. Jobe For Withhold Management 1.7 Elect Director Tyree B. Miller For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director James H. Ross For For Management 1.10 Elect Director Joel T. Williams, III For For Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206405 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Michael P. DeLong For Withhold Management 1.3 Elect Director Iain A. Macdonald For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Stephen E. Gillett For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SYNAGEVA BIOPHARMA CORP. Ticker: GEVA Security ID: 87159A103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanj K. Patel For For Management 1.2 Elect Director Felix J. Baker For Withhold Management 1.3 Elect Director Stephen R. Biggar For For Management 1.4 Elect Director Stephen R. Davis For Withhold Management 1.5 Elect Director Thomas R. Malley For For Management 1.6 Elect Director Barry Quart For For Management 1.7 Elect Director Thomas J. Tisch For For Management 1.8 Elect Director Peter Wirth For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For Withhold Management 1.3 Elect Director James L. Whims For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For Withhold Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino 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 Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Stephen T. Butler For For Management 1C Elect Director Elizabeth W. Camp For For Management 1D Elect Director T. Michael Goodrich For For Management 1E Elect Director V. Nathaniel Hansford For For Management 1F Elect Director Mason H. Lampton For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director J. Neal Purcell For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 1N Elect Director James D. Yancey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For Withhold 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 Withhold Management 1.5 Elect Director George R. Mrkonic, Jr. For Withhold Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For Withhold Management 1.2 Elect Director Srikant Datar For For Management 1.3 Elect Director Lawrence H. Guffey For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Raphael Kubler For For Management 1.6 Elect Director Thorsten Langheim For For Management 1.7 Elect Director John J. Legere For For Management 1.8 Elect Director Rene Obermann For For Management 1.9 Elect Director James N. Perry, Jr. For Withhold Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Bernard For For Management 1b Elect Director James T. Brady For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Alfred Sommer For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dan Rovig For For Management 1.2 Elect Director C. Kevin McArthur For For Management 1.3 Elect Director Lorne B. Anderson For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director James S. Voorhees For For Management 1.6 Elect Director John P. Bell For For Management 1.7 Elect Director Kenneth F. Williamson For For Management 1.8 Elect Director Tanya M. Jakusconek For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Share Option and Incentive Share For Against Management Plan -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director SungHwan Cho For For Management 1.4 Elect Director Michael Dornemann For For Management 1.5 Elect Director Brett Icahn For For Management 1.6 Elect Director J. Moses For For Management 1.7 Elect Director James L. Nelson For For Management 1.8 Elect Director Michael Sheresky 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For Against Management 1.2 Elect Director William G. Benton For Against Management 1.3 Elect Director Bridget Ryan Berman For Against Management 1.4 Elect Director Donald G. Drapkin For For Management 1.5 Elect Director Thomas J. Reddin For Against Management 1.6 Elect Director Thomas E. Robinson For Against Management 1.7 Elect Director Allan L. Schuman For Against Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For Against Management 1e Elect Director Mary N. Dillon For Against Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For Against Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Caldwell For Withhold Management 1.2 Elect Director Michael Garnreiter For Withhold Management 1.3 Elect Director Hadi Partovi For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 For Management 1.4 Elect Director Theodore J. Bigos For For 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 Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Gerald A. Schwalbach 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 Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For Withhold Management 1.2 Elect Director Kerry A. Peacock For For Management 1.3 Elect Director J. Peter Ricketts For Withhold Management 1.4 Elect Director Allan R. Tessler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors to Nine For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director Randolph C Steer For For Management 2.5 Elect Director Robert V. Baumgartner For For Management 2.6 Elect Director Charles A. Dinarello For For Management 2.7 Elect Director Karen A. Holbrook For For Management 2.8 Elect Director John L. Higgins For For Management 2.9 Elect Director Roeland Nusse For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Ramil For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Janson as Director For For Management 1.2 Elect Eileen A. Mercier as Director For For Management 1.3 Elect Tore I. Sandvold as Director For For Management 2 Transact Other Business For Against Management -------------------------------------------------------------------------------- TEGAL CORPORATION Ticker: TGAL Security ID: 879008308 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Bellini For Withhold Management 1.2 Elect Director James Karis For For Management 1.3 Elect Director Jeffrey M. Krauss For Withhold Management 1.4 Elect Director Thomas R. Mika For Withhold Management 1.5 Elect Director Carl Muscari For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G.C. Parker For For Management 1.2 Elect Director Robert A. Stine For For Management 1.3 Elect Director Daniel R. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For For Management 1.2 Elect Director James M. Bethmann For For Management 1.3 Elect Director Richard A. Young For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For Withhold Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia C. Barron For For Management 1b Elect Director W. Kim Foster For For Management 1c Elect Director Jeffrey A. Graves For Against Management 1d Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell Saranow For For Management 1.4 Elect Director Gary L. Sugarman 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 For For Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Non-Employee Director Restricted Against Did Not Vote Management Stock Plan 4 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all For Did Not Vote Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Gregory A. Conley For For Management 1.4 Elect Director Robert Frerichs 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Wick For For Management 1.2 Elect Director Richard B. Newman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Mashinsky For For Management 1b Elect Director Gregory J. Rossmann For For Management 1c Elect Director Vincent H. Tobkin For Against Management 1d Elect Director Mikel H. Williams For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Sir Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For For Management 1h Elect Director P. Andrews McLane For For Management 1i Elect Director Mark Sarvary For For Management 1j Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Change Company Name to Tempur Sealy For For Management International, Inc. 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Ellis 'Jeb' Bush For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Brenda J. Gaines For For Management 1d Elect Director Karen M. Garrison For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director J. Robert Kerrey For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azita Arvani For For Management 1.2 Elect Director William F. Austen For Withhold Management 1.3 Elect Director James T. Hale For Withhold Management 1.4 Elect Director H. Chris Killingstad For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Freyman For For Management 1.2 Elect Director Dennis J. Letham For For Management 1.3 Elect Director Hari N. Nair For For Management 1.4 Elect Director Roger B. Porter For Against Management 1.5 Elect Director David B. Price, Jr. For Against Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Paul T. Stecko For Against Management 1.8 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Bagley For For Management 1b Elect Director Michael A. Bradley For For Management 1c Elect Director Albert Carnesale For For Management 1d Elect Director Daniel W. Christman For For Management 1e Elect Director Edwin J. Gillis For For Management 1f Elect Director Timothy E. Guertin For For Management 1g Elect Director Paul J. Tufano For For Management 1h Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For Against Management 1.2 Elect Director Fred J. Dyment For Against Management 1.3 Elect Director Gary L. Kott For Against Management 1.4 Elect Director R. Vance Milligan For Against Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director John T. Reynolds For For Management 1.7 Elect Director Norman W. Robertson For Against Management 1.8 Elect Director Michael W. Sutherlin For Against Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director George Cwynar For For Management 1.4 Elect Director Peter A. Feld For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director Thomas Lacey For For Management 1.7 Elect Director George A. Riedel For For Management 1.8 Elect Director Christopher A. Seams For For Management 1.9 Elect Director Donald E. Stout For For Management 1.10 Elect Director Timothy J. Stultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For Withhold Management 1.3 Elect Director Patrick C. Haden For Withhold Management 1.4 Elect Director J. Christopher Lewis For Withhold Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For Withhold Management 1.7 Elect Director Richard H. Truly For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.2 Elect Director Stuart M. Brightman For For Management 1.3 Elect Director Paul D. Coombs For For Management 1.4 Elect Director Ralph S. Cunningham For For Management 1.5 Elect Director Tom H. Delimitros For Withhold Management 1.6 Elect Director Geoffrey M. Hertel For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Preston M. Geren, III For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W. W. McAllister, III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Grant E. Sims For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Dale W. Tremblay For For Management 1.14 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Mel G. Brekhus For For Management 3 Elect Director Eugenio Clariond For Against Management 4 Elect Director Sam Coats For For Management 5 Elect Director Sean P. Foley For For Management 6 Elect Director Bernard Lanigan, Jr. For For Management 7 Elect Director Thomas R. Ransdell For Against Management 8 Elect Director Robert D. Rogers For For Management 9 Elect Director Thomas L. Ryan For For Management 10 Elect Director Ronald G. Steinhart For For Management 11 Elect Director Dorothy C. Weaver For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For Against Management 15 Approve Deferred Compensation Plan For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, JR. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Pamela H. Patsley For For Management 1f Elect Director Robert E. Sanchez For For Management 1g Elect Director Wayne R. Sanders For Against Management 1h Elect Director Ruth J. Simmons For Against Management 1i Elect Director Richard K. Templeton For For Management 1j Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For Withhold Management 1.2 Elect Director James F. Parker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For Against Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For Against Management 1.8 Elect Director Dain M. Hancock For Against Management 1.9 Elect Director Lord Powell For Against Management 1.10 Elect Director Lloyd G. Trotter For Against Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Cohen For For Management 1.2 Elect Director Robert A. Fiala For Against Management 1.3 Elect Director Ben S. Stefanski, III For For Management 1.4 Elect Director Marc A. Stefanski For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Colligan For For Management 1.2 Elect Director Timothy Donahue For Withhold Management 1.3 Elect Director Robert Dutkowsky For Withhold Management 1.4 Elect Director Bruce Gordon For For Management 1.5 Elect Director Naren Gursahaney For For Management 1.6 Elect Director Bridgette Heller For For Management 1.7 Elect Director Kathleen Hyle For For Management 1.8 Elect Director Keith Meister For For Management 1.9 Elect Director Dinesh Paliwal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For Withhold Management 1.3 Elect Director Kelt Kindick For Withhold 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 Withhold 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 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For Against Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For Against Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For Against Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For Withhold Management 1.4 Elect Director Robert J. King, Jr. For Withhold Management 1.5 Elect Director Ross W. Manire For Withhold 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 Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Fees For For Management 1.2 Elect Director Richard W. Mies For For Management 1.3 Elect Director Larry L. Weyers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For Against Management 1b Elect Director Arthur D. Collins, Jr. For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For Against Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For Against Management 1k Elect Director Mike S. Zafirovski For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Murray D. Martin For For Management 1.3 Elect Director Ronald L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Withhold Management 1.5 Elect Director Robert E. Campbell For Withhold Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director John P. Peetz, III For Withhold Management 1.9 Elect Director Michael E. Huss For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Harding Stowe For Withhold Management 1.2 Elect Director Edward I. Weisiger, Jr. For Withhold 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 5 Other Business For Against Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Ellis For For Management 1b Elect Director Arun Sarin For For Management 1c Elect Director Charles R. Schwab For For Management 1d Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For Against Management 1b Elect Director Alexander L. Cappello For Against Management 1c Elect Director Jerome I. Kransdorf For Against Management 1d Elect Director Laurence B. Mindel For Against Management 1e Elect Director David B. Pittaway For Against Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Elfers For Against Management 1.2 Elect Director Susan Patricia Griffith For For Management 1.3 Elect Director Louis Lipschitz For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Zoe Baird Budinger For For Management 1b Election Of Director Sheila P. Burke For For Management 1c Election Of Director James I. Cash, Jr. For For Management 1d Election Of Director John D. Finnegan For For Management 1e Election Of Director Lawrence W. For For Management Kellner 1f Election Of Director Martin G. Mcguinn For For Management 1g Election Of Director Lawrence M. Small For For Management 1h Election Of Director Jess Soderberg For For Management 1i Election Of Director Daniel E. Somers For For Management 1j Election Of Director William C. Weldon For For Management 1k Election Of Director James M. Zimmerman For For Management 1l Election Of Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Tully M. Friedman For Against Management 1.4 Elect Director George J. Harad For Against Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For Against Management 1.7 Elect Director Edward A. Mueller For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 1.9 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For Against Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For Against Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For Against Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Against Management 1.2 Elect Director Michael H. Kalkstein For Against Management 1.3 Elect Director Jody S. Lindell For Against Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Donald Press For Against Management 1.6 Elect Director Steven Rosenberg For Against Management 1.7 Elect Director Allan E. Rubenstein For Against Management 1.8 Elect Director Robert S. Weiss For Against Management 1.9 Elect Director Stanley Zinberg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 For 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director John W. Alden For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director Sandra E. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For Withhold Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross C. Hartley For For Management 1.2 Elect Director Herbert J. Schmidt For Withhold Management 1.3 Elect Director C. James Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Energy Efficiency Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Kirkendall For Withhold Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Richard P. Crystal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Dort A. Cameron, III For Withhold Management 1.3 Elect Director George G. Daly For Withhold Management 1.4 Elect Director Peter S. Drotch For For Management 1.5 Elect Director Thomas P. Eddy For For Management 1.6 Elect Director William D. Hansen For Withhold Management 1.7 Elect Director Daniel Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # 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 Withhold Management 1.3 Elect Director Milbrey Rennie Taylor For Withhold Management 1.4 Elect Director Walter C. Teagle III For Withhold Management 1.5 Elect Director Michael N. Vittorio For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For For Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For Withhold Management 1.2 Elect Director Norman A. Carlson For Withhold Management 1.3 Elect Director Anne N. Foreman For Withhold Management 1.4 Elect Director Richard H. Glanton For Withhold Management 1.5 Elect Director Christopher C. Wheeler For Withhold Management 1.6 Elect Director George C. Zoley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For Against Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For Against Management 5 Elect Director William W. George For Against Management 6 Elect Director James A. Johnson For Against Management 7 Elect Director Lakshmi N. Mittal For Against Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For Against Management 10 Elect Director Debora L. Spar For Against Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For Against Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For Against Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director Shirley D. Peterson For For Management 1j Elect Director Stephanie A. Streeter For Against Management 1k Elect Director Thomas H. Weidemeyer For Against Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Eliminate Cumulative Voting For For Management 7 Amend Right to Call Special Meeting For For Management 8 Opt Out of State's Control Share For For Management Acquisition Law 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For Withhold Management 1.2 Elect Director Terence M. Graunke For Withhold Management 1.3 Elect Director Alan T. G. Wix For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Jack Futterman For Withhold Management 1.4 Elect Director Marina Hahn For For Management 1.5 Elect Director Andrew R. Heyer 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 Scott M. O'Neil For For Management 1.9 Elect Director David Schechter For Withhold Management 1.10 Elect Director Lawrence S. Zilavy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director P. Kevin Condron For Against Management 1.3 Elect Director Frederick H. Eppinger For For Management 1.4 Elect Director Neal F. Finnegan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Paul G. Kirk, Jr. For For Management 1d Elect Director Liam E. McGee For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Charles B. Strauss For For Management 1i Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Withhold Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For Withhold Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For Withhold Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For Withhold Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Card For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Matthew H. Kamens For For Management 1.4 Elect Director Gerald C. Crotty For For Management 1.5 Elect Director Lowell W. Robinson For For Management 1.6 Elect Director Robert L. Mettler For For Management 1.7 Elect Director Margaret H. Georgiadis For For Management 1.8 Elect Director John D. Demsey For For Management 1.9 Elect Director Jeffrey D. Nuechterlein For For Management 1.10 Elect Director Ann Marie C. Wilkins For For Management 1.11 Elect Director James A. Mitarotonda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against Against Shareholder Risks and Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director Suzanne Sitherwood For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For Withhold Management 1.3 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MANAGEMENT NETWORK GROUP, INC. Ticker: TMNG Security ID: 561693201 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Richard P. Nespola For For Management -------------------------------------------------------------------------------- THE MANAGEMENT NETWORK GROUP, INC. Ticker: TMNG Security ID: 561693201 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For Withhold Management 1.2 Elect Director Micky K. Woo For Withhold Management 1.3 Elect Director Donald E. Klumb For Withhold Management 1.4 Elect Director Peter H. Woodward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Reduce Authorized Preferred Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan K. Chow For For Management 1.2 Elect Director Kenneth W. Krueger For Withhold Management 1.3 Elect Director Robert C. Stift For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # 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 Withhold Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For Withhold Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 1.11 Elect Director Brian J. Stark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For Withhold Management 1.2 Elect Director Kathleen Feldstein For Withhold Management 1.3 Elect Director Clyde Ostler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For Withhold Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director Hiroaki Shigeta For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For Withhold Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For Withhold Management 1.9 Elect Director Grace Nichols For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director John R. Miller, III For Withhold Management 1.4 Elect Director Gordon O'Brien For Withhold Management 1.5 Elect Director Philip G. Putnam For For Management 1.6 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require Majority Vote for the Election For For Management of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Robert L. Lumpkins For For Management 1.4 Elect Director William T. Monahan For For Management 2 Elect Director Harold H. Mackay For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.3 Elect Director Terence N. Deeks 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 Withhold Management 1.7 Elect Director Robert V. Mendelsohn For For Management 1.8 Elect Director David M. Platter For For Management 1.9 Elect Director Janice C. Tomlinson For Withhold Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For Withhold Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director James A. Kohlberg For Withhold Management 1.4 Elect Director Brian P. McAndrews For For Management 1.5 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul L. Brunswick For For Management 1.3 Elect Director Wilfred A. Finnegan For For Management 1.4 Elect Director Dennis G. Hatchell 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # 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 Michael R. Odell For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Scaccetti For For Management 1b Elect Director John T. Sweetwood For For Management 1c Elect Director M. Shan Atkins For For Management 1d Elect Director Robert H. Hotz For For Management 1e Elect Director James A. Mitarotonda For For Management 1f Elect Director Nick White For For Management 1g Elect Director Michael R. Odell For For Management 1h Elect Director Robert Rosenblatt For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director George H. Walls, Jr. For For Management 1.16 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Hanft For For Management 1.2 Elect Director Stephen L. Johnson For For Management 1.3 Elect Director Katherine Hagedorn For For Management Littlefield 1.4 Elect Director Michael E. Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker: SHAW Security ID: 820280105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director Richard K. Smucker For Withhold Management 1.8 Elect Director John M. Stropki For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Drake For For Management 1.2 Elect Director William C. Jennings For For Management 1.3 Elect Director Joseph M. Ruggio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For Against Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Park Brady For For Management 1d Elect Director Howard S. Frank For For Management 1e Elect Director Jeffrey C. Keil For For Management 1f Elect Director Stanley Martin For For Management 1g Elect Director Thomas P. Murphy, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Roy W. Begley, Jr. For For Management 1a.2 Elect Director F. David Clarke, III For For Management 1a.3 Elect Director Julie D. Klapstein For For Management 1a.4 Elect Director R. Eric McCarthey For For Management 1a.5 Elect Director Joseph P. Morgan, Jr. For For Management 1a.6 Elect Director John J. Schiff, Jr. For For Management 1a.7 Elect Director John Q. Sherman, II For For Management 1b Fix Number of Directors at Seven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For Withhold Management 1.2 Elect Director Phillip R. Cox For Withhold Management 1.3 Elect Director Diane C. Creel For Withhold Management 1.4 Elect Director James W. Griffith For Withhold Management 1.5 Elect Director John A. Luke, Jr. For Withhold Management 1.6 Elect Director Joseph W. Ralston For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Frank C. Sullivan For Withhold Management 1.9 Elect Director John M. Timken, Jr. For Withhold Management 1.10 Elect Director Ward J. Timken For Withhold Management 1.11 Elect Director Ward J. Timken, Jr. For Withhold Management 1.12 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Request Board Spin-off of Steel Against For Shareholder Business -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director James C. O'Rourke For For Management 1.3 Elect Director Christopher A. Twomey For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Scherr For Against Management 2 Elect Director Alois T. Leiter For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For Withhold Management 1.2 Elect Director Gary E. Hendrickson For Withhold Management 1.3 Elect Director Mae C. Jemison For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For Against Management 1.b Elect Director John S. Chen For Against Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For Against Management 1.f Elect Director Aylwin B. Lewis For Against Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For Withhold Management 1.4 Elect Director Larry D. Thompson For Withhold Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Emil J. Brolick For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director Peter H. Rothschild For For Management 1.10 Elect Director David E. Schwab, II For For Management 1.11 Elect Director Roland C. Smith For For Management 1.12 Elect Director Raymond S. Troubh For For Management 1.13 Elect Director Jack G. Wasserman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSLA Security ID: 961840105 Meeting Date: OCT 04, 2012 Meeting Type: Proxy Contest Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (Blue Card) None 1 Revoke Consent to Repeal Additional For For Shareholder Bylaws or Bylaw Amendments Adopted on May 29, 2009 2 Revoke Consent to Amend Bylaws to Fill For For Shareholder Board Vacancies by Majority Vote of Outstanding Stock or Majority of Board 3A Revoke Consent to Remove Existing For For Shareholder Director Jonathan Duskin 3B Revoke Consent to Remove Existing For For Shareholder Director Sidney M. Horn 3C Revoke Consent to Remove Existing For For Shareholder Director Harold D. Kahn 3D Revoke Consent to Remove Existing For For Shareholder Director Henry D. Winterstern 3E Revoke Consent to Remove Each Member For For Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2012 Annual Meeting and Immediately prior to the Effectiveness of Proposal 4 4A Revoke Consent to Elect Director For For Shareholder Raphael Benaroya 4B Revoke Consent to Elect Director For For Shareholder Dorrit M. Bern 4C Revoke Consent to Elect Director Lynda For For Shareholder J. Davey 4D Revoke Consent to Elect Director Mindy For For Shareholder C. Meads 4E Revoke Consent to Elect Director John For For Shareholder S. Mills # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Repeal Additional Bylaws or For Did Not Vote Shareholder Bylaw Amendments Adopted on May 29, 2009 2 Consent to Amend Bylaws to Fill Board For Did Not Vote Shareholder Vacancies by Majority Vote of Outstanding Stock or Majority of Board 3A Consent to Remove Existing Director For Did Not Vote Shareholder Jonathan Duskin 3B Consent to Remove Existing Director For Did Not Vote Shareholder Sidney M. Horn 3C Consent to Remove Existing Director For Did Not Vote Shareholder Harold D. Kahn 3D Consent to Remove Existing Director For Did Not Vote Shareholder Henry D. Winterstern 3E Consent to Remove Each Member of the For Did Not Vote Shareholder Board, if any, Appointed to the Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2012 Annual Meeting and Immediately prior to the Effectiveness of Proposal 4 4A Consent to Elect Director Raphael For Did Not Vote Shareholder Benaroya 4B Consent to Elect Director Dorrit M. For Did Not Vote Shareholder Bern 4C Consent to Elect Director Lynda J. For Did Not Vote Shareholder Davey 4D Consent to Elect Director Mindy C. For Did Not Vote Shareholder Meads 4E Consent to Elect Director John S. Mills For Did Not Vote Shareholder -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSL Security ID: 961840105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit M. Bern For For Management 1.2 Elect Director Kathy Bronstein For For Management 1.3 Elect Director Lynda J. Davey For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Mindy C. Meads For For Management 1.6 Elect Director John S. Mills For For Management 1.7 Elect Director Kenneth M. Reiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Joseph R. Cleveland For Against Management 1.3 Elect Director Kathleen B. Cooper For Against Management 1.4 Elect Director John A. Hagg For Against Management 1.5 Elect Director Juanita H. Hinshaw For Against Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For Against Management 1.8 Elect Director Steven W. Nance For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director Janice D. Stoney For Against Management 1.11 Elect Director Laura A. Sugg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Wyatt Engwall For Withhold Management 1.2 Elect Director M. Christine Jacobs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For Withhold Management 1.2 Elect Director Henrietta Holsman Fore For Withhold Management 1.3 Elect Director Robert V. Gunderson, Jr. For Withhold Management 1.4 Elect Director Arnold J. Levine For Withhold Management 1.5 Elect Director Burton G. Malkiel For Withhold Management 1.6 Elect Director Peter S. Ringrose For Withhold Management 1.7 Elect Director William H. Waltrip For Withhold Management 1.8 Elect Director George M. Whitesides For Withhold Management 1.9 Elect Director William D. Young For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For Against Management 1b Elect Director Judy C. Lewent For Against Management 1c Elect Director Jim P. Manzi For Against Management 1d Elect Director Lars R. Sorensen For Against Management 1e Elect Director Elaine S. Ullian For Against Management 1f Elect Director Marc N. Casper For Against Management 1g Elect Director Nelson J. Chai For Against Management 1h Elect Director Tyler Jacks For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623308 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Moore For Withhold Management 1.2 Elect Director David W. Carter For Withhold Management 1.3 Elect Director Patrick J. McEnany For For Management 1.4 Elect Director Robin C. Stracey For Withhold Management 1.5 Elect Director Matthew T. Plavan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet 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 Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Graves For For Management 1.2 Elect Director Alan Siegel For For Management 1.3 Elect Director Geoffrey A. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For 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 Withhold Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director William A. Hawkins, III For Withhold Management 1.7 Elect Director Paul A. LaViolette For Withhold Management 1.8 Elect Director Daniel M. Mulvena For Withhold Management 1.9 Elect Director Todd C. Schermerhorn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443601 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # 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 James Whims For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For Withhold Management 1.2 Elect Director Nanci E. Caldwell For Withhold Management 1.3 Elect Director Eric C.W. Dunn For Withhold Management 1.4 Elect Director Narendra K. Gupta For Withhold Management 1.5 Elect Director Peter J. Job For Withhold Management 1.6 Elect Director Philip K. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # 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 Jeffrey M. Platt For For Management 1.10 Elect Director Nicholas J. Sutton For For Management 1.11 Elect Director Cindy B. Taylor For For Management 1.12 Elect Director Dean E. Taylor For For Management 1.13 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director William A. Shutzer For For Management 1.9 Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Taylor, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Aquino For Withhold Management 1.2 Elect Director Thomas Wolzien For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For Withhold Management 1.2 Elect Director Robert S. Blank For Withhold Management 1.3 Elect Director Edward G. Boehne For Withhold Management 1.4 Elect Director Richard J. Braemer For Withhold Management 1.5 Elect Director Carl E. Marbach For Withhold Management 1.6 Elect Director Stephen A. Novick For Withhold Management 1.7 Elect Director Paul E. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director John E. Alexander For For Management 2.2 Elect Director Paul J. Battaglia For For Management 2.3 Elect Director James J. Byrnes For For Management 2.4 Elect Director Daniel J. Fessenden For For Management 2.5 Elect Director James W. Fulmer For For Management 2.6 Elect Director Reeder D. Gates For For Management 2.7 Elect Director James R. Hardie For For Management 2.8 Elect Director Carl E. Haynes For For Management 2.9 Elect Director Susan A. Henry For Withhold Management 2.10 Elect Director Patricia A. Johnson For For Management 2.11 Elect Director Sandra A. Parker For Withhold Management 2.12 Elect Director Thomas R. Rochon For For Management 2.13 Elect Director Stephen S. Romaine For For Management 2.14 Elect Director Michael H. Spain For For Management 2.15 Elect Director William D. Spain, Jr. For For Management 2.16 Elect Director Craig Yunker For Withhold Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 For 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 Frank C. Milewski For For Management 1.12 Elect Director Sandra A. Parker For For Management 1.13 Elect Director Thomas R. Rochon For For Management 1.14 Elect Director Stephen S. Romaine 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 Alfred J. Weber For For Management 1.18 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For Against Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Mark S. McAndrew For For Management 1.9 Elect Director Lloyd W. Newton For Against Management 1.10 Elect Director Wesley D. Protheroe For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Kriss Cloninger III For For Management 1.4 Elect Director Walter W. Driver, Jr. For For Management 1.5 Elect Director Gardiner W. Garrard, Jr. For For Management 1.6 Elect Director Sidney E. Harris For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director H. Lynn Page For For Management 1.9 Elect Director Philip W. Tomlinson For For Management 1.10 Elect Director John T. Turner For For Management 1.11 Elect Director Richard W. Ussery For For Management 1.12 Elect Director M. Troy Woods For For Management 1.13 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL LTD. Ticker: TWGP Security ID: 891777104 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For Against Management 1f Elect Director Gilbert T. Ray For Against Management 1g Elect Director Paul Thomas For Against Management 1h Elect Director Wilhelm Zeller For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Robert Aston, Jr. For For Management 1.2 Elect Director E. Lee Baynor For For Management 1.3 Elect Director Thomas C. Broyles For Withhold Management 1.4 Elect Director Bradford L. Cherry For For Management 1.5 Elect Director J. Morgan Davis For For Management 1.6 Elect Director Paul D. Fraim For Withhold Management 1.7 Elect Director Harry T. Lester For For Management 1.8 Elect Director Wayne K. Sawyer For For Management 1.9 Elect Director Richard B. Thurmond For Withhold Management 1.10 Elect Director F. Lewis Wood For Withhold Management 2 Ratify the Appointment of Directors of For For Management the TowneBanking Groups and Towne Financial Services Insurance/Investment and Towne Financial Services Real Estate 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Cynthia T. Jamison For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Michael B. Solow For For Management 2.2 Elect Director Robert E. Marks For For Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Graham Y. Tanaka For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For Withhold Management 1.2 Elect Director Michael S. Graff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- TRANSWITCH CORPORATION Ticker: TXCC Security ID: 894065309 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Faraj Aalaei For For Management 1.2 Elect Director Thomas Baer For For Management 1.3 Elect Director Herbert Chen For For Management 1.4 Elect Director M. Ali Khatibzadeh For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Gerald F. Montry For For Management 1.7 Elect Director Sam Srinivasan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For For Management 1.3 Elect Director John A. Carrig For For Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Richard H. Grogan For Withhold Management 1.6 Elect Director Robert W. Harvey For Withhold Management 1.7 Elect Director Christopher P. Vincze For For Management 1.8 Elect Director Dennis E. Welch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director George C. Freeman, III For Withhold Management 1.3 Elect Director John D. Gottwald For Withhold Management 1.4 Elect Director Thomas G. Snead, Jr. For For Management 1.5 Elect Director Nancy M. Taylor For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For Withhold Management 1.3 Elect Director Douglas Lebda For For Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Steven Ozonian For For Management 1.6 Elect Director Mark Sanford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director Gary D. Smith For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brunner For For Management 1.2 Elect Director Michael F. Golden For For Management 1.3 Elect Director Richard E. Posey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director William Hart For Withhold 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 Ronald S. Nersesian For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For Withhold Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For Withhold Management 1.5 Elect Director Ronald J. Gafford For Withhold Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Melendy E. Lovett For Withhold Management 1.8 Elect Director Charles W. Matthews For Withhold Management 1.9 Elect Director Douglas L. Rock For Withhold Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Jeremy Philips For Withhold Management 1.5 Elect Director Christopher W. Shean For For Management 1.6 Elect Director Sukhinder Singh Cassidy For Withhold Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Scott Gibson For For Management 1b Elect Director David H.Y. Ho For For Management 1c Elect Director Nicolas Kauser For For Management 1d Elect Director Roderick D. Nelson For For Management 1e Elect Director Ralph G. Quinsey For For Management 1f Elect Director Walden C. Rhines For For Management 1g Elect Director Steven J. Sharp For For Management 1h Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # 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 Jeffry D. Frisby For For Management 1.5 Elect Director Richard C. Gozon For Withhold Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Adam J. Palmer For Withhold Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven C. Cooper For For Management 1b Elect Director Thomas E. McChesney For For Management 1c Elect Director Gates McKibbin For For Management 1d Elect Director Jeffrey B. Sakaguchi For For Management 1e Elect Director Joseph P. Sambataro, Jr. For For Management 1f Elect Director Bonnie W. Soodik For For Management 1g Elect Director William W. Steele For For Management 1h Elect Director Craig E. Tall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. De Gennaro For Withhold Management 1.2 Elect Director Joseph A. Lucarelli For Withhold Management 1.3 Elect Director Robert A. McCormick For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For Withhold Management 1.2 Elect Director John C. Plant For Withhold Management 1.3 Elect Director Neil P. Simpkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For Withhold Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Tang Chung Yen, Tom For For Management 1.4 Elect Director Dov S. Zakheim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Brady Churches For For Management 1.3 Elect Director William Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For For Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Richard S. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For Withhold Management 1.3 Elect Director Peter Arkley For Withhold Management 1.4 Elect Director Robert Band For For Management 1.5 Elect Director Michael R. Klein For Withhold Management 1.6 Elect Director Martin R. Melone For Withhold Management 1.7 Elect Director Robert L. Miller For For Management 1.8 Elect Director Raymond R. Oneglia For Withhold Management 1.9 Elect Director Donald D. Snyder For Withhold Management 1.10 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Withhold Management 1.5 Elect Director Kirby G. Pickle For Withhold Management 1.6 Elect Director Roscoe C. Young, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bender For For Management 1.2 Elect Director Mark D. Ein For For Management 1.3 Elect Director William W. Johnson For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director Thomas Siering For For Management 1.7 Elect Director Brian C. Taylor For For Management 1.8 Elect Director Hope B. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Withhold Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For Withhold Management 1.5 Elect Director Michael D. Richards For Withhold 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 -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For Against Management 1f Elect Director Brad T. Sauer For Against Management 1g Elect Director Robert Thurber For Against Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins 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 Daniel C. Arnold For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Harry S. Chapman For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Marlin W. Johnston For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For Withhold Management 1.3 Elect Director Anne Pol For Withhold Management 1.4 Elect Director Ernest E. Jones For Withhold Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Heilbronn For Withhold Management 1.2 Elect Director Michael R. MacDonald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For Withhold Management 1.3 Elect Director Stephen J. McDaniel For Withhold Management 1.4 Elect Director Roger A. Brown For Withhold Management 1.5 Elect Director Michael J. Keeffe For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Michael D. Popielec For For Management 1.3 Elect Director Thomas L. Saeli For For Management 1.4 Elect Director Robert W. Shaw, II For For Management 1.5 Elect Director Ranjit C. Singh For For Management 1.6 Elect Director Bradford T. Whitmore 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 -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Michael Child For For Management 1.3 Elect Director Joel F. Gemunder For Withhold Management 1.4 Elect Director Nicholas Konidaris For For Management 1.5 Elect Director Dennis R. Raney For For Management 1.6 Elect Director Henri Richard For Withhold Management 1.7 Elect Director Rick Timmins For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director David R. Bradley, Jr. For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Alexander C. Kemper For For Management 1.7 Elect Director J. Mariner Kemper For For Management 1.8 Elect Director Kris A. Robbins For For Management 1.9 Elect Director Thomas D. Sanders For For Management 1.10 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # 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 Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director William A. Lansing For Against Management 1.6 Elect Director Luis F. Machuca For For Management 1.7 Elect Director Laureen E. Seeger For For Management 1.8 Elect Director Dudley R. Slater For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 1.12 Elect Director Frank R. J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Brenda Piper For For Management 1.9 Elect Director Harvey L. Sanders For For Management 1.10 Elect Director Thomas J. Sippel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # 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 Suzanne M. Present For For Management 1.8 Elect Director William M. Sams For For Management 1.9 Elect Director G. Alfred Webster For For Management 1.10 Elect Director Mitchel Weinberger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Edward Coleman For For Management 1b Elect Director Alison Davis For For Management 1c Elect Director Nathaniel A. Davis For For Management 1d Elect Director Henry C. Duques For Against Management 1e Elect Director Matthew J. Espe For For Management 1f Elect Director Denise K. Fletcher For For Management 1g Elect Director Leslie F. Kenne For For Management 1h Elect Director Lee D. Roberts For Against Management 1i Elect Director Paul E. Weaver For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For Withhold Management 1.2 Elect Director John H. Williams For Withhold Management 1.3 Elect Director Larry D. Pinkston For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Douglas J. Leech For For Management 1.8 Elect Director John M. McMahon For For Management 1.9 Elect Director J. Paul McNamara For For Management 1.10 Elect Director Mark R. Nesselroad For For Management 1.11 Elect Director William C. Pitt, III For For Management 1.12 Elect Director Donald L. Unger For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.C. Nelson, Jr. For Withhold Management 1.2 Elect Director Jimmy C. Tallent For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director Thomas A. Richlovsky For Withhold Management 1.8 Elect Director Tim R. Wallis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director David J. Vitale For For Management 1.9 Elect Director John H. Walker For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director John A. Rife For For Management 1.5 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Roy For For Management 1b Elect Director Richard J. Schnieders For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Michael J. Burns For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Stuart E. Eizenstat For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director William R. Johnson For For Management 1g Elect Director Candace Kendle For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Rudy H. P. Markham For For Management 1j Elect Director Clark T. Randt, Jr. For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul-Henri Denuit For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For Against Management 1.2 Elect Director John G. Drosdick For Against Management 1.3 Elect Director John J. Engel For For Management 1.4 Elect Director Charles R. Lee For Against Management 1.5 Elect Director Thomas W. LaSorda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Susan J. Riley For For Management 1.3 Elect Director Alexander M. Schmelkin For For Management 1.4 Elect Director Alex D. Zoglin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For Withhold Management 1.2 Elect Director Richard Giltner For Withhold Management 1.3 Elect Director R. Paul Gray For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Crutchfield For For Management 1.2 Elect Director Edward F. Godfrey For For Management 1.3 Elect Director Eben S. Moulton For Withhold Management 1.4 Elect Director David A. Whiteley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Matthew W. Etheridge For Against Management 1d Elect Director Mark K. Gormley For For Management 1e Elect Director Mark M. Harmeling For Against Management 1f Elect Director David S. Katz For For Management 1g Elect Director Linda H. Lamel For Against Management 1h Elect Director Patrick J. McLaughlin For For Management 1i Elect Director Richard C. Perry For For Management 1j Elect Director Thomas A. Scully For For Management 1k Elect Director Robert A. Spass For For Management 1l Elect Director Sean M. Traynor For Against Management 1m Elect Director Christopher E. Wolfe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Robert C. Sledd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwin I. Seligsohn For For Management 1.2 Elect Director Steven V. Abramson For For Management 1.3 Elect Director Sidney D. Rosenblatt For For Management 1.4 Elect Director Leonard Becker For Withhold Management 1.5 Elect Director Elizabeth H. Gemmill For Withhold Management 1.6 Elect Director C. Keith Hartley For Withhold Management 1.7 Elect Director Lawrence Lacerte For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For Withhold Management 1.3 Elect Director Bruce A. Merino For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For Withhold Management 1.2 Elect Director Elliot J. Sussman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For Withhold Management -------------------------------------------------------------------------------- UNIVERSAL SECURITY INSTRUMENTS, INC. Ticker: UUU Security ID: 913821302 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Seff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director Alan E. Cabito For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director Ramiro G. Peru For For Management 1.9 Elect Director Gregory A. Pivirotto For For Management 1.10 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Kevin T. Kabat For Against Management 1.4 Elect Director Michael J. Passarella For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNWIRED PLANET, INC. Ticker: UPIP Security ID: 91531F103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For Withhold Management 1.2 Elect Director Michael C. Mulica For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Margaret A. Hayne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Eliminate Cumulative Voting and Adopt For For Management Majority Vote Standard 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Dann For For Management 1.2 Elect Director Stryker Warren, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mickey P. Foret For For Management 1b Elect Director William H. Frist For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director Douglas W. Stotlar For For Management 1j Elect Director William P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Sigmund L. Cornelius For Withhold Management 1.3 Elect Director Joseph T. Doyle For Withhold Management 1.4 Elect Director William J. Madia For For Management 1.5 Elect Director Walter E. Skowronski For For Management 1.6 Elect Director M. Richard Smith For Withhold Management 1.7 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management 5 Approve Stockholder Proposal Regarding Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Kenney For Withhold Management 1.2 Elect Director Steven F. Leer For Withhold Management 2 Ratify Auditors For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. John Langley, Jr. as a For For Management Director 1.2 Elect Allan M. Rosenzweig as a Director For Withhold Management 1.3 Elect Donald W. Slager as a Director For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UTSTARCOM HOLDINGS CORP. Ticker: UTSI Security ID: G9310A106 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tianruo Pu as Director For For Management 1.2 Elect Hong Liang Lu as Director For For Management 1.3 Elect William Wong as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors -------------------------------------------------------------------------------- UTSTARCOM HOLDINGS CORP. Ticker: UTSI Security ID: G9310A106 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Share Split For For Management 2 Approve the Amended and Restated For For Management Memorandum and Articles of Association 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 - None None Management Withdrawn 1.4 Elect Director Frederick W. Brazelton For Withhold Management 1.5 Elect Director Luigi P. Caflisch For Withhold 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director John F. Sorte For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Robert A. Mason For For Management 1.4 Elect Director Robert L. Recchia For For Management 1.5 Elect Director Thomas J. Reddin For For Management 1.6 Elect Director Alan F. Schultz For For Management 1.7 Elect Director Wallace S. Snyder For For Management 1.8 Elect Director Luis A. Ubinas For For Management 1.9 Elect Director Faith Whittlesey 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For 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 Harold C. Simmons For For Management 1.5 Elect Director Steven L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Noonan For Withhold Management 1.2 Elect Director Mahmoud Abdallah For Withhold Management 1.3 Elect Director Jeffrey W. Greenberg For Withhold Management 1.4 Elect Director John J. Hendrickson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Peter J. Baum For For Management 1.3 Elect Director Pamela R. Bronander For For Management 1.4 Elect Director Peter Crocitto For For Management 1.5 Elect Director Eric P. Edelstein For For Management 1.6 Elect Director Alan D. Eskow For For Management 1.7 Elect Director Mary J. Steele Guilfoile For For Management 1.8 Elect Director Graham O. Jones For For Management 1.9 Elect Director Walter H. Jones, III For For Management 1.10 Elect Director Gerald Korde For For Management 1.11 Elect Director Michael L. LaRusso For For Management 1.12 Elect Director Marc J. Lenner For For Management 1.13 Elect Director Gerald H. Lipkin For For Management 1.14 Elect Director Barnett Rukin For For Management 1.15 Elect Director Suresh L. Sani For For Management 1.16 Elect Director Robert C. Soldoveri For For Management 1.17 Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director James B. Milliken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Davis For For Management 1.2 Elect Director Alfred Fiore For For Management 1.3 Elect Director Glenn J. Muenzer For For Management 1.4 Elect Director William Reed For For Management 1.5 Elect Director Stephen R. Anastasio For For Management 1.6 Elect Director Mary Bernstein For For Management 1.7 Elect Director Howard A. Brecher For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold 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 1.7 Elect Director John Giuliani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Jill R. Botway For For Management 1.3 Elect Director William F. Evans For For Management 1.4 Elect Director Sean F. Orr For For Management 1.5 Elect Director Robert S. Pick For For Management 1.6 Elect Director Randy S. Ronning For For Management 1.7 Elect Director Keith R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For For Management 1.2 Elect Director Howard H. Pien For Withhold Management 1.3 Elect Director H. Thomas Watkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For Withhold Management 1.2 Elect Director Mark R. Laret For For Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 Jean K. Holley For For Management 1.5 Elect Director Matthew Moog For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Antin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # 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 Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, 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 J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For Against Management 1e Elect Director Richard I. Gilchrist For Against Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- VERENIUM CORPORATION Ticker: VRNM Security ID: 92340P209 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dee For For Management 1.2 Elect Director Fernand Kaufmann For For Management 1.3 Elect Director James Levine For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Conversion of Securities For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Leslie G. Denend For Withhold Management 1.3 Elect Director Alex W. (Pete) Hart For For Management 1.4 Elect Director Robert B. Henske For Withhold Management 1.5 Elect Director Richard A. McGinn For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERSANT CORPORATION Ticker: VSNT Security ID: 925284309 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uday Bellary For For Management 1.2 Elect Director Anthony Bettencourt For For Management 1.3 Elect Director Robert Brammer For For Management 1.4 Elect Director William Henry Delevati For For Management 1.5 Elect Director Herbert May For For Management 1.6 Elect Director Bernhard Woebker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERSANT CORPORATION Ticker: VSNT Security ID: 925284309 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For Withhold Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Withhold Management 1.2 Elect Director Juliana L. Chugg For Withhold Management 1.3 Elect Director George Fellows For Withhold Management 1.4 Elect Director Clarence Otis, Jr. For Withhold Management 1.5 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Isabella Cunningham For Against Management 1b Elect Director Albert M. Teplin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Johnson For For Management 1.2 Elect Director John Stenbit For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For Withhold Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director David T. Riddiford For Withhold 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 Withhold Management 1.9 Elect Director Liam K. Griffin For Withhold Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For Withhold Management 1.2 Elect Director Thomas J. Schulte For Withhold Management 1.3 Elect Director Albert J. Moyer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 04, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Claypool For Withhold Management 1.2 Elect Director Julie H. McHugh For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Baio For For Management 1.2 Elect Director Susan S. Fleming For For Management 1.3 Elect Director Russel C. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For Against Management 1g Elect Director David J. Pang For Against Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For Against Management 1k Elect Director John A. Swainson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Frank Dieter Maier For For Management 1.3 Elect Director Timothy V. Talbert For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 V. Reibstein For For Management 1.4 Elect Director Timothy V. Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Alexis V. Lukianov For Withhold Management 1.3 Elect Director Eric J. Topol For Withhold Management 2 Authorize Board to Fill Vacancies For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M. Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 1.8 Elect Director Ari M. Shalam For For Management 1.9 Elect Director Fred S. Klipsch For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For Against Management 1.2 Elect Director Lee J. Styslinger, III For For Management 1.3 Elect Director Vincent J. Trosino For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For Against Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Mark E. Brockbank For Against Management 1.4 Elect Director George G. Daly For Against Management 1.5 Elect Director Mary C. Farrell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For Against Management 2 Elect Director Martin C. Jischke For Against Management 3 Elect Director James D. Kelly For Against Management 4 Elect Director John E. Kunz For Against Management 5 Elect Director Larry J. Magee For Against Management 6 Elect Director Ann D. Murtlow For For Management 7 Elect Director Scott K. Sorensen For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For Withhold Management 1.2 Elect Director Kenneth J. Martin For Withhold Management 1.3 Elect Director Donald J. Stebbins For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For Withhold Management 1.2 Elect Director James M. Raines For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For Against Management 1e Elect Director Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For Against Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For Against Management 1l Elect Director S. Robson Walton For For Management 1m Elect Director Christopher J. Williams For For Management 1n Elect Director Linda S. Wolf For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 25, 2013 Meeting Type: Proxy Contest Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director David R. Beatty For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Graham Mascall For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Walter J. Scheller For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Edward G. Scholtz For Did Not Vote Shareholder 1.2 Elect Director Mark H. Lochtenberg For Did Not Vote Shareholder 1.3 Elect Director Robert H. Stan For Did Not Vote Shareholder 1.4 Elect Director Lawrence M. Clark, Jr. For Did Not Vote Shareholder 1.5 Elect Director Julian A. Treger For Did Not Vote Shareholder 1.6 Management Nominee - David R. Beatty For Did Not Vote Shareholder 1.7 Management Nominee - Mary R. Henderson For Did Not Vote Shareholder 1.8 Management Nominee - Patrick A. For Did Not Vote Shareholder Kriegshauser 1.9 Management Nominee - Graham Mascall For Did Not Vote Shareholder 1.10 Management Nominee - Walter J. Scheller For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berrard For Withhold Management 1.2 Elect Director Ellyn L. Brown For Withhold Management 1.3 Elect Director Denmar J. Dixon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Charter Provisions Relating to For For Management Former REIT Status 5 Amend Charter Provisions that are For For Management Irrelevant 6 Amend Charter to Adopt Articles For Against Management Supplementary 7 Amend Charter to Revise For For Management Indemnification Provisions 8 Amend Charter to Change Articles Six, For For Management Seven and Eight 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For For Management 1.2 Elect Director Dominick D'Alleva For For Management 1.3 Elect Director Espy P. Price For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director Barbara L. Smith For For Management 1.3 Elect Director David K. Grant For For Management 1.4 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John P. McDaniel For For Management 1.3 Elect Director George F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry G. Hittner For Withhold Management 1.2 Elect Director Katherine W. Hoxsie For Withhold Management 1.3 Elect Director Kathleen E. McKeough For Withhold Management 1.4 Elect Director John C. Warren For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. 'Ned' Guillet For Against Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Darnell For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For Withhold Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For Withhold Management 1.5 Elect Director David J. Coghlan For For Management 1.6 Elect Director W. Craig Kissel For Withhold Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Joseph T. Noonan For For Management 1.9 Elect Director Merilee Raines 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 -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management 1.2 Elect Director John S. Kvocka For For Management 1.3 Elect Director George P. Murphy For For Management 1.4 Elect Director Londa J. Dewey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Nynens For For Management 1.2 Elect Director William H. Willett For For Management 1.3 Elect Director F. Duffield Meyercord For Withhold Management 1.4 Elect Director Edwin H. Morgens For Withhold Management 1.5 Elect Director Allan D. Weingarten For For Management 1.6 Elect Director Mark T. Boyer For For Management 1.7 Elect Director Mike Faith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.H. Bateman For For Management 1.2 Elect Director P.D. Bewley For For Management 1.3 Elect Director R.A. Collato For For Management 1.4 Elect Director M.L Crivello For For Management 1.5 Elect Director L.A. Lang For For Management 1.6 Elect Director G.O. Ridge For For Management 1.7 Elect Director G.A. Sandfort For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Facchina For For Management 1.2 Elect Director Robert S. McCoy, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler For Withhold Management 1.2 Elect Director Neil F. Dimick For Withhold Management 1.3 Elect Director James V. Manning For Withhold Management 1.4 Elect Director Joseph E. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Bruce T. Coleman For Withhold Management 1.4 Elect Director John R. McCormack For For Management 1.5 Elect Director John F. Schaefer For Withhold Management 1.6 Elect Director Gary E. Sutton For For Management 1.7 Elect Director Peter C. Waller For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Robert A. Finkenzeller For For Management 1.4 Elect Director Laurence C. Morse For For Management 1.5 Elect Director Mark Pettie For For Management 1.6 Elect Director Charles W. Shivery For For Management 1.7 Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Altschuler For Withhold Management 1.2 Elect Director Philippe J. Amouyal For Withhold Management 1.3 Elect Director David P. Kirchhoff For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For For Management 1.4 Elect Director Harold G. Graber For For Management 1.5 Elect DirectorEdward J. Lauth, III For For Management 1.6 Elect Director Gerrald B. Silverman For Withhold Management 1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Roel C. Campos For For Management 1c Elect Director Alec Cunningham For For Management 1d Elect Director David J. Gallitano For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila P. Burke For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For Withhold Management 1.2 Elect Director Vaughn L. Kiger For Withhold Management 1.3 Elect Director Richard G. Spencer For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Henry L. Schulhoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For Withhold Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For Withhold Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director L. Robert Johnson For For Management 1.5 Elect Director Paula A. Johnson For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For Withhold Management 1.9 Elect Director Anthony Welters For Withhold Management 1.10 Elect Director Patrick J. Zenner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hawley For For Management 1.2 Elect Director B. Anthony Isaac For For Management 1.3 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For Withhold Management 1.3 Elect Director Robert W. Foskett For For Management 1.4 Elect Director James M. Froisland For Withhold Management 1.5 Elect Director Dennis O. Harris For Withhold Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Mack For For Management 1.2 Elect Director Todd Marshall For For Management 1.3 Elect Director M. Nafees Nagy For For Management 1.4 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For Against Management 1f Elect Director Len J. Lauer For Against Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For Against Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For Against Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Sanders For Withhold Management 1.2 Elect Director Ralph A. Schmidt For Withhold Management 1.3 Elect Director Jeff A. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sullivan For Withhold Management 1.2 Elect Director Kevin M. Sweeney For For Management 1.3 Elect Director Christos A. Tapases For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For Withhold Management 1.2 Elect Director William E. Kassling For Withhold Management 1.3 Elect Director Albert J. Neupaver For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 Richard M. Frank For Withhold Management 1.4 Elect Director Robert D. McTeer For For Management 1.5 Elect Director Geoffrey R. Norman For Withhold Management 1.6 Elect Director Martin J. Weiland For Withhold Management 1.7 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For Withhold Management 1.2 Elect Director Kirk P. Pond For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For Against Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For Against Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Morgan W. Davis as Director For For Management 1.2 Elect Edith E. Holiday as Director For Withhold Management 1.3 Elect Lowndes A. Smith as Director For For Management 2.1 Elect Jeffrey Davis as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Lars Ek as Director for Sirius For For Management International Insurance Corporation 2.3 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.4 Elect Jan Onselius as Director for For For Management Sirius International Insurance Corporation 2.5 Elect Goran A. Thorstensson as For For Management Director for Sirius International Insurance Corporation 2.6 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Sheila E. Nicoll as Director for For For Management HG Re Ltd. 3.2 Elect Kevin Pearson as Director for HG For For Management Re Ltd. 3.3 Elect Warren J. Trace as Director for For For Management HG Re Ltd. 3.4 Elect Allan L. Waters as Director for For For Management HG Re Ltd. 4.1 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 4.2 Elect Christine H. Repasy as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 4.3 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 4.4 Elect Allan L. Waters as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 5.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 5.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for Star Re Ltd. 6.2 Elect Goran A. Thorstensson as For For Management Director for Star Re Ltd. 6.3 Elect Warren J. Trace as Director for For For Management Star Re Ltd. 6.4 Elect Allan L. Waters as Director for For For Management Star Re Ltd. 7.1 Elect Michael Dashfield as Director of For For Management Sirius Capital Ltd. 7.2 Elect Lars Ek as Director of Sirius For For Management Capital Ltd. 7.3 Elect Goran A. Thorstensson as For For Management Director of Sirius Capital Ltd. 7.4 Elect Allan L. Waters as Director of For For Management Sirius Capital Ltd. 8.1 Elect Paul J. Brehm as Director of For For Management Split Rock Insurance, Ltd. 8.2 Elect Sarah A. Kolar as Director of For For Management Split Rock Insurance, Ltd. 8.3 Elect Sheila E. Nicoll as Director of For For Management Split Rock Insurance, Ltd. 8.4 Elect John C. Treacy as Director of For For Management Split Rock Insurance, Ltd. 9.1 Elect Raymond Barrette as Director for For For Management Any New Designated Subsidiary 9.2 Elect David T. Foy as Director for Any For For Management New Designated Subsidiary 9.3 Elect Jennifer L. Pitts as Director For For Management for Any New Designated Subsidiary 9.4 Elect Warren J. Trace as Director for For For Management Any New Designated Subsidiary 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Amend Omnibus Stock Plan For Against Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For Withhold Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For Withhold 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 For Management 1.8 Elect Director Morris 'Mo' Siegel For Withhold Management 1.9 Elect Director Jonathan Sokoloff For Withhold Management 1.10 Elect Director Ralph Sorenson For Withhold Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # 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 Rose Marie Bravo For For Management 1.4 Elect Director Mary Ann Casati For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Anthony A. Greener For For Management 1.8 Elect Director Ted W. Hall For For Management 1.9 Elect Director Michael R. Lynch For For Management 1.10 Elect Director Lorraine Twohill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Martha 'Marti' Tomson For For Management Rodamaker 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Against 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 Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For Against Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For Against Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For Withhold Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For Withhold Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Edward W. Rabin, Jr. For Withhold Management 1.6 Elect Director Ira S. Sheinfeld For For Management 1.7 Elect Director Bobby L. Siller For For Management 1.8 Elect Director William J. Vareschi, Jr. For For Management 1.9 Elect Director Keith R. Wyche For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For Withhold Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Rulseh For Withhold Management 1.2 Elect Director Gregg C. Sengstack For For Management 1.3 Elect Director John D. Cohn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Scott J. Vassalluzzo For Withhold Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For Against Management 1.4 Elect Director Richard A. Kassar For Against 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 Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Did Not Vote Management 1.2 Elect Director Stuart U. Goldfarb For Did Not Vote Management 1.3 Elect Director Patricia A. Gottesman For Did Not Vote Management 1.4 Elect Director David Kenin For Did Not Vote Management 1.5 Elect Director Joseph H. Perkins For Did Not Vote Management 1.6 Elect Director Frank A. Riddick, III For Did Not Vote Management 1.7 Elect Director Jeffrey R. Speed For Did Not Vote Management 1.8 Elect Director Kevin Dunn For Did Not Vote Management 1.9 Elect Director Basil V. DeVito, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For Against Management 1.2 Elect Director Mark C. Davis For For Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Henry E. Lentz For For Management 1.3 Elect Director William G. Lowrie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Gary D. Blackford For For Management 2.2 Elect Director Martin J. Emerson For Withhold Management 2.3 Elect Director Lawrence W. Hamilton For Withhold Management 2.4 Elect Director Ronald K. Labrum For Withhold Management 2.5 Elect Director John L. Miclot For For Management 2.6 Elect Director Robert J. Palmisano For For Management 2.7 Elect Director Amy S. Paul For For Management 2.8 Elect Director Robert J. Quillinan For For Management 2.9 Elect Director David D. Stevens For For Management 3 Elect Director Douglas G. Watson For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For Withhold Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For Withhold Management 1.2 Elect Director Marc D. Schorr For Withhold Management 1.3 Elect Director J. Edward (Ted) Virtue For For Management 1.4 Elect Director Elaine P. Wynn For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Kazuo Okada For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director D. Boone Wayson For Withhold Management 1.4 Elect Director Stephen A. Wynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Fredric W. Corrigan For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Benjamin G.S. Fowke, III For For Management 1e Elect Director Albert F. Moreno For For Management 1f Elect Director Richard T. O'Brien For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For Withhold Management 1.2 Elect Director John G. Freund For Withhold Management 1.3 Elect Director William J. Rieflin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # 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 For For Management Purchase Plan 11 Amend Omnibus Stock Plan For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Baker For For Management 1.2 Elect Director Peter Sachse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XOMA CORPORATION Ticker: XOMA Security ID: 98419J107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Varian For For Management 1.2 Elect Director Patrick J. Scannon For For Management 1.3 Elect Director W. Denman Van Ness For Withhold Management 1.4 Elect Director William K. Bowes, Jr. For For Management 1.5 Elect Director Peter Barton Hutt For For Management 1.6 Elect Director Joseph M. Limber For For Management 1.7 Elect Director Kelvin Neu For For Management 1.8 Elect Director Timothy P. Walbert For For Management 1.9 Elect Director Jack L. Wyszomierski For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For Against Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Comprehensive Packaging Against Against Shareholder Recycling Strategy -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For For Management 1.2 Elect Director Yuval Braverman For Withhold Management 1.3 Elect Director David F. Dyer For Withhold Management 1.4 Elect Director Kenneth B. Gilman For Withhold Management 1.5 Elect Director Theo Killion For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Joshua Olshansky For For Management 1.8 Elect Director Beth M. Pritchard For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Cless For For Management 1.2 Elect Director Michael A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Sidney J. Nurkin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director John L. McGoldrick For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director R.D. Cash For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Roger B. Porter For For Management 1f Elect Director Stephen D. Quinn For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director L.E. Simmons For For Management 1i Elect Director Shelley Thomas Williams For For Management 1j Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bonney For For Management 1.2 Elect Director Michael E. Dailey For For Management 1.3 Elect Director Taher A. Elgamal For Withhold Management 1.4 Elect Director Robert C. Hausmann For For Management 1.5 Elect Director Maribess L. Miller For Withhold Management 1.6 Elect Director Antonio R. Sanchez, III For For Management 1.7 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E301 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lei Gu For Withhold Management 1.2 Elect Director Anthony K. Chan For Withhold Management 1.3 Elect Director Augustine Lo For Withhold Management 1.4 Elect Director Chang Shan For Withhold Management 1.5 Elect Director Cheng Wang For Withhold Management 1.6 Elect Director Leo Li For Withhold Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For For Management 1.2 Elect Director Samuel H. Fuller For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management Mid/Small Company Index Fund Mellon Capital Management Corp. ================ The Vantagepoint Mid/Small Company Index Fund ================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Daniel B. Fitzpatrick For Withhold Management 1.3 Elect Director Wellington D. Jones III For For Management 1.4 Elect Director Najeeb A. Khan For For Management 1.5 Elect Director Christopher J. Murphy IV For For Management -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Mansour Salame For For Management 1.4 Elect Director Eric Salzman For For Management 1.5 Elect Director Vikram Verma 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 -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For Withhold Management 1.2 Elect Director John P. Puerner For Withhold Management 1.3 Elect Director Nicole G. Small For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Reduce Authorized Class A Common Stock For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # 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 lrvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Michael R. Boyce For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert L. Danielson For For Management 1.2 Elect Director David L. Kolb For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Hubert L. Harris, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U305 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Ronald M. Cresswell For Withhold Management 1.3 Elect Director Alan L. Rubino For Withhold Management 1.4 Elect Director Nelson M. Sims For Withhold Management 1.5 Elect Director Dominick C. Colangelo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For Withhold Management 1.2 Elect Director Vernon E. Altman For Withhold Management 1.3 Elect Director Richard J. Bastiani For Withhold Management 1.4 Elect Director Michael D. Casey For Withhold Management 1.5 Elect Director Henk J. Evenhuis For Withhold Management 1.6 Elect Director Prithipal Singh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Henri A. Termeer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 1.3 Elect Director William W. Steele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Carter For Withhold Management 1.2 Elect Director Brian L. Melton For Withhold Management 1.3 Elect Director Jerry J. Langdon For For Management 1.4 Elect Director Edward P. Russell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Harris, II For For Management 1.2 Elect Director Fred A. deBoom For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For Withhold Management 1.2 Elect Director Joey A. Jacobs For For Management 1.3 Elect Director Kyle D. Lattner For For Management 1.4 Elect Director Reeve B. Waud For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chris van Ingen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For Withhold Management 1.2 Elect Director James A. Buzzard For Withhold Management 1.3 Elect Director Kathleen S. Dvorak For Withhold Management 1.4 Elect Director G. Thomas Hargrove For Withhold Management 1.5 Elect Director Robert H. Jenkins For Withhold Management 1.6 Elect Director Robert J. Keller For Withhold Management 1.7 Elect Director Thomas Kroeger For Withhold Management 1.8 Elect Director Michael Norkus For Withhold Management 1.9 Elect Director E. Mark Rajkowski For Withhold Management 1.10 Elect Director Sheila G. Talton For Withhold Management 1.11 Elect Director Norman H. Wesley For Withhold Management 1.12 Elect Director Boris Elisman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Davila For Against Management 1.2 Elect Director Joshua H. Levine For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T206 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director Keith E. Busse For Withhold Management 1.3 Elect Director Robert E. Davis For For Management 1.4 Elect Director Richard F. Dauch For For Management 1.5 Elect Director Lewis M. Kling For Withhold Management 1.6 Elect Director John W. Risner For For Management 1.7 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management 3 Adopt, Renew or Amend Shareholder For For Management Rights Plan (Poison Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Salvatore Guccione For For Management 1.7 Elect Director Natasha Giordano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Graves For For Management 1.2 Elect Director Dennis Liotta For For Management 1.3 Elect Director David I. Scheer For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director James C. McGroddy For For Management 1.4 Elect Director Harlan F. Seymour For For Management 1.5 Elect Director John M. Shay, Jr. For For Management 1.6 Elect Director John E. Stokely For For Management 1.7 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peder K. Jensen For Withhold Management 1.2 Elect Director John P. Kelley For Withhold Management 1.3 Elect Director Sandra Panem For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Effect a Reverse For For Management Stock Split and Authorize the Board of Directors to File a Certificate of Amendment to the Company's Restated Certificate of Incorporation to Effect the Foregoing -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W308 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Clearman For For Management 1.2 Elect Director T. Patrick Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For For Management 1.3 Elect Director Robert J. Corti For Against Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For For Management 1.6 Elect Director Lucian Grainge For For Management 1.7 Elect Director Brian G. Kelly For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Robert J. Morgado For Against Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # 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, Jr. 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For 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 For 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2013 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Pileggi For For Management 1.2 Elect Director George C. Guynn For For Management 1.3 Elect Director Vernon J. Nagel For For Management 1.4 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For For Management 2 Elect Director Ann Die Hasselmo For For Management 3 Elect Director William J. Henderson For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For For Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 Garry W. Rogerson For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Terry Hudgens For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Scully For For Management 1b Elect Director Stephanie G. DiMarco For For Management 1c Elect Director David Peter F. Hess Jr. For For Management 1d Elect Director James D. Kirsner For Against Management 1e Elect Director Wendell G. Van Auken For For Management 1f Elect Director Christine S. Manfredi For For Management 1g Elect Director Asiff S. Hirji For Against Management 1h Elect Director Robert M. Tarkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dionisio For For Management 1.2 Elect Director Robert J. Lowe For For Management 1.3 Elect Director William P. Rutledge For Withhold Management 1.4 Elect Director Daniel R. Tishman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Ticker: AEGR Security ID: 00767E102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Beer For For Management 1.2 Elect Director David I. Scheer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For Withhold Management 1.2 Elect Director Victor Arias, Jr. For Withhold 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 R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For Against Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Sean M. Healey For For Management 1d Elect Director Harold J. Meyerman For Against Management 1e Elect Director William J. Nutt For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Rita M. Rodriguez For For Management 1h Elect Director Patrick T. Ryan For Against Management 1i Elect Director Jide J. Zeitlin For Against Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor For For Management 1.2 Elect Director Frank Witney For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Gary S. Guthart For For Management 1.5 Elect Director Jami Dover Nachtsheim For For Management 1.6 Elect Director Robert H. Trice For For Management 1.7 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director Luiz F. Furlan For For Management 1.4 Elect Director George E. Minnich For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Gerald L. Shaheen For For Management 1.7 Elect Director Mallika Srinivasan For For Management 1.8 Elect Director Hendrikus Visser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Corvese For Withhold Management 1.2 Elect Director Timothy R. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For For Management 1.2 Elect Director John Mutch For For Management 1.3 Elect Director Jerry C. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Agree For Withhold Management 1.2 Elect Director Leon M. Schurgin For Withhold Management 1.3 Elect Director William S. Rubenfaer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Preferred and For For Management Common Stock 5 Approve Authority to the Board to For Against Management Increase or Decrease Authorized Shares -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Danhakl For For Management 1b Elect Director Matthew J. Hart For For Management 1c Elect Director Robert A. Milton For For Management 1d Elect Director John L. Plueger For For Management 1e Elect Director Anthony P. Ressler For Against Management 1f Elect Director Wilbur L. Ross, Jr. For Against Management 1g Elect Director Ian M. Saines For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Certain Performance-Based For For Management Awards 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For Withhold Management 1.2 Elect Director C. David Kikumoto For Withhold Management 1.3 Elect Director Carl H. McNair, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Clark For Withhold Management 1.2 Elect Director John Parry For Withhold Management 1.3 Elect Director William H. Simpson For Withhold Management 1.4 Elect Director Sam Chesnutt For Withhold Management 1.5 Elect Director Allison T. Clark For Withhold Management 1.6 Elect Director John J. Gioffre For Withhold Management 1.7 Elect Director George C. Prill For Withhold Management 1.8 Elect Director Nicholas J. Swenson For For Management 1.9 Elect Director Dennis A. Wicker For Withhold Management 1.10 Elect Director J. Bradley Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Randy D. Rademacher For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For Withhold Management 1.3 Elect Director Ron Wainshal For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Against Management 1.2 Elect Director John S. Brinzo For Against Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For Against Management 1.7 Elect Director Ralph S. Michael, III For Against Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Ronald M. Johnson For For Management 1.3 Elect Director Brian Tambi For For Management 1.4 Elect Director Steven J. Meyer For For Management 1.5 Elect Director Alan Weinstein For For Management 1.6 Elect Director Kenneth S. Abramowitz For For Management 1.7 Elect Director Adrienne L. Graves For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Marion C. Blakey For For Management 1.4 Elect Director Phyllis J. Campbell For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ned) J. Hayes, For For Management Jr. 1.2 Elect Director Anand Vadapalli For For Management 1.3 Elect Director Peter D. Ley For For Management 1.4 Elect Director John Niles Wanamaker For For Management 1.5 Elect Director David W. Karp For For Management 1.6 Elect Director Brian A. Ross For For Management 1.7 Elect Director Margaret L. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For Withhold Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Veronica G. H. Jordan For Withhold Management 1.2 Elect Director Thomas E. D'Ambra For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willam H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director James Roosevelt, Jr. For For Management 1.3 Elect Director Ron Zwanziger For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Harrison For For Management 1.2 Elect Director M.K. Saito For For Management 1.3 Elect Director E.K. Yeaman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Thomas R. DiBenedetto For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For Withhold Management 1.3 Elect Director John L. Atkins, III For Withhold Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For Withhold Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXZA PHARMACEUTICALS, INC. Ticker: ALXA Security ID: 015384209 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. King For For Management 1.2 Elect Director J. Kevin Buchi For For Management 1.3 Elect Director Deepika R. Pakianathan For For Management 1.4 Elect Director J. Leighton Read For For Management 1.5 Elect Director Gordon Ringold For For Management 1.6 Elect Director Isaac Stein For For Management 1.7 Elect Director Joseph L. Turner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For Withhold Management 1.2 Elect Director Joseph Lacob For Withhold Management 1.3 Elect Director C. Raymond Larkin, Jr. For Withhold Management 1.4 Elect Director George J. Morrow For Withhold Management 1.5 Elect Director David C. Nagel For Withhold Management 1.6 Elect Director Thomas M. Prescott For Withhold Management 1.7 Elect Director Greg J. Santora For Withhold Management 1.8 Elect Director Warren S. Thaler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES PLC. Ticker: ALKS Security ID: G01767105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Geraldine A. Henwood For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Location of Annual Meeting For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Bradley For For Management 1b Elect Director Karen Brenner For For Management 1c Elect Director Thomas S. Johnson For For Management 1d Elect Director James F. Will For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold 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 Linda A. Marvin For For Management 1.6 Elect Director Charles W. Pollard For For Management 1.7 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn W. Dindo For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director George G. Goldfarb For For Management 1.5 Elect Director James S. Haines, Jr. For For Management 1.6 Elect Director Alan R. Hodnik For For Management 1.7 Elect Director James J. Hoolihan For For Management 1.8 Elect Director Madeleine W. Ludlow For For Management 1.9 Elect Director Douglas C. Neve For For Management 1.10 Elect Director Leonard C. Rodman For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Ticker: AFOP Security ID: 018680306 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Chang For Withhold Management 1.2 Elect Director Richard Black For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606301 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Bartos For For Management 1.2 Elect Director Aaron A. Bendikson For For Management 1.3 Elect Director Edward L. Samek For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce L. Fitzpatrick For For Management 1.2 Elect Director J. Pieter Sikkel For For Management 1.3 Elect Director John M. Hines For For Management 1.4 Elect Director Mark W. Kehaya For For Management 1.5 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For Withhold Management 1.2 Elect Director Darryl B. Hazel For Withhold Management 1.3 Elect Director David A. Perdue For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Buchan For For Management 1b Elect Director John W. Ivany For For Management 1c Elect Director Cameron A. Mingay For For Management 1d Elect Director Terry M. Palmer For For Management 1e Elect Director Carl A. Pescio For For Management 1f Elect Director A. Murray Sinclair For Withhold Management 1g Elect Director Robert G. Wardell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart L. Bascomb For For Management 1b Elect Director Paul M. Black For For Management 1c Elect Director Dennis H. Chookaszian For For Management 1d Elect Director Robert J. Cindrich For For Management 1e Elect Director Michael A. Klayko For For Management 1f Elect Director Anita V. Pramoda For For Management 1g Elect Director David D. Stevens For For Management 1h Elect Director Ralph H. 'Randy' Thurman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For Withhold Management 1.2 Elect Director Steven M. Paul For Withhold Management 1.3 Elect Director Kevin P. Starr For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director Angelo C. Brisimitzakis For For Management 1.3 Elect Director William J. Crowley, Jr. 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 Deborah M. Fretz For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director L. Patrick Hassey For For Management 1.9 Elect Director Joel Richards, III 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 For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Report on Appalachian Mining Against For Shareholder Environmental and Health Hazard Reduction Efforts 7 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K Heiden For Withhold Management 1.2 Elect Director Michael Narachi For Withhold Management 1.3 Elect Director Robert J. Perez For Withhold Management 1.4 Elect Director Lesley Russell For Withhold Management 1.5 Elect Director Gino Santini For Withhold Management 1.6 Elect Director Davey S. Scoon For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Ticker: EPAX Security ID: 023177108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director James M. Kalustian For For Management 2.2 Elect Director Lisa O'Dell Rapuano For For Management 2.3 Elect Director Timothy M. Walsh For For Management 2.4 Elect Director Ricardo Lopez Valencia For For Management 2.5 Elect Director Debra Dulsky For For Management 2.6 Elect Director Daniel G. Byrne For For Management 2.7 Elect Director Nilofer Merchant For For Management 2.8 Elect Director Peter H. Kamin For Withhold Management 3.1 Elect Director Ricardo Lopez Valencia For For Management 3.2 Elect Director Debra Dulsky For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Ashe For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Leonard Tow For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Proops For For Management 1.2 Elect Director William H. Schumann, III For For Management 1.3 Elect Director Paul C. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Linda J. Hall For For Management 1.3 Elect Director Ronald A. LaBorde For Withhold Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For Withhold Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For For Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For For Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For Withhold Management 1.4 Elect Director Alan D. Gold For For Management 1.5 Elect Director Duane A. Nelles For Withhold Management 1.6 Elect Director Thomas S. Olinger For For Management 1.7 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For Withhold Management 1.4 Elect Director Duane A. Nelles For Withhold Management 1.5 Elect Director Thomas S. Olinger For For Management 1.6 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For Withhold Management 1.2 Elect Director Steven B. Hantler For Withhold Management 1.3 Elect Director John F. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Withhold Management 1.4 Elect Director Cydney C. Donnell For Withhold Management 1.5 Elect Director Edward Lowenthal For Withhold Management 1.6 Elect Director Oliver Luck For For Management 1.7 Elect Director Winston W. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For Against Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Stan Lundine For Against Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For Against Management 1.8 Elect Director Malon Wilkus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hanson For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director David M. Sable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director John M. Matovina For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For Did Not Vote Management 1.2 Elect Director James E. Pozzi For Did Not Vote Management 1.3 Elect Director Frances A. For Did Not Vote Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For Did Not Vote Management 1.5 Elect Director William L. Moody, IV For Did Not Vote Management 1.6 Elect Director James D. Yarbrough For Did Not Vote Management 1.7 Elect Director Arthur O. Dummer For Did Not Vote Management 1.8 Elect Director Shelby M. Elliott For Did Not Vote Management 1.9 Elect Director Frank P. Williamson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric C. Andersen For Against Management 1.2 Elect Director Wallace E. Boston, Jr. For For Management 1.3 Elect Director J. Christopher Everett For Against Management 1.4 Elect Director Barbara G. Fast For Against 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 Westley Moore For For Management 1.8 Elect Director Timothy T. Weglicki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James J. Unger For For Management 1.3 Elect Director James C. Pontious For For Management 1.4 Elect Director J. Mike Laisure For For Management 1.5 Elect Director Harold First For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Hunter Gary For For Management 1.8 Elect Director SungHwan Cho For For Management 1.9 Elect Director Daniel A. Ninivaggi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL TRUST, INC. Ticker: ARCT Security ID: 02917L101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Ticker: ASI Security ID: G02995101 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cody W. Birdwell as Director For For Management 2 Elect Steven L. Groot as Director For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve BDO USA, 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 06, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For Withhold Management 1.2 Elect Director Anthony R. Fabiano For Withhold Management 1.3 Elect Director John A. Gordon For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Don R. Kania For Withhold Management 1.6 Elect Director Ernest J. Moniz For Withhold Management 1.7 Elect Director Mark S. Thompson For Withhold Management 1.8 Elect Director Carl W. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For Withhold Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Lloyd E. Ross For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram S. Budhraja For Withhold Management 1.2 Elect Director Richard Drouin For Withhold Management 1.3 Elect Director Pamela F. Lenehan For For Management 1.4 Elect Director Daniel P. McGahn For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For Withhold Management 1.7 Elect Director John W. Wood, Jr. 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 -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For Withhold Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For Withhold Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For Withhold Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Paul J. Evanson For For Management 1e Elect Director Richard R. Grigg For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Jeffry E. Sterba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # 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 Against 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 Against 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 Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: THRM Security ID: 03070L300 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # 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 Against Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin W. Hortman, Jr. For For Management 1.2 Elect Director Daniel B. Jeter For For Management 1.3 Elect Director Leo J. Hill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared A. Morris For For Management 1.2 Elect Director Daniel Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For Withhold Management 1.2 Elect Director Gordon R. Kanofsky For For Management 1.3 Elect Director J. William Richardson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Charles D. Klein For Withhold Management 1.3 Elect Director Steven W. Kohlhagen For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Withhold 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 Robert R. Morse For For Management 1.7 Elect Director John F. Osborne For For Management 1.8 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Susan R. Salka For For Management 1.6 Elect Director Andrew M. Stern For For Management 1.7 Elect Director Paul E. Weaver For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For Withhold Management 1.2 Elect Director Laurence E. Paul For Withhold Management 1.3 Elect Director Ernest G. Siddons For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For Withhold Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director Joey A. Jacobs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For Against Management 1.2 Elect Director Ronald Rosenzweig For Against Management 1.3 Elect Director Lewis Solomon For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For For Management 1f Elect Director Michael T. Modic For For Management 1g Elect Director Fred B. Parks For For Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Gerst For Withhold Management 1.2 Elect Director Dale F. Eck For Withhold Management 1.3 Elect Director James G. Gould For Withhold Management 2 Require a Majority Vote for the None For Shareholder Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Burgstahler For For Management 1.2 Elect Director Wesley E. Johnson, Jr. For Withhold Management 1.3 Elect Director Steven R. LaPorte For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Gass For Against Management 1b Elect Director Daniel W. Yih For For Management 1c Elect Director Michael C. Plansky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For Against Management 1.3 Elect Director Kevin G. Keyes For For Management 1.4 Elect Director John H. Schaefer For For Management 2 Approve Management Externalization For For Management Proposal 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Hovsepian For For Management 1.2 Elect Director Michael C. Thurk For For Management 1.3 Elect Director Barbara V. Scherer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: ATRS Security ID: 036642106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Garrity For Withhold Management 1.2 Elect Director Jacques Gonella For Withhold Management 1.3 Elect Director Marvin Samson 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 For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Richard Dalzell For Against Management 1.3 Elect Director Alberto Ibarguen For For Management 1.4 Elect Director Hugh F. Johnston For For Management 1.5 Elect Director Dawn G. Lepore For For Management 1.6 Elect Director Patricia Mitchell For For Management 1.7 Elect Director Fredric Reynolds For For Management 1.8 Elect Director James Stengel For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bryan K. Guderian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For Withhold Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Abbey For Withhold Management 1.2 Elect Director Joseph F. Azrack For For Management 1.3 Elect Director Mark C. Biderman For Withhold Management 1.4 Elect Director Alice M. Connell For For Management 1.5 Elect Director Eric L. Press For For Management 1.6 Elect Director Michael E. Salvati For Withhold Management 1.7 Elect Director Stuart A. Rothstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director James C. Zelter For For Management 1.3 Elect Director Ashok N. Bakhru For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- APOLLO RESIDENTIAL MORTGAGE, INC. Ticker: AMTG Security ID: 03763V102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Frederick N. Khedouri For For Management 1.4 Elect Director Justin Stevens For For Management 1.5 Elect Director Hope S. Taitz For Withhold Management 1.6 Elect Director Frederick J. Kleisner For Withhold Management 1.7 Elect Director Thomas D. Christopoul For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For Withhold Management 1.2 Elect Director J. Michael Moore For Withhold Management 1.3 Elect Director Vincent K. Petrella For Withhold Management 1.4 Elect Director Jerry Sue Thornton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar Cesaratto For Against Management 2 Elect Director H.K. Desai For Against Management 3 Elect Director Paramesh Gopi For For Management 4 Elect Director Paul R. Gray For Against Management 5 Elect Director Fred Shlapak For Against Management 6 Elect Director Robert F. Sproull For For Management 7 Elect Director Arthur B. Stabenow For For Management 8 Ratify Auditors For For Management 9 Approve Qualified Employee Stock For For Management Purchase Plan 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ross Craft For Withhold Management 1.2 Elect Director Bryan H. Lawrence For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For Withhold Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick DeBenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director William Hankowsky For For Management 1.5 Elect Director Wendell Holland For For Management 1.6 Elect Director Andrew Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # 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 -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Sean R. Creamer For For Management 1.3 Elect Director David W. Devonshire For For Management 1.4 Elect Director John A. Dimling For For Management 1.5 Elect Director Erica Farber For For Management 1.6 Elect Director Ronald G. Garriques For For Management 1.7 Elect Director Philip Guarascio For For Management 1.8 Elect Director William T. Kerr For For Management 1.9 Elect Director Larry E. Kittelberger For For Management 1.10 Elect Director Luis G. Nogales For For Management 1.11 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For For Management 1.2 Elect Director Joseph Martello For For Management 1.3 Elect Director Stanley Kreitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For Withhold Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul T. Hanrahan For For Management 1b Elect Director Steven F. Leer For For Management 1c Elect Director Theodore D. Sands For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard Briskin For For Management 1b Elect Director John G. Danhakl For For Management 1c Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Sedgwick Browne For For Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Kathleen A. Nealon For For Management 1.4 Elect Director John H. Tonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athanase Lavidas For Withhold Management 1.2 Elect Director Massimo Radaelli For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Thomas K. Guba For Withhold Management 1.6 Elect Director Robert C. Hain For For Management 1.7 Elect Director John 'Jack' P. For Withhold Management Hollihan, III 1.8 Elect Director Stewart J. Paperin For Withhold Management 1.9 Elect Director Jordan Zimmerman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Kevin R. Burns For For Management 1.3 Elect Director Matthew J. Espe 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 Jeffrey Liaw For For Management 1.8 Elect Director Larry S. McWilliams For For Management 1.9 Elect Director James C. Melville For For Management 1.10 Elect Director James J. O'Connor For For Management 1.11 Elect Director John J. Roberts For For Management 1.12 Elect Director Richard E. Wenz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For For Management 1.2 Elect Director Michael D. Loberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwen A. Fyfe For For Management 1.2 Elect Director Liam T. Ratcliffe For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For Withhold Management 1.2 Elect Director Philip K. Asherman For Withhold Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For Withhold Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. (Fran) 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Dake For For Management 1.2 Elect Director Mary-Elizabeth T. For For Management FitzGerald 1.3 Elect Director Thomas L. Hoy For For Management 1.4 Elect Director Colin L. Read For For Management 1.5 Elect Director Thomas J. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Outside Director Stock Awards For For Management in Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For Withhold Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Bax For For Management 1b Elect Director Frank E. English, Jr. For For Management 1c Elect Director J. Patrick Gallagher, For For Management Jr. 1d Elect Director Elbert O. Hand For For Management 1e Elect Director David S. Johnson For For Management 1f Elect Director Kay W. McCurdy For For Management 1g Elect Director Norman L. Rosenthal For For Management 1h Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Robert Jackson For Withhold Management 4.2 Elect Director Duane Kullberg For For Management 4.3 Elect Director Christopher Wright For Withhold Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For Withhold Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Willem P. Roelandts For Withhold Management 1.7 Elect Director Juergen Rottler For For Management 1.8 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Michael S. Kearney For For Management 1.3 Elect Director Philip F. Maritz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For Withhold Management 1.2 Elect Director Randy L. Pearce For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For Withhold Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Thomas E. Callahan For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director Kamal Jafarnia For For Management 1.6 Elect Director Douglas A. Kessler For For Management 1.7 Elect Director W. Michael Murphy For For Management 1.8 Elect Director Alan L. Tallis For For Management 1.9 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director Janice J. Teal For For Management 1.4 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Bucknall For Withhold Management 1.2 Elect Director Peter O'Flinn For For Management 1.3 Elect Director Ronald Pressman For Withhold Management 1.4 Elect Director Gordon Ireland For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Karen T. van Lith For For Management 1.11 Elect Director John (Jay) B. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director Jeffrey I. Friedman For Withhold Management 1.3 Elect Director Michael E. Gibbons For Withhold Management 1.4 Elect Director Mark L. Milstein For Withhold Management 1.5 Elect Director James J. Sanfilippo For Withhold Management 1.6 Elect Director James A. Schoff For Withhold Management 1.7 Elect Director Richard T. Schwarz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect Francisco L. Borges as Director For Withhold Management 1.3 Elect G. Lawrence Buhl as Director For Withhold Management 1.4 Elect Stephen A. Cozen as Director For For Management 1.5 Elect Dominic J. Frederico as Director For For Management 1.6 Elect Bonnie L. Howard as Director For For Management 1.7 Elect Patrick W. Kenny as Director For For Management 1.8 Elect Simon W. Leathes as Director For For Management 1.9 Elect Robin Monro-Davies as Director For For Management 1.10 Elect Michael T. O'Kane as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For Withhold Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Eliminate Act by Written Consent For Against Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For Withhold Management 1.2 Elect Director W. Norman Smith For Withhold Management 1.3 Elect Director William B. Sansom For Withhold Management 1.4 Elect Director Benjamin G. Brock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For For Management 1.2 Elect Director Peter Fellner For Withhold Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Timothy Haines For Withhold Management 1.6 Elect Director Harren Jhoti For For Management 1.7 Elect Director Ismail Kola For For Management 1.8 Elect Director Walter J. Lack For Withhold Management 1.9 Elect Director James S.J. Manuso For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Chrin For Withhold Management 1.2 Elect Director John J. Corrado For For Management 1.3 Elect Director Brian M. Leeney For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For For 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 Increase Authorized Common Stock For For Management 4 Increase Authorized Class B Stock For Against Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Baker For For Management 1.2 Elect Director Dev Ittycheria For Withhold Management 1.3 Elect Director John A. Kane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving R. Gerstein For Withhold Management 2 Elect Director Kenneth M. Hartwick For Withhold Management 3 Elect Director John A. McNeil For Withhold Management 4 Elect Director R. Foster Duncan For Withhold Management 5 Elect Director Holli Ladhani For Withhold Management 6 Elect Director Barry E. Welch For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Advisory Vote on Executive For Against Management Compensation Approach 9 Approve Shareholder Rights Plan For For Management 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For Withhold Management 1.2 Elect Director Michael T. Flynn For Withhold Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 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 Withhold Management 1.7 Elect Director Frederick McCorkle For Withhold Management 1.8 Elect Director Duncan J. McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For Against Management 1.4 Elect Director Papken Der Torossian For Against Management 1.5 Elect Director Jack L. Saltich For Against Management 1.6 Elect Director Charles Carinalli For Against Management 1.7 Elect Director Edward Ross For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Scalise For For Management 1.2 Elect Director Mark B. Segall For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger F. Stebbing For Withhold Management 1.2 Elect Director John P. Stupp, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666203 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666203 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Bo I. Andersson For Withhold Management 1.3 Elect Director Wolfgang Ziebart For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Adrian Adams For For Management 1.3 Elect Director Peter C. Brandt For For Management 1.4 Elect Director Oliver S. Fetzer For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Nancy S. Lurker For For Management 1.7 Elect Director William T. McKee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Mazzo For Withhold Management 1.2 Elect Director Craig A. Wheeler For Withhold Management 1.3 Elect Director Scott M. Whitcup For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Ticker: AVEO Security ID: 053588109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bate For Withhold Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Anthony B. Evnin For Withhold Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director Raju Kucherlapati For For Management 1.6 Elect Director Henri A. Termeer For Withhold Management 1.7 Elect Director Kenneth E. Weg For For Management 1.8 Elect Director Robert C. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Garabedian For For Management 1.2 Elect Director William Goolsbee For Withhold Management 1.3 Elect Director Gil Price For Withhold Management 1.4 Elect Director Hans Wigzell For For Management 2 Change State of Incorporation [ Oregon For For Management to Delaware ] 3 Change Company Name For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Clifford H. Higgerson For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Michael A. Pangia 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 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rick R. Holley For For Management 1e Elect Director John F. Kelly For For Management 1f Elect Director Rebecca A. Klein For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Marc F. Racicot For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For Withhold Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichi Aoki For For Management 1.2 Elect Director John S. Gilbertson For For Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Joseph Stach For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For Withhold Management 1.2 Elect Director Stephen R. Handis For Withhold Management 1.3 Elect Director William C. Jennings For For Management 1.4 Elect Director Joseph P. Keithley For For Management 1.5 Elect Director Patrick H. Nettles For For Management 1.6 Elect Director Mary G. Puma For For Management 1.7 Elect Director H. Brian Thompson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Michael H. McGarry For For Management 1.9 Elect Director Mark L. Noetzel For For Management 1.10 Elect Director Robert Ripp For For Management 1.11 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For Withhold Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Dingus For For Management 1.2 Elect Director Dana L. Perry For For Management 1.3 Elect Director Daniel E. Berce For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For Against Management 1.3 Elect Director Charles F. Marcy For Against 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 Against 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 For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For Withhold Management 1.2 Elect Director Thomas J. Fischer For Withhold Management 1.3 Elect Director Gale E. Klappa For Withhold Management 1.4 Elect Director Gail A. Lione For Withhold Management 1.5 Elect Director Richard A. Meeusen For Withhold Management 1.6 Elect Director Andrew J. Policano For Withhold Management 1.7 Elect Director Steven J. Smith For Withhold Management 1.8 Elect Director Todd J. Teske For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino A. Rossi For For Management 1.2 Elect Director Elaine R. Wedral For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew McKenna For For Management 1.2 Elect Director David Robbins For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3.1 Elect Director Dennis L. Brand For Withhold Management 3.2 Elect Director C. L. Craig, Jr. For Withhold Management 3.3 Elect Director William H. Crawford For Withhold Management 3.4 Elect Director James R. Daniel For Withhold Management 3.5 Elect Director F. Ford Drummond For Withhold Management 3.6 Elect Director K. Gordon Greer For Withhold Management 3.7 Elect Director Donald B. Halverstadt For Withhold Management 3.8 Elect Director William O. Johnstone For Withhold Management 3.9 Elect Director Dave R. Lopez For For Management 3.10 Elect Director J. Ralph McCalmont For Withhold Management 3.11 Elect Director Tom H. McCasland, III For Withhold Management 3.12 Elect Director Ronald J. Norick For Withhold Management 3.13 Elect Director Paul B. Odom, Jr. For Withhold Management 3.14 Elect Director David E. Ragland For Withhold Management 3.15 Elect Director David E. Rainbolt For Withhold Management 3.16 Elect Director H. E. Rainbolt For Withhold Management 3.17 Elect Director Michael S. Samis For For Management 3.18 Elect Director Michael K. Wallace For Withhold Management 3.19 Elect Director G. Rainey Williams, Jr. For Withhold Management 4.1 Elect Director William H. Crawford For Withhold Management 4.2 Elect Director K. Gordon Greer For Withhold Management 4.3 Elect Director Donald B. Halverstadt For Withhold Management 4.4 Elect Director William O. Johnstone For Withhold Management 4.5 Elect Director Dave R. Lopez For Withhold Management 4.6 Elect Director David E. Rainbolt For Withhold Management 4.7 Elect Director Michael S. Samis For Withhold Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director Grace Clark For For Management 1.3 Elect Director Larry G. Kirk For For Management 1.4 Elect Director Guy W. Mitchell, III For For Management 1.5 Elect Director Aubrey B. Patterson For For Management 1.6 Elect Director James D. Rollins, III For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For Withhold Management 1.2 Elect Director Mark C. Herr For Withhold Management 1.3 Elect Director J. Gus Swoboda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Jean Arehart For For Management 1.3 Elect Director Nicholas Brown For Withhold 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 Peter Kenny 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 Withhold Management 1.11 Elect Director John Reynolds For Withhold Management 1.12 Elect Director Dan Thomas For For Management 1.13 Elect Director Sherece West-Scantlebury For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Brody For For Management 1.2 Elect Director Thomas R. Evans For For Management 1.3 Elect Director Michael J. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bohlsen For For Management 1.2 Elect Director Chinh E. Chu For For Management 1.3 Elect Director Sue M. Cobb For Withhold Management 1.4 Elect Director Eugene F. DeMark For Withhold Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director John A. Kanas For For Management 1.7 Elect Director Thomas M. O'Brien For Withhold Management 1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.9 Elect Director P. Olivier Sarkozy For For Management 1.10 Elect Director Lance N. West For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Robert J. Lane For Withhold Management 1.4 Elect Director Gary Sirmon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For Withhold Management 1.2 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Francis J. Kramer For For Management 1.3 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For Withhold Management 1.2 Elect Director Robert F. Fulton For For Management 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BBCN BANCORP, INC. Ticker: BBCN Security ID: 073295107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Broidy For Withhold Management 1.2 Elect Director Louis M. Cosso For For Management 1.3 Elect Director Jin Chul Jhung For For Management 1.4 Elect Director Kevin S. Kim For For Management 1.5 Elect Director Peter Y.S. Kim For For Management 1.6 Elect Director Sang Hoon Kim For Withhold Management 1.7 Elect Director Chung Hyun Lee For Withhold Management 1.8 Elect Director Jesun Paik For For Management 1.9 Elect Director Scott Yoon-Suk Whang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For Withhold Management 1.2 Elect Director Amin J. Khoury For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Richard W. Frost For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Stuart A. Randle For For Management 1.8 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For Against Management 1g Elect Director Larry T. Solari For Against Management 1h Elect Director Stephen P. Zelnak, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management 5 Amendment of the Protective Amendment For For Management 6 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Cynthia Cohen For Withhold Management 1.4 Elect Director Corrado Federico For Withhold 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 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For Withhold Management 1.2 Elect Director Lance C. Balk For Withhold Management 1.3 Elect Director Judy L. Brown For Withhold Management 1.4 Elect Director Bryan C. Cressey For Withhold Management 1.5 Elect Director Glenn Kalnasy For Withhold Management 1.6 Elect Director George Minnich For Withhold Management 1.7 Elect Director John M. Monter For Withhold Management 1.8 Elect Director John S. Stroup For Withhold Management 1.9 Elect Director Dean Yoost For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For Withhold Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For Withhold Management 1.4 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For Withhold Management 1.2 Elect Director Gayla J. Delly 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 David W. Scheible For Withhold Management 1.6 Elect Director Bernee D.L. Strom For Withhold Management 1.7 Elect Director Clay C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Boehne For Withhold Management 1.2 Elect Director Karen Dougherty Buchholz For For Management 1.3 Elect Director Donald F. Gayhardt, Jr. For For Management 1.4 Elect Director Roy D. Yates For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # 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 -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For Withhold Management 1.2 Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director Peter J. Hayes For Withhold 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 Withhold Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For For Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # 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 William L. Johnson For For Management 1.5 Elect Director James P. Mastrian For For Management 1.6 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Edmund P. Segner, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Withhold Management 1.2 Elect Director Albert J. Hillman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Benincasa For Withhold Management 1.2 Elect Director John Roglieri For Withhold Management 1.3 Elect Director Gary Lederman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Other Business For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth B. Lee, Jr. For For Management 1.2 Elect Director Charles A. Sanders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Pignatelli For Against Management 1.2 Elect Director Alexander K. Arrow For Against Management 1.3 Elect Director Norman J. Nemoy For Against Management 1.4 Elect Director Gregory E. Lichtwardt For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Withhold Management 1.8 Elect Director William D. Young For Withhold Management 1.9 Elect Director Kenneth M. Bate For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director Barbara R. Cambon For For Management 1.4 Elect Director Edward A. Dennis For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Gary A. Kreitzer For For Management 1.7 Elect Director Theodore D. Roth For For Management 1.8 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS, INC. Ticker: BMTI Security ID: 09064X101 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOSANTE PHARMACEUTICALS, INC. Ticker: BPAX Security ID: 09065V302 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Advisory Vote on Golden Parachutes For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For For Management 1.2 Elect Director Charlotte W. Collins For Withhold Management 1.3 Elect Director Samuel P. Frieder For Withhold Management 1.4 Elect Director Myron Z. Holubiak For Withhold Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For Withhold Management 1.8 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOTA PHARMACEUTICALS INC. Ticker: BOTA Security ID: 629519109 Meeting Date: OCT 22, 2012 Meeting Type: Proxy Contest Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Increase Authorized Common Stock For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Increase Authorized Common Stock Against Did Not Vote Management 2 Change Company Name Against Did Not Vote Management 3 Approve Reverse Stock Split Against Did Not Vote Management 4 Issue Shares in Connection with Against Did Not Vote Management Acquisition 5 Advisory Vote on Golden Parachutes Against Did Not Vote Management 6 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 1.9 Elect Director Henry Gomez For For Management 1.10 Elect Director Gregory A. Trojan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold 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 Withhold 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 Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For Withhold Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director Sarah E. Nash For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director Henry N. Nassau For For Management 1.6 Elect Director Joshua A. Polan For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For Withhold Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director Andrew C. Clarke For Withhold Management 1.4 Elect Director Joshua L. Collins For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director Thomas J. Fruechtel For For Management 1.7 Elect Director E. Daniel James For Withhold Management 1.8 Elect Director Harold E. Layman For For Management 1.9 Elect Director David A. Willmott For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance G. Dunn For For Management 1.2 Elect Director Steven W. Hooper For Withhold Management 1.3 Elect Director David H. S. Chung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Bruzzo For Withhold Management 1.2 Elect Director Harvey Kanter For For Management 1.3 Elect Director Leslie Lane For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For Withhold Management 1.3 Elect Director James R. Allmand, III For Withhold Management 1.4 Elect Director Norman H. Becker For Withhold Management 1.5 Elect Director Lawrence A. Cirillo For Withhold Management 1.6 Elect Director Mark A. Nerenhausen For Withhold Management 1.7 Elect Director Arnold Sevell For Withhold Management 1.8 Elect Director Orlando Sharpe For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Robert B. Goergen For For Management 1.3 Elect Director Neal I. Goldman For For Management 1.4 Elect Director Brett M. Johnson For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director James M. McTaggart For For Management 1.7 Elect Director Howard E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Corbin For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director Mary Kay Haben For For Management 4 Elect Director Cheryl L. Krueger For For Management 5 Elect Director G. Robert Lucas For For Management 6 Elect Director Eileen A. Mallesch For For Management 7 Elect Director Paul S. Williams For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For Withhold Management 1.2 Elect Director Alan S. Armstrong For For Management 1.3 Elect Director C. Fred Ball, Jr. For For Management 1.4 Elect Director Sharon J. Bell For For Management 1.5 Elect Director Peter C. Boylan, III For For Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Joseph W. Craft, III For Withhold Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For Withhold Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director Douglas D. Hawthorne For For Management 1.12 Elect Director E. Carey Joullian, IV For For Management 1.13 Elect Director George B. Kaiser For Withhold Management 1.14 Elect Director Robert J. LaFortune For For Management 1.15 Elect Director Stanley A. Lybarger For For Management 1.16 Elect Director Steven J. Malcolm For Withhold Management 1.17 Elect Director E.C. Richards For For Management 1.18 Elect Director John Richels For For Management 1.19 Elect Director Michael C. Turpen For For Management 1.20 Elect Director R. A. Walker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Flynn For Withhold Management 1.2 Elect Director George R. Kabureck For Withhold Management 1.3 Elect Director Raymond M. Soto For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Watt For For Management 1.2 Elect Director Gregory P. Raih For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Clayton G. Deutsch For For Management 1.3 Elect Director Allen L. Sinai For For Management 1.4 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Curran For Withhold Management 1.2 Elect Director Joseph L. Mullen For For Management 1.3 Elect Director James W. Zilinski For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BOULDER BRANDS, INC. Ticker: BDBD Security ID: 101405108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Hughes For Withhold Management 1.2 Elect Director James E. Lewis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Stephen R. Brand For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For Withhold 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 Wyche Fowler For Withhold Management 1.5 Elect Director Michael J. Joyce For Withhold Management 1.6 Elect Director Charles P. Pizzi For Withhold Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Humphrey For Withhold Management 1.2 Elect Director Robert J. O'Toole For Withhold Management 1.3 Elect Director Charles I. Story For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BRIGHTCOVE INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Besemer For For Management 1.2 Elect Director Scott Kurnit For For Management 1.3 Elect Director David Orfao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Michael J. Dixon For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director Jon L. Luther For For Management 1.6 Elect Director John W. Mims For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Rosendo G. Parra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For Withhold 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 Withhold Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For Withhold Management 1.10 Elect Director Bruce H. Stover For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Thomas J. Perna For For Management 1h Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADSOFT, INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gavin, Jr. For Withhold Management 1.2 Elect Director Charles L. Ill, III For Withhold Management 1.3 Elect Director Michael Tessler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato DiPentima For For Management 1.4 Elect Director Alan Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director David L. House For For Management 1.7 Elect Director Glenn C. Jones For For Management 1.8 Elect Director L. William Krause For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackie M. Clegg For For Management 1.2 Elect Director Randal A. Nardone For For Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # 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 Kirk P. Pond For For Management 1.6 Elect Director Stephen S. Schwartz For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 1.9 Elect Director Ellen M. Zane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRT REALTY TRUST Ticker: BRT Security ID: 055645303 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Gould For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Israel Rosenzweig For For Management 1.4 Elect Director Jeffrey Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolf-Dieter Emmerich For Withhold Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For For Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Roger J. Wood For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn B. McKee For For Management 1.2 Elect Director Wendell F. Holland For Withhold Management 1.3 Elect Director David E. Lees For Withhold Management 1.4 Elect Director Frederick C. Peters, II For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For Withhold Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For Withhold Management 1.3 Elect Director James M. Damian For Withhold Management 1.4 Elect Director Dale M. Applequist For Withhold Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For Withhold Management 1.7 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Fiala For For Management 1.2 Elect Director James M. Gould For For Management 1.3 Elect Director Thomas Pinnau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For Against Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For Against Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Reuben Mark For Against Management 1.7 Elect Director Michael R. McCarthy For Against Management 1.8 Elect Director Thomas L. Millner For For Management 1.9 Elect Director Beth M. Pritchard For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Roderick C.G. MacLeod For For Management 1.3 Elect Director Sue H. Rataj For For Management 1.4 Elect Director Ronaldo H. Schmitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For Withhold Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director Edward J. Mooney For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For For Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd W. Rich For Withhold Management 1.2 Elect Director Theodore R. Schroeder For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki Nishibori For For Management 1.2 Elect Director David G. Remington For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For For Management 1.3 Elect Director Letitia C. Hughes For Withhold Management 1.4 Elect Director Sherman Miller For For Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For For Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For For Management 1.5 Elect Director William N. Shiebler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # 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 Michael Burdiek For For Management 1.4 Elect Director Richard Gold For For Management 1.5 Elect Director A.J. 'Bert' Moyer For For Management 1.6 Elect Director Thomas Pardun For For Management 1.7 Elect Director Larry Wolfe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Marc L. Brown For For Management 1.6 Elect Director Michael A. DiGregorio 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. Thille For For Management (McFarlane) 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Rich Alexander For For Management 1.2 Elect Director Louis S. Massimo For For Management 1.3 Elect Director Julie S. Roberts For For Management 1.4 Elect Director Donald C. Templin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Guiles For Withhold Management 1.2 Elect Director Bonnie G. Hill For Withhold Management 1.3 Elect Director Thomas M. Krummel For Withhold Management 1.4 Elect Director Richard P. Magnuson For For Management 1.5 Elect Director Linda R. Meier For Withhold Management 1.6 Elect Director Peter C. Nelson For For Management 1.7 Elect Director Lester A. Snow For For Management 1.8 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For Withhold Management 1.3 Elect Director Samuel H. Armacost For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For Withhold Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Culhane For Withhold Management 1.2 Elect Director David B. Pratt For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For Against Management 1.2 Elect Director John C. Wallace For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For Withhold 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 Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.8 Elect Director Denise M. O'Leary For Withhold Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For Against Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For Against Management 1.4 Elect Director Ilan Kaufthal For Against Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director John R. Miller For Against Management 1.8 Elect Director Peter G. Tombros For For Management 1.9 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Flanagan For For Management 1.2 Elect Director James H. Page For For Management 1.3 Elect Director Robin A. Sawyer For For Management 1.4 Elect Director Karen W. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For Withhold Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For Withhold 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 Withhold 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 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For Withhold Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Hilary C. Pennington For For Management 1.6 Elect Director Stephen G. Shank For For Management 1.7 Elect Director Andrew M. Slavitt For Withhold Management 1.8 Elect Director David W. Smith For Withhold Management 1.9 Elect Director Jeffrey W. Taylor For Withhold Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # 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 Oscar A. Keller, III For For 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 -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For Withhold Management 1.3 Elect Director William G. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Moore For Withhold Management 1.2 Elect Director Philip A. Brooks For For Management 1.3 Elect Director Ronald A. Malone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve New Management Agreement For For Management 4 Amend Bylaws For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director C. William Hosler For For Management 1.3 Elect Director James J. Pieczynski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director James G. Morris For For Management 1.3 Elect Director Jeffrey R. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Bernard For For Management 1.2 Elect Director Jack Biegler For Withhold Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Andrew F. Jacobs For For Management 1.5 Elect Director Gary Keiser For Withhold Management 1.6 Elect Director Christopher W. Mahowald For For Management 1.7 Elect Director Michael G. O'Neil For For Management 1.8 Elect Director Mark S. Whiting For Withhold Management 2a Advisory Vote on Compensation For Against Management Philosophy 2b Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Simon For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For Withhold 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 Withhold Management 1.7 Elect Director Eliot G. Protsch For For Management 1.8 Elect Director Holly A. Van Deursen For Withhold Management 1.9 Elect Director Darrell J. Wilk For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For Withhold Management 1.2 Elect Director James B. Jennings For Withhold Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For Withhold Management 1.5 Elect Director Randy L. Limbacher For Withhold Management 1.6 Elect Director William C. Morris For Withhold Management 1.7 Elect Director Robert S. Rubin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Kane For Withhold Management 1.2 Elect Director William G. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For Withhold Management 1.2 Elect Director William J. Nassetta For For Management 1.3 Elect Director Alice M. Starr For Withhold Management 1.4 Elect Director Steven M. Wiltse For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Rathgaber For For Management 1.2 Elect Director Mark Rossi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director David W. Devonshire For Against Management 1.4 Elect Director Patrick W. Gross For Against Management 1.5 Elect Director Gregory L. Jackson For Against Management 1.6 Elect Director Thomas B. Lally For Against Management 1.7 Elect Director Ronald D. McCray For For Management 1.8 Elect Director Scott W. Steffey For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Student Loan Repayments Against Against Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For Against Management 1b Elect Director Robin S. Callahan For Against Management 1c Elect Director David A. Roberts For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bell For For Management 1.2 Elect Director Jeffrey W. Berkman For For Management 1.3 Elect Director Sean T. Erwin For For Management 1.4 Elect Director James A. Fleming For For Management 1.5 Elect Director Alan J. Hirschfield For For Management 1.6 Elect Director S. David Passman, III For For Management 1.7 Elect Director Roland C. Smith For For Management 1.8 Elect Director Patricia A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For Withhold Management 1.6 Elect Director Roger A. Ramsey For Withhold Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vanessa J. Castagna For For Management 1b Elect Director William J. Montgoris For For Management 1c Elect Director David Pulver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For Withhold Management 1.2 Elect Director Chris C. Casciato For Withhold Management 1.3 Elect Director Michael J. Connolly For Withhold Management 1.4 Elect Director Henry H. Hewitt For Withhold Management 1.5 Elect Director J. LaMont Keen For For Management 1.6 Elect Director James B. Lockhart, III For For Management 1.7 Elect Director Patricia L. Moss For For Management 1.8 Elect Director Ryan R. Patrick For For Management 1.9 Elect Director Thomas M. Wells For For Management 1.10 Elect Director Terry E. Zink For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily Nagle Green For For Management 1.2 Elect Director John W. Casella For For Management 1.3 Elect Director John F. Chapple, III For Withhold Management 1.4 Elect Director James P. McManus For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Haynie For Withhold Management 1.2 Elect Director William C. Kimball For Withhold Management 1.3 Elect Director Richard A. Wilkey For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Collett For For Management 1.2 Elect Director Wayne J. Grace For For Management 1.3 Elect Director James J. Lindemann For For Management 1.4 Elect Director Andrew J. Signorelli 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 -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For For Management 1.7 Elect Director George T. Porter, Jr. For For Management 1.8 Elect Director Mitchell S. Presser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CCT Security ID: 148887102 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For Withhold Management 1.3 Elect Director Steven Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed B. Ali For Withhold Management 1.2 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Rogan For Withhold Management 1.2 Elect Director Jonathan Crane For For Management 1.3 Elect Director Marvin Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Benaree Pratt Wiley For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 1.4 Elect Director Kathleen M. Nelson For For Management 1.5 Elect Director Winston W. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Michael H. Magusiak For For Management 1.4 Elect Director Tim T. Morris For Withhold Management 1.5 Elect Director Louis P. Neeb For For Management 1.6 Elect Director Cynthia Pharr Lee For Withhold Management 1.7 Elect Director Bruce M. Swenson For For Management 1.8 Elect Director Walter Tyree For Withhold Management 1.9 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For Against Management 1.3 Elect Director Paul G. Kirk, Jr. For Against Management 1.4 Elect Director Everett B. Miller, III For Against Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay V. Ihlenfeld For For Management 1b Elect Director Mark C. Rohr For For Management 1c Elect Director Farah M. Walters For Against Management 1d Elect Director Edward G. Galante For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934602 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For Withhold Management 1.2 Elect Director Mary O. Mundinger For Withhold Management 1.3 Elect Director Jack W. Singer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Ratify Auditors For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For Withhold Management 1.2 Elect Director Anthony S. Marucci For Withhold Management 1.3 Elect Director Herbert J. Conrad For Withhold Management 1.4 Elect Director George O. Elston For Withhold Management 1.5 Elect Director Harry H. Penner, Jr. For Withhold Management 1.6 Elect Director Timothy M. Shannon For Withhold Management 1.7 Elect Director Karen L. Shoos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orlando Ayala For Withhold Management 1.2 Elect Director Pamela A. Joseph For Withhold Management 1.3 Elect Director Tommy G. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J. Aguirre For Withhold Management 1.2 Elect Director James F. Burr For For Management 1.3 Elect Director Christine H. H. Camp For Withhold Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For Withhold Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3.1 Elect Director Jarl Berntzen For Withhold Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gutshall For Against Management 1.2 Elect Director Cristina H. Kepner For Against Management 1.3 Elect Director David H. Persing For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence M. Corash For Withhold Management 1.2 Elect Director Gail Schulze For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For Withhold 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 Withhold Management 1.6 Elect Director Louis Silver For Withhold Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Palmer For For Management 1.2 Elect Director Daryl D. Pomranke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For Withhold Management 1.3 Elect Director Stephen D. Chubb For Withhold Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For Withhold 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 Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Conn For Withhold Management 1.2 Elect Director Darren Glatt For For Management 1.3 Elect Director Craig A. Jacobson For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director Edgar Lee For For Management 1.6 Elect Director Jeffrey A. Marcus For For Management 1.7 Elect Director John D. Markley, Jr. For For Management 1.8 Elect Director David C. Merritt For For Management 1.9 Elect Director Stan Parker For For Management 1.10 Elect Director Thomas M. Rutledge For For Management 1.11 Elect Director Eric L. Zinterhofer For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For Withhold Management 1.2 Elect Director Stephen N. David For For Management 1.3 Elect Director R. Keith Elliott For For Management 1.4 Elect Director Marc T. Giles For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Withhold Management 1.6 Elect Director Andrea R. Lindell For Withhold 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 Withhold Management 1.10 Elect Director Frank E. Wood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For Withhold Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James R. Fitterling For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director James B. Meyer For For Management 1.8 Elect Director Terence F. Moore For Withhold Management 1.9 Elect Director David B. Ramaker For For Management 1.10 Elect Director Grace O. Shearer For Withhold Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr