0001445546-11-003261.txt : 20110831 0001445546-11-003261.hdr.sgml : 20110831 20110831092220 ACCESSION NUMBER: 0001445546-11-003261 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110831 DATE AS OF CHANGE: 20110831 EFFECTIVENESS DATE: 20110831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST TRUST EXCHANGE-TRADED ALPHADEX FUND CENTRAL INDEX KEY: 0001383496 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22019 FILM NUMBER: 111067248 BUSINESS ADDRESS: STREET 1: 120 EAST LIBERTY DRIVE, SUITE 400 CITY: WHEATON STATE: IL ZIP: 60187 BUSINESS PHONE: 630-765-8000 MAIL ADDRESS: STREET 1: 120 EAST LIBERTY DRIVE, SUITE 400 CITY: WHEATON STATE: IL ZIP: 60187 0001383496 S000017337 First Trust Large Cap Core AlphaDEX Fund C000047995 First Trust Large Cap Core AlphaDEX Fund FEX 0001383496 S000017338 First Trust Mid Cap Core AlphaDEX Fund C000047996 First Trust Mid Cap Core AlphaDEX Fund FNX 0001383496 S000017339 First Trust Small Cap Core AlphaDEX Fund C000047997 First Trust Small Cap Core AlphaDEX Fund FYX 0001383496 S000017340 First Trust Large Cap Value AlphaDEX Fund C000047998 First Trust Large Cap Value Opportunities AlphaDEX Fund FTA 0001383496 S000017341 First Trust Large Cap Growth AlphaDEX Fund C000047999 First Trust Large Cap Growth Opportunities AlphaDEX Fund FTC 0001383496 S000017342 First Trust Multi Cap Value AlphaDEX Fund C000048000 First Trust Multi Cap Value AlphaDEX Fund FAB 0001383496 S000017343 First Trust Multi Cap Growth AlphaDEX Fund C000048001 First Trust Multi Cap Growth AlphaDEX Fund FAD 0001383496 S000017696 First Trust Consumer Discretionary AlphaDEX Fund C000048896 First Trust Consumer Discretionary AlphaDEX Fund FXD 0001383496 S000017697 First Trust Consumer Staples AlphaDEX Fund C000048897 First Trust Consumer Staples AlphaDEX Fund FXG 0001383496 S000017698 First Trust Energy AlphaDEX Fund C000048898 First Trust Energy AlphaDEX Fund FXN 0001383496 S000017699 First Trust Financial AlphaDEX Fund C000048899 First Trust Financial AlphaDEX Fund FXO 0001383496 S000017700 First Trust Health Care AlphaDEX Fund C000048900 First Trust Health Care AlphaDEX Fund FXH 0001383496 S000017701 First Trust Industrials/Producer Durables AlphaDEX Fund C000048901 First Trust Industrials/Producer Durables AlphaDEX Fund FXR 0001383496 S000017702 First Trust Materials AlphaDEX Fund C000048902 First Trust Materials AlphaDEX Fund FXZ 0001383496 S000017703 First Trust Technology AlphaDEX Fund C000048903 First Trust Technology AlphaDEX Fund FXL 0001383496 S000017704 First Trust Utilities AlphaDEX Fund C000048904 First Trust Utilities AlphaDEX Fund FXU 0001383496 S000031804 First Trust Mid Cap Growth AlphaDEX Fund C000099059 First Trust Mid Cap Growth AlphaDEX Fund FNY 0001383496 S000031805 First Trust Mid Cap Value AlphaDEX Fund C000099060 First Trust Mid Cap Value AlphaDEX Fund FNK 0001383496 S000031806 First Trust Small Cap Growth AlphaDEX Fund C000099061 First Trust Small Cap Growth AlphaDEX Fund FYC 0001383496 S000031807 First Trust Small Cap Value AlphaDEX Fund C000099062 First Trust Small Cap Value AlphaDEX Fund FYT 0001383496 S000032963 First Trust Mega Cap AlphaDEX Fund C000101702 First Trust Mega Cap AlphaDEX Fund FMK N-PX 1 adex_npx.txt VOTING SUMMARY 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 No. 811-22019 First Trust Exchange-Traded ALPHADEX(R) Fund ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: July 31 ----------- Date of reporting period: July 1, 2010 - June 30, 2011 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record ------------------------------------------------------------------------------- First Trust Consumer Discretionary AlphaDEX(R) Fund -------------------------------------------------------------------------------
Meeting Date Company Ticker Security ID 08/05/10 Polo Ralph Lauren Corporation RL 731572103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank A. Bennack, Jr For For Mgmt 1.2 Elect Director Joel L. Fleishman For For Mgmt 1.3 Elect Director Steven P. Murphy For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Darden Restaurants, Inc. DRI 237194105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard L. Berry For For Mgmt 1.2 Elect Director Odie C. Donald For For Mgmt 1.3 Elect Director Christopher J. Fraleigh For For Mgmt 1.4 Elect Director Victoria D. Harker For For Mgmt 1.5 Elect Director David H. Hughes For For Mgmt 1.6 Elect Director Charles A. Ledsinger Jr For For Mgmt 1.7 Elect Director William M. Lewis, Jr. For For Mgmt 1.8 Elect Director Senator Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. Madsen For For Mgmt 1.10 Elect Director Clarence Otis, Jr. For For Mgmt 1.11 Elect Director Michael D. Rose For For Mgmt 1.12 Elect Director Maria A. Sastre For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/16/10 John Wiley & Sons, Inc. JW.A 968223206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Plummer For For Mgmt 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Mgmt 1.3 Elect Director Kalpana Raina For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/20/10 NIKE, Inc. NKE 654106103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jill K. Conway For For Mgmt 1.2 Elect Director Alan B. Graf, Jr. For For Mgmt 1.3 Elect Director John C. Lechleiter For For Mgmt 1.4 Elect Director Phyllis M. Wise For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/30/10 H&R Block, Inc. HRB 093671105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director Richard C. Breeden For For Mgmt 3 Elect Director William C. Cobb For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director Len J. Lauer For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director L. Edward Shaw, Jr. For For Mgmt 10 Elect Director Christianna Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Reduce Supermajority Vote Requirement For For Shrhlder 15 Provide Right to Call Special Meeting For For Mgmt 16 Reduce Supermajority Vote Requirement Relating to the Removal of For For Mgmt Directors 17 Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Person For For Mgmt Transaction Provision 19 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/03/10 Coach, Inc. COH 189754104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lew Frankfort For For Mgmt 1.2 Elect Director Susan Kropf For For Mgmt 1.3 Elect Director Gary Loveman For For Mgmt 1.4 Elect Director Ivan Menezes For For Mgmt 1.5 Elect Director Irene Miller For For Mgmt 1.6 Elect Director Michael Murphy For For Mgmt 1.7 Elect Director Jide Zeitlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Adopt Policy on Ending Use of Animal Fur in Products Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 Meredith Corporation MDP 589433101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary Sue Coleman For For Mgmt 1.2 Elect Director D. Mell Meredith Frazier For Withhold Mgmt 1.3 Elect Director Joel W. Johnson For For Mgmt 1.4 Elect Director Stephen M. Lacy For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/05/10 Education Management Corporation EDMC 28140M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Todd S. Nelson For Withhold Mgmt 1.2 Elect Director Mick J. Beekhuizen For Withhold Mgmt 1.3 Elect Director Samuel C. Cowley For For Mgmt 1.4 Elect Director Adrian M. Jones For Withhold Mgmt 1.5 Elect Director Jeffrey T. Leeds For Withhold Mgmt 1.6 Elect Director John R. McKernan, Jr. For Withhold Mgmt 1.7 Elect Director Leo F. Mullin For For Mgmt 1.8 Elect Director Michael K. Powell For For Mgmt 1.9 Elect Director Paul J. Salem For Withhold Mgmt 1.10 Elect Director Peter O. Wilde For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 The Estee Lauder Companies Inc. EL 518439104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aerin Lauder For For Mgmt 1.2 Elect Director William P. Lauder For Withhold Mgmt 1.3 Elect Director Lynn Forester de Rothschild For For Mgmt 1.4 Elect Director Richard D. Parsons For For Mgmt 1.5 Elect Director Richard F. Zannino For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Brinker International, Inc. EAT 109641100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas H. Brooks For For Mgmt 1.2 Elect Director Joseph M. Depinto For For Mgmt 1.3 Elect Director Harriet Edelman For For Mgmt 1.4 Elect Director Marvin J. Girouard For For Mgmt 1.5 Elect Director John W. Mims For For Mgmt 1.6 Elect Director George R. Mrkonic For For Mgmt 1.7 Elect Director Erle Nye For For Mgmt 1.8 Elect Director Rosendo G. Parra For For Mgmt 1.9 Elect Director Cece Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Profit Sharing Plan For For Mgmt Page 1 Meeting Date Company Ticker Security ID 12/07/10 Aaron's, Inc. AAN 002535201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Eliminate Class of Common Stock For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 12/07/10 Thor Industries, Inc. THO 885160101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter B. Orthwein For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 12/08/10 Harman International Industries, Inc. HAR 413086109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harald Einsmann For For Mgmt 1.2 Elect Director Ann McLaughlin Korologos For For Mgmt 1.3 Elect Director Kenneth M. Reiss For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 AutoZone, Inc. AZO 053332102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William C. Crowley For For Mgmt 1.2 Elect Director Sue E. Gove For For Mgmt 1.3 Elect Director Earl G. Graves, Jr. For For Mgmt 1.4 Elect Director Robert R. Grusky For For Mgmt 1.5 Elect Director . R. Hyde, III For For Mgmt 1.6 Elect Director W. Andrew McKenna For For Mgmt 1.7 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.8 Elect Director Luis P. Nieto For For Mgmt 1.9 Elect Director William C. Rhodes, III For For Mgmt 1.10 Elect Director Theodore W. Ullyot For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Family Dollar Stores, Inc. FDO 307000109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark R. Bernstein For For Mgmt 1.2 Elect Director Pamela L. Davies For For Mgmt 1.3 Elect Director Sharon Allred Decker For For Mgmt 1.4 Elect Director Edward C. Dolby For For Mgmt 1.5 Elect Director Glenn A. Eisenberg For For Mgmt 1.6 Elect Director Howard R. Levine For For Mgmt 1.7 Elect Director George R. Mahoney, Jr. For For Mgmt 1.8 Elect Director James G. Martin For For Mgmt 1.9 Elect Director Harvey Morgan For For Mgmt 1.10 Elect Director Dale C. Pond For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/26/11 Johnson Controls, Inc. JCI 478366107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Natalie A. Black For For Mgmt 1.2 Elect Director Robert A. Cornog For For Mgmt 1.3 Elect Director William H. Lacy For For Mgmt 1.4 Elect Director Stephen A. Roell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Amend Executive Incentive Bonus Plan For Against Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 01/27/11 Costco Wholesale Corporation COST 22160K105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan L. Decker For For Mgmt 1.2 Elect Director Richard M. Libenson For For Mgmt 1.3 Elect Director John W. Meisenbach For For Mgmt 1.4 Elect Director Charles T. Munger For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/28/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Change State of Incorporation [from Delaware to Ohio] For Against Mgmt 2 Adjourn Meeting For Against Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 03/01/11 J.Crew Group, Inc. JCG 46612H402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For Against Mgmt 2 Adjourn Meeting For Against Mgmt Meeting Date Company Ticker Security ID 03/23/11 Starbucks Corporation SBUX 855244109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard Schultz For For Mgmt 2 Elect Director William W. Bradley For For Mgmt 3 Elect Director Mellody Hobson For For Mgmt 4 Elect Director Kevin R. Johnson For For Mgmt 5 Elect Director Olden Lee For For Mgmt 6 Elect Director Sheryl Sandberg For For Mgmt 7 Elect Director James G. Shennan, Jr. For For Mgmt 8 Elect Director Javier G. Teruel For For Mgmt 9 Elect Director Myron E. Ullman, III For For Mgmt 10 Elect Director Craig E. Weatherup For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Against Against Shrhlder Meeting Date Company Ticker Security ID 03/23/11 The Walt Disney Company DIS 254687106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan E. Arnold For For Mgmt 2 Elect Director John E. Bryson For For Mgmt 3 Elect Director John S. Chen For For Mgmt 4 Elect Director Judith L. Estrin For For Mgmt 5 Elect Director Robert A. Iger For For Mgmt 6 Elect Director Steven P. Jobs For For Mgmt 7 Elect Director Fred H. Langhammer For For Mgmt 8 Elect Director Aylwin B. Lewis For For Mgmt 9 Elect Director Monica C. Lozano For For Mgmt 10 Elect Director Robert W. Matschullat For For Mgmt 11 Elect Director John E. Pepper, Jr. For For Mgmt 12 Elect Director Sheryl Sandberg For For Mgmt 13 Elect Director Orin C. Smith For For Mgmt 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Prohibit Retesting Performance Goals Against For Shrhlder Page 2 Meeting Date Company Ticker Security ID 04/12/11 The Goodyear Tire & Rubber Company GT 382550101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Boland For For Mgmt 2 Elect Director James A. Firestone For For Mgmt 3 Elect Director Werner Geissler For For Mgmt 4 Elect Director Peter S. Hellman For For Mgmt 5 Elect Director Richard J. Kramer For For Mgmt 6 Elect Director W. Alan Mccollough For For Mgmt 7 Elect Director Rodney O Neal For For Mgmt 8 Elect Director Shirley D. Peterson For For Mgmt 9 Elect Director Stephanie A. Streeter For For Mgmt 10 Elect Director G. Craig Sullivan For For Mgmt 11 Elect Director Thomas H. Weidemeyer For For Mgmt 12 Elect Director Michael R. Wessel For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/13/11 Carnival Corporation CCL 2523044 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Reelect Micky Arison As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Corporation And For For Mgmt As ADirector Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration For For Mgmt Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Approve Remuneration of Executive and Non-Executive Directors For For Mgmt 21 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Shares for Market Purchase For For Mgmt 24 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/18/11 Genuine Parts Company GPC 372460105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Bullock For For Mgmt 1.2 Elect Director Jean Douville For For Mgmt 1.3 Elect Director Thomas C. Gallagher For For Mgmt 1.4 Elect Director George C. Guynn For For Mgmt 1.5 Elect Director John R. Holder For For Mgmt 1.6 Elect Director John D. Johns For For Mgmt 1.7 Elect Director Michael M.E. Johns For For Mgmt 1.8 Elect Director J. Hicks Lanier For For Mgmt 1.9 Elect Director Robert C. Loudermilk, Jr. For For Mgmt 1.10 Elect Director Wendy B. Needham For For Mgmt 1.11 Elect Director Jerry W. Nix For For Mgmt 1.12 Elect Director Gary W. Rollins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Whirlpool Corporation WHR 963320106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel R. Allen For For Mgmt 2 Elect Director Jeff M. Fettig For For Mgmt 3 Elect Director Michael F. Johnston For For Mgmt 4 Elect Director William T. Kerr For For Mgmt 5 Elect Director John D. Liu For For Mgmt 6 Elect Director Miles L. Marsh For For Mgmt 7 Elect Director William D. Perez For For Mgmt 8 Elect Director Michael D. White For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt 12 Provide Right to Act by Written Consent Against For Shrhlder 13 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Office Depot, Inc. ODP 676220106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Neil R. Austrian For For Mgmt 2 Elect Director Justin Bateman For For Mgmt 3 Elect Director Thomas J. Colligan For For Mgmt 4 Elect Director Marsha J. Evans For For Mgmt 5 Elect Director David I. Fuente For For Mgmt 6 Elect Director Brenda J. Gaines For For Mgmt 7 Elect Director Myra M. Hart For For Mgmt 8 Elect Director W. Scott Hedrick For For Mgmt 9 Elect Director Kathleen Mason For For Mgmt 10 Elect Director James S. Rubin For Against Mgmt 11 Elect Director Raymond Svider For Against Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 Fortune Brands, Inc. FO 349631101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Goldstein For For Mgmt 2 Elect Director Pierre E. Leroy For For Mgmt 3 Elect Director A. D. David Mackay For For Mgmt 4 Elect Director Anne M. Tatlock For For Mgmt 5 Elect Director Norman H. Wesley For For Mgmt 6 Elect Director Peter M. Wilson For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Provide Right to Call Special Meeting For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt Page 3 Meeting Date Company Ticker Security ID 04/26/11 Tempur-Pedic International Inc. TPX 88023U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Evelyn S. Dilsaver For For Mgmt 2 Elect Director Frank Doyle For For Mgmt 3 Elect Director John A. Heil For For Mgmt 4 Elect Director Peter K. Hoffman For For Mgmt 5 Elect Director Paul Judge For For Mgmt 6 Elect Director Nancy F. Koehn For For Mgmt 7 Elect Director Christopher A. Masto For For Mgmt 8 Elect Director P. Andrews Mclane For For Mgmt 9 Elect Director Mark Sarvary For For Mgmt 10 Elect Director Robert B. Trussell, Jr. For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 VF Corporation VFC 918204108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Ernesto de Bedout For For Mgmt 1.2 Elect Director Ursula O. Fairbairn For For Mgmt 1.3 Elect Director Eric C Wiseman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 BorgWarner Inc. BWA 099724106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robin J. Adams For For Mgmt 2 Elect Director David T. Brown For For Mgmt 3 Elect Director Jan Carlson For For Mgmt 4 Elect Director Dennis C. Cuneo For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 M.D.C. Holdings, Inc. MDC 552676108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Kemper For For Mgmt 1.2 Elect Director David D. Mandarich For For Mgmt 1.3 Elect Director David Siegel For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 The McGraw-Hill Companies, Inc. MHP 580645109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pedro Aspe For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director Douglas N. Daft For For Mgmt 4 Elect Director William D. Green For For Mgmt 5 Elect Director Linda Koch Lorimer For For Mgmt 6 Elect Director Harold McGraw III For For Mgmt 7 Elect Director Robert P. McGraw For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Michael Rake For For Mgmt 10 Elect Director Edward B. Rust, Jr. For For Mgmt 11 Elect Director Kurt L. Schmoke For For Mgmt 12 Elect Director Sidney Taurel For For Mgmt 13 Provide Right to Call Special Meeting For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Ratify Auditors For For Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 The New York Times Company NYT 650111107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul E. Cesan For For Mgmt 1.2 Elect Director Ellen R. Marram For For Mgmt 1.3 Elect Director Thomas Middelhoff For For Mgmt 1.4 Elect Director Doreen A. Toben For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Tractor Supply Company TSCO 892356106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. Wright For For Mgmt 1.2 Elect Director Johnston C. Adams For For Mgmt 1.3 Elect Director William Bass For For Mgmt 1.4 Elect Director Peter D. Bewley For For Mgmt 1.5 Elect Director Jack C. Bingleman For For Mgmt 1.6 Elect Director Richard W. Frost For For Mgmt 1.7 Elect Director Cynthia T. Jamison For For Mgmt 1.8 Elect Director George MacKenzie For For Mgmt 1.9 Elect Director Edna K. Morris For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 eBay Inc. EBAY 278642103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fred D. Anderson For For Mgmt 2 Elect Director Edward W. Barnholt For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director John J. Donahoe For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 04/30/11 Harley-Davidson, Inc. HOG 412822108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Barry K. Allen For For Mgmt 1.2 Elect Director R. John Anderson For For Mgmt 1.3 Elect Director Richard I. Beattie For For Mgmt 1.4 Elect Director George H. Conrades For For Mgmt 1.5 Elect Director Judson C. Green For For Mgmt 1.6 Elect Director Sara L. Levinson For For Mgmt 1.7 Elect Director N. Thomas Linebarger For For Mgmt 1.8 Elect Director George L. Miles, Jr. For For Mgmt 1.9 Elect Director Jochen Zeitz For Withhold Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives without Shareholder Approval Page 4 Meeting Date Company Ticker Security ID 05/02/11 DISH Network Corporation DISH 25470M109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James Defranco For Withhold Mgmt 1.2 Elect Director Cantey Ergen For Withhold Mgmt 1.3 Elect Director Charles W. Ergen For Withhold Mgmt 1.4 Elect Director Steven R. Goodbarn For For Mgmt 1.5 Elect Director Gary S. Howard For For Mgmt 1.6 Elect Director David K. Moskowitz For Withhold Mgmt 1.7 Elect Director Tom A. Ortolf For For Mgmt 1.8 Elect Director Carl E. Vogel For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Adopt a Recapitalization Plan Against For Shrhlder 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/02/11 LKQ Corporation LKQX 501889208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Victor M. Casini For For Mgmt 1.3 Elect Director Robert M. Devlin For Withhold Mgmt 1.4 Elect Director Donald F. Flynn For For Mgmt 1.5 Elect Director Kevin F. Flynn For For Mgmt 1.6 Elect Director Ronald G. Foster For For Mgmt 1.7 Elect Director Joseph M. Holsten For For Mgmt 1.8 Elect Director Paul M. Meister For For Mgmt 1.9 Elect Director John F. O'Brien For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Aaron's, Inc. AAN 002535300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Charles Loudermilk, Sr. For For Mgmt 1.2 Elect Director Ronald W. Allen For For Mgmt 1.3 Elect Director Ray M. Robinson For For Mgmt 1.4 Elect Director John C. Portman, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Gannett Co., Inc. GCI 364730101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John E. Cody For For Mgmt 1.2 Elect Director Craig A. Dubow For For Mgmt 1.3 Elect Director Howard D. Elias For For Mgmt 1.4 Elect Director Arthur H. Harper For For Mgmt 1.5 Elect Director John Jeffry Louis For For Mgmt 1.6 Elect Director Marjorie Magner For For Mgmt 1.7 Elect Director Scott K. McCune For For Mgmt 1.8 Elect Director Duncan M. McFarland For For Mgmt 1.9 Elect Director Neal Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 O'Reilly Automotive, Inc. ORLY 67103H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David E. O?Reilly For For Mgmt 2 Elect Director Jay D. Burchfield For For Mgmt 3 Elect Director Paul R. Lederer For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sears Holdings Corporation SHLD 812350106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis J. D'Ambrosio For For Mgmt 1.2 Elect Director William C. Kunkler, III For For Mgmt 1.3 Elect Director Edward S. Lampert For For Mgmt 1.4 Elect Director Steven T. Mnuchin For For Mgmt 1.5 Elect Director Ann N. Reese For For Mgmt 1.6 Elect Director Emily Scott For For Mgmt 1.7 Elect Director Thomas J. Tisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 AutoNation, Inc. AN 05329W102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mike Jackson For For Mgmt 2 Elect Director Robert J. Brown For For Mgmt 3 Elect Director Rick L. Burdick For For Mgmt 4 Elect Director William C. Crowley For Against Mgmt 5 Elect Director David B. Edelson For For Mgmt 6 Elect Director Robert R. Grusky For For Mgmt 7 Elect Director Michael Larson For For Mgmt 8 Elect Director Michael E. Maroone For For Mgmt 9 Elect Director Carlos A. Migoya For For Mgmt 10 Elect Director Alison H. Rosenthal For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 15 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adam M. Aron For For Mgmt 1.2 Elect Director Charlene Barshefsky For For Mgmt 1.3 Elect Director Thomas E. Clarke For For Mgmt 1.4 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.5 Elect Director Bruce W. Duncan For For Mgmt 1.6 Elect Director Lizanne Galbreath For For Mgmt 1.7 Elect Director Eric Hippeau For For Mgmt 1.8 Elect Director Stephen R. Quazzo For For Mgmt 1.9 Elect Director Thomas O. Ryder For For Mgmt 1.10 Elect Director Frits van Paasschen For For Mgmt 1.11 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Marriott International, Inc. MAR 571903202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J.W. Marriott, Jr. For For Mgmt 2 Elect Director John W. Marriott, III For For Mgmt 3 Elect Director Mary K. Bush For For Mgmt 4 Elect Director Lawrence W. Kellner For For Mgmt 5 Elect Director Debra L. Lee For For Mgmt 6 Elect Director George Munoz For For Mgmt 7 Elect Director Harry J. Pearce For For Mgmt 8 Elect Director Steven S Reinemund For For Mgmt 9 Elect Director Lawrence M. Small For For Mgmt 10 Elect Director Arne M. Sorenson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 5 Meeting Date Company Ticker Security ID 05/10/11 Autoliv Inc. ALV 052800109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jan Carlson For For Mgmt 1.2 Elect Director Lars Nyberg For For Mgmt 1.3 Elect Director James M. Ringler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Newell Rubbermaid Inc. NWL 651229106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kevin C. Conroy For For Mgmt 2 Elect Director Michael T. Cowhig For For Mgmt 3 Elect Director Mark D. Ketchum For For Mgmt 4 Elect Director Raymond G. Viault For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Weight Watchers International, Inc. WTW 948626106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond Debbane For Withhold Mgmt 1.2 Elect Director John F. Bard For For Mgmt 1.3 Elect Director Jonas M. Fajgenbaum For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Comcast Corporation CMCSA 20030N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Decker Anstrom For For Mgmt 1.2 Elect Director Kenneth J. Bacon For For Mgmt 1.3 Elect Director Sheldon M. Bonovitz For For Mgmt 1.4 Elect Director Edward D. Breen For For Mgmt 1.5 Elect Director Joseph J. Collins For For Mgmt 1.6 Elect Director J. Michael Cook For For Mgmt 1.7 Elect Director Gerald L. Hassell For For Mgmt 1.8 Elect Director Jeffrey A. Honickman For For Mgmt 1.9 Elect Director Eduardo G. Mestre For For Mgmt 1.10 Elect Director Brian L. Roberts For For Mgmt 1.11 Elect Director Ralph J. Roberts For For Mgmt 1.12 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Provide for Cumulative Voting Against For Shrhlder 9 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Mohawk Industries, Inc. MHK 608190104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Karen A. Smith Bogart For For Mgmt 1.2 Elect Director John F. Fiedler For For Mgmt 1.3 Elect Director Richard C. Ill For For Mgmt 1.4 Elect Director Jeffrey S. Lorberbaum For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Nordstrom, Inc. JWN 655664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Phyllis J. Campbell For For Mgmt 2 Elect Director Michelle M. Ebanks For For Mgmt 3 Elect Director Enrique Hernandez, Jr. For For Mgmt 4 Elect Director Robert G. Miller For For Mgmt 5 Elect Director Blake W. Nordstrom For For Mgmt 6 Elect Director Erik B. Nordstrom For For Mgmt 7 Elect Director Peter E. Nordstrom For For Mgmt 8 Elect Director Philip G. Satre For For Mgmt 9 Elect Director Felicia D. Thornton For For Mgmt 10 Elect Director B. Kevin Turner For For Mgmt 11 Elect Director Robert D. Walter For For Mgmt 12 Elect Director Alison A. Winter For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Service Corporation International SCI 817565104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas L. Ryan For For Mgmt 1.2 Elect Director Malcolm Gillis For For Mgmt 1.3 Elect Director Clifton H. Morris, Jr. For For Mgmt 1.4 Elect Director W. Blair Waltrip For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Director Compensation Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Ford Motor Company F 345370860 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen G. Butler For For Mgmt 2 Elect Director Kimberly A. Casiano For For Mgmt 3 Elect Director Anthony F. Earley, Jr. For For Mgmt 4 Elect Director Edsel B. Ford II For For Mgmt 5 Elect Director William Clay Ford, Jr. For For Mgmt 6 Elect Director Richard A. Gephardt For For Mgmt 7 Elect Director James H. Hance, Jr. For For Mgmt 8 Elect Director Irvine O. Hockaday, Jr. For For Mgmt 9 Elect Director Richard A. Manoogian For For Mgmt 10 Elect Director Ellen R. Marram For For Mgmt 11 Elect Director Alan Mulally For For Mgmt 12 Elect Director Homer A. Neal For For Mgmt 13 Elect Director Gerald L. Shaheen For For Mgmt 14 Elect Director John L. Thornton For For Mgmt 15 Ratify Auditors For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Publish Political Contributions Against Against Shrhlder 19 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For Shrhlder 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Gentex Corporation GNTX 371901109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Arlyn Lanting For For Mgmt 1.2 Elect Director Mark Newton For For Mgmt 1.3 Elect Director Richard Schaum For For Mgmt 2 Prepare Sustainability Report Against For Shrhlder 3 Declassify the Board of Directors Against For Shrhlder 4 Require a Majority Vote for the Election of Directors None For Shrhlder 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Page 6 Meeting Date Company Ticker Security ID 05/12/11 KAR Auction Services Inc KAR 48238T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David J. Ament For Withhold Mgmt 1.2 Elect Director Thomas J. Carella For Withhold Mgmt 1.3 Elect Director Brian T. Clingen For Withhold Mgmt 1.4 Elect Director Michael B. Goldberg For Withhold Mgmt 1.5 Elect Director Robert M. Finlayson For For Mgmt 1.6 Elect Director Peter R. Formanek For For Mgmt 1.7 Elect Director James P. Hallett For Withhold Mgmt 1.8 Elect Director Peter H. Kamin For Withhold Mgmt 1.9 Elect Director Sanjeev K. Mehra For Withhold Mgmt 1.10 Elect Director Church M. Moore For Withhold Mgmt 1.11 Elect Director Thomas C. O'brien For Withhold Mgmt 1.12 Elect Director Gregory P. Spivy For Withhold Mgmt 1.13 Elect Director Jonathan P. Ward For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Kohl's Corporation KSS 500255104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter Boneparth For For Mgmt 2 Elect Director Steven A. Burd For For Mgmt 3 Elect Director John F. Herma For For Mgmt 4 Elect Director Dale E. Jones For For Mgmt 5 Elect Director William S. Kellogg For For Mgmt 6 Elect Director Kevin Mansell For For Mgmt 7 Elect Director Frank V. Sica For For Mgmt 8 Elect Director Peter M. Sommerhauser For For Mgmt 9 Elect Director Stephanie A. Streeter For For Mgmt 10 Elect Director Nina G. Vaca For For Mgmt 11 Elect Director Stephen E. Watson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Relating to Director Elections For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Provide Right to Act by Written Consent Against Against Shrhlder 19 Adopt Policy on Succession Planning Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Lear Corporation LEA 521865204 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas P. Capo For For Mgmt 2 Elect Director Curtis J. Clawson For For Mgmt 3 Elect Director Jonathon F. Foster For For Mgmt 4 Elect Director Conrad L. Mallett, Jr. For For Mgmt 5 Elect Director Robert E. Rossiter For For Mgmt 6 Elect Director Donald L. Runkle For For Mgmt 7 Elect Director Gregory C. Smith For For Mgmt 8 Elect Director Henry D.G. Wallace For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Leggett & Platt, Incorporated LEG 524660107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Brunner For For Mgmt 2 Elect Director Ralph W. Clark For For Mgmt 3 Elect Director R. Ted Enloe, III For For Mgmt 4 Elect Director Richard T. Fisher For For Mgmt 5 Elect Director Matthew C. Flanigan For For Mgmt 6 Elect Director Karl G. Glassman For For Mgmt 7 Elect Director Ray A. Griffith For For Mgmt 8 Elect Director David S. Haffner For For Mgmt 9 Elect Director Joseph W. McClanathan For For Mgmt 10 Elect Director Judy C. Odom For For Mgmt 11 ElectElect Director Maurice E. Purnell, Jr. For For Mgmt 12 Elect Director Phoebe A. Wood For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/12/11 The Washington Post Company WPO 939640108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher C. Davis For For Mgmt 1.2 Elect Director John L. Dotson Jr. For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Wyndham Worldwide Corporation WYN 98310W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Buckman For For Mgmt 1.2 Elect Director George Herrera For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/13/11 Mattel, Inc. MAT 577081102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Dolan For For Mgmt 2 Elect Director Robert A. Eckert For For Mgmt 3 Elect Director Frances D. Fergusson For For Mgmt 4 Elect Director Tully M. Friedman For For Mgmt 5 Elect Director Dominic Ng For For Mgmt 6 Elect Director Vasant M. Prabhu For For Mgmt 7 Elect Director Andrea L. Rich For For Mgmt 8 Elect Director Dean A. Scarborough For For Mgmt 9 Elect Director Christopher A. Sinclair For For Mgmt 10 Elect Director G. Craig Sullivan For For Mgmt 11 Elect Director Kathy Brittain White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For Against Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Advance Auto Parts, Inc. AAP 00751Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director John C. Brouillard For For Mgmt 1.3 Elect Director Fiona P. Dias For For Mgmt 1.4 Elect Director Frances X. Frei For For Mgmt 1.5 Elect Director Darren R. Jackson For For Mgmt 1.6 Elect Director William S. Oglesby For For Mgmt 1.7 Elect Director J. Paul Raines For For Mgmt 1.8 Elect Director Gilbert T. Ray For For Mgmt 1.9 Elect Director Carlos A. Saladrigas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Gap, Inc. GPS 364760108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adrian D.P. Bellamy For For Mgmt 1.2 Elect Director Domenico De Sole For For Mgmt 1.3 Elect Director Robert J. Fisher For For Mgmt 1.4 Elect Director William S. Fisher For For Mgmt 1.5 Elect Director Bob L. Martin For For Mgmt 1.6 Elect Director Jorge P. Montoya For For Mgmt 1.7 Elect Director Glenn K. Murphy For For Mgmt 1.8 Elect Director Mayo A. Shattuck III For For Mgmt 1.9 Elect Director Katherine Tsang For For Mgmt 1.10 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 7 Meeting Date Company Ticker Security ID 05/17/11 Wynn Resorts, Limited WYNN 983134107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell Goldsmith For For Mgmt 1.2 Elect Director Robert J. Miller For For Mgmt 1.3 Elect Director Kazuo Okada For Withhold Mgmt 1.4 Elect Director Allan Zeman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Foot Locker, Inc. FL 344849104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nicholas DiPaolo For For Mgmt 1.2 Elect Director Matthew M. McKenna For For Mgmt 1.3 Elect Director Allen Questrom For For Mgmt 1.4 Elect Director Cheryl Nido Turpin For For Mgmt 1.5 Elect Director Guillermo Marmol For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Ross Stores, Inc. ROST 778296103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George P. Orban For For Mgmt 1.2 Elect Director Donald H. Seiler For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Scripps Networks Interactive, Inc. SNI 811065101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Galloway For For Mgmt 1.2 Elect Director Dale Pond For For Mgmt 1.3 Elect Director Ronald W. Tysoe For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 TRW Automotive Holdings Corp. TRW 87264S106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Francois J. Castaing For For Mgmt 1.2 Elect Director Michael R. Gambrell For For Mgmt 1.3 Elect Director Paul H. O'neill For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Hasbro, Inc. HAS 418056107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.4 Elect Director Kenneth A. Bronfin For For Mgmt 1.5 Elect Director John M. Connors, Jr. For For Mgmt 1.6 Elect Director Michael W.O. Garrett For For Mgmt 1.7 Elect Director Lisa Gersh For For Mgmt 1.8 Elect Director Brian D. Goldner For For Mgmt 1.9 Elect Director Jack M. Greenberg For For Mgmt 1.10 Elect Director Alan G. Hassenfeld For For Mgmt 1.11 Elect Director Tracy A. Leinbach For For Mgmt 1.12 Elect Director Edward M. Philip For For Mgmt 1.13 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Panera Bread Company PNRA 69840W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald M. Shaich For For Mgmt 1.2 Elect Director Fred K. Foulkes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 RadioShack Corporation RSH 750438103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank J. Belatti For For Mgmt 2 Elect Director Daniel R. Feehan For For Mgmt 3 Elect Director James F. Gooch For For Mgmt 4 Elect Director H. Eugene Lockhart For For Mgmt 5 Elect Director Jack L. Messman For For Mgmt 6 Elect Director Thomas G. Plaskett For For Mgmt 7 Elect Director Edwina D. Woodbury For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Tiffany & Co. TIF 886547108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Kowalski For For Mgmt 2 Elect Director Rose Marie Bravo For For Mgmt 3 Elect Director Gary E. Costley For For Mgmt 4 Elect Director Lawrence K. Fish For For Mgmt 5 Elect Director Abby F. Kohnstamm For For Mgmt 6 Elect Director Charles K. Marquis For For Mgmt 7 Elect Director Peter W. May For For Mgmt 8 Elect Director J. Thomas Presby For For Mgmt 9 Elect Director William A. Shutzer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Time Warner Cable Inc. TWC 88732J207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carole Black For For Mgmt 2 Elect Director Glenn A. Britt For For Mgmt 3 Elect Director Thomas H. Castro For For Mgmt 4 Elect Director David C. Chang For For Mgmt 5 Elect Director James E. Copeland, Jr. For For Mgmt 6 Elect Director Peter R. Haje For For Mgmt 7 Elect Director Donna A. James For For Mgmt 8 Elect Director Don Logan For For Mgmt 9 Elect Director N.J. Nicholas, Jr. For For Mgmt 10 Elect Director Wayne H. Pace For For Mgmt 11 Elect Director Edward D. Shirley For For Mgmt 12 Elect Director John E. Sununu For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 8 Meeting Date Company Ticker Security ID 05/19/11 YUM! Brands, Inc. YUM 988498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Dorman For For Mgmt 2 Elect Director Massimo Ferragamo For For Mgmt 3 Elect Director J. David Grissom For For Mgmt 4 Elect Director Bonnie G. Hill For For Mgmt 5 Elect Director Robert Holland, Jr. For For Mgmt 6 Elect Director Kenneth G. Langone For For Mgmt 7 Elect Director Jonathan S. Linen For For Mgmt 8 Elect Director Thomas C. Nelson For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Thomas M. Ryan For For Mgmt 11 Elect Director Jing-Shyh S. Su For For Mgmt 12 Elect Director Robert D. Walter For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 J. C. Penney Company, Inc. JCP 708160106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William A. Ackman For For Mgmt 2 Elect Director Colleen C. Barrett For For Mgmt 3 Elect Director Thomas J. Engibous For For Mgmt 4 Elect Director Kent B. Foster For For Mgmt 5 Elect Director G.B. Laybourne For For Mgmt 6 Elect Director Burl Osborne For For Mgmt 7 Elect Director Leonard H. Roberts For For Mgmt 8 Elect Director Steven Roth For For Mgmt 9 Elect Director Javier G. Teruel For For Mgmt 10 Elect Director R. Gerald Turner For For Mgmt 11 Elect Director Mary Beth West For For Mgmt 12 Elect Director Myron E. Ullman, III For For Mgmt 13 Ratify Auditors For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Macy's, Inc. M 55616P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Bollenbach For For Mgmt 1.2 Elect Director Deirdre P. Connelly For For Mgmt 1.3 Elect Director Meyer Feldberg For For Mgmt 1.4 Elect Director Sara Levinson For For Mgmt 1.5 Elect Director Terry J. Lundgren For For Mgmt 1.6 Elect Director Joseph Neubauer For For Mgmt 1.7 Elect Director Joseph A. Pichler For For Mgmt 1.8 Elect Director Joyce M. Roche For For Mgmt 1.9 Elect Director Craig E. Weatherup For For Mgmt 1.10 Elect Director Marna C. Whittington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Time Warner Inc. TWX 887317303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James L. Barksdale For For Mgmt 2 Elect Director William P. Barr For For Mgmt 3 Elect Director Jeffrey L. Bewkes For For Mgmt 4 Elect Director Stephen F. Bollenbach For For Mgmt 5 Elect Director Frank J. Caufield For For Mgmt 6 Elect Director Robert C. Clark For For Mgmt 7 Elect Director Mathias Dopfner For For Mgmt 8 Elect Director Jessica P. Einhorn For For Mgmt 9 Elect Director Fred Hassan For For Mgmt 10 Elect Director Michael A. Miles For For Mgmt 11 Elect Director Kenneth J. Novack For For Mgmt 12 Elect Director Paul D. Wachter For For Mgmt 13 Elect Director Deborah C. Wright For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/23/11 Liberty Media Corporation LINTA 53071M104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Restructuring Plan of Liberty Capital Tracking Stock For For Mgmt 2 Approve Restructuring Plan of Liberty Starz Tracking Stock For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Omnicom Group Inc. OMC 681919106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Wren For For Mgmt 2 Elect Director Bruce Crawford For For Mgmt 3 Elect Director Alan R. Batkin For For Mgmt 4 Elect Director Robert Charles Clark For For Mgmt 5 Elect Director Leonard S. Coleman, Jr. For For Mgmt 6 Elect Director Errol M. Cook For For Mgmt 7 Elect Director Susan S. Denison For For Mgmt 8 Elect Director Michael A. Henning For For Mgmt 9 Elect Director John R. Murphy For For Mgmt 10 Elect Director John R. Purcell For For Mgmt 11 Elect Director Linda Johnson Rice For For Mgmt 12 Elect Director Gary L. Roubos For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Reduce Supermajority Vote Requirement For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Royal Caribbean Cruises Ltd. RCL 2754907 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Laura D.B. Laviada as Director For For Mgmt 2 Elect Eyal M. Ofer as Director For For Mgmt 3 Elect William K. Relly as Director For For Mgmt 4 Elect A. Alexander Wihelmsen as Director For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 8 Advisory Vote to Ratify Directors' Compensation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Chipotle Mexican Grill, Inc. CMG 169656105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John S. Charlesworth For For Mgmt 1.2 Elect Director Montgomery F. Moran For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Dollar General Corporation DG 256677105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raj Agrawal For Withhold Mgmt 1.2 Elect Director Warren F. Bryant For For Mgmt 1.3 Elect Director Michael M. Calbert For Withhold Mgmt 1.4 Elect Director Richard W. Dreiling For Withhold Mgmt 1.5 Elect Director Adrian Jones For Withhold Mgmt 1.6 Elect Director William C. Rhodes, III For For Mgmt 1.7 Elect Director David B. Rickard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 9 Meeting Date Company Ticker Security ID 05/25/11 Federal-Mogul Corporation FDML 313549404 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl C. Icahn For Withhold Mgmt 1.2 Elect Director Jose Maria Alapont For Withhold Mgmt 1.3 Elect Director George Feldenkreis For Withhold Mgmt 1.4 Elect Director Vincent J. Intrieri For Withhold Mgmt 1.5 Elect Director J. Michael Laisure For For Mgmt 1.6 Elect Director Samuel J. Merksamer For Withhold Mgmt 1.7 Elect Director Daniel A. Ninivaggi For Withhold Mgmt 1.8 Elect Director David S. Schechter For Withhold Mgmt 1.9 Elect Director Neil S. Subin For Withhold Mgmt 1.10 Elect Director James H. Vandenberghe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Fossil, Inc. FOSL 349882100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Elaine Agather For For Mgmt 1.2 Elect Director Jeffrey N. Boyer For For Mgmt 1.3 Elect Director Kosta N. Kartsotis For For Mgmt 1.4 Elect Director Elysia Holt Ragusa For For Mgmt 1.5 Elect Director Jal S. Shroff For For Mgmt 1.6 Elect Director James E. Skinner For For Mgmt 1.7 Elect Director Michael Steinberg For For Mgmt 1.8 Elect Director Donald J. Stone For For Mgmt 1.9 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Sirius XM Radio Inc. SIRI 82967N108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Driector Joan L. Amble For Against Mgmt 2 Elect Driector Leon D. Black For Against Mgmt 3 Elect Driector Lawrence F. Gilberti For Against Mgmt 4 Elect Driector Eddy W. Hartenstein For Against Mgmt 5 Elect Driector James P. Holden For Against Mgmt 6 Elect Driector Mel Karmazin For Against Mgmt 7 Elect Driector James F. Mooney For Against Mgmt 8 Elect Driector Jack Shaw For Against Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 WESCO International, Inc. WCC 95082P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Miles Jr. For For Mgmt 1.2 Elect Director John K. Morgan For For Mgmt 1.3 Elect Director James L. Singleton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Williams-Sonoma, Inc. WSM 969904101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laura J. Alber For For Mgmt 1.2 Elect Director Adrian D.P. Bellamy For For Mgmt 1.3 Elect Director Patrick J. Connolly For For Mgmt 1.4 Elect Director Adrian T. Dillon For For Mgmt 1.5 Elect Director Anthony A. Greener For For Mgmt 1.6 Elect Director Ted W. Hall For For Mgmt 1.7 Elect Director Michael R. Lynch For For Mgmt 1.8 Elect Director Sharon L McCollam For For Mgmt 2 Change State of Incorporation [from California to Delaware] For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 BJ's Wholesale Club, Inc. BJ 05548J106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul Danos For For Mgmt 2 Elect Director Laura J. Sen For For Mgmt 3 Elect Director Michael J. Sheehan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Purchase Poultry from Suppliers Using CAK Against Against Shrhlder Meeting Date Company Ticker Security ID 05/26/11 Hertz Global Holdings, Inc. HTZ 42805T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Durham For For Mgmt 1.2 Elect Director Mark P. Frissora For For Mgmt 1.3 Elect Director David H. Wasserman For For Mgmt 1.4 Elect Director Henry C. Wolf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Lamar Advertising Company LAMR 512815101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Maxwell Hamilton For For Mgmt 1.2 Elect Director John E. Koerner, III For For Mgmt 1.3 Elect Director Stephen P. Mumblow For For Mgmt 1.4 Elect Director Thomas V. Reifenheiser For For Mgmt 1.5 Elect Director Anna Reilly For For Mgmt 1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt 1.7 Elect Director Wendell Reilly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Limited Brands, Inc. LTD 532716107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna A. James For For Mgmt 2 Elect Director Jeffrey H. Miro For For Mgmt 3 Elect Director Raymond Zimmerman For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 The Interpublic Group of Companies, Inc. IPG 460690100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reginald K. Brack For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Jill M. Considine For For Mgmt 4 Elect Director Richard A. Goldstein For For Mgmt 5 Elect Director H. John Greeniaus For For Mgmt 6 Elect Director Mary J. Steele For For Mgmt 7 Elect Director William T. Kerr For For Mgmt 8 Elect Director Michael I. Roth For For Mgmt 9 Elect Director David M. Thomas For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Bylaws-- Call Special Meetings Against For Shrhlder Page 10 Meeting Date Company Ticker Security ID 05/26/11 WABCO Holdings Inc. WBC 92927K102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director G. Peter D'Aloia For Withhold Mgmt 1.2 Elect Director Juergen W. Gromer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Wendy's/Arby's Group, Inc. WEN 950587105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nelson Peltz For For Mgmt 1.2 Elect Director Peter W. May For For Mgmt 1.3 Elect Director Clive Chajet For For Mgmt 1.4 Elect Director Edward P. Garden For For Mgmt 1.5 Elect Director Janet Hill For For Mgmt 1.6 Elect Director Joseph A. Levato For For Mgmt 1.7 Elect Director J. Randolph Lewis For For Mgmt 1.8 Elect Director Peter H. Rothschild For For Mgmt 1.9 Elect Director David E. Schwab, II For For Mgmt 1.10 Elect Director Roland C. Smith For For Mgmt 1.11 Elect Director Raymond S. Troubh For For Mgmt 1.12 Elect Director Jack G. Wasserman For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Lowe's Companies, Inc. LOW 548661107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul Alvarez For For Mgmt 1.2 Elect Director David W. Bernauer For For Mgmt 1.3 Elect Director Leonard L. Berry For For Mgmt 1.4 Elect Director Peter C. Browning For For Mgmt 1.5 Elect Director Dawn E. Hudson For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Richard K. Lochridge For For Mgmt 1.9 Elect Director Robert A. Niblock For For Mgmt 1.10 Elect Director Stephen F. Page For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 06/02/11 Dick's Sporting Goods, Inc. DKS 253393102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward W. Stack For For Mgmt 1.2 Elect Director Lawrence J. Schorr For For Mgmt 1.3 Elect Director Jacqualyn A. Fouse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 The Home Depot, Inc. HD 437076102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Francis S. Blake For For Mgmt 3 Elect Director Ari Bousbib For For Mgmt 4 Elect Director Gregory D. Brenneman For For Mgmt 5 Elect Director J. Frank Brown For For Mgmt 6 Elect Director Albert P. Carey For For Mgmt 7 Elect Director Armando Codina For For Mgmt 8 Elect Director Bonnie G. Hill For For Mgmt 9 Elect Director Karen L. Katen For For Mgmt 10 Elect Director Ronald L. Sargent For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Restore or Provide for Cumulative Voting Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Prepare Employment Diversity Report Against For Shrhlder 18 Adopt Proxy Statement Reporting on Political Contributions and Against Against Shrhlder Advisory Vote Meeting Date Company Ticker Security ID 06/02/11 priceline.com Incorporated PCLN 741503403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery H. Boyd For For Mgmt 1.2 Elect Director Ralph M. Bahna For For Mgmt 1.3 Elect Director Howard W. Barker, Jr. For For Mgmt 1.4 Elect Director Jan L. Docter For For Mgmt 1.5 Elect Director Jeffrey E. Epstein For For Mgmt 1.6 Elect Director James M. Guyette For For Mgmt 1.7 Elect Director Nancy B. Peretsman For For Mgmt 1.8 Elect Director Craig W. Rydin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Garmin Ltd. GRMN B3Z5T14 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Elect Director Donald H. Eller For For Mgmt 3.2 Elect Director Clifton A. Pemble For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Dividends For For Mgmt 6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/03/11 Netflix, Inc. NFLX 64110L106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Reed Hastings For For Mgmt 1.2 Elect Director Jay C. Hoag For For Mgmt 1.3 Elect Director A. George (Skip) Battle For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Wal-Mart Stores, Inc. WMT 931142103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Aida M. Alvarez For For Mgmt 2 Elect Director James W. Breyer For For Mgmt 3 Elect Director M. Michele Burns For For Mgmt 4 Elect Director James I. Cash, Jr. For For Mgmt 5 Elect Director Roger C. Corbett For For Mgmt 6 Elect Director Douglas N. Daft For For Mgmt 7 Elect Director Michael T. Duke For For Mgmt 8 Elect Director Gregory B. Penner For For Mgmt 9 Elect Director Steven S Reinemund For For Mgmt 10 Elect Director H. Lee Scott, Jr. For For Mgmt 11 Elect Director Arne M. Sorenson For For Mgmt 12 Elect Director Jim C. Walton For For Mgmt 13 Elect Director S. Robson Walton For For Mgmt 14 Elect Director Christopher J. Williams For For Mgmt 15 Elect Director Linda S. Wolf For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 19 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 20 Report on Political Contributions Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Require Suppliers to Produce Sustainability Reports Against Against Shrhlder 23 Report on Climate Change Business Risks Against Against Shrhlder Page 11 Meeting Date Company Ticker Security ID 06/07/11 Amazon.com, Inc. AMZN 023135106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey P. Bezos For For Mgmt 2 Elect Director Tom A. Alberg For For Mgmt 3 Elect Director John Seely Brown For For Mgmt 4 Elect Director William B. Gordon For For Mgmt 5 Elect Director Alain Monie For For Mgmt 6 Elect Director Jonathan J. Rubinstein For For Mgmt 7 Elect Director Thomas O. Ryder For For Mgmt 8 Elect Director Patricia Q. Stonesifer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Amend Bylaws-- Call Special Meetings Against For Shrhlder 13 Report on Climate Change Against For Shrhlder Meeting Date Company Ticker Security ID 06/10/11 Las Vegas Sands Corp. LVS 517834107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles D. Forman For Withhold Mgmt 1.2 Elect Director George P. Koo For For Mgmt 1.3 Elect Director Irwin A. Siegel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 The TJX Companies, Inc. TJX 872540109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jose B. Alvarez For For Mgmt 2 Elect Director Alan M. Bennett For For Mgmt 3 Elect Director Bernard Cammarata For For Mgmt 4 Elect Director David T. Ching For For Mgmt 5 Elect Director Michael F. Hines For For Mgmt 6 Elect Director Amy B. Lane For For Mgmt 7 Elect Director Carol Meyrowitz For For Mgmt 8 Elect Director John F. O'Brien For For Mgmt 9 Elect Director Willow B. Shire For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 PetSmart, Inc. PETM 716768106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angel Cabrera For For Mgmt 2 Elect Director Philip L. Francis For For Mgmt 3 Elect Director Rakesh Gangwal For For Mgmt 4 Elect Director Gregory P. Josefowicz For For Mgmt 5 Elect Director Richard K. Lochridge For For Mgmt 6 Elect Director Robert F. Moran For For Mgmt 7 Elect Director Barbara A. Munder For For Mgmt 8 Elect Director Thomas G. Stemberg For For Mgmt 9 Ratify Auditors For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lauren J. Brisky For For Mgmt 2 Elect Director Archie M. Griffin For For Mgmt 3 Elect Director Elizabeth M. Lee For For Mgmt 4 Elect Director Michael E. Greenlees For For Mgmt 5 Elect Director Kevin S. Huvane For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Omnibus Stock Plan For Against Mgmt 12 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 06/16/11 Dollar Tree, Inc. DLTR 256746108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Macon F. Brock, Jr. For For Mgmt 1.2 Elect Director Mary Anne Citrino For For Mgmt 1.3 Elect Director Thomas E. Whiddon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/16/11 Signet Jewelers Limited SIG B3C9VJ1 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Declassify the Board of Directors For For Mgmt 2a Elect Sir Malcolm Williamson as Director For For Mgmt 2b Elect Michael W. Barnes as Director For For Mgmt 2c Elect Robert Blanchard as Director For For Mgmt 2d Elect Dale Hilpert as Director For For Mgmt 2e Elect Russell Walls as Director For For Mgmt 2f Elect Marianne Parrs as Director For For Mgmt 2g Elect Thomas Plaskett as Director For For Mgmt 3a Elect Sir Malcolm Williamson as Director For For Mgmt 3b Elect Michael W. Barnes as Director For For Mgmt 3c Elect Robert Blanchard as Director For For Mgmt 3d Elect Dale Hilpert as Director For For Mgmt 3e Elect Russell Walls as Director For For Mgmt 3f Elect Marianne Parrs as Director For For Mgmt 3g Elect Thomas Plaskett as Director For For Mgmt 4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/21/11 American Eagle Outfitters, Inc. AEO 02553E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael G. Jesselson For For Mgmt 2 Elect Director Roger S. Markfield For For Mgmt 3 Elect Director Jay L. Schottenstein For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/21/11 GameStop Corp. GME 36467W109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley (Mickey) Steinberg For For Mgmt 1.2 Elect Director Gerald R. Szczepanski For For Mgmt 1.3 Elect Director Lawrence S. Zilavy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Chico's FAS, Inc. CHS 168615102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Mahoney For For Mgmt 2 Elect Director David F. Walker For For Mgmt 3 Elect Director Stephen E. Watson For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 12 Meeting Date Company Ticker Security ID 06/23/11 Phillips-Van Heusen Corporation PVH 718592108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary Baglivo For For Mgmt 1.2 Elect Director Emanuel Chirico For For Mgmt 1.3 Elect Director Juan Figuereo For For Mgmt 1.4 Elect Director Joseph B. Fuller For For Mgmt 1.5 Elect Director Fred Gehring For For Mgmt 1.6 Elect Director Margaret L. Jenkins For For Mgmt 1.7 Elect Director David Landau For For Mgmt 1.8 Elect Director Bruce Maggin For For Mgmt 1.9 Elect Director V. James Marino For For Mgmt 1.10 Elect Director Henry Nasella For For Mgmt 1.11 Elect Director Rita M. Rodriguez For For Mgmt 1.12 Elect Director Craig Rydin For For Mgmt 1.13 Elect Director Christian Stahl For For Mgmt 2 Change Company Name For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/27/11 CarMax, Inc. KMX 143130102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Folliard For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Shira Goodman For For Mgmt 1.4 Elect Director W. Robert Grafton For For Mgmt 1.5 Elect Director Edgar H. Grubb For For Mgmt 1.6 Elect Director Mitchell D. Steenrod For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/30/11 Vistaprint N.V. VPRT B48HGT1 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Omnibus Stock Plan For For Mgmt 2 Elect Katryn Blake as Director For For Mgmt 3 Elect Donald Nelson as Director For For Mgmt 4 Elect Nicholas Ruotolo as Director For For Mgmt 5 Elect Ernst Teunissen as Director For For Mgmt
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Meeting Date Company Ticker Security ID 08/18/10 The J. M. Smucker Company SJM 832696405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kathryn W. Dindo For For Mgmt 2 Elect Director Richard K. Smucker For For Mgmt 3 Elect Director William H. Steinbrink For For Mgmt 4 Elect Director Paul Smucker Wagstaff For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 08/31/10 H. J. Heinz Company HNZ 423074103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William R. Johnson For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Leonard S. Coleman For For Mgmt 4 Elect Director John G. Drosdick For For Mgmt 5 Elect Director Edith E. Holiday For For Mgmt 6 Elect Director Candace Kendle For For Mgmt 7 Elect Director Dean R. O'Hare For For Mgmt 8 Elect Director Nelson Peltz For For Mgmt 9 Elect Director Dennis H. Reilley For For Mgmt 10 Elect Director Lynn C. Swann For For Mgmt 11 Elect Director Thomas J. Usher For For Mgmt 12 Elect Director Michael F. Weinstein For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 09/01/10 Smithfield Foods, Inc. SFD 832248108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol T. Crawford For For Mgmt 2 Elect Director John T. Schwieters For For Mgmt 3 Elect Director Melvin O. Wright For For Mgmt 4 Ratify Auditors For For Mgmt 5 Phase in Controlled-Atmosphere Killing Against Against Shrhlder 6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder Meeting Date Company Ticker Security ID 09/22/10 NBTY, Inc. NTY 628782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Del Monte Foods Company DLM 24522P103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Victor L. Lund For For Mgmt 2 Elect Director Joe L. Morgan For For Mgmt 3 Elect Director David R. Williams For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/24/10 Conagra Foods, Inc. CAG 205887102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Stephen G. Butler For For Mgmt 1.3 Elect Director Steven F. Goldstone For For Mgmt 1.4 Elect Director Joie A. Gregor For For Mgmt 1.5 Elect Director Rajive Johri For For Mgmt 1.6 Elect Director W.G. Jurgensen For For Mgmt 1.7 Elect Director Richard H. Lenny For For Mgmt 1.8 Elect Director Ruth Ann Marshall For For Mgmt 1.9 Elect Director Gary M. Rodkin For For Mgmt 1.10 Elect Director Andrew J. Schindler For For Mgmt 1.11 Elect Director Kenneth E. Stinson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/27/10 General Mills, Inc. GIS 370334104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bradbury H. Anderson For For Mgmt 2 Elect Director R. Kerry Clark For For Mgmt 3 Elect Director Paul Danos For For Mgmt 4 Elect Director William T. Esrey For For Mgmt 5 Elect Director Raymond V. Gilmartin For For Mgmt 6 Elect Director Judith Richards Hope For For Mgmt 7 Elect Director Heidi G. Miller For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Steve Odland For For Mgmt 10 Elect Director Kendall J. Powell For For Mgmt 11 Elect Director Lois E. Quam For For Mgmt 12 Elect Director Michael D. Rose For For Mgmt 13 Elect Director Robert L. Ryan For For Mgmt 14 Elect Director Dorothy A. Terrell For For Mgmt 15 Approve Executive Incentive Bonus Plan For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 10/01/10 Coca-Cola Enterprises Inc. CCE 191219104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/12/10 The Procter & Gamble Company PG 742718109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angela F. Braly For For Mgmt 2 Elect Director Kenneth I. Chenault For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director Rajat K. Gupta For For Mgmt 5 Elect Director Robert A. Mcdonald For For Mgmt 6 Elect Director W. James Mcnerney, Jr. For For Mgmt 7 Elect Director Johnathan A. Rodgers For For Mgmt 8 Elect Director Mary A. Wilderotter For For Mgmt 9 Elect Director Patricia A. Woertz For For Mgmt 10 Elect Director Ernesto Zedillo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 10/28/10 Sara Lee Corporation SLE 803111103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Christopher B. Begley For For Mgmt 2 Elect Director Crandall C. Bowles For For Mgmt 3 Elect Director Virgis W. Colbert For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director Laurette T. Koellner For For Mgmt 6 Elect Director Cornelis J.A. Van Lede For For Mgmt 7 Elect Director Dr. John Mcadam For For Mgmt 8 Elect Director Sir Ian Prosser For For Mgmt 9 Elect Director Norman R. Sorensen For For Mgmt 10 Elect Director Jeffrey W. Ubben For For Mgmt 11 Elect Director Jonathan P. Ward For For Mgmt 12 Ratify Auditors For For Mgmt Page 1 Meeting Date Company Ticker Security ID 11/04/10 Archer-Daniels-Midland Company ADM 039483102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George W. Buckley For For Mgmt 2 Elect Director Mollie Hale Carter For For Mgmt 3 Elect Director Pierre Dufour For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Victoria F. Haynes For For Mgmt 6 Elect Director Antonio Maciel Neto For For Mgmt 7 Elect Director Patrick J. Moore For For Mgmt 8 Elect Director Thomas F. O'Neill For For Mgmt 9 Elect Director Kelvin R. Westbrook For For Mgmt 10 Elect Director Patricia A. Woertz For For Mgmt 11 Ratify Auditors For For Mgmt 12 Adopt Policy to Prohibit Political Spending Against Against Shrhlder 13 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 11/12/10 SYSCO Corporation SYY 871829107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John M. Cassaday For For Mgmt 2 Elect Director Manuel A. Fernandez For For Mgmt 3 Elect Director Hans-joachim Koerber For For Mgmt 4 Elect Director Jackie M. Ward For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 The Clorox Company CLX 189054109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel Boggan, Jr. For For Mgmt 2 Elect Director Richard H. Carmona For For Mgmt 3 Elect Director Tully M. Friedman For For Mgmt 4 Elect Director George J. Harad For For Mgmt 5 Elect Director Donald R. Knauss For For Mgmt 6 Elect Director Robert W. Matschullat For For Mgmt 7 Elect Director Gary G. Michael For For Mgmt 8 Elect Director Edward A. Mueller For For Mgmt 9 Elect Director Jan L. Murley For For Mgmt 10 Elect Director Pamela Thomas-Graham For For Mgmt 11 Elect Director Carolyn M. Ticknor For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/18/10 Campbell Soup Company CPB 134429109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edmund M. Carpenter For For Mgmt 1.2 Elect Director Paul R. Charron For For Mgmt 1.3 Elect Director Douglas R. Conant For For Mgmt 1.4 Elect Director Bennett Dorrance For For Mgmt 1.5 Elect Director Harvey Golub For For Mgmt 1.6 Elect Director Lawrence C. Karlson For For Mgmt 1.7 Elect Director Randall W. Larrimore For For Mgmt 1.8 Elect Director Mary Alice D. Malone For For Mgmt 1.9 Elect Director Sara Mathew For For Mgmt 1.10 Elect Director Denise M. Morrison For For Mgmt 1.11 Elect Director William D. Perez For For Mgmt 1.12 Elect Director Charles R. Perrin For For Mgmt 1.13 Elect Director A. Barry Rand For For Mgmt 1.14 Elect Director Nick Shreiber For For Mgmt 1.15 Elect Director Archbold D. Van Beuren For For Mgmt 1.16 Elect Director Les C. Vinney For For Mgmt 1.17 Elect Director Charlotte C. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/17/10 Alberto-Culver Company ACV 013078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 Walgreen Co. WAG 931422109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Brailer For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director William C. Foote For For Mgmt 4 Elect Director Mark P. Frissora For For Mgmt 5 Elect Director Ginger L. Graham For For Mgmt 6 Elect Director Alan G. McNally For For Mgmt 7 Elect Director Nancy M. Schlichting For For Mgmt 8 Elect Director David Y. Schwartz For For Mgmt 9 Elect Director Alejandro Silva For For Mgmt 10 Elect Director James A. Skinner For For Mgmt 11 Elect Director Gregory D. Wasson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Articles of Incorporation to Revise the Purpose Clause For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Rescind Fair Price Provision For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder Meeting Date Company Ticker Security ID 01/18/11 Energizer Holdings, Inc. ENR 29266R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ward M. Klein For For Mgmt 1.2 Elect Director W. Patrick McGinnis For For Mgmt 1.3 Elect Director John R. Roberts For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Ralcorp Holdings, Inc. RAH 751028101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Benjamin Ola. Akande For For Mgmt 1.2 Elect Director Jonathan E. Baum For For Mgmt 1.3 Elect Director Kevin J. Hunt For For Mgmt 1.4 Elect Director David W. Kemper For For Mgmt 1.5 Elect Director David R. Wenzel For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/31/11 Hormel Foods Corporation HRL 440452100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Terrell K. Crews For For Mgmt 2 Elect Director Jeffrey M. Ettinger For For Mgmt 3 Elect Director Jody H. Feragen For For Mgmt 4 Elect Director Susan I. Marvin For For Mgmt 5 Elect Director John L. Morrison For For Mgmt 6 Elect Director Elsa A. Murano For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Susan K. Nestegard For For Mgmt 9 Elect Director Ronald D. Pearson For For Mgmt 10 Elect Director Dakota A. Pippins For For Mgmt 11 Elect Director Hugh C. Smith For For Mgmt 12 Elect Director John G. Turner For For Mgmt 13 Amend Certificate of Incorporation to Increase Common Stock, Reduce For Against Mgmt Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Page 2 Meeting Date Company Ticker Security ID 02/04/11 Tyson Foods, Inc. TSN 902494103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don Tyson For For Mgmt 1.2 Elect Director John Tyson For For Mgmt 1.3 Elect Director Jim Kever For For Mgmt 1.4 Elect Director Kevin M. McNamara For For Mgmt 1.5 Elect Director Brad T. Sauer For For Mgmt 1.6 Elect Director Robert Thurber For For Mgmt 1.7 Elect Director Barbara A. Tyson For For Mgmt 1.8 Elect Director Albert C. Zapanta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Phase in Controlled-Atmosphere Killing Against Against Shrhlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/24/11 Alberto-Culver Company ACV 013078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas A. Dattilo For For Mgmt 1.2 Elect Director Jim Edgar For For Mgmt 1.3 Elect Director Sam J. Susser For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/28/11 Whole Foods Market, Inc. WFMI 966837106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Elstrott For For Mgmt 1.2 Elect Director Gabrielle Greene For For Mgmt 1.3 Elect Director Shahid (Hass) Hassan For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director John Mackey For For Mgmt 1.6 Elect Director Walter Robb For For Mgmt 1.7 Elect Director Jonathan Seiffer For Withhold Mgmt 1.8 Elect Director Morris (Mo) Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For Withhold Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director W. (Kip) Tindell, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Removal of Directors Against For Shrhlder 6 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 03/07/11 Del Monte Foods Company DLM 24522P103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/10/11 Green Mountain Coffee Roasters, Inc. GMCR 393122106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence J. Blanford For For Mgmt 1.2 Elect Director Michael J. Mardy For For Mgmt 1.3 Elect Director David E. Moran For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Kimberly-Clark Corporation KMB 494368103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Alm For For Mgmt 2 Elect Director John F. Bergstrom For For Mgmt 3 Elect Director Abelardo E. Bru For For Mgmt 4 Elect Director Robert W. Decherd For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Mae C. Jemison For For Mgmt 7 Elect Director James M. Jenness For For Mgmt 8 Elect Director Nancy J. Karch For For Mgmt 9 Elect Director Ian C. Read For For Mgmt 10 Elect Director Linda Johnson Rice For For Mgmt 11 Elect Director Marc J. Shapiro For For Mgmt 12 Elect Director G. Craig Sullivan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Coca-Cola Enterprises, Inc. CCE 19122T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jan Bennink For For Mgmt 1.2 Elect Director John F. Brock For For Mgmt 1.3 Elect Director Calvin Darden For For Mgmt 1.4 Elect Director L. Phillip Humann For For Mgmt 1.5 Elect Director Orrin H. Ingram II For For Mgmt 1.6 Elect Director Donna A. James For For Mgmt 1.7 Elect Director Thomas H. Johnson For For Mgmt 1.8 Elect Director Suzanne B. Labarge For For Mgmt 1.9 Elect Director Veronique Morali For For Mgmt 1.10 Elect Director Garry Watts For For Mgmt 1.11 Elect Director Curtis R. Welling For For Mgmt 1.12 Elect Director Phoebe A. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 Mead Johnson Nutrition Company MJN 582839106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen W. Golsby For For Mgmt 1.2 Elect Director Steven M. Altschuler For For Mgmt 1.3 Elect Director Howard B. Bernick For For Mgmt 1.4 Elect Director Kimberly A. Casiano For For Mgmt 1.5 Elect Director Anna C. Catalano For For Mgmt 1.6 Elect Director Celeste A. Clark For For Mgmt 1.7 Elect Director James M. Cornelius For For Mgmt 1.8 Elect Director Peter G. Ratcliffe For For Mgmt 1.9 Elect Director Elliott Sigal For For Mgmt 1.10 Elect Director Robert S. Singer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Herbalife Ltd. HLF B0539H3 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael O. Johnson For For Mgmt 1.2 Elect Director John Tartol For For Mgmt 1.3 Elect Director Carole Black For For Mgmt 1.4 Elect Director Michael J. Levitt For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve 2:1 Stock Split For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Amend Executive Incentive Bonus Plan For For Mgmt Page 3 Meeting Date Company Ticker Security ID 05/04/11 PepsiCo, Inc. PEP 713448108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director S.L. Brown For For Mgmt 2 Elect Director I.M. Cook For For Mgmt 3 Elect Director D. Dublon For For Mgmt 4 Elect Director V.J. Dzau For For Mgmt 5 Elect Director R.L. Hunt For For Mgmt 6 Elect Director A. Ibarguen For For Mgmt 7 Elect Director A.C. Martinez For For Mgmt 8 Elect Director I.K. Nooyi For For Mgmt 9 Elect Director S.P. Rockefeller For For Mgmt 10 Elect Director J.J. Schiro For For Mgmt 11 Elect Director L.G. Trotter For For Mgmt 12 Elect Director D. Vasella For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 18 Report on Political Contributions Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Reynolds American Inc. RAI 761713106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Luc Jobin For For Mgmt 1.2 Elect Director Nana Mensah For For Mgmt 1.3 Elect Director John J. Zillmer For For Mgmt 1.4 Elect Director John P. Daly For For Mgmt 1.5 Elect Director Daniel M. Delen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder 7 Cease Production of Flavored Tobacco Products Against Against Shrhlder 8 Adopt Human Rights Protocols for Company and Suppliers Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 CVS Caremark Corporation CVS 126650100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edwin M. Banks For For Mgmt 2 Elect Director C. David Brown II For For Mgmt 3 Elect Director David W. Dorman For For Mgmt 4 Elect Director Anne M. Finucane For For Mgmt 5 Elect Director Kristen Gibney Williams For For Mgmt 6 Elect Director Marian L. Heard For For Mgmt 7 Elect Director Larry J. Merlo For For Mgmt 8 Elect Director Jean-Pierre Millon For For Mgmt 9 Elect Director Terrence Murray For For Mgmt 10 Elect Director C.A. Lance Piccolo For For Mgmt 11 Elect Director Richard J. Swift For For Mgmt 12 Elect Director Tony L. White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Political Contributions Against For Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Philip Morris International Inc. PM 718172109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harold Brown For For Mgmt 2 Elect Director Mathis Cabiallavetta For For Mgmt 3 Elect Director Louis C. Camilleri For For Mgmt 4 Elect Director J. Dudley Fishburn For For Mgmt 5 Elect Director Jennifer Li For For Mgmt 6 Elect Director Graham Mackay For For Mgmt 7 Elect Director Sergio Marchionne For Against Mgmt 8 Elect Director Lucio A. Noto For For Mgmt 9 Elect Director Carlos Slim Helu For For Mgmt 10 Elect Director Stephen M. Wolf For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Effect of Marketing Practices on the Poor Against Against Shrhlder 15 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Corn Products International, Inc. CPO 219023108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard J. Almeida For For Mgmt 1.2 Elect Director Gregory B. Kenny For For Mgmt 1.3 Elect Director James M. Ringler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Dean Foods Company DF 242370104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen L. Green For For Mgmt 2 Elect Director Joseph S. Hardin, Jr. For For Mgmt 3 Elect Director John R. Muse For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Adopt Anti Gross-up Policy Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Dr Pepper Snapple Group, Inc. DPS 26138E109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joyce M. Roche For For Mgmt 2 Elect Director Wayne R. Sanders For For Mgmt 3 Elect Director Jack L. Stahl For For Mgmt 4 Elect Director Larry D. Young For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Hansen Natural Corporation HANS 411310105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rodney C. Sacks For For Mgmt 1.2 Elect Director Hilton H. Schlosberg For For Mgmt 1.3 Elect Director Norman C. Epstein For For Mgmt 1.4 Elect Director Benjamin M. Polk For For Mgmt 1.5 Elect Director Sydney Selati For For Mgmt 1.6 Elect Director Harold C. Taber, Jr. For For Mgmt 1.7 Elect Director Mark S. Vidergauz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Lorillard, Inc. LO 544147101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dianne Neal Blixt For For Mgmt 1.2 Elect Director David E. R. Dangoor For For Mgmt 1.3 Elect Director Murray S. Kessler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors None For Shrhlder 6 Report on Political Contributions Against For Shrhlder Page 4 Meeting Date Company Ticker Security ID 05/24/11 Kraft Foods Inc. KFT 50075N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ajaypal S. Banga For For Mgmt 2 Elect Director Myra M. Hart For For Mgmt 3 Elect Director Peter B. Henry For For Mgmt 4 Elect Director Lois D. Juliber For For Mgmt 5 Elect Director Mark D. Ketchum For For Mgmt 6 Elect Director Richard A. Lerner For For Mgmt 7 Elect Director Mackey J. McDonald For For Mgmt 8 Elect Director John C. Pope For For Mgmt 9 Elect Director Fredric G. Reynolds For For Mgmt 10 Elect Director Irene B. Rosenfeld For For Mgmt 11 Elect Director J.F. Van Boxmeer For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Flowers Foods, Inc. FLO 343498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Benjamin H. Griswold, IV For For Mgmt 1.2 Elect Director Jackie M. Ward For For Mgmt 1.3 Elect Director C. Martin Wood, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Molson Coors Brewing Company TAP 60871R209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Directors John E. Cleghorn For For Mgmt 1.2 Elect Directors Charles M. Herington For For Mgmt 1.3 Elect Directors David P. O'Brien For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Bunge Limited BG 2788713 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ernest G. Bachrach For For Mgmt 1.2 Elect Director Enrique H. Boilini For For Mgmt 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 The Kroger Co. KR 501044101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reuben V. Anderson For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director David B. Dillon For For Mgmt 4 Elect Director Susan J. Kropf For For Mgmt 5 Elect Director John T. Lamacchia For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director W. Rodney Mcmullen For For Mgmt 8 Elect Director Jorge P. Montoya For For Mgmt 9 Elect Director Clyde R. Moore For For Mgmt 10 Elect Director Susan M. Phillips For For Mgmt 11 Elect Director Steven R. Rogel For For Mgmt 12 Elect Director James A. Runde For For Mgmt 13 Elect Director Ronald L. Sargent For For Mgmt 14 Elect Director Bobby S. Shackouls For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 18 Ratify Auditors For For Mgmt 19 Adopt ILO Based Code of Conduct Against Against Shrhlder
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Meeting Date Company Ticker Security ID 08/24/10 Smith International, Inc. SII 832110100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2.1 Elect Director James R. Gibbs For For Mgmt 2.2 Elect Director Duane C. Radtke For For Mgmt 2.3 Elect Director John Yearwood For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/06/10 Massey Energy Company MEE 576206106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Declassify the Board of Directors For For Mgmt 2 Eliminate Cumulative Voting For For Mgmt 3 Reduce Supermajority Vote Requirement Relating to Bylaw Amendments For For Mgmt 4 Reduce Supermajority Vote Requirement Relating to Business For For Mgmt Combinations 5 Provide Right to Call Special Meeting For For Mgmt 6 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Mariner Energy, Inc. ME 56845T305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 02/10/11 Atwood Oceanics, Inc. ATW 050095108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deborah A. Beck For Withhold Mgmt 1.2 Elect Director Robert W. Burgess For Withhold Mgmt 1.3 Elect Directo George S. Dotson For Withhold Mgmt 1.4 Elect Director Jack E. Golden For Withhold Mgmt 1.5 Elect Directo Hans Helmerich For For Mgmt 1.6 Elect Director James R. Montague For Withhold Mgmt 1.7 Elect Director Robert J. Saltiel For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/16/11 Atlas Energy, Inc. ATLS 049298102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/02/11 Helmerich & Payne, Inc. HP 423452101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Zeglis For For Mgmt 1.2 Elect Director William L. Armstrong For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/06/11 Schlumberger Limited SLB 2779201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Philippe Camus For For Mgmt 1.2 Elect Director Peter L.S. Currie For For Mgmt 1.3 Elect Director Andrew Gould For For Mgmt 1.4 Elect Director Tony Isaac For For Mgmt 1.5 Elect Director K. Vaman Kamath For For Mgmt 1.6 Elect Director Nikolay Kudryavtsev For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Michael E. Marks For For Mgmt 1.9 Elect Director Elizabeth Moler For For Mgmt 1.10 Elect Director Leo Rafael Reif For For Mgmt 1.11 Elect Director Tore I. Sandvold For For Mgmt 1.12 Elect Director Henri Seydoux For For Mgmt 1.13 Elect Director Paal Kibsgaard For For Mgmt 1.14 Elect Director Lubna S. Olayan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Adopt Plurality Voting for Contested Election of Directors For For Mgmt 6 Adopt and Approve Financials and Dividends For For Mgmt 7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/20/11 Walter Energy, Inc. WLT 93317Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Howard L. Clark, Jr. For For Mgmt 1.2 Elect Director Jerry W. Kolb For For Mgmt 1.3 Elect Director Patrick A. Kriegshauser For For Mgmt 1.4 Elect Director Joseph B. Leonard For For Mgmt 1.5 Elect Director Bernard G. Rethore For For Mgmt 1.6 Elect Director Michael T. Tokarz For For Mgmt 1.7 Elect Director A.J. Wagner For For Mgmt 1.8 Elect Director David R. Beatty For For Mgmt 1.9 Elect Director Keith Calder For For Mgmt 1.10 Elect Director Graham Mascall For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Noble Energy, Inc. NBL 655044105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey L. Berenson For For Mgmt 2 Elect Director Michael A. Cawley For For Mgmt 3 Elect Director Edward F. Cox For For Mgmt 4 Elect Director Charles D. Davidson For For Mgmt 5 Elect Director Thomas J. Edelman For For Mgmt 6 Elect Director Eric P. Grubman For For Mgmt 7 Elect Director Kirby L. Hedrick For For Mgmt 8 Elect Director Scott D. Urban For For Mgmt 9 Elect Director William T. Van Kleef For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Marathon Oil Corporation MRO 565849106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gregory H. Boyce For Against Mgmt 2 Elect Director Pierre Brondeau For For Mgmt 3 Elect Director Clarence P. Cazalot, Jr. For Against Mgmt 4 Elect Director David A. Daberko For Against Mgmt 5 Elect Director William L. Davis For Against Mgmt 6 Elect Director Shirley Ann Jackson For Against Mgmt 7 Elect Director Philip Lader For Against Mgmt 8 Elect Director Charles R. Lee For Against Mgmt 9 Elect Director Michael E. J. Phelps For Against Mgmt 10 Elect Director Dennis H. Reilley For Against Mgmt 11 Elect Director Seth E. Schofield For Against Mgmt 12 Elect Director John W. Snow For Against Mgmt 13 Elect Director Thomas J. Usher For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Provide Right to Call Special Meeting For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Report on Accident Risk Reduction Efforts Against Against Shrhlder Page 1 Meeting Date Company Ticker Security ID 04/28/11 Arch Coal, Inc. ACI 039380100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Boyd For For Mgmt 1.2 Elect Director John W. Eaves For For Mgmt 1.3 Elect Director David D. Freudenthal For For Mgmt 1.4 Elect Director Douglas H. Hunt For For Mgmt 1.5 Elect Director J. Thomas Jones For For Mgmt 1.6 Elect Director A. Michael Perry For For Mgmt 1.7 Elect Director Peter I. Wold For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Baker Hughes Incorporated BHI 057224107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry D. Brady For For Mgmt 1.2 Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1.3 Elect Director Chad C. Deaton For For Mgmt 1.4 Elect Director Anthony G. Fernandes For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Pierre H. Jungels For For Mgmt 1.7 Elect Director James A. Lash For For Mgmt 1.8 Elect Director J. Larry Nichols For For Mgmt 1.9 Elect Director H. John Riley, Jr. For For Mgmt 1.10 Elect Director J. W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Rowan Companies, Inc. RDC 779382100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R. G. Croyle For For Mgmt 2 Elect Director Lord Moynihan For For Mgmt 3 Elect Director W. Matt Ralls For For Mgmt 4 Elect Director John J. Quicke For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Valero Energy Corporation VLO 91913Y100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald K. Calgaard For For Mgmt 2 Elect Director Stephen M. Waters For For Mgmt 3 Elect Director Randall J. Weisenburger For For Mgmt 4 Elect Director Rayford Wilkins, Jr. For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Ratify Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Report on Political Contributions Against For Shrhlder 11 Review Political Expenditures and Processes Against For Shrhlder 12 Report on Accident Risk Reduction Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Cameron International Corporation CAM 13342B105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Jack B. Moore For For Mgmt 3 Elect Director David Ross For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Exterran Holdings, Inc. EXH 30225X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Janet F. Clark For For Mgmt 1.2 Elect Director Ernie L. Danner For For Mgmt 1.3 Elect Director Uriel E. Dutton For For Mgmt 1.4 Elect Director Gordon T. Hall For For Mgmt 1.5 Elect Director J.W.G. Honeybourne For For Mgmt 1.6 Elect Director Mark A. Mccollum For For Mgmt 1.7 Elect Director William C. Pate For For Mgmt 1.8 Elect Director Stephen M. Pazuk For For Mgmt 1.9 Elect Director Christopher T. Seaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 SunPower Corporation SPWRA 867652109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas R. McDaniel For Withhold Mgmt 1.2 Elect Director Thomas H. Werner For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Whiting Petroleum Corporation WLL 966387102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D. Sherwin Artus For For Mgmt 1.2 Elect Director Phillip E. Doty For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 CONSOL Energy Inc. CNX 20854P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Brett Harvey For For Mgmt 1.2 Elect Director John Whitmire For For Mgmt 1.3 Elect Director Philip W. Baxter For For Mgmt 1.4 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.5 Elect Director William E. Davis For For Mgmt 1.6 Elect Director Raj K. Gupta For For Mgmt 1.7 Elect Director Patricia A. Hammick For For Mgmt 1.8 Elect Director David C. Hardesty, Jr. For For Mgmt 1.9 Elect Director John T. Mills For For Mgmt 1.10 Elect Director William P. Powell For For Mgmt 1.11 Elect Director Joseph T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Hess Corporation HES 42809H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E.E. Holiday For For Mgmt 2 Elect Director J.H. Mullin For For Mgmt 3 Elect Director F.B. Walker For For Mgmt 4 Elect Director R.N. Wilson For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Executive Incentive Bonus Plan For For Mgmt Page 2 Meeting Date Company Ticker Security ID 05/04/11 Unit Corporation UNT 909218109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Michael Adcock For For Mgmt 1.2 Elect Director Steven B. Hildebrand For For Mgmt 1.3 Elect Director Larry C. Payne For For Mgmt 1.4 Elect Director G. Bailey Peyton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Apache Corporation APA 037411105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director G. Steven Farris For For Mgmt 2 Elect Director Randolph M. Ferlic For For Mgmt 3 Elect Director A.D. Frazier, Jr. For For Mgmt 4 Elect Director John A. Kocur For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt 9 Increase Authorized Preferred Stock For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Newfield Exploration Company NFX 651290108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lee K. Boothby For For Mgmt 2 Elect Director Philip J. Burguieres For For Mgmt 3 Elect Director Pamela J. Gardner For For Mgmt 4 Elect Director John Randolph Kemp, lll For For Mgmt 5 Elect Director J. Michael Lacey For For Mgmt 6 Elect Director Joseph H. Netherland For For Mgmt 7 Elect Director Howard H. Newman For For Mgmt 8 Elect Director Thomas G. Ricks For For Mgmt 9 Elect Director Juanita F. Romans For For Mgmt 10 Elect Director C. E. (Chuck) Shultz For For Mgmt 11 Elect Director J. Terry Strange For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Plains Exploration & Production Company PXP 726505100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Flores For For Mgmt 2 Elect Director Isaac Arnold, Jr. For For Mgmt 3 Elect Director Alan R. Buckwalter, III For For Mgmt 4 Elect Director Jerry L. Dees For For Mgmt 5 Elect Director Tom H. Delimitros For For Mgmt 6 Elect Director Thomas A. Fry, III For For Mgmt 7 Elect Director Charles G. Groat For For Mgmt 8 Elect Director John H. Lollar For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Sunoco, Inc. SUN 86764P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chris C. Casciato For For Mgmt 1.2 Elect Director Gary W. Edwards For For Mgmt 1.3 Elect Director Lynn L. Elsenhans For For Mgmt 1.4 Elect Director Ursula O. Fairbairn For For Mgmt 1.5 Elect Director John P. Jones, III For For Mgmt 1.6 Elect Director James G. Kaiser For For Mgmt 1.7 Elect Director John W. Rowe For For Mgmt 1.8 Elect Director John K. Wulff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Double Trigger on Equity Plans Against For Shrhlder Meeting Date Company Ticker Security ID 05/06/11 FMC Technologies, Inc. FTI 30249U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. Maury Devine For For Mgmt 2 Elect Director John T. Gremp For For Mgmt 3 Elect Director Thomas M. Hamilton For For Mgmt 4 Elect Director Richard A. Pattarozzi For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Occidental Petroleum Corporation OXY 674599105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Spencer Abraham For For Mgmt 2 Elect Director Howard I. Atkins For For Mgmt 3 Elect Director Stephen I. Chazen For For Mgmt 4 Elect Director Edward P. Djerejian For Against Mgmt 5 Elect Director John E. Feick For For Mgmt 6 Elect Director Margaret M. Foran For For Mgmt 7 Elect Director Carlos M. Gutierrez For For Mgmt 8 Elect Director Ray R. Irani For Against Mgmt 9 Elect Director Avedick B. Poladian For For Mgmt 10 Elect Director Rodolfo Segovia For Against Mgmt 11 Elect Director Aziz D. Syriani For Against Mgmt 12 Elect Director Rosemary Tomich For Against Mgmt 13 Elect Director Walter L. Weisman For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Review Political Expenditures and Processes Against For Shrhlder 18 Request Director Nominee with Environmental Qualifications Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Oceaneering International, Inc. OII 675232102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T. Jay Collins For For Mgmt 1.2 Elect Director D. Michael Hughes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 ConocoPhillips COP 20825C104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Armitage For For Mgmt 2 Elect Director Richard H. Auchinleck For For Mgmt 3 Elect Director James E. Copeland, Jr. For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Ruth R. Harkin For For Mgmt 6 Elect Director Harold W. McGraw III For For Mgmt 7 Elect Director James J. Mulva For For Mgmt 8 Elect Director Robert A. Niblock For For Mgmt 9 Elect Director Harald J. Norvik For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Elect Director Victoria J. Tschinkel For For Mgmt 12 Elect Director Kathryn C. Turner For For Mgmt 13 Elect Director William E. Wade, Jr. For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Report on Lobbying Expenses Against For Shrhlder 21 Report on Accident Risk Reduction Efforts Against Against Shrhlder 22 Adopt Policy to Address Coastal Louisiana Environmental Impacts Against Against Shrhlder 23 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder 24 Report on Financial Risks of Climate Change Against Against Shrhlder 25 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder Page 3 Meeting Date Company Ticker Security ID 05/11/11 Forest Oil Corporation FST 346091705 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Craig Clark For For Mgmt 1.2 Elect Director James H. Lee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Murphy Oil Corporation MUR 626717102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F.W. Blue For For Mgmt 2 Elect Director C.P. Deming For For Mgmt 3 Elect Director R.A. Hermes For For Mgmt 4 Elect Director J.V. Kelley For For Mgmt 5 Elect Director R.M. Murphy For For Mgmt 6 Elect Director W.C. Nolan, Jr. For For Mgmt 7 Elect Director N.E. Schmale For For Mgmt 8 Elect Director D.J.H. Smith For For Mgmt 9 Elect Director C.G. Theus For For Mgmt 10 Elect Director D.M. Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Holly Corporation HOC 435758305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Buford P. Berry For For Mgmt 1.2 Elect Director Matthew P. Clifton For For Mgmt 1.3 Elect Director Leldon E. Echols For For Mgmt 1.4 Elect Director R. Kevin Hardage For For Mgmt 1.5 Elect Director Robert G. McKenzie For For Mgmt 1.6 Elect Director Jack P. Reid For For Mgmt 1.7 Elect Director Tommy A. Valenta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Anadarko Petroleum Corporation APC 032511107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Butler, Jr. For For Mgmt 2 Elect Director Kevin P. Chilton For For Mgmt 3 Elect Director Luke R. Corbett For Against Mgmt 4 Elect Director H. Paulett Eberhart For For Mgmt 5 Elect Director Preston M. Geren, III For For Mgmt 6 Elect Director John R. Gordon For For Mgmt 7 Elect Director James T. Hackett For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 12 Require Independent Board Chairman Against For Shrhlder 13 Pro-rata Vesting of Equity Plans Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Comstock Resources, Inc. CRK 205768203 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Jay Allison For For Mgmt 1.2 Elect Director David W. Sledge For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 El Paso Corporation EP 28336L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Juan Carlos Braniff For For Mgmt 2 Elect Director David W. Crane For For Mgmt 3 Elect Director Douglas L. Foshee For For Mgmt 4 Elect Director Robert W. Goldman For For Mgmt 5 Elect Director Anthony W. Hall, Jr. For For Mgmt 6 Elect Director Thomas R. Hix For For Mgmt 7 Elect Director Ferrell P. McClean For For Mgmt 8 Elect Director Timothy J. Probert For For Mgmt 9 Elect Director Steven J. Shapiro For For Mgmt 10 Elect Director J. Michael Talbert For For Mgmt 11 Elect Director Robert F. Vagt For For Mgmt 12 Elect Director John L. Whitmire For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Oil States International, Inc. OIS 678026105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher T. Seaver For For Mgmt 1.2 Elect Director Douglas E. Swanson For Withhold Mgmt 1.3 Elect Director Cindy B. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Pioneer Natural Resources Company PXD 723787107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edison C. Buchanan For Withhold Mgmt 1.2 Elect Director R. Hartwell Gardner For Withhold Mgmt 1.3 Elect Director Jim A. Watson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Cimarex Energy Co. XEC 171798101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David A. Hentschel For For Mgmt 2 Elect Director F.H. Merelli For For Mgmt 3 Elect Director L. Paul Teague For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Petrohawk Energy Corporation HK 716495106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Floyd C. Wilson For For Mgmt 1.2 Elect Director Gary A. Merriman For For Mgmt 1.3 Elect Director Robert C. Stone, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 05/18/11 QEP Resources, Inc. QEP 74733V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith O. Rattie For For Mgmt 1.2 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/18/11 Quicksilver Resources Inc. KWK 74837R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas F. Darden For For Mgmt 1.2 Elect Director W. Byron Dunn For For Mgmt 1.3 Elect Director Mark J. Warner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Alpha Natural Resources, Inc. ANR 02076X102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Quillen For For Mgmt 1.2 Elect Director William J. Crowley, Jr. For For Mgmt 1.3 Elect Director Kevin S. Crutchfield For For Mgmt 1.4 Elect Director E. Linn Draper, Jr. For For Mgmt 1.5 Elect Director Glenn A. Eisenberg For For Mgmt 1.6 Elect Director P. Michael Giftos For For Mgmt 1.7 Elect Director Joel Richards, III For For Mgmt 1.8 Elect Director James F. Roberts For For Mgmt 1.9 Elect Director Ted G. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Efforts to Reduce Pollution From Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Halliburton Company HAL 406216101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director James R. Boyd For For Mgmt 3 Elect Director Milton Carroll For For Mgmt 4 Elect Director Nance K. Dicciani For For Mgmt 5 Elect Director S. Malcolm Gillis For For Mgmt 6 Elect Director Abdallah S. Jum'ah For For Mgmt 7 Elect Director David J. Lesar For For Mgmt 8 Elect Director Robert A. Malone For For Mgmt 9 Elect Director J Landis Martin For For Mgmt 10 Elect Director Debra L. Reed For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Review and Assess Human Rights Policies Against For Shrhlder 15 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 National Oilwell Varco, Inc. NOV 637071101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jeffery A. Smisek For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 The Williams Companies, Inc. WMB 969457100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan S. Armstrong For For Mgmt 2 Elect Director Joseph R. Cleveland For For Mgmt 3 Elect Director Juanita H. Hinshaw For For Mgmt 4 Elect Director Frank T. MacInnis For For Mgmt 5 Elect Director Janice D. Stoney For For Mgmt 6 Elect Director Laura A. Sugg For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Superior Energy Services, Inc. SPN 868157108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harold J. Bouillion For For Mgmt 1.2 Elect Director Enoch L. Dawkins For For Mgmt 1.3 Elect Director David D. Dunlap For For Mgmt 1.4 Elect Director James M. Funk For For Mgmt 1.5 Elect Director Terence E. Hall For For Mgmt 1.6 Elect Director Ernest E. Howard, III For For Mgmt 1.7 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/23/11 Diamond Offshore Drilling, Inc. DO 25271C102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James S. Tisch For Against Mgmt 2 Elect Director Lawrence R. Dickerson For Against Mgmt 3 Elect Director John R. Bolton For For Mgmt 4 Elect Director Charles L. Fabrikant For For Mgmt 5 Elect Director Paul G. Gaffney II For For Mgmt 6 Elect Director Edward Grebow For For Mgmt 7 Elect Director Herbert C. Hofmann For Against Mgmt 8 Elect Director Andrew H. Tisch For Against Mgmt 9 Elect Director Raymond S. Troubh For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 SEACOR Holdings Inc. CKH 811904101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles Fabrikant For For Mgmt 1.2 Elect Director Pierre de Demandolx For For Mgmt 1.3 Elect Director Richard Fairbanks For For Mgmt 1.4 Elect Director Blaine V. Fogg For For Mgmt 1.5 Elect Director John C. Hadjipateras For For Mgmt 1.6 Elect Director Oivind Lorentzen For For Mgmt 1.7 Elect Director Andrew R. Morse For For Mgmt 1.8 Elect Director Christopher Regan For For Mgmt 1.9 Elect Director Steven Webster For For Mgmt 1.10 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 05/25/11 Chevron Corporation CVX 166764100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L.F. Deily For For Mgmt 2 Elect Director R.E. Denham For For Mgmt 3 Elect Director R.J. Eaton For For Mgmt 4 Elect Director C. Hagel For For Mgmt 5 Elect Director E. Hernandez For For Mgmt 6 Elect Director G.L. Kirkland For For Mgmt 7 Elect Director D.B. Rice For For Mgmt 8 Elect Director K.W. Sharer For For Mgmt 9 Elect Director C.R. Shoemate For For Mgmt 10 Elect Director J.G. Stumpf For For Mgmt 11 Elect Director R.D. Sugar For For Mgmt 12 Elect Director C. Ware For For Mgmt 13 Elect Director J.S. Watson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Request Director Nominee with Environmental Qualifications Against For Shrhlder 18 Amend Bylaws to Establish a Board Committee on Human Rights Against Against Shrhlder 19 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 20 Adopt Guidelines for Country Selection Against For Shrhlder 21 Report on Financial Risks of Climate Change Against Against Shrhlder 22 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 23 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Exxon Mobil Corporation XOM 30231G102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M.J. Boskin For For Mgmt 1.2 Elect Director P. Brabeck-Letmathe For For Mgmt 1.3 Elect Director L.R. Faulkner For For Mgmt 1.4 Elect Director J.S. Fishman For For Mgmt 1.5 Elect Director K.C. Frazier For For Mgmt 1.6 Elect Director W.W. George For For Mgmt 1.7 Elect Director M.C. Nelson For For Mgmt 1.8 Elect Director S.J. Palmisano For For Mgmt 1.9 Elect Director S.S. Reinemund For For Mgmt 1.10 Elect Director R.W. Tillerson For For Mgmt 1.11 Elect Director E.E. Whitacre, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Report on Political Contributions Against For Shrhlder 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against Against Shrhlder Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shrhlder 9 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder 10 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 11 Report on Energy Technologies Development Against Against Shrhlder 12 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 SM Energy Co. SM 78454L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Barbara M. Baumann For For Mgmt 2 Elect Director Anthony J. Best For For Mgmt 3 Elect Director Larry W. Bickle For For Mgmt 4 Elect Director Stephen R. Brand For For Mgmt 5 Elect Director William J. Gardiner For For Mgmt 6 Elect Director Julio M. Quintana For For Mgmt 7 Elect Director John M. Seidl For For Mgmt 8 Elect Director William D. Sullivan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Weatherford International Ltd. WFT B62TXG3 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Reelect Bernard Duroc-Danner as Director For For Mgmt 3.2 Reelect Samuel Bodman, III as Director For For Mgmt 3.3 Reelect Nicholas Brady as Director For For Mgmt 3.4 Reelect David Butters as Director For For Mgmt 3.5 Reelect William Macaulay as Director For For Mgmt 3.6 Reelect Robert Millard as Director For For Mgmt 3.7 Reelect Robert Moses, Jr. as Director For For Mgmt 3.8 Reelect Guilliermo Ortiz as Director For For Mgmt 3.9 Reelect Emyr Parry as Director For For Mgmt 3.10 Reelect Robert Rayne as Director For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Continental Resources, Inc. CLR 212015101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. R. Sanders, Jr. For For Mgmt 1.2 Elect Director Robert J. Grant For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/31/11 Pride International, Inc. PDE 74153Q102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Alpha Natural Resources, Inc. ANR 02076X102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Increase Authorized Common Stock For For Mgmt 2 Issue Shares in Connection with Acquisition For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Concho Resources Inc. CXO 20605P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy A. Leach For For Mgmt 1.2 Elect Director William H. Easter III For For Mgmt 1.3 Elect Director W. Howard Keenan, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Nabors Industries Ltd. NBR 2963372 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Anthony G. Petrello as Director For Withhold Mgmt 1.2 Elect Myron M. Sheinfeld as Director For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Page 6 Meeting Date Company Ticker Security ID 06/08/11 Devon Energy Corporation DVN 25179M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Henry For For Mgmt 1.2 Elect Director John A. Hill For For Mgmt 1.3 Elect Director Michael M. Kanovsky For For Mgmt 1.4 Elect Director Robert A. Mosbacher, Jr For For Mgmt 1.5 Elect Director J. Larry Nichols For For Mgmt 1.6 Elect Director Duane C. Radtke For For Mgmt 1.7 Elect Director Mary P. Ricciardello For For Mgmt 1.8 Elect Director John Richels For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Amend Certificate of Incorporation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/08/11 Patterson-UTI Energy, Inc. PTEN 703481101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark S. Siegel For For Mgmt 1.2 Elect Director Kenneth N. Berns For For Mgmt 1.3 Elect Director Charles O. Buckner For For Mgmt 1.4 Elect Director Curtis W. Huff For For Mgmt 1.5 Elect Director Terry H. Hunt For For Mgmt 1.6 Elect Director Kenneth R. Peak For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Chesapeake Energy Corporation CHK 165167107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aubrey K. McClendon For Withhold Mgmt 1.2 Elect Director Don Nickles For Withhold Mgmt 1.3 Elect Director Kathleen M. Eisbrenner For For Mgmt 1.4 Elect Director Louis A. Simpson For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Advisory Vote to Ratify Directors' Compensation Against For Shrhlder Meeting Date Company Ticker Security ID 06/28/11 Holly Corporation HOC 435758305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Certificate of Incorporation to Increase Authorized Common For Against Mgmt and Preferred Stock and Change Company Name 3 Adjourn Meeting For For Mgmt
Page 7 ------------------------------------------------------------------------------- FIRST TRUST FINANCIALS ALPHADEX(R) FUND -------------------------------------------------------------------------------
Meeting Date Company Ticker Security ID 07/27/10 Legg Mason, Inc. LM 524901105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Cahill For For Mgmt 1.2 Elect Director Dennis R. Beresford For For Mgmt 1.3 Elect Director Nelson Peltz For For Mgmt 1.4 Elect Director W. Allen Reed For For Mgmt 1.5 Elect Director Nicholas J. St. George For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Against For Shrhlder Executives 5 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 08/24/10 Capitol Federal Financial CFFN 14057C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Formation of Holding Company For For Mgmt 2 Approve Charitable Donations For For Mgmt 3 Adjourn Meeting For For Mgmt 4 Amend Certificate of Incorporation to Limit Ability of Stockholders to For Against Mgmt Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Articles of For Against Mgmt Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws For Against Mgmt 7 Limit Voting Rights of Shares Beneficially Owned in Excess of 10% of For Against Mgmt Company's Stock Meeting Date Company Ticker Security ID 09/15/10 Piedmont Office Realty Trust, Inc. PDM 720190206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director W. Wayne Woody For For Mgmt 1.2 Elect Director Michael R. Buchanan For For Mgmt 1.3 Elect Director Wesley E. Cantrell For For Mgmt 1.4 Elect Director William H. Keogler, Jr. For For Mgmt 1.5 Elect Director Donald S. Moss For For Mgmt 1.6 Elect Director Frank C. McDowell For For Mgmt 1.7 Elect Director Donald A. Miller For For Mgmt 1.8 Elect Director Jeffrey L. Swope For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/20/10 Aon Corporation AON 037389103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/29/10 AmeriCredit Corp. ACF 03060R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/12/10 GLG Partners, Inc. GLG 37929X107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Broadridge Financial Solutions, Inc. BR 11133T103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Richard J. Daly For For Mgmt 3 Elect Director Robert N. Duelks For For Mgmt 4 Elect Director Richard J. Haviland For For Mgmt 5 Elect Director Sandra S. Jaffee For For Mgmt 6 Elect Director Alexandra Lebenthal For For Mgmt 7 Elect Director Stuart R. Levine For For Mgmt 8 Elect Director Thomas J. Perna For For Mgmt 9 Elect Director Alan J. Weber For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/18/10 Allied World Assurance Company Holdings, Ltd. AWH G0219G203 Item Number Agenda Item Mgmt Rec Vote Cast Proponent A. Approve Scheme of Arrangement For For Mgmt B. Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/14/10 FactSet Research Systems Inc. FDS 303075105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph E. Laird For For Mgmt 1.2 Elect Director James J. McGonigle For For Mgmt 1.3 Elect Director Charles J. Snyder For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/20/10 First Niagara Financial Group, Inc. FNFG 33582V108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/19/11 Washington Federal, Inc. WFSL 938824109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anna C. Johnson For For Mgmt 1.2 Elect Director Charles R. Richmond For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/24/11 Raymond James Financial, Inc. RJF 754730109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Shelley G. Broader For For Mgmt 1.2 Elect Director Francis S. Godbold For For Mgmt 1.3 Elect Director H.W. Habermeyer, Jr. For For Mgmt 1.4 Elect Director Chet Helck For For Mgmt 1.5 Elect Director Thomas A. James For For Mgmt 1.6 Elect Director Gordon L. Johnson For For Mgmt 1.7 Elect Director Paul C. Reilly For For Mgmt 1.8 Elect Director Robert P. Saltzman For For Mgmt 1.9 Elect Director Hardwick Simmons For For Mgmt 1.10 Elect Director Susan N. Story For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/15/11 Franklin Resources, Inc. BEN 354613101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel H. Armacost For For Mgmt 2 Elect Director Charles Crocker For For Mgmt 3 Elect Director Joseph R. Hardiman For For Mgmt 4 Elect Director Charles B. Johnson For For Mgmt 5 Elect Director Gregory E. Johnson For For Mgmt 6 Elect Director Rupert H. Johnson, Jr. For For Mgmt 7 Elect Director Mark C. Pigott For For Mgmt 8 Elect Director Chutta Ratnathicam For For Mgmt 9 Elect Director Peter M. Sacerdote For For Mgmt 10 Elect Director Laura Stein For For Mgmt 11 Elect Director Anne M. Tatlock For Against Mgmt 12 Elect Director Geoffrey Y. Yang For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 1 Meeting Date Company Ticker Security ID 04/06/11 Waddell & Reed Financial, Inc. WDR 930059100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sharilyn S. Gasaway For For Mgmt 1.2 Elect Director Alan W. Kosloff For For Mgmt 1.3 Elect Director Jerry W. Walton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/07/11 Discover Financial Services DFS 254709108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey S. Aronin For For Mgmt 2 Elect Director Mary K. Bush For For Mgmt 3 Elect Director Gregory C. Case For For Mgmt 4 Elect Director Robert M. Devlin For For Mgmt 5 Elect Director Cynthia A. Glassman For For Mgmt 6 Elect Director Richard H. Lenny For For Mgmt 7 Elect Director Thomas G. Maheras For For Mgmt 8 Elect Director Michael H. Moskow For For Mgmt 9 Elect Director David W. Nelms For For Mgmt 10 Elect Director E. Follin Smith For For Mgmt 11 Elect Director Lawrence A.Weinbach For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/12/11 The Bank of New York Mellon Corporation BK 064058100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ruth E. Bruch For For Mgmt 2 Elect Director Nicholas M. Donofrio For For Mgmt 3 Elect Director Gerald L. Hassell For For Mgmt 4 Elect Director Edmund F. Kelly For For Mgmt 5 Elect Director Robert P. Kelly For For Mgmt 6 Elect Director Richard J. Kogan For For Mgmt 7 Elect Director Michael J. Kowalski For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Mark A. Nordenberg For For Mgmt 10 Elect Director Catherine A. Rein For For Mgmt 11 Elect Director William C. Richardson For For Mgmt 12 Elect Director Samuel C. Scott III For For Mgmt 13 Elect Director John P. Surma For For Mgmt 14 Elect Director Wesley W. von Schack For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt 19 Ratify Auditors For For Mgmt 20 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 04/13/11 Valley National Bancorp VLY 919794107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew B. Abramson For For Mgmt 1.2 Elect Director Pamela R. Bronander For For Mgmt 1.3 Elect Director Eric P. Edelstein For For Mgmt 1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.5 Elect Director Graham O. Jones For For Mgmt 1.6 Elect Director Walter H. Jones, III For For Mgmt 1.7 Elect Director Gerald Korde For For Mgmt 1.8 Elect Director Michael L. LaRusso For For Mgmt 1.9 Elect Director Marc J. Lenner For For Mgmt 1.10 Elect Director Gerald H. Lipkin For For Mgmt 1.11 Elect Director Robinson Markel For Withhold Mgmt 1.12 Elect Director Richard S. Miller For Withhold Mgmt 1.13 Elect Director Barnett Rukin For For Mgmt 1.14 Elect Director Suresh L. Sani For For Mgmt 1.15 Elect Director Robert C. Soldoveri For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/14/11 T. Rowe Price Group, Inc. TROW 74144T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward C. Bernard For For Mgmt 2 Elect Director James T. Brady For For Mgmt 3 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 4 Elect Director Donald B. Hebb, Jr. For For Mgmt 5 Elect Director James A.C. Kennedy For For Mgmt 6 Elect Director Robert F. MacLellan For For Mgmt 7 Elect Director Brian C. Rogers For For Mgmt 8 Elect Director Alfred Sommer For For Mgmt 9 Elect Director Dwight S. Taylor For For Mgmt 10 Elect Director Anne Marie Whittemore For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/14/11 Weyerhaeuser Company WY 962166104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wayne W. Murdy For For Mgmt 2 Elect Director John I. Kieckhefer For For Mgmt 3 Elect Director Charles R. Williamson For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Fifth Third Bancorp FITB 316773100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Darryl F. Allen For For Mgmt 1.2 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt 1.3 Elect Director Emerson L. Brumback For For Mgmt 1.4 Elect Director James P. Hackett For For Mgmt 1.5 Elect Director Gary R. Heminger For For Mgmt 1.6 Elect Director Jewell D. Hoover For For Mgmt 1.7 Elect Director William M. Isaac For For Mgmt 1.8 Elect Director Kevin T. Kabat For For Mgmt 1.9 Elect Director Mitchel D. Livingston For For Mgmt 1.10 Elect Director Hendrik G. Meijer For For Mgmt 1.11 Elect Director John J. Schiff, Jr. For For Mgmt 1.12 Elect Director Marsha C. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Hudson City Bancorp, Inc. HCBK 443683107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald E. Hermance, Jr. For For Mgmt 2 Elect Director William G. Bardel For For Mgmt 3 Elect Director Scott A. Belair For For Mgmt 4 Elect Director Cornelius E. Golding For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Declassify the Board of Directors Against For Shrhlder Page 2 Meeting Date Company Ticker Security ID 04/19/11 M&T Bank Corporation MTB 55261F104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brent D. Baird For For Mgmt 1.2 Elect Director Robert J. Bennett For For Mgmt 1.3 Elect Director C. Angela Bontempo For For Mgmt 1.4 Elect Director Robert T. Brady For Withhold Mgmt 1.5 Elect Director Michael D. Buckley For For Mgmt 1.6 Elect Director T. Jefferson Cunningham, III For For Mgmt 1.7 Elect Director Mark J. Czarnecki For For Mgmt 1.8 Elect Director Gary N. Geisel For For Mgmt 1.9 Elect Director Patrick W.E. Hodgson For For Mgmt 1.10 Elect Director Richard G. King For For Mgmt 1.11 Elect Director Jorge G. Pereira For For Mgmt 1.12 Elect Director Michael P. Pinto For For Mgmt 1.13 Elect Director Melinda R. Rich For For Mgmt 1.14 Elect Director Robert E. Sadler, Jr. For For Mgmt 1.15 Elect Director Herbert L. Washington For For Mgmt 1.16 Elect Director Robert G. Wilmers For For Mgmt 2 Advisory Vote on Executive Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Moody's Corporation MCO 615369105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert R. Glauber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Elect Director Jorge A. Bermudez For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Northern Trust Corporation NTRS 665859104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Linda Walker Bynoe For For Mgmt 1.2 Elect Director Nicholas D. Chabraja For For Mgmt 1.3 Elect Director Susan Crown For For Mgmt 1.4 Elect Director Dipak C. Jain For For Mgmt 1.5 Elect Director Robert W. Lane For For Mgmt 1.6 Elect Director Robert C. McCormack For For Mgmt 1.7 Elect Director Edward J. Mooney For For Mgmt 1.8 Elect Director John W. Rowe For For Mgmt 1.9 Elect DirectorMartin P. Slark For For Mgmt 1.10 Elect Director David H.B. Smith, Jr. For For Mgmt 1.11 Elect Director Enrique J. Sosa For For Mgmt 1.12 Elect Director Charles A. Tribbett, III For For Mgmt 1.13 Elect Director Frederick H. Waddell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 U.S. Bancorp USB 902973304 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Douglas M. Baker, Jr. For For Mgmt 2 Elect Director Y. Marc Belton For For Mgmt 3 Elect Director Victoria Buyniski Gluckman For For Mgmt 4 Elect Director Arthur D. Collins, Jr. For For Mgmt 5 Elect Director Richard K. Davis For For Mgmt 6 Elect Director Joel W. Johnson For For Mgmt 7 Elect Director Olivia F. Kirtley For For Mgmt 8 Elect Director Jerry W. Levin For For Mgmt 9 Elect Director David B. O'Maley For For Mgmt 10 Elect Director O Dell M. Owens For For Mgmt 11 Elect Director Richard G. Reiten For For Mgmt 12 Elect Director Craig D. Schnuck For For Mgmt 13 Elect Director Patrick T. Stokes For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Advisory Vote to Ratify Directors' Compensation Against Against Shrhlder Meeting Date Company Ticker Security ID 04/20/11 Commerce Bancshares, Inc. CBSH 200525103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Capps For For Mgmt 1.2 Elect Director W. Thomas Grant, Ii For For Mgmt 1.3 Elect Director James B. Hebenstreit For For Mgmt 1.4 Elect Director David W. Kemper For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Citigroup Inc. C 172967101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alain J.P. Belda For For Mgmt 2 Elect Director Timothy C. Collins For For Mgmt 3 Elect Director Jerry A. Grundhofer For For Mgmt 4 Elect Director Robert L. Joss For For Mgmt 5 Elect Director Michael E. O'Neill For For Mgmt 6 Elect Director Vikram S. Pandit For For Mgmt 7 Elect Director Richard D. Parsons For For Mgmt 8 Elect Director Lawrence R. Ricciardi For For Mgmt 9 Elect Director Judith Rodin For For Mgmt 10 Elect Director Robert L. Ryan For For Mgmt 11 Elect Director Anthony M. Santomero For For Mgmt 12 Elect Director Diana L. Taylor For For Mgmt 13 Elect Director William S. Thompson, Jr. For For Mgmt 14 Elect Director Ernesto Zedillo For For Mgmt 15 Ratify Auditors For For Mgmt 16 Amend Omnibus Stock Plan For For Mgmt 17 Approve Executive Incentive Bonus Plan For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Approve Reverse Stock Split For For Mgmt 21 Affirm Political Non-Partisanship Against Against Shrhlder 22 Report on Political Contributions Against For Shrhlder 23 Report on Restoring Trust and Confidence in the Financial System Against Against Shrhlder 24 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 25 Require Audit Committee Review and Report on Controls Related to Against For Shrhlder Loans, Foreclosure and Securitizations Meeting Date Company Ticker Security ID 04/21/11 People's United Financial, Inc. PBCT 712704105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John P. Barnes For For Mgmt 1.2 Elect Director Collin P. Baron For For Mgmt 1.3 Elect Director Richard M. Hoyt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/22/11 Bank of Hawaii Corporation BOH 062540109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Haunani Apoliona For For Mgmt 1.2 Elect Director Mary G.F. Bitterman For For Mgmt 1.3 Elect Director Mark A. Burak For For Mgmt 1.4 Elect Director Michael J. Chun For For Mgmt 1.5 Elect Director Clinton R. Churchill For For Mgmt 1.6 Elect Director David A. Heenan For For Mgmt 1.7 Elect Director Peter S. Ho For For Mgmt 1.8 Elect Director Robert Huret For For Mgmt 1.9 Elect Director Kent T. Lucien For For Mgmt 1.10 Elect Director Martin A. Stein For For Mgmt 1.11 Elect Director Donald M. Takaki For For Mgmt 1.12 Elect Director Barbara J. Tanabe For For Mgmt 1.13 Elect Director Robert W. Wo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 3 Meeting Date Company Ticker Security ID 04/25/11 First Citizens BancShares, Inc. FCNCA 31946M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Alexander, Jr. For For Mgmt 1.2 Elect Director Carmen Holding Ames For For Mgmt 1.3 Elect Director Victor E. Bell III For For Mgmt 1.4 Elect Director George H. Broadrick For For Mgmt 1.5 Elect Director Hope Holding Connell For For Mgmt 1.6 Elect Director Hubert M. Craig III For For Mgmt 1.7 Elect Director H. Lee Durham, Jr. For For Mgmt 1.8 Elect Director Daniel L. Heavner For For Mgmt 1.9 Elect Director Frank B. Holding For For Mgmt 1.10 Elect Director Frank B. Holding, Jr. For For Mgmt 1.11 Elect Director Lucius S. Jones For For Mgmt 1.12 Elect Director Robert E. Mason IV For For Mgmt 1.13 Elect Director Robert T. Newcomb For For Mgmt 1.14 Elect Director James M. Parker For For Mgmt 1.15 Elect Director Ralph K. Shelton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Apartment Investment and Management Company AIV 03748R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James N. Bailey For For Mgmt 2 Elect Director Terry Considine For For Mgmt 3 Elect Director Richard S. Ellwood For For Mgmt 4 Elect Director Thomas L. Keltner For For Mgmt 5 Elect Director J. Landis Martin For For Mgmt 6 Elect Director Robert A. Miller For For Mgmt 7 Elect Director Kathleen M. Nelson For For Mgmt 8 Elect Director Michael A. Stein For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Charter Permiting the Board to Grant Waivers of the Ownership For For Mgmt Limit Meeting Date Company Ticker Security ID 04/26/11 BB&T Corporation BBT 054937107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John A. Allison IV For For Mgmt 1.2 Elect Director Jennifer S. Banner For For Mgmt 1.3 Elect Director K. David Boyer, Jr. For For Mgmt 1.4 Elect Director Anna R. Cablik For For Mgmt 1.5 Elect Director Ronald E. Deal For For Mgmt 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Mgmt 1.7 Elect Director Jane P. Helm For For Mgmt 1.8 Elect Director John P. Howe III For For Mgmt 1.9 Elect Director Kelly S. King For For Mgmt 1.10 Elect Director Valeria Lynch Lee For For Mgmt 1.11 Elect Director J. Holmes Morrison For For Mgmt 1.12 Elect Director Nido R. Qubein For For Mgmt 1.13 Elect Director Thomas E. Skains For For Mgmt 1.14 Elect Director Thomas N. Thompson For For Mgmt 1.15 Elect Director Stephen T. Williams For For Mgmt 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 BOK Financial Corporation BOKF 05561Q201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory S. Allen For For Mgmt 1.2 Elect Director C. Fred Ball, Jr For Withhold Mgmt 1.3 Elect Director Sharon J. Bell For For Mgmt 1.4 Elect Director Peter C. Boylan Iii For For Mgmt 1.5 Elect Director Chester Cadieux Iii For For Mgmt 1.6 Elect Director Joseph W. Craft Iii For For Mgmt 1.7 Elect Director William E. Durrett For For Mgmt 1.8 Elect Director John W. Gibson For For Mgmt 1.9 Elect Director David F. Griffin For For Mgmt 1.10 Elect Director V. Burns Hargis For For Mgmt 1.11 Elect Director E. Carey Joullian Iv For For Mgmt 1.12 Elect Director George B. Kaiser For Withhold Mgmt 1.13 Elect Director Robert J. Lafortune For For Mgmt 1.14 Elect Director Stanley A. Lybarger For Withhold Mgmt 1.15 Elect Director Steven J. Malcolm For For Mgmt 1.16 Elect Director E.c. Richards For For Mgmt 1.17 Elect Director David L. Thompson For For Mgmt 1.18 Elect Director Michael C. Turpen For For Mgmt 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Approve Executive Incentive Bonus Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 First Niagara Financial Group, Inc. FNFG 33582V108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas E. Baker For For Mgmt 1.2 Elect Director G. Thomas Bowers For For Mgmt 1.3 Elect Director William H. Jones For For Mgmt 1.4 Elect Director Peter B. Robinson For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Rescind Fair Price Provision For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Lazard Ltd LAZ G54050102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Kenneth M. Jacobs as Director For For Mgmt 1.2 Elect Philip A. Laskawy as Director For For Mgmt 1.3 Elect Michael J. Turner as Director For For Mgmt 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration Auditors 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 MetLife, Inc. MET 59156R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven A. Kandarian For For Mgmt 1.2 Elect Director Sylvia Mathews Burwell For For Mgmt 1.3 Elect Director Eduardo Castro-Wright For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Lulu C. Wang For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 SunTrust Banks, Inc. STI 867914103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Beall, II For For Mgmt 2 Elect Director Alston D. Correll For For Mgmt 3 Elect Director Jeffrey C. Crowe For For Mgmt 4 Elect Director Blake P. Garrett, Jr. For For Mgmt 5 Elect Director David H. Hughes For For Mgmt 6 Elect Director M. Douglas Ivester For For Mgmt 7 Elect Director J. Hicks Lanier For For Mgmt 8 Elect Director Kyle Prechtl Legg For For Mgmt 9 Elect Director William A. Linnenbringer For For Mgmt 10 Elect Director G. Gilmer Minor, III For For Mgmt 11 Elect Director Frank S. Royal For For Mgmt 12 Elect Director Thomas R. Watjen For For Mgmt 13 Elect Director James M. Wells, III For For Mgmt 14 Elect Director Phail Wynn, Jr. For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 19 Prepare Sustainability Report Against For Shrhlder Page 4 Meeting Date Company Ticker Security ID 04/26/11 The Chubb Corporation CB 171232101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Zoe Baird For For Mgmt 2 Elect Director Sheila P. Burke For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director John D. Finnegan For For Mgmt 5 Elect Director Lawrence W. Kellner For For Mgmt 6 Elect Director Martin G. McGuinn For For Mgmt 7 Elect Director Lawrence M. Small For For Mgmt 8 Elect Director Jess Soderberg For For Mgmt 9 Elect Director Daniel E. Somers For For Mgmt 10 Elect Director James M. Zimmerman For For Mgmt 11 Elect Director Alfred W. Zollar For For Mgmt 12 Approve Executive Incentive Bonus Plan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 The PNC Financial Services Group, Inc. PNC 693475105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard O. Berndt For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Paul W. Chellgren For For Mgmt 4 Elect Director Kay Coles James For For Mgmt 5 Elect Director Richard B. Kelson For Against Mgmt 6 Elect Director Bruce C. Lindsay For For Mgmt 7 Elect Director Anthony A. Massaro For For Mgmt 8 Elect Director Jane G. Pepper For For Mgmt 9 Elect Director James E. Rohr For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Lorene K. Steffes For For Mgmt 12 Elect Director Dennis F. Strigl For For Mgmt 13 Elect Director Thomas J. Usher For For Mgmt 14 Elect Director George H. Walls, Jr. For For Mgmt 15 Elect Director Helge H. Wehmeier For For Mgmt 16 Ratify Auditors For For Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Ameriprise Financial, Inc. AMP 03076C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Siri S. Marshall For For Mgmt 2 Elect Director W. Walker Lewis For For Mgmt 3 Elect Director William H. Turner For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 BancorpSouth, Inc. BXS 059692103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director W. G. Holliman, Jr. For Withhold Mgmt 1.2 Elect Director Warren A. Hood, Jr. For For Mgmt 1.3 Elect Director James V. Kelley For Withhold Mgmt 1.4 Elect Director Turner O. Lashlee For Withhold Mgmt 1.5 Elect Director Alan W. Perry For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Brown & Brown, Inc. BRO 115236101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Hyatt Brown For For Mgmt 1.2 Elect Director Samuel P. Bell, III For For Mgmt 1.3 Elect Director Hugh M. Brown For For Mgmt 1.4 Elect Director J. Powell Brown For For Mgmt 1.5 Elect Director Bradley Currey, Jr. For For Mgmt 1.6 Elect Director Theodore J. Hoepner For For Mgmt 1.7 Elect Director Toni Jennings For For Mgmt 1.8 Elect Director Timothy R.M. Main For For Mgmt 1.9 Elect Director Wendell S. Reilly For For Mgmt 1.10 Elect Director John R. Riedman For For Mgmt 1.11 Elect Director Chilton D. Varner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 CNA Financial Corporation CNA 126117100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul J. Liska For For Mgmt 1.2 Elect Director Jose O. Montemayor For For Mgmt 1.3 Elect Director Thomas F. Motamed For Withhold Mgmt 1.4 Elect Director Don M. Randel For For Mgmt 1.5 Elect Director Joseph Rosenberg For Withhold Mgmt 1.6 Elect Director Andrew H. Tisch For Withhold Mgmt 1.7 Elect Director James S. Tisch For Withhold Mgmt 1.8 Elect Director Marvin Zonis For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 General Growth Properties, Inc. GGP 370023103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard B. Clark For For Mgmt 1.2 Elect Director Mary Lou Fiala For For Mgmt 1.3 Elect Director Bruce J. Flatt For For Mgmt 1.4 Elect Director John K. Haley For For Mgmt 1.5 Elect Director Cyrus Madon For For Mgmt 1.6 Elect Director Sandeep Mathrani For For Mgmt 1.7 Elect Director David J. Neithercut For For Mgmt 1.8 Elect Director Sheli Z. Rosenberg For For Mgmt 1.9 Elect Director John G. Schreiber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 TCF Financial Corporation TCB 872275102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond L. Barton For For Mgmt 1.2 Elect Director Peter Bell For For Mgmt 1.3 Elect Director William F. Bieber For Withhold Mgmt 1.4 Elect Director Theodore J. Bigos For Withhold Mgmt 1.5 Elect Director William A. Cooper For For Mgmt 1.6 Elect Director Thomas A. Cusick For For Mgmt 1.7 Elect Director Luella G. Goldberg For Withhold Mgmt 1.8 Elect Director Karen L. Grandstrand For For Mgmt 1.9 Elect Director George G. Johnson For For Mgmt 1.10 Elect Director Vance K. Opperman For Withhold Mgmt 1.11 Elect Director Gregory J. Pulles For For Mgmt 1.12 Elect Director Gerald A. Schwalbach For Withhold Mgmt 1.13 Elect Director Ralph Strangis For Withhold Mgmt 1.14 Elect Director Barry N. Winslow For For Mgmt 1.15 Elect Director Richard A. Zona For For Mgmt 2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 04/28/11 Aspen Insurance Holdings Limited AHL G05384105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 2.1 Elect Director Christopher O'Kane For For Mgmt 2.2 Elect Director John Cavoores For For Mgmt 2.3 Elect Director Liaquat Ahamed For For Mgmt 2.4 Elect Director Heidi Hutter For For Mgmt 2.5 Elect Director Albert Beer For For Mgmt 3 Ratify KPMG Audit plc, London, England as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 04/28/11 Cullen/Frost Bankers, Inc. CFR 229899109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Denny Alexander For For Mgmt 1.2 Elect Director Carlos Alvarez For For Mgmt 1.3 Elect Director Royce S. Caldwell For For Mgmt 1.4 Elect Director Crawford H. Edwards For For Mgmt 1.5 Elect Director Ruben M. Escobedo For For Mgmt 1.6 Elect Director Richard W. Evans, Jr. For For Mgmt 1.7 Elect Director Patrick B. Frost For For Mgmt 1.8 Elect Director David J. Haemisegger For For Mgmt 1.9 Elect Director Karen E. Jennings For For Mgmt 1.10 Elect Director Richard M. Kleberg, III For For Mgmt 1.11 Elect Director Charles W. Matthews For For Mgmt 1.12 Elect Director Ida Clement Steen For For Mgmt 1.13 Elect Director Horace Wilkins Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Fulton Financial Corporation FULT 360271100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey G. Albertson For For Mgmt 1.2 Elect Director Joe N. Ballard For For Mgmt 1.3 Elect Director John M. Bond, Jr. For For Mgmt 1.4 Elect Director Dana A. Chryst For For Mgmt 1.5 Elect Director Craig A. Dally For For Mgmt 1.6 Elect Director Patrick J. Freer For For Mgmt 1.7 Elect Director Rufus A. Fulton, Jr. For For Mgmt 1.8 Elect Director George W. Hodges For For Mgmt 1.9 Elect Director Willem Kooyker For For Mgmt 1.10 Elect Director Donald W. Lesher, Jr. For For Mgmt 1.11 Elect Director John O. Shirk For For Mgmt 1.12 Elect Director R. Scott Smith, Jr. For For Mgmt 1.13 Elect Director Gary A. Stewart For For Mgmt 1.14 Elect Director E. Philip Wenger For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Interactive Brokers Group, Inc. IBKR 45841N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas Peterffy For Against Mgmt 2 Elect Director Earl H. Nemser For Against Mgmt 3 Elect Director Paul J. Brody For Against Mgmt 4 Elect Director Milan Galik For Against Mgmt 5 Elect Director Lawrence E. Harris For For Mgmt 6 Elect Director Hans R. Stoll For For Mgmt 7 Elect Director Ivers W. Riley For For Mgmt 8 Elect Director Robert W. Trudeau For For Mgmt 9 Amend Omnibus Stock Plan For Against Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Janus Capital Group Inc. JNS 47102X105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul F. Balser For For Mgmt 2 Elect Director Jeffrey J. Diermeier For For Mgmt 3 Elect Director Glenn S. Schafer For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 NYSE Euronext NYX 629491101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andre Bergen For For Mgmt 2 Elect Director Ellyn L. Brown For For Mgmt 3 Elect Director Marshall N. Carter For For Mgmt 4 Elect Director Dominique Cerutti For For Mgmt 5 Elect Director Patricia M. Cloherty For For Mgmt 6 Elect Director Sir George Cox For For Mgmt 7 Elect Director Sylvain Hefes For For Mgmt 8 Elect Director Jan-michiel Hessels For For Mgmt 9 Elect Director Duncan M. McFarland For For Mgmt 10 Elect Director James J. McNulty For For Mgmt 11 Elect Director Duncan L. Niederauer For For Mgmt 12 Elect Director Ricardo Salgado For For Mgmt 13 Elect Director Robert G. Scott For For Mgmt 14 Elect Director Jackson P. Tai For For Mgmt 15 Elect Director Rijnhard Van Tets For For Mgmt 16 Elect Director Sir Brian Williamson For For Mgmt 17 Ratify Auditors For For Mgmt 18 Reduce Supermajority Vote Requirement For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency None One Year Mgmt 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Popular, Inc. BPOP 733174106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Maria Luisa Ferre For For Mgmt 2 Elect Director C. Kim Goodwin For For Mgmt 3 Elect Director William J. Teuber Jr. For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Torchmark Corporation TMK 891027104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark S. McAndrew For For Mgmt 2 Elect Director Sam R. Perry For For Mgmt 3 Elect Director Lamar C. Smith For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/29/11 Alleghany Corporation Y 017175100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rex D. Adams For For Mgmt 2 Elect Director Weston M. Hicks For For Mgmt 3 Elect Director Jefferson W. Kirby For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 6 Meeting Date Company Ticker Security ID 04/29/11 American National Insurance Company ANAT 028591105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Moody For For Mgmt 1.2 Elect Director G. Richard Ferdinandtsen For For Mgmt 1.3 Elect Director Frances Anne Moody-Dahlberg For For Mgmt 1.4 Elect Director Russell S. Moody For For Mgmt 1.5 Elect Director William L. Moody, IV For For Mgmt 1.6 Elect Director James D. Yarbrough For For Mgmt 1.7 Elect Director Arthur O. Dummer For For Mgmt 1.8 Elect Director Shelby M. Elliott For For Mgmt 1.9 Elect Director Frank P. Williamson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 The Progressive Corporation PGR 743315103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stuart B. Burgdoerfer For For Mgmt 2 Elect Director Charles A. Davis For For Mgmt 3 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/30/11 Berkshire Hathaway Inc. BRK.B 084670702 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Warren E. Buffett For For Mgmt 1.2 Elect Director Charles T. Munger For For Mgmt 1.3 Elect Director Howard G. Buffett For For Mgmt 1.4 Elect Director Stephen B. Burke For For Mgmt 1.5 Elect Director Susan L. Decker For For Mgmt 1.6 Elect Director William H. Gates III For For Mgmt 1.7 Elect Director David S. Gottesman For For Mgmt 1.8 Elect Director Charlotte Guyman For For Mgmt 1.9 Elect Director Donald R. Keough For For Mgmt 1.10 Elect Director Thomas S. Murphy For For Mgmt 1.11 Elect Director Ronald L. Olson For For Mgmt 1.12 Elect Director Walter Scott, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/30/11 Cincinnati Financial Corporation CINF 172062101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth C. Lichtendahl For For Mgmt 1.2 Elect Director W. Rodney McMullen For For Mgmt 1.3 Elect Director Thomas R. Schiff For For Mgmt 1.4 Elect Director John F. Steele, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Aflac Incorporated AFL 001055102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel P. Amos For For Mgmt 2 Elect Director John Shelby Amos II For For Mgmt 3 Elect Director Paul S. Amos II For For Mgmt 4 Elect Director Michael H. Armacost For For Mgmt 5 Elect Director Kriss Cloninger III For For Mgmt 6 Elect Director Elizabeth J. Hudson For For Mgmt 7 Elect Director Douglas W. Johnson For For Mgmt 8 Elect Director Robert B. Johnson For For Mgmt 9 Elect Director Charles B. Knapp For For Mgmt 10 Elect Director E. Stephen Purdom For For Mgmt 11 Elect Director Barbara K. Rimer For For Mgmt 12 Elect Director Marvin R. Schuster For For Mgmt 13 Elect Director David Gary Thompson For For Mgmt 14 Elect Director Robert L. Wright For For Mgmt 15 Elect Director Takuro Yoshida For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 American Express Company AXP 025816109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel F. Akerson For For Mgmt 1.2 Elect Director Charlene Barshefsky For For Mgmt 1.3 Elect Director Ursula M. Burns For For Mgmt 1.4 Elect Director Kenneth I. Chenault For For Mgmt 1.5 Elect Director Peter Chernin For For Mgmt 1.6 Elect Director Theodore J. Leonsis For For Mgmt 1.7 Director Jan Leschly For For Mgmt 1.8 Director Richard C. Levin For For Mgmt 1.9 Director Richard A. McGinn For For Mgmt 1.10 Director Edward D. Miller For For Mgmt 1.11 Director Steven S. Reinemund For For Mgmt 1.12 Director Robert D. Walter For For Mgmt 1.13 Director Ronald A. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Provide for Cumulative Voting Against For Shrhlder 6 Amend Bylaws-- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Thomson Reuters Corporation TRI 884903105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Thomson For For Mgmt 1.2 Elect Director W. Geoffrey Beattie For Withhold Mgmt 1.3 Elect Director Thomas H. Glocer For For Mgmt 1.4 Elect Director Manvinder S. Banga For For Mgmt 1.5 Elect Director Mary Cirillo For For Mgmt 1.6 Elect Director Steven A. Denning For For Mgmt 1.7 Elect Director Lawton W. Fitt For For Mgmt 1.8 Elect Director Roger L. Martin For For Mgmt 1.9 Elect Director Sir Deryck Maughan For For Mgmt 1.10 Elect Director Ken Olisa For For Mgmt 1.11 Elect Director Vance K. Opperman For For Mgmt 1.12 Elect Director John M. Thompson For For Mgmt 1.13 Elect Director Peter J. Thomson For For Mgmt 1.14 Elect Director John A. Tory For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Total System Services, Inc. TSS 891906109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kriss Cloninger III For For Mgmt 2 Elect Director Sidney E. Harris For For Mgmt 3 Elect Director Mason H. Lampton For For Mgmt 4 Elect Director H. Lynn Page For For Mgmt 5 Elect Director Philip W. Tomlinson For For Mgmt 6 Elect Director John T. Turner For For Mgmt 7 Elect Director Richard W. Ussery For For Mgmt 8 Elect Director M. Troy Woods For For Mgmt 9 Elect Director James D. Yancey For For Mgmt 10 Elect Director Rebecca K. Yarbrough For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 7 Meeting Date Company Ticker Security ID 05/03/11 Wells Fargo & Company WFC 949746101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director John D. Baker II For For Mgmt 2 Election Director John S. Chen For For Mgmt 3 Election Director Lloyd H. Dean For For Mgmt 4 Election Director Susan E. Engel For For Mgmt 5 Election Director Enrique Hernandez, Jr. For For Mgmt 6 Election Director Donald M. James For For Mgmt 7 Election Director Mackey J. McDonald For For Mgmt 8 Election Director Cynthia H. Milligan For For Mgmt 9 Elect Director Nicholas G. Moore For For Mgmt 10 Elect Director Philip J. Quigley For Against Mgmt 11 Elect Director Judith M. Runstad For For Mgmt 12 Elect Director Stephen W. Sanger For For Mgmt 13 Elect Director John G. Stumpf For For Mgmt 14 Elect Director an G. Swenson For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide for Cumulative Voting Against For Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Advisory Vote to Ratify Directors' Compensation Against Against Shrhlder 22 Require Audit Committee Review and Report on Controls Related to Against For Shrhlder FLoans, oreclosure and Securitizations Meeting Date Company Ticker Security ID 05/04/11 Assured Guaranty Ltd. AGO G0585R106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Francisco L. Borges as Director For For Mgmt 1.2 Elect Patrick W. Kenny as Director For For Mgmt 1.3 Elect Robin Monro-Davies as Director For For Mgmt 1.4 Elect Michael T. O'Kane as Director For For Mgmt 1.5 Elect Howard Albert as Director of Assured Guaranty Re Ltd For For Mgmt 1.6 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd For For Mgmt 1.7 Elect Russell Brewer II as Director of Assured Guaranty Re Ltd For For Mgmt 1.8 Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt 1.9 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd For For Mgmt 1.10 Elect James M. Michener as Director of Assured Guaranty Re Ltd For For Mgmt 1.11 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd For For Mgmt 1.12 Elect Kevin Pearson as Director of Assured Guaranty Re Ltd For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Unitrin, Inc. UTR 913275103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Annable For For Mgmt 2 Elect Director Douglas G. Geoga For For Mgmt 3 Elect Director Reuben L. Hedlund For For Mgmt 4 Elect Director Julie M. Howard For For Mgmt 5 Elect Director Wayne Kauth For For Mgmt 6 Elect Director Fayez S. Sarofim For For Mgmt 7 Elect Director Donald G. Southwell For For Mgmt 8 Elect Director David P. Storch For For Mgmt 9 Elect Director Richard C. Vie For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Validus Holdings, Ltd. VR G9319H102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Matthew J. Grayson For For Mgmt 1.2 Elect Director Jean-Marie Nessi For For Mgmt 1.3 Elect Director Mandakini Puri For For Mgmt 2.4 Elect Edward J. Noonan as Subsidiary Director For For Mgmt 2.5 Elect C.N. Rupert Atkin as Subsidiary Director For For Mgmt 2.6 Elect Patrick G. Barry as Subsidiary Director For For Mgmt 2.7 Elect Peter A. Bilsby as Subsidiary Director For For Mgmt 2.8 Elect Julian P. Bosworth as Subsidiary Director For For Mgmt 2.9 Elect Michael E.A. Carpenter as Subsidiary Director For For Mgmt 2.10 Elect Rodrigo Castro as Subsidiary Director For For Mgmt 2.11 Elect Jane S. Clouting as Subsidiary Director For For Mgmt 2.12 Elect Joseph E. (Jeff) Consolino as Subsidiary Director For For Mgmt 2.13 Elect C. Jerome Dill as Subsidiary Director For For Mgmt 2.14 Elect Andrew Downey as Subsidiary Director For For Mgmt 2.15 Elect Kerry A. Emanuel as Subsidiary Director For For Mgmt 2.16 Elect Jonathan D. Ewington as Subsidiary Director For For Mgmt 2.17 Elect Andrew M. Gibbs as Subsidiary Director For For Mgmt 2.18 Elect Michael Greene as Subsidiary Director For For Mgmt 2.19 Elect Nicholas J. Hales as Subsidiary Director For For Mgmt 2.20 Elect Mark S. Johnson as Subsidiary Director For For Mgmt 2.21 Elect Anthony J. Keys as Subsidiary Director For For Mgmt 2.22 Elect Robert F. Kuzloski as Subsidiary Director For For Mgmt 2.23 Elect Gillian S. Langford as Subsidiary Director For For Mgmt 2.24 Elect Stuart W. Mercer as Subsidiary Director For For Mgmt 2.25 Elect Paul J. Miller as Subsidiary Director For For Mgmt 2.26 Elect Jean-Marie Nessi as Subsidiary Director For For Mgmt 2.27 Elect Julian G. Ross as Subsidiary Director For For Mgmt 2.28 Elect Rafael Saer as Subsidiary Director For For Mgmt 2.29 Elect James E. Skinner as Subsidiary Director For For Mgmt 2.30 Elect Verner G. Southey as Subsidiary Director For For Mgmt 2.31 Elect Nigel D. Wachman as Subsidiary Director For For Mgmt 2.32 Elect Conan M. Ward as Subsidiary Director For For Mgmt 2.33 Elect Lixin Zeng as Subsidiary Director For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent For For Mgmt Auditors Meeting Date Company Ticker Security ID 05/05/11 AMB Property Corporation AMB 00163T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director T. Robert Burke For For Mgmt 2 Elect Director David A. Cole For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director J. Michael Losh For For Mgmt 5 Elect Director Hamid R. Moghadam For For Mgmt 6 Elect Director Frederick W. Reid For For Mgmt 7 Elect Director Jeffrey L. Skelton For For Mgmt 8 Elect Director Thomas W. Tusher For For Mgmt 9 Elect Director Carl B. Webb For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 AXIS Capital Holdings Limited AXS G0692U109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Robert L. Friedman as Director For For Mgmt 1.2 Elect Donald J. Greene as Director For For Mgmt 1.3 Elect Cheryl-Ann Lister as Director For For Mgmt 1.4 Elect Thomas C. Ramey as Director For For Mgmt 1.5 Elect Wilhelm Zeller as Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Deloitte & Touche Ltd as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Allied World Assurance Company Holdings,AG. AWH H01531104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Mark R. Patterson as Director For For Mgmt 2 Elect Samuel J. Weinhoff as Director For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 6 Approve Treatment of Net Loss For For Mgmt 7 Approve Reduction in Share Capital and Repayment of $1.50 per share For For Mgmt 8 Approve Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt 9 Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as For For Mgmt Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt 11 Approve Discharge of Board and Senior Management For For Mgmt Page 8 Meeting Date Company Ticker Security ID 05/05/11 Equifax Inc. EFX 294429105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Copeland, Jr. For For Mgmt 2 Elect Director Robert D. Daleo For For Mgmt 3 Elect Director Walter W. Driver, Jr. For For Mgmt 4 Elect Director L. Phillip Humann For For Mgmt 5 Elect Director Siri S. Marshall For For Mgmt 6 Elect Director Mark B. Templeton For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 IHS Inc. IHS 451734107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerre L. Stead For For Mgmt 1.2 Elect Director C. Michael Armstrong For For Mgmt 1.3 Elect Director Balakrishnan S. Iyer For For Mgmt 1.4 Elect Director Brian H. Hall For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 MSCI Inc. MXB 55354G100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Benjamin F. duPont For For Mgmt 2 Elect Director Henry A. Fernandez For For Mgmt 3 Elect Director Alice W. Handy For For Mgmt 4 Elect Director Catherine R. Kinney For For Mgmt 5 Elect Director Linda H. Riefler For Against Mgmt 6 Elect Director George W. Siguler For For Mgmt 7 Elect Director Scott M. Sipprelle For For Mgmt 8 Elect Director Patrick Tierney For For Mgmt 9 Elect Director Rodolphe M. Vallee For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Arch Capital Group Ltd. ACGL G0450A105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kewsong Lee For For Mgmt 1.2 Elect Director Brian S. Posner For For Mgmt 1.3 Elect Director John D. Vollaro For For Mgmt 1.4 Elect Director Robert F. Works For For Mgmt 1.5 Elect Director William E. Beveridge as Designated Company Director For For Mgmt of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome as Designated Company For For Mgmt Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter as Designated Company For For Mgmt Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.29 Elect Director SOren Scheuer as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 1.31 Elect Director Helmut Sohler as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as Designated Company Director For For Mgmt of Non-U.S. Subsidiaries 2 Approve Stock Split For For Mgmt 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Goldman Sachs Group, Inc. GS 38141G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lloyd C. Blankfein For For Mgmt 2 Elect Director John H. Bryan For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director Stephen Friedman For For Mgmt 6 Elect Director William W. George For For Mgmt 7 Elect Director James A. Johnson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Lakshmi N. Mittal For For Mgmt 10 Elect Director James J. Schiro For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Provide for Cumulative Voting Against For Shrhlder 15 Amend Bylaws-- Call Special Meetings Against For Shrhlder 16 Stock Retention/Holding Period Against For Shrhlder 17 Review Executive Compensation Against Against Shrhlder 18 Report on Climate Change Business Risks Against Against Shrhlder 19 Report on Political Contributions Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 XL Group plc XL G98290102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Herbert N. Haag as Director For For Mgmt 2 Elect Michael S. McGavick as Director For For Mgmt 3 Elect Ellen E. Thrower as Director For For Mgmt 4 Elect John M. Vereker as Director For For Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Amend Omnibus Stock Plan For For Mgmt Page 9 Meeting Date Company Ticker Security ID 05/09/11 Jefferies Group, Inc. JEF 472319102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard B. Handler For For Mgmt 1.2 Elect Director Brian P. Friedman For For Mgmt 1.3 Elect Director W. Patrick Campbell For For Mgmt 1.4 Elect Director Ian M. Cumming For For Mgmt 1.5 Elect Director Richard G. Dooley For For Mgmt 1.6 Elect Director Robert E. Joyal For For Mgmt 1.7 Elect Director Michael T. O'Kane For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/09/11 Markel Corporation MKL 570535104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1.2 Elect Director Douglas C. Eby For For Mgmt 1.3 Elect Director Stewart M. Kasen For For Mgmt 1.4 Elect Director Alan I. Kirshner For For Mgmt 1.5 Elect Director Lemuel E. Lewis For For Mgmt 1.6 Elect Director Darrell D. Martin For For Mgmt 1.7 Elect Director Anthony F. Markel For For Mgmt 1.8 Elect Director Steven A. Markel For For Mgmt 1.9 Elect Director Jay M. Weinberg For For Mgmt 1.10 Elect Director Debora J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/09/11 Protective Life Corporation PL 743674103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert O. Burton For For Mgmt 1.2 Elect Director Thomas L. Hamby For For Mgmt 1.3 Elect Director John D. Johns For For Mgmt 1.4 Elect Director Vanessa Leonard For For Mgmt 1.5 Elect Director Charles D. McCrary For For Mgmt 1.6 Elect Director John J. McMahon, Jr. For For Mgmt 1.7 Elect Director Hans H. Miller For For Mgmt 1.8 Elect Director Malcolm Portera For For Mgmt 1.9 Elect Director C. Dowd Ritter For For Mgmt 1.10 Elect Director Jesse J. Spikes For For Mgmt 1.11 Elect Director William A. Terry For For Mgmt 1.12 Elect Director W. Michael Warren, Jr. For For Mgmt 1.13 Elect Director Vanessa Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Arthur J. Gallagher & Co. AJG 363576109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William L. Bax For For Mgmt 2 Elect Director Frank E. English, Jr. For For Mgmt 3 Elect Director J. Patrick Gallagher, Jr. For For Mgmt 4 Elect Director Elbert O. Hand For For Mgmt 5 Elect Director Ilene S. Gordon For For Mgmt 6 Elect Director David S. Johnson For For Mgmt 7 Elect Director Kay W. McCurdy For For Mgmt 8 Elect Director Norman L. Rosenthal For For Mgmt 9 Elect Director James R. Wimmer For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 CIT Group Inc. CIT 125581801 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John A. Thain For For Mgmt 2 Elect Director Michael J. Embler For For Mgmt 3 Elect Director William M. Freeman For For Mgmt 4 Elect Director David M. Moffett For For Mgmt 5 Elect Director R. Brad Oates For For Mgmt 6 Elect Director Marianne Miller Parrs For For Mgmt 7 Elect Director Gerald Rosenfeld For For Mgmt 8 Elect Director John R. Ryan For For Mgmt 9 Elect Director Seymour Sternberg For For Mgmt 10 Elect Director Peter J. Tobin For For Mgmt 11 Elect Director Laura S. Unger For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 CommonWealth REIT CWH 203233101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Trustee Frederick Zeytoonjian For For Mgmt 2 Elect Trustee Barry M. Portnoy For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Loews Corporation L 540424108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Jacob A. Frenkel For For Mgmt 5 Elect Director Paul J. Fribourg For For Mgmt 6 Elect Director Walter L. Harris For Against Mgmt 7 Elect Director Philip A. Laskawy For For Mgmt 8 Elect Director Ken Miller For For Mgmt 9 Elect Director Gloria R. Scott For For Mgmt 10 Elect Director Andrew H. Tisch For For Mgmt 11 Elect Director James S. Tisch For For Mgmt 12 Elect Director Jonathan M. Tisch For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt 16 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Prudential Financial, Inc. PRU 744320102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 2 Elect Director Gordon M. Bethune For For Mgmt 3 Elect Director Gaston Caperton For For Mgmt 4 Elect Director Gilbert F. Casellas For For Mgmt 5 Elect Director James G. Cullen For For Mgmt 6 Elect Director William H. Gray, III For For Mgmt 7 Elect Director Mark B. Grier For For Mgmt 8 Elect Director Constance J. Horner For For Mgmt 9 Elect Director Martina Hund-Mejean For For Mgmt 10 Elect Director Karl J. Krapek For For Mgmt 11 Elect Director Christine A. Poon For For Mgmt 12 Elect Director John R. Strangfield For For Mgmt 13 Elect Director James A. Unruh For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Shrhlder 18 Report on Lobbying Contributions and Expenses Against Against Shrhlder Page 10 Meeting Date Company Ticker Security ID 05/11/11 American Financial Group, Inc. AFG 025932104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl H. Lindner For For Mgmt 1.2 Elect Director Carl H. Lindner, III For For Mgmt 1.3 Elect Director S. Craig Lindner For For Mgmt 1.4 Elect Director Kenneth C. Ambrecht For For Mgmt 1.5 Elect Director Theodore H. Emmerich For For Mgmt 1.6 Elect Director James E. Evans For For Mgmt 1.7 Elect Director Terry S. Jacobs For For Mgmt 1.8 Elect Director Gregory G. Joseph For For Mgmt 1.9 Elect Director William W. Verity For For Mgmt 1.10 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Adopt Policy and Report on Board Diversity Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Bank of America Corporation BAC 060505104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mukesh D. Ambani For For Mgmt 2 Elect Director Susan S. Bies For For Mgmt 3 Elect Director Frank P. Bramble, Sr. For For Mgmt 4 Elect Director Virgis W. Colbert For For Mgmt 5 Elect Director Charles K. Gifford For For Mgmt 6 Elect Director Charles O. Holliday, Jr. For For Mgmt 7 Elect Director D. Paul Jones, Jr. For For Mgmt 8 Elect Director Monica C. Lozano For For Mgmt 9 Elect Director Thomas J. May For For Mgmt 10 Elect Director Brian T. Moynihan For For Mgmt 11 Elect Director Donald E. Powell For For Mgmt 12 Elect Director Charles O. Rossotti For For Mgmt 13 Elect Director Robert W. Scully For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Ratify Auditors For For Mgmt 17 Disclose Prior Government Service Against Against Shrhlder 18 Provide Right to Act by Written Consent Against For Shrhlder 19 Require Audit Committee Review and Report on Controls Related to Against For Shrhlder Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shrhlder 21 Report on Collateral in Derivatives Trading Against For Shrhlder 22 Restore or Provide for Cumulative Voting Against For Shrhlder 23 Claw-back of Payments under Restatements Against For Shrhlder 24 Prohibit Certain Relocation Benefits to Senior Executives Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 CB Richard Ellis Group, Inc. CBG 12497T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Curtis F. Feeny For For Mgmt 1.3 Elect Director Bradford M. Freeman For For Mgmt 1.4 Elect Director Michael Kantor For For Mgmt 1.5 Elect Director Frederic V. Malek For For Mgmt 1.6 Elect Director Jane J. Su For For Mgmt 1.7 Elect Director Laura D. Tyson For For Mgmt 1.8 Elect Director Brett White For For Mgmt 1.9 Elect Director Gary L. Wilson For For Mgmt 1.10 Elect Director Ray Wirta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Capital One Financial Corporation COF 14040H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Patrick W. Gross For For Mgmt 2 Elect Director Ann Fritz Hackett For For Mgmt 3 Elect Director Pierre E. Leroy For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Endurance Specialty Holdings Ltd. ENH G30397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect William H. Bolinder as Director For For Mgmt 1.2 Elect Susan Fleming Cabrera as Director For For Mgmt 1.3 Elect Scott D. Moore as Director For For Mgmt 1.4 Elect Brendan R. O'Neill as Director For For Mgmt 1.5 Elect Robert A. Spass as Director For For Mgmt 1.6 Elect David S. Cash as Subsidiary Director of Endurance Specialty For For Mgmt Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary Director of Endurance Specialty For For Mgmt Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary Director of Endurance Specialty For For Mgmt Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary Director of Endurance Worldwide For For Mgmt Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary Director of Endurance For For Mgmt Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary Director of Endurance Worldwide For For Mgmt Holdings Limited 1.12 Elect Simon Minshall as Subsidiary Director of Endurance Worldwide For For Mgmt Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary Director of Endurance For For Mgmt Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary Director of Endurance For For Mgmt Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 1.17 Elect Simon Minshall as Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors and Authorize Board through For For Mgmt the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Approve Decrease in Size of Board For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Hospitality Properties Trust HPT 44106M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Trustee John L. Harrington For Against Mgmt 2 Elect Trustee Barry M. Portnoy For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Mercury General Corporation MCY 589400100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Joseph For For Mgmt 1.2 Elect Director Martha E. Marcon For For Mgmt 1.3 Elect Director Donald R. Spuehler For For Mgmt 1.4 Elect Director Richard E. Grayson For For Mgmt 1.5 Elect Director Donald P. Newell For For Mgmt 1.6 Elect Director Bruce A. Bunner For For Mgmt 1.7 Elect Director Nathan Bessin For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 11 Meeting Date Company Ticker Security ID 05/11/11 Symetra Financial Corporation SYA 87151Q106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter S. Burgess For For Mgmt 1.2 Elect Director Robert R. Lusardi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Assurant, Inc. AIZ 04621X108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Elaine D. Rosen For For Mgmt 2 Elect Director Howard L. Carver For For Mgmt 3 Elect Director Juan N. Cento For For Mgmt 4 Elect Director Lawrence V. Jackson For For Mgmt 5 Elect Director David B. Kelso For For Mgmt 6 Elect Director Charles J. Koch For For Mgmt 7 Elect Director H. Carroll Mackin For For Mgmt 8 Elect Director Robert B. Pollock For For Mgmt 9 Elect Director John A.C. Swainson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 E*TRADE Financial Corporation ETFC 269246401 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frederick W. Kanner For For Mgmt 2 Elect Director Joseph M. Velli For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 UDR, Inc. UDR 902653104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Katherine A. Cattanach For For Mgmt 1.2 Elect Director Eric J. Foss For For Mgmt 1.3 Elect Director Robert P. Freeman For For Mgmt 1.4 Elect Director Jon A. Grove For For Mgmt 1.5 Elect Director James D. Klingbeil For For Mgmt 1.6 Elect Director Lynne B. Sagalyn For For Mgmt 1.7 Elect Director Mark J. Sandler For For Mgmt 1.8 Elect Director Thomas W. Toomey For For Mgmt 1.9 Elect Director Thomas C. Wajnert For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/16/11 Leucadia National Corporation LUK 527288104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian M. Cumming For For Mgmt 1.2 Elect Director Paul M. Dougan For For Mgmt 1.3 Elect Director Alan J. Hirschfel For For Mgmt 1.4 Elect Director James E. Jordan For For Mgmt 1.5 Elect Director Jeffrey C. Keil For For Mgmt 1.6 Elect Director Jesse Clyde Nichols, III For For Mgmt 1.7 Elect Director Michael Sorkin For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Senior Executive Warrant Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 Senior Housing Properties Trust SNH 81721M109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Trustee Frederick N. Zeytoonjian For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 StanCorp Financial Group, Inc. SFG 852891100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frederick W. Buckman For For Mgmt 2 Elect Director J. Greg Ness For For Mgmt 3 Elect Director Mary F. Sammons For For Mgmt 4 Elect Director Ronald E. Timpe For For Mgmt 5 Ratify Auditors For For Mgmt 6 Renew Shareholder Rights Plan (Poison Pill) For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 CBOE Holdings, Inc. CBOE 12503M108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Brodsky For For Mgmt 1.2 Elect Director James R. Boris For For Mgmt 1.3 Elect Director Mark F. Duffy For For Mgmt 1.4 Elect Director David A. Fisher For For Mgmt 1.5 Elect Director Janet P. Froetscher For For Mgmt 1.6 Elect Director Paul Kepes For For Mgmt 1.7 Elect Director Stuart J. Kipnes For For Mgmt 1.8 Elect Director Duane R. Kullberg For For Mgmt 1.9 Elect Director Benjamin R. Londergan For For Mgmt 1.10 Elect Director R. Eden Martin For For Mgmt 1.11 Elect Director Roderick A. Palmore For For Mgmt 1.12 Elect Director Susan M. Phillips For Withhold Mgmt 1.13 Elect Director William R. Power For For Mgmt 1.14 Elect Director Samuel K. Skinner For For Mgmt 1.15 Elect Director Carole E. Stone For For Mgmt 1.16 Elect Director Eugene S. Sunshine For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Essex Property Trust, Inc. ESS 297178105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David W. Brady For For Mgmt 1.2 Elect Director Byron A. Scordelis For For Mgmt 1.3 Elect Director Janice L. Sears For For Mgmt 1.4 Elect Director Claude J. Zinngrabe, Jr For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 JPMorgan Chase & Co. JPM 46625h100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Crandall C. Bowles For For Mgmt 2 Elect Director Stephen B. Burke For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director James Dimon For For Mgmt 6 Elect Director Ellen V. Futter For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Laban P. Jackson, Jr. For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Lee R. Raymond For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Affirm Political Non-Partisanship Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Report on Loan Modifications Against Against Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Institute Procedures to Prevent Investments in Companies that Against Against Shrhlder Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shrhlder Page 12 Meeting Date Company Ticker Security ID 05/17/11 Morningstar, Inc. MORN 617700109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joe Mansueto For For Mgmt 2 Elect Director Don Phillips For For Mgmt 3 Elect Director Cheryl Francis For For Mgmt 4 Elect Director Steve Kaplan For For Mgmt 5 Elect Director Bill Lyons For For Mgmt 6 Elect Director Jack Noonan For For Mgmt 7 Elect Director Paul Sturm For For Mgmt 8 Elect Director Hugh Zentmyer For For Mgmt 9 Approve Omnibus Stock Plan For Against Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Principal Financial Group, Inc. PFG 74251V102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Gary E. Costley For Against Mgmt 4 Elect Director Dennis H. Ferro For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Allstate Corporation ALL 020002101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For Against Mgmt 2 Elect Director Robert D. Beyer For Against Mgmt 3 Elect Director W. James Farrell For Against Mgmt 4 Elect Director Jack M. Greenberg For Against Mgmt 5 Elect Director Ronald T. Lemay For Against Mgmt 6 Elect Director Andrea Redmond For Against Mgmt 7 Elect Director H. John Riley, Jr. For Against Mgmt 8 Elect Director Joshua I. Smith For Against Mgmt 9 Elect Director Judith A. Sprieser For Against Mgmt 10 Elect Director Mary Alice Taylor For Against Mgmt 11 Elect Director Thomas J. Wilson For Against Mgmt 12 Ratify Auditors For For Mgmt 13 Provide Right to Call Special Meeting For For Mgmt 14 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 The Hanover Insurance Group, Inc. THG 410867105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director john J. Brennan For For Mgmt 2 Elect Director David J. Gallitano For For Mgmt 3 Elect Director Wendell J. Knox For For Mgmt 4 Elect Director Robert J. Murray For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 W. R. Berkley Corporation WRB 084423102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rodney A. Hawes, Jr. For For Mgmt 1.2 Elect Director Jack H. Nusbaum For For Mgmt 1.3 Elect Director Mark L. Shapiro For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 ACE Limited ACE H0023R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Evan G. Greenberg as Director For For Mgmt 1.2 Elect Leo F. Mullin as Director For For Mgmt 1.3 Elect Olivier Steimer as Director For For Mgmt 1.4 Elect Michael P. Connors as Director For For Mgmt 1.5 Elect Eugene B. Shanks, Jr as Director For For Mgmt 1.6 Elect John A. Krol as Director For For Mgmt 2.1 Approve Annual Report For For Mgmt 2.2 Accept Statutory Financial Statements For For Mgmt 2.3 Accept Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered For For Mgmt Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Mgmt 6 Approve Dividend Distribution from Legal Reserves For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Everest Re Group, Ltd. RE G3223R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Galtney, Jr. For For Mgmt 1.2 Elect Director John P. Phelan For For Mgmt 1.3 Elect Director Roger M. Singer For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 3 Declassify the Board of Directors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Fidelity National Information Services, Inc. FIS 31620M106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David K. Hunt For For Mgmt 2 Elect Director Richard N. Massey For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Genworth Financial, Inc. GNW 37247D106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven W. Alesio For For Mgmt 2 Elect Director William H. Bolinder For For Mgmt 3 Elect Director Michael D. Fraizer For For Mgmt 4 Elect Director Nancy J. Karch For For Mgmt 5 Elect Director J. Robert "Bob" Kerrey For For Mgmt 6 Elect Director Risa J. Lavizzo-Mourey For For Mgmt 7 Elect Director Christine B. Mead For For Mgmt 8 Elect Director Thomas E. Moloney For For Mgmt 9 Elect Director James A. Parke For For Mgmt 10 Elect Director James S. Riepe For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Page 13 Meeting Date Company Ticker Security ID 05/18/11 Morgan Stanley MS 617446448 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roy J. Bostock For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Howard J. Davies For For Mgmt 4 Elect Director James P. Gorman For For Mgmt 5 Elect Director James H. Hance Jr. For For Mgmt 6 Elect Director C. Robert Kidder For For Mgmt 7 Elect Director John J. Mack For For Mgmt 8 Elect Director Donald T. Nicolaisen For For Mgmt 9 Elect Director Hutham S. Olayan For For Mgmt 10 Elect Director James. W. Owens For For Mgmt 11 Elect Director O. Griffith Sexton For For Mgmt 12 Elect Director Masaaki Tanaka For For Mgmt 13 Elect Director Laura D. Tyson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Reinsurance Group of America, Incorporated RGA 759351604 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Danahy For For Mgmt 1.2 Elect Director Arnoud W.A. Boot For For Mgmt 1.3 Elect Director J. Cliff Eason For For Mgmt 2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 RenaissanceRe Holdings Ltd. RNR G7496G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David C. Bushnell For For Mgmt 1.2 Elect Director James L. Gibbons For For Mgmt 1.3 Elect Director Jean D. Hamilton For For Mgmt 1.4 Elect Director Anthony M. Santomero For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration Meeting Date Company Ticker Security ID 05/18/11 State Street Corporation STT 857477103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burnes For For Mgmt 2 Elect Director P. Coym For For Mgmt 3 Elect Director P. De Saint-Aignan For For Mgmt 4 Elect Director A. Fawcett For For Mgmt 5 Elect Director D. Gruber For For Mgmt 6 Elect Director L. Hill For For Mgmt 7 Elect Director J. Hooley For For Mgmt 8 Elect Director R. Kaplan For For Mgmt 9 Elect Director C. LaMantia For For Mgmt 10 Elect Director R. Sergel For For Mgmt 11 Elect Director R. Skates For For Mgmt 12 Elect Director G. Summe For For Mgmt 13 Elect Director R. Weissman For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Approve Executive Incentive Bonus Plan For For Mgmt 17 Ratify Auditors For For Mgmt 18 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 The Hartford Financial Services Group, Inc. HIG 416515104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert B. Allardice, III For For Mgmt 2 Elect Director Trevor Fetter For For Mgmt 3 Elect Director Paul G. Kirk, Jr. For For Mgmt 4 Elect Director Liam E. McGee For For Mgmt 5 Elect Director Kathryn A. Mikells For For Mgmt 6 Elect Director Michael G. Morris For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Charles B. Strauss For For Mgmt 9 Elect Director H. Patrick Swygert For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 KeyCorp KEY 493267108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward P. Campbell For For Mgmt 1.2 Elect Director Joseph A. Carrabba For For Mgmt 1.3 Elect Director Carol A. Cartwright For For Mgmt 1.4 Elect Director Alexander M. Cutler For For Mgmt 1.5 Elect Director H. James Dallas For For Mgmt 1.6 Elect Director Elizabeth R. Gile For For Mgmt 1.7 Elect Director Ruth Ann M. Gillis For For Mgmt 1.8 Elect Director Kristen L. Manos For For Mgmt 1.9 Elect Director Beth E. Mooney For For Mgmt 1.10 Elect Director Bill R. Sanford For For Mgmt 1.11 Elect Director Barbara R. Snyder For For Mgmt 1.12 Elect Director Edward W. Stack For For Mgmt 1.13 Elect Director Thomas C. Stevens For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Code of Regulations Removing All Shareholder Voting For For Mgmt Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officer's Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Marsh & McLennan Companies, Inc. MMC 571748102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Zachary W. Carter For For Mgmt 2 Elect Director Brian Duperreault For For Mgmt 3 Elect Director Oscar Fanjul For For Mgmt 4 Elect Director H. Edward Hanway For For Mgmt 5 Elect Director Lang of Monkton For For Mgmt 6 Elect Director Steven A. Mills For For Mgmt 7 Elect Director Bruce P. Nolop For For Mgmt 8 Elect Director Marc D. Oken For For Mgmt 9 Elect Director Morton O. Schapiro For For Mgmt 10 Elect Director Adele Simmons For For Mgmt 11 Elect Director Lloyd M. Yates For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 PartnerRe Ltd. PRE G6852T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Judith Hanratty as Director For For Mgmt 1.2 Elect Costas Miranthis as Director For For Mgmt 1.3 Elect Remy Sautter as Director For For Mgmt 1.4 Elect Jurgen Zech as Director For For Mgmt 2 Approve Deloitte & Touche Ltd as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 14 Meeting Date Company Ticker Security ID 05/19/11 Rayonier Inc. RYN 754907103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul G. Boynton For For Mgmt 2 Elect Director Mark E. Gaumond For For Mgmt 3 Elect Director David W. Oskin For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Regions Financial Corporation RF 7591EP100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel W. Bartholomew, Jr. For For Mgmt 2 Elect Director George W. Bryan For For Mgmt 3 Elect Director Carolyn H. Byrd For For Mgmt 4 Elect Director David J. Cooper, Sr. For For Mgmt 5 Elect Director Earnest W. Deavenport, Jr. For For Mgmt 6 Elect Director Don DeFosset For For Mgmt 7 Elect Director Eric C. Fast For For Mgmt 8 Elect Director O.B. Grayson Hall, Jr. For For Mgmt 9 Elect Director Charles D. McCrary For For Mgmt 10 Elect Director James R. Malone For For Mgmt 11 Elect Director Susan W. Matlock For For Mgmt 12 Elect Director John E. Maupin, Jr. For For Mgmt 13 Elect Director John R. Roberts For For Mgmt 14 Elect Director Lee J. Styslinger III For For Mgmt 15 Advisory Vote on Executive Compensation For For Mgmt 16 Ratify Auditors For For Mgmt 17 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 SLM Corporation SLM 78442P106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann Torre Bates For For Mgmt 2 Elect Director W.m. Diefenderfer III For For Mgmt 3 Elect Director Diane Suitt Gilleland For For Mgmt 4 Elect Director Earl A. Goode For For Mgmt 5 Elect Director Ronald F. Hunt For For Mgmt 6 Elect Director Albert L. Lord For For Mgmt 7 Elect Director Michael E. Martin For For Mgmt 8 Elect Director Barry A. Munitz For For Mgmt 9 Elect Director Howard H. Newman For For Mgmt 10 Elect Director A. Alexander Porter, Jr. For For Mgmt 11 Elect Director Frank C. Puleo For For Mgmt 12 Elect Director Wolfgang Schoellkopf For For Mgmt 13 Elect Director Steven L. Shapiro For For Mgmt 14 Elect Director J. Terry Strange For For Mgmt 15 Elect Director Anthony P. Terracciano For For Mgmt 16 Elect Director Barry L. Williams For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 19 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Simon Property Group, Inc. SPG 828806109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Melvyn E. Bergstein For For Mgmt 2 Elect Director Linda Walker Bynoe For For Mgmt 3 Elect Director Larry C. Glasscock For For Mgmt 4 Elect Director Karen N. Horn For For Mgmt 5 Elect Director Allan Hubbard For For Mgmt 6 Elect Director Reuben S. Leibowitz For For Mgmt 7 Elect Director Daniel C. Smith For For Mgmt 8 Elect Director J. Albert Smith, Jr. For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Aon Corporation AON 037389103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lester B. Knight For For Mgmt 2 Elect Director Gregory C. Case For For Mgmt 3 Elect Director Fulvio Conti For For Mgmt 4 Elect Director Cheryl A. Francis For For Mgmt 5 Elect Director Judson C. Green For For Mgmt 6 Elect Director Edgar D. Jannotta For For Mgmt 7 Elect Director Jan Kalff For For Mgmt 8 Elect Director J. Michael Losh For For Mgmt 9 Elect Director R. Eden Martin For For Mgmt 10 Elect Director Andrew J. McKenna For For Mgmt 11 Elect Director Robert S. Morrison For For Mgmt 12 Elect Director Richard B. Myers For For Mgmt 13 Elect Director Richard C. Notebaert For For Mgmt 14 Elect Director John W. Rogers, Jr. For For Mgmt 15 Elect Director Gloria Santona For For Mgmt 16 Elect Director Carolyn Y. Woo For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Approve Omnibus Stock Plan For Against Mgmt 21 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 IntercontinentalExchange, Inc. ICE 45865V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles R. Crisp For For Mgmt 2 Elect Director Jean-Marc Forneri For For Mgmt 3 Elect Director Senator Judd A. Gregg For For Mgmt 4 Elect Director Fred W. Hatfield For For Mgmt 5 Elect Director Terrence F. Martell For For Mgmt 6 Elect Director Callum Mccarthy For For Mgmt 7 Elect Director Sir Robert Reid For For Mgmt 8 Elect Director Frederic V. Salerno For For Mgmt 9 Elect Director Jeffrey C. Sprecher For For Mgmt 10 Elect Director Judith A. Sprieser For For Mgmt 11 Elect Director Vincent Tese For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 East West Bancorp, Inc. EWBC 27579R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Iris S. Chan For For Mgmt 1.2 Elect Director Rudolph I. Estrada For For Mgmt 1.3 Elect Director Julia S. Gouw For For Mgmt 1.4 Elect Director Paul H. Irving For For Mgmt 1.5 Elect Director Andrew S. Kane For For Mgmt 1.6 Elect Director John Lee For For Mgmt 1.7 Elect Director Herman Y. Li For For Mgmt 1.8 Elect Director Jack C. Liu For For Mgmt 1.9 Elect Director Dominic Ng For For Mgmt 1.10 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 BlackRock, Inc. BLK 09247X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Murry S. Gerber For For Mgmt 1.2 Elect Director James Grosfeld For For Mgmt 1.3 Elect Director Deryck Maughan For For Mgmt 1.4 Elect Director Thomas K. Montag For For Mgmt 1.5 Elect Director Linda Gosden Robinson For Withhold Mgmt 1.6 Elect Director John S. Varley For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 15 Meeting Date Company Ticker Security ID 05/25/11 Fidelity National Financial, Inc. FNF 31620R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William P. Foley, II For For Mgmt 1.2 Elect Director Douglas K. Ammerman For For Mgmt 1.3 Elect Director Thomas M. Hagerty For For Mgmt 1.4 Elect Director Peter O. Shea, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Fiserv, Inc. FISV 337738108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald F. Dillon For For Mgmt 1.2 Elect Director Denis J. O'Leary For For Mgmt 1.3 Elect Director Glenn M. Renwick For For Mgmt 1.4 Elect Director Carl W. Stern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 OneBeacon Insurance Group, Ltd. OB G67742109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David T. Foy For Withhold Mgmt 1.2 Elect Director Richard P. Howard For Withhold Mgmt 1.3 Elect Director Ira H. Malis For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 SEI Investments Company SEIC 784117103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kathryn M. McCarthy For For Mgmt 1.2 Elect Director Sarah W. Blumenstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Unum Group UNM 91529Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon S. Fossel For For Mgmt 2 Elect Director Gloria C. Larson For For Mgmt 3 Elect Director William J. Ryan For For Mgmt 4 Elect Director Thomas R. Watjen For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Chimera Investment Corporation CIM 16934Q109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul Donlin For For Mgmt 1.2 Elect Director Mark Abrams For For Mgmt 1.3 Elect Director Gerard Creagh For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Douglas Emmett, Inc. DEI 25960P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dan A. Emmett For For Mgmt 1.2 Elect Director Jordan L. Kaplan For For Mgmt 1.3 Elect Director Kenneth M. Panzer For For Mgmt 1.4 Elect Director Leslie E. Bider For For Mgmt 1.5 Elect Director Ghebre Selassie Mehreteab For For Mgmt 1.6 Elect Director Thomas E. O'Hern For For Mgmt 1.7 Elect Director Andrea Rich For For Mgmt 1.8 Elect Director William Wilson III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 HCC Insurance Holdings, Inc. HCC 404132102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Judy C. Bozeman For For Mgmt 1.2 Elect Director Frank J. Bramanti For For Mgmt 1.3 Elect Director Walter M. Duer For For Mgmt 1.4 Elect Director James C. Flagg For For Mgmt 1.5 Elect Director Thomas M. Hamilton For For Mgmt 1.6 Elect Director Leslie S. Heisz For For Mgmt 1.7 Elect Director Deborah H. Midanek For For Mgmt 1.8 Elect Director John N. Molbeck Jr. For For Mgmt 1.9 Elect Director James E. Oesterreicher For For Mgmt 1.10 Elect Director Robert A. Rosholt For For Mgmt 1.11 Elect Director Christopher JB Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Invesco Ltd. IVZ G491BT108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rex D. Adams For For Mgmt 1.2 Elect Director John Banham For For Mgmt 1.3 Elect Director Denis Kessler For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Ernst & Young LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Jones Lang LaSalle Incorporated JLL 48020Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hugo Bague For For Mgmt 2 Elect Director Colin Dyer For For Mgmt 3 Elect Director Darryl Hartley-Leonard For For Mgmt 4 Elect Director Deanne Julius For For Mgmt 5 Elect Director Ming Lu For For Mgmt 6 Elect Director Lauralee E. Martin For For Mgmt 7 Elect Director Martin H. Nesbitt For For Mgmt 8 Elect Director Sheila A. Penrose For For Mgmt 9 Elect Director David B. Rickard For For Mgmt 10 Elect Director Roger T. Staubach For For Mgmt 11 Elect Director Thomas C. Theobald For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Lincoln National Corporation LNC 534187109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis R. Glass For For Mgmt 2 Elect Director Gary C. Kelly For For Mgmt 3 Elect Director Michael F. Mee For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Articles of Incorporation Allowing Shareholders to Amend the For For Mgmt Bylaws 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 16 Meeting Date Company Ticker Security ID 05/26/11 The NASDAQ OMX Group, Inc. NDAQ 631103108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Urban Backstrom For For Mgmt 2 Elect Director H. Furlong Baldwin For For Mgmt 3 Elect Director Michael Casey For For Mgmt 4 Elect Director Borje Ekholm For Against Mgmt 5 Elect Director Lon Gorman For For Mgmt 6 Elect Director Robert Greifeld For For Mgmt 7 Elect Director Glenn H. Hutchins For For Mgmt 8 Elect Director Birgitta Kantola For For Mgmt 9 Elect Director Essa Kazim For For Mgmt 10 Elect Director John D. Markese For For Mgmt 11 Elect Director Hans Munk Nielsen For For Mgmt 12 Elect Director Thomas F. O Neill For For Mgmt 13 Elect Director James S. Riepe For For Mgmt 14 Elect Director Michael R. Splinter For For Mgmt 15 Elect Director Lars Wedenborn For For Mgmt 16 Elect Director Deborah L. Wince-Smith For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Travelers Companies, Inc. TRV 89417E109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Beller For For Mgmt 2 Elect Director John H. Dasburg For For Mgmt 3 Elect Director Janet M. Dolan For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Jay S. Fishman For For Mgmt 6 Elect Director Lawrence G. Graev For For Mgmt 7 Elect Director Patricia L. Higgins For For Mgmt 8 Elect Director Thomas R. Hodgson For For Mgmt 9 Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Laurie J. Thomsen For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Transatlantic Holdings, Inc. TRH 893521104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen P. Bradley For For Mgmt 1.2 Elect Director Ian H. Chippendale For For Mgmt 1.3 Elect Director John G. Foos For For Mgmt 1.4 Elect Director John L. McCarthy For For Mgmt 1.5 Elect Director Robert F. Orlich For For Mgmt 1.6 Elect Director Richard S. Press For For Mgmt 1.7 Elect Director Thomas R. Tizzio For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 White Mountains Insurance Group, Ltd. WTM G9618E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Raymond Barrette as Director For For Mgmt 1.2 Elect Yves Brouillette as Director For For Mgmt 1.3 Elect John D. Gillespie as Director For For Mgmt 2.1 Elect Brian E. Kensil as Director for Sirius International Insurance For For Mgmt Corporation 2.2 Elect Eivor A. Pettersson as Director for Sirius International For For Mgmt Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Sirius International For For Mgmt Insurance Corporation 2.4 Elect Allan L. Waters as Director for Sirius International Insurance For For Mgmt Corporation 3.1 Elect Christine H. Repasy as Director for Scandinavian Reinsurance For For Mgmt Company Ltd. 3.2 Elect Warren J. Trace as Director for Scandinavian Reinsurance For For Mgmt Company Ltd. 3.3 Elect Allan L. Waters as Director for Scandinavian Reinsurance For For Mgmt Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for White Mountains Re Bermuda Ltd. For For Mgmt 4.2 Elect Brian E. Kensil as Director for White Mountains Re Bermuda Ltd. For For Mgmt 4.3 Elect Christine H. Repasy as Director for White Mountains Re Bermuda For For Mgmt Ltd. 4.4 Elect Warren J. Trace as Director for White Mountains Re Bermuda Ltd. For For Mgmt 4.5 Elect Allan L. Waters as Director for White Mountains Re Bermuda Ltd. For For Mgmt 5.1 Elect Raymond Barrette as Director for White Mountains Life For For Mgmt Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for White Mountains Life Reinsurance For For Mgmt (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director for White Mountains Life For For Mgmt Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for White Mountains Life For For Mgmt Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director for White Shoals Re Ltd. For For Mgmt 6.2 Elect Warren J. Trace as Director for White Shoals Re Ltd. For For Mgmt 6.3 Elect Allan L. Waters as Director for White Shoals Re Ltd. For For Mgmt 7.1 Elect Raymond Barrette as Director for Any New Non-U.S. Operating For For Mgmt Subsidiary 7.2 Elect David T. Foy as Director for Any New Non-U.S. Operating For For Mgmt Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Any New Non-U.S. Operating For For Mgmt Subsidiary 7.4 Elect Warren J. Trace as Director for Any New Non-U.S. Operating For For Mgmt Subsidiary 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Old Republic International Corporation ORI 680223104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James C. Hellauer For For Mgmt 1.2 Elect Director Arnold L. Steiner For For Mgmt 1.3 Elect Director Fredricka Taubitz For For Mgmt 1.4 Elect Director Aldo C. Zucaro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/31/11 Affiliated Managers Group, Inc. AMG 008252108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel T. Byrne For For Mgmt 1.2 Elect Director Dwight D. Churchill For For Mgmt 1.3 Elect Director Sean M. Healey For For Mgmt 1.4 Elect Director Harold J. Meyerman For For Mgmt 1.5 Elect Director William J. Nutt For Withhold Mgmt 1.6 Elect Director Rita M. Rodriguez For For Mgmt 1.7 Elect Director Patrick T. Ryan For For Mgmt 1.8 Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 AMB Property Corporation AMB 00163T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Bylaws Providing for Certain Features of the Leadership For For Mgmt Structure 3 Amend Charter of Combined Company For Against Mgmt 4 Adjourn Meeting For For Mgmt Page 17 Meeting Date Company Ticker Security ID 06/01/11 ProLogis PLD 743410102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 New York Community Bancorp, Inc. NYB 649445103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dominick Ciampa For For Mgmt 1.2 Elect Director W.c. Frederick For For Mgmt 1.3 Elect Director Max L. Kupferberg For For Mgmt 1.4 Elect Director Spiros J. Voutsinas For For Mgmt 1.5 Elect Director Robert Wann For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/06/11 Ares Capital Corporation ARCC 04010L103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Arougheti For For Mgmt 1.2 Elect Director Ann Torre Bates For For Mgmt 1.3 Elect Director Kenneth R. Heitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Sale of Common Stock Below Net Asset Value For For Mgmt 4 Amend Investment Advisory and Management Agreement Pursuant to the For For Mgmt Hurdle Amendment 5 Amend Investment Advisory and Management Agreement Pursuant to the For For Mgmt Capital Gains Amendment Meeting Date Company Ticker Security ID 06/07/11 Alliance Data Systems Corporation ADS 018581108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce K. Anderson For For Mgmt 1.2 Elect Director Roger H. Ballou For For Mgmt 1.3 Elect Director E. Linn Draper, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 MasterCard Incorporated MA 57636Q104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc Olivie For For Mgmt 2 Elect Director Rima Qureshi For For Mgmt 3 Elect Director Mark Schwartz For For Mgmt 4 Elect Director Jackson P. Tai For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 CME Group Inc. CME 12572Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Craig S. Donohue For For Mgmt 1.2 Elect Director Timothy S. Bitsberger For For Mgmt 1.3 Elect Director Jackie M. Clegg For For Mgmt 1.4 Elect Director James A. Donaldson For For Mgmt 1.5 Elect Director J. Dennis Hastert For For Mgmt 1.6 Elect Director William P. Miller II For For Mgmt 1.7 Elect Director Terry L. Savage For For Mgmt 1.8 Elect Director Christopher Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/10/11 Forest City Enterprises, Inc. FCE.A 345550107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Arthur F. Anton For For Mgmt 1.2 Elect Director Michael P. Esposito, Jr. For For Mgmt 1.3 Elect Director Deborah L. Harmon For For Mgmt 1.4 Elect Director Stan Ross For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 SL Green Realty Corp. SLG 78440X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Marc Holliday For For Mgmt 1.2 Elect Director John S. Levy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/16/11 Equity Residential EQR 29476L107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Alexander For For Mgmt 1.2 Elect Director Charles L. Atwood For For Mgmt 1.3 Elect Director Linda Walker Bynoe For For Mgmt 1.4 Elect Director Bradley A. Keywell For For Mgmt 1.5 Elect Director John E. Neal For For Mgmt 1.6 Elect Director David J. Neithercut For For Mgmt 1.7 Elect Director Mark S. Shapiro For For Mgmt 1.8 Elect Director Gerald A. Spector For For Mgmt 1.9 Elect Director B. Joseph White For For Mgmt 1.10 Elect Director Samuel Zell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Provide for Cumulative Voting Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Against Against Shrhlder Executive Compensation Meeting Date Company Ticker Security ID 06/23/11 Annaly Capital Management Inc. NLY 035710409 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael A. J. Farrell For For Mgmt 2 Elect Director Jonathan D. Green For Against Mgmt 3 Elect Director John A. Lambiase For For Mgmt 4 Increase Authorized Capital Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/24/11 Wesco Financial Corporation WSC 950817106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt Page 18 Meeting Date Company Ticker Security ID 06/30/11 Piedmont Office Realty Trust, Inc. PDM 720190206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director W. Wayne Woody For For Mgmt 1.2 Elect Director Michael R. Buchanan For For Mgmt 1.3 Elect Director Wesley E. Cantrell For For Mgmt 1.4 Elect Director William H. Keogler, Jr. For For Mgmt 1.5 Elect Director Frank C. McDowell For For Mgmt 1.6 Elect Director Donald A. Miller For For Mgmt 1.7 Elect Director Donald S. Moss For For Mgmt 1.8 Elect Director Jeffrey L. Swope For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
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Meeting Date Company Ticker Security ID 07/28/10 McKesson Corporation MCK 58155Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andy D. Bryant For For Mgmt 2 Elect Director Wayne A. Budd For For Mgmt 3 Elect Director John H. Hammergren For For Mgmt 4 Elect Director Alton F. Irby III For Against Mgmt 5 Elect Director M. Christine Jacobs For Against Mgmt 6 Elect Director Marie L. Knowles For For Mgmt 7 Elect Director David M. Lawrence For Against Mgmt 8 Elect Director Edward A. Mueller For Against Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Executive Incentive Bonus Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Stock Retention/Holding Period Against For Shrhlder 14 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 08/09/10 Forest Laboratories, Inc. FRX 345838106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Howard Solomon For For Mgmt 1.2 Elect Director Lawrence S. Olanoff For For Mgmt 1.3 Elect Director Nesli Basgoz For For Mgmt 1.4 Elect Director William J. Candee For For Mgmt 1.5 Elect Director George S. Cohan For For Mgmt 1.6 Elect Director Dan L. Goldwasser For For Mgmt 1.7 Elect Director Kenneth E. Goodman For For Mgmt 1.8 Elect Director Lester B. Salans For For Mgmt 1.9 Elect Director Peter J. Zimetbaum For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reimburse Proxy Contest Expenses Against For Shrhlder Meeting Date Company Ticker Security ID 08/25/10 Medtronic, Inc. MDT 585055106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Anderson For For Mgmt 1.2 Elect Director David L. Calhoun For For Mgmt 1.3 Elect Director Victor J. Dzau For For Mgmt 1.4 Elect Director William A. Hawkins For For Mgmt 1.5 Elect Director Shirley A. Jackson For For Mgmt 1.6 Elect Director James T. Lenehan For For Mgmt 1.7 Elect Director Denise M. O'Leary For For Mgmt 1.8 Elect Director Kendall J. Powell For For Mgmt 1.9 Elect Director Robert C. Pozen For For Mgmt 1.10 Elect Director Jean-Pierre Rosso For For Mgmt 1.11 Elect Director Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/13/10 Patterson Companies, Inc. PDCO 703395103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Buck For For Mgmt 1.2 Elect Director Peter L. Frechette For For Mgmt 1.3 Elect Director Charles Reich For For Mgmt 1.4 Elect Director Brian S. Tyler For For Mgmt 1.5 Elect Director Scott P. Anderson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/27/10 Valeant Pharmaceuticals International VRX 91911X104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/13/10 Abraxis BioScience, Inc. ABII 00383Y102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt Meeting Date Company Ticker Security ID 10/21/10 WebMD Health Corp. WBMD 94770V102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin M. Cameron For For Mgmt 1.2 Elect Director Wayne T. Gattinella For For Mgmt 1.3 Elect Director Abdool Rahim Moossa For For Mgmt 1.4 Elect Director Stanley S. Trotman, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Perrigo Company PRGO 714290103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laurie Brlas For For Mgmt 1.2 Elect Director Michael J. Jandernoa For Withhold Mgmt 1.3 Elect Director Joseph C. Papa For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/03/10 Cardinal Health, Inc. CAH 14149Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Colleen F. Arnold For For Mgmt 2 Elect Director George S. Barrett For For Mgmt 3 Elect Director Glenn A. Britt For For Mgmt 4 Elect Director Carrie S. Cox For For Mgmt 5 Elect Director Calvin Darden For For Mgmt 6 Elect Director Bruce L. Downey For For Mgmt 7 Elect Director John F. Finn For For Mgmt 8 Elect Director Gregory B. Kenny For For Mgmt 9 Elect Director James J. Mongan For For Mgmt 10 Elect Director Richard C. Notebaert For For Mgmt 11 Elect Director David W. Raisbeck For For Mgmt 12 Elect Director Jean G. Spaulding For For Mgmt 13 Ratify Auditors For For Mgmt 14 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 15 Performance-Based Equity Awards Against For Shrhlder 16 Require Independent Board Chairman Against Against Shrhlder 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 11/03/10 CareFusion Corporation CFN 14170T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Schlotterbeck For For Mgmt 2 Elect Director J. Michael Losh For For Mgmt 3 Elect Director Edward D. Miller For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 11/11/10 ResMed Inc. RMD 761152107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kieran Gallahue For For Mgmt 2 Elect Director Michael Quinn For For Mgmt 3 Elect Director Richard Sulpizio For For Mgmt 4 Increase Limit of Annual Aggregate Fees to Non-Executive Directors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt Page 1 Meeting Date Company Ticker Security ID 02/10/11 Varian Medical Systems, Inc. VAR 92220P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director Richard M. Levy For For Mgmt 1.3 Elect Director Venkatraman Thyagarajan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/17/11 AmerisourceBergen Corporation ABC 03073E105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles H. Cotros For For Mgmt 2 Elect Director Jane E. Henney For For Mgmt 3 Elect Director R. David Yost For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Declassify the Board of Directors For For Mgmt 8 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 03/02/11 Hologic, Inc. HOLX 436440101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Cumming For Withhold Mgmt 1.2 Elect Director Robert A. Cascella For For Mgmt 1.3 Elect Director Glenn P. Muir For For Mgmt 1.4 Elect Director Sally W. Crawford For For Mgmt 1.5 Elect Director David R. Lavance, Jr. For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Lawrence M. Levy For For Mgmt 1.8 Elect Director Elaine S. Ullian For For Mgmt 1.9 Elect Director Wayne Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Hill-Rom Holdings, Inc. HRC 431475102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles E. Golden For For Mgmt 1.2 Elect Director W August Hillenbrand For For Mgmt 1.3 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/16/11 The Cooper Companies, Inc. COO 216648402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director A. Thomas Bender For For Mgmt 2 Elect Director Michael H. Kalkstein For For Mgmt 3 Elect Director Jody S. Lindell For For Mgmt 4 Elect Director Donald Press For For Mgmt 5 Elect Director Steven Rosenberg For For Mgmt 6 Elect Director Allan E. Rubenstein For For Mgmt 7 Elect Director Robert S. Weiss For For Mgmt 8 Elect Director Stanley Zinberg For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/18/11 Eli Lilly and Company LLY 532457108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director M.L. Eskew For For Mgmt 2 Elect Director A.G. Gilman For For Mgmt 3 Elect Director K.N. Horn For For Mgmt 4 Elect Director J.C. Lechleiter For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Reduce Supermajority Vote Requirement For For Mgmt 10 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 04/20/11 C. R. Bard, Inc. BCR 067383109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John C. Kelly For For Mgmt 1.2 Elect Director Gail K. Naughton For For Mgmt 1.3 Elect Director John H. Weiland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Prepare Sustainability Report Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Humana Inc. HUM 444859102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank A. D'Amelio For For Mgmt 2 Elect Director W. Roy Dunbar For For Mgmt 3 Elect Director Kurt J. Hilzinger For For Mgmt 4 Elect Director David A. Jones, Jr. For For Mgmt 5 Elect Director Michael B. McCallister For For Mgmt 6 Elect Director William J. McDonald For For Mgmt 7 Elect Director William E. Mitchell For For Mgmt 8 Elect Director David B. Nash For For Mgmt 9 Elect Director James J. O'Brien For For Mgmt 10 Elect Director Marissa T. Peterson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Bio-Rad Laboratories, Inc. BIO 090572207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis Drapeau For For Mgmt 1.2 Elect Director Albert J. Hillman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 PerkinElmer, Inc. PKI 714046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Friel For For Mgmt 2 Elect Director Nicholas A. Lopardo For For Mgmt 3 Elect Director Alexis P. Michas For For Mgmt 4 Elect Director James C. Mullen For For Mgmt 5 Elect Director Dr. Vicki L. Sato For For Mgmt 6 Elect Director Gabriel Schmergel For For Mgmt 7 Elect Director Kenton J. Sicchitano For For Mgmt 8 Elect Director Patrick J. Sullivan For For Mgmt 9 Elect Director G. Robert Tod For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 2 Meeting Date Company Ticker Security ID 04/26/11 Teleflex Incorporated TFX 879369106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Babich, Jr. For For Mgmt 1.2 Elect Director William R. Cook For For Mgmt 1.3 Elect Director Stephen K. Klasko For For Mgmt 1.4 Elect Director Benson F. Smith For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 CIGNA Corporation CI 125509109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roman Martinez IV For For Mgmt 2 Elect Director Carol Cox Wait For For Mgmt 3 Elect Director William D. Zollars For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Johnson & Johnson JNJ 478160104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary Sue Coleman For For Mgmt 2 Elect Director James G. Cullen For For Mgmt 3 Elect Director Ian E.L. Davis For For Mgmt 4 Elect Director Michael M.e. Johns For For Mgmt 5 Elect Director Susan L. Lindquist For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Leo F. Mullin For For Mgmt 8 Elect Director William D. Perez For For Mgmt 9 Elect Director Charles Prince For For Mgmt 10 Elect Director David Satcher For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 16 Amend EEO Policy to Prohibit Discrimination Based on Applicant's Against Against Shrhlder Health Status 17 Adopt Animal-Free Training Methods Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Life Technologies Corporation LIFE 53217V109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Balakrishnan S. Iyer For For Mgmt 2 Elect Director Gregory T. Lucier For For Mgmt 3 EleElect Director Ronald A. Matricaria For For Mgmt 4 Elect Director David C. U Prichard For For Mgmt 5 Elect Director William H. Longfield For For Mgmt 6 Elect Director Ora H. Pescovitz For For Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Certificate of Incorporation For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Pfizer Inc. PFE 717081103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis A. Ausiello For For Mgmt 2 Elect Director Michael S. Brown For For Mgmt 3 Elect Director M. Anthony Burns For For Mgmt 4 Elect Director W. Don Cornwell For For Mgmt 5 Elect Director Frances D. Fergusson For For Mgmt 6 Elect Director William H. Gray III For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director James M. Kilts For For Mgmt 9 Elect Director George A. Lorch For For Mgmt 10 Elect Director John P. Mascotte For For Mgmt 11 Elect Director Suzanne Nora Johnson For For Mgmt 12 Elect Director Ian C. Read For For Mgmt 13 Elect Director Stephen W. Sanger For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 17 Publish Political Contributions Against Against Shrhlder 18 Report on Public Policy Advocacy Process Against Against Shrhlder 19 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 20 Provide Right to Act by Written Consent Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/29/11 Abbott Laboratories ABT 002824100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Alpern For For Mgmt 1.2 Elect Director Roxanne S. Austin For For Mgmt 1.3 Elect Director W. James Farrell For For Mgmt 1.4 Elect Director H. Laurance Fuller For For Mgmt 1.5 Elect Director Edward M. Liddy For For Mgmt 1.6 Elect Director Phebe N. Novakovic For For Mgmt 1.7 Elect Director William A. Osborn For For Mgmt 1.8 Elect Director Samuel C. Scott III For For Mgmt 1.9 Elect Director Glenn F. Tilton For For Mgmt 1.10 Elect Director Miles D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Adopt Policy on Pharmaceutical Price Restraint Against Against Shrhlder Meeting Date Company Ticker Security ID 05/02/11 Zimmer Holdings, Inc. ZMH 98956P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Marc N. Casper For For Mgmt 3 Elect Director David C. Dvorak For For Mgmt 4 Elect Director Larry C. Glasscock For For Mgmt 5 Elect Director Robert A. Hagemann For For Mgmt 6 Elect Director Arthur J. Higgins For For Mgmt 7 Elect Director John L. McGoldrick For For Mgmt 8 Elect Director Cecil B. Pickett For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Baxter International Inc. BAX 071813109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wayne T. Hockmeyer For For Mgmt 2 Elect Director Robert L. Parkinson, Jr. For For Mgmt 3 Elect Director Thomas T. Stallkamp For For Mgmt 4 Elect Director Albert P.L. Stroucken For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Approve Qualified Employee Stock Purchase Plan For For Mgmt 9 Approve Omnibus Stock Plan For For Mgmt 10 Amend Certificate of Incorporation to Declassify the Board and For For Mgmt Reduce Supermajority Voting Requirement Meeting Date Company Ticker Security ID 05/03/11 Bristol-Myers Squibb Company BMY 110122108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L. Andreotti For For Mgmt 2 Elect Director L.B. Campbell For For Mgmt 3 Elect Director J.M. Cornelius For For Mgmt 4 Elect Director L.J. Freeh For For Mgmt 5 Elect Director L.H. Glimcher For For Mgmt 6 Elect Director M. Grobstein For For Mgmt 7 Elect Director L. Johansson For For Mgmt 8 Elect Director A.J. Lacy For For Mgmt 9 Elect Director V.L. Sato For For Mgmt 10 Elect Director E. Sigal For For Mgmt 11 Elect Director T.D. West, Jr. For For Mgmt 12 Elect Director R.S. Williams For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder Page 3 Meeting Date Company Ticker Security ID 05/04/11 Express Scripts, Inc. ESRX 302182100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary G. Benanav For For Mgmt 1.2 Elect Director Maura C. Breen For For Mgmt 1.3 Elect Director Nicholas J. LaHowchic For For Mgmt 1.4 Elect Director Thomas P. Mac Mahon For For Mgmt 1.5 Elect Director Frank Mergenthaler For For Mgmt 1.6 Elect Director Woodrow A. Myers Jr. For For Mgmt 1.7 Elect Director John O. Parker, Jr. For For Mgmt 1.8 Elect Director George Paz For For Mgmt 1.9 Elect Director Samuel K. Skinner For For Mgmt 1.10 Elect Director Seymour Sternberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 IDEXX Laboratories, Inc. IDXX 45168D104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas Craig For For Mgmt 1.2 Elect Director Rebecca M. Henderson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 MEDNAX, Inc. MD 58502B106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cesar L. Alvarez For For Mgmt 1.2 Elect Director Waldemar A. Carlo For For Mgmt 1.3 Elect Director Michael B. Fernandez For For Mgmt 1.4 Elect Director Roger K. Freeman For For Mgmt 1.5 Elect Director Paul G. Gabos For For Mgmt 1.6 Elect Director Dany Garcia For For Mgmt 1.7 Elect Director P.J. Goldschmidt For For Mgmt 1.8 Elect Director Manuel Kadre For For Mgmt 1.9 Elect Director Roger J. Medel For For Mgmt 1.10 Elect Director Donna E. Shalala For For Mgmt 1.11 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Mylan Inc. MYL 628530107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Coury For For Mgmt 1.2 Elect Director Rodney L. Piatt For For Mgmt 1.3 Elect Director Heather Bresch For For Mgmt 1.4 Elect Director Wendy Cameron For For Mgmt 1.5 Elect Director Robert J. Cindrich For For Mgmt 1.6 Elect Director Neil Dimick For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Joseph C. Maroon For For Mgmt 1.9 Elect Director Mark W. Parrish For For Mgmt 1.10 Elect Director C.B. Todd For For Mgmt 1.11 Elect Director Randall L. Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cephalon, Inc. CEPH 156708109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kevin Buchi For For Mgmt 2 Elect Director William P. Egan For For Mgmt 3 Elect Director Martyn D. Greenacre For For Mgmt 4 Elect Director Charles J. Homcy For For Mgmt 5 Elect Director Vaughn M. Kailian For For Mgmt 6 Elect Director Kevin E. Moley For For Mgmt 7 Elect Director Charles A. Sanders For For Mgmt 8 Elect Director Gail R. Wilensky For For Mgmt 9 Elect Director Dennis L. Winger For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Illumina, Inc. ILMN 452327109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel M. Bradbury For For Mgmt 1.2 Elect Director Roy A. Whitfield For For Mgmt 1.3 Elect Director Gerald Moller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Alexion Pharmaceuticals, Inc. ALXN 015351109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard Bell For For Mgmt 1.2 Elect Director Max Link For For Mgmt 1.3 Elect Director William R. Keller For For Mgmt 1.4 Elect Director Joseph A. Madri For For Mgmt 1.5 Elect Director Larry L. Mathis For For Mgmt 1.6 Elect Director R. Douglas Norby For For Mgmt 1.7 Elect Director Alvin S. Parven For For Mgmt 1.8 Elect Director Andreas Rummelt For For Mgmt 1.9 Elect Director Ann M. Veneman For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Laboratory Corporation of America Holdings LH 50540R409 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David P. King For For Mgmt 2 Elect Director Kerrii B. Anderson For For Mgmt 3 Elect Director Jean-luc Belingard For For Mgmt 4 Elect Director N. Anthony Coles, Jr. For For Mgmt 5 Elect Director Wendy E. Lane For For Mgmt 6 Elect Director Thomas P. Mac Mahon For For Mgmt 7 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt 8 Elect Director Arthur H. Rubenstein For For Mgmt 9 Elect Director M. Keith Weikel For For Mgmt 10 Elect Director R. Sanders Williams For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 SXC Health Solutions Corp. SXC CN B16NZ59 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark Thierer For For Mgmt 1.2 Elect Director Steven D. Cosler For For Mgmt 1.3 Elect Director Terrence Burke For For Mgmt 1.4 Elect Director William J. Davis For For Mgmt 1.5 Elect Director Philip R. Reddon For For Mgmt 1.6 Elect Director Curtis J. Thorne For For Mgmt 1.7 Elect Director Anthony R. Masso For For Mgmt 2 Amend Quorum Requirements For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve KPMG US as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration Page 4 Meeting Date Company Ticker Security ID 05/12/11 BioMarin Pharmaceutical Inc. BMRN 09061G101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jean-Jacques Bienaime For For Mgmt 1.2 Elect Director Michael Grey For For Mgmt 1.3 Elect Director Elaine J. Heron For For Mgmt 1.4 Elect Director Pierre Lapalme For For Mgmt 1.5 Elect Director V. Bryan Lawlis For For Mgmt 1.6 Elect Director Richard A. Meier For For Mgmt 1.7 Elect Director Alan J. Lewis For For Mgmt 1.8 Elect Director William D. Young For For Mgmt 1.9 Elect Director Kenneth M. Bate For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Edwards Lifesciences Corporation EW 28176E108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John T. Cardis For For Mgmt 2 Elect Director David E.I. Pyott For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 St. Jude Medical, Inc. STJ 790849103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard R. Devenuti For For Mgmt 2 Elect Director Thomas H. Garrett, III For For Mgmt 3 Elect Director Wendy L. Yarno For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Declassify the Board of Directors None For Shrhlder 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Watson Pharmaceuticals, Inc. WPI 942683103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Fedida For For Mgmt 2 Elect Director Albert F. Hummel For For Mgmt 3 Elect Director Catherine M. Klema For For Mgmt 4 Elect Director Anthony Selwyn Tabatznik For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Community Health Systems, Inc. CYH 203668108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Larry Cash For For Mgmt 2 Elect Director James S. Ely III For Against Mgmt 3 Elect Director John A. Fry For Against Mgmt 4 Elect Director William Norris Jennings For For Mgmt 5 Elect Director H. Mitchell Watson, Jr. For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Health Management Associates, Inc. HMA 421933102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Schoen For For Mgmt 1.2 Elect Director Gary D. Newsome For For Mgmt 1.3 Elect Director Kent P. Dauten For For Mgmt 1.4 Elect Director Donald E. Kiernan For For Mgmt 1.5 Elect Director Robert A. Knox For For Mgmt 1.6 Elect Director William E. Mayberry For For Mgmt 1.7 Elect Director Vicki A. O'Meara For For Mgmt 1.8 Elect Director William C. Steere, Jr. For For Mgmt 1.9 Elect Director R.w. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Quest Diagnostics Incorporated DGX 74834L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William F. Buehler For For Mgmt 2 Elect Director Daniel C. Stanzione For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 WellPoint, Inc. WLP 94973V107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Angela F. Braly For For Mgmt 1.2 Elect Director Warren Y. Jobe For For Mgmt 1.3 Elect Director William G. Mays For For Mgmt 1.4 Elect Director William J. Ryan For For Mgmt 2 Ratify Auditors For For Mgmt 3a Reduce Supermajority Vote Requirement Relating to Vote Requirement For For Mgmt 3b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 3c Opt Out of State's Control Share Acquisition Law For For Mgmt 3d Amend Articles of Incorporation to Remove Certain Obsolete Provisions For For Mgmt 3e Amend Articles of Incorporation to Remove Other Obsolete Provisions For For Mgmt and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Feasibility Study for Converting to Nonprofit Status Against Against Shrhlder 7 Reincorporate in Another State [from Indiana to Delaware] Against For Shrhlder 8 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Henry Schein, Inc. HSIC 806407102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley M Bergman For For Mgmt 1.2 Elect Director Gerald A Benjamin For For Mgmt 1.3 Elect Director James P Breslawski For For Mgmt 1.4 Elect Director Mark E Mlotek For For Mgmt 1.5 Elect Director Steven Paladino For For Mgmt 1.6 Elect Director Barry J Alperin For For Mgmt 1.7 Elect Director Paul Brons For For Mgmt 1.8 Elect Director Donald J Kabat For For Mgmt 1.9 Elect Director Philip A Laskawy For For Mgmt 1.10 Elect Director Karyn Mashima For For Mgmt 1.11 Elect Director Norman S Matthews For For Mgmt 1.12 Elect Director Bradley T Sheares, Phd For For Mgmt 1.13 Elect Director Louis W Sullivan, Md For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Universal Health Services, Inc. UHS 913903100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence S. Gibbs For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Stock Option Plan For Against Mgmt Page 5 Meeting Date Company Ticker Security ID 05/19/11 Coventry Health Care, Inc. CVH 222862104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joel Ackerman For For Mgmt 2 Elect Director Lawrence N. Kugelman For For Mgmt 3 Elect Director Michael A. Stocker For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Gen-Probe Incorporated GPRO 36866T103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phillip M. Schneider For For Mgmt 1.2 Elect Director Abraham D. Sofaer For For Mgmt 1.3 Elect Director Patrick J. Sullivan For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Aetna Inc. AET 00817Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark T. Bertolini For For Mgmt 2 Elect Director Frank M. Clark For For Mgmt 3 Elect Director Betsy Z. Cohen For For Mgmt 4 Elect Director Molly J. Coye For For Mgmt 5 Elect Director Roger N. Farah For For Mgmt 6 Elect Director Barbara Hackman Franklin For For Mgmt 7 Elect Director Jeffrey E. Garten For For Mgmt 8 Elect Director Gerald Greenwald For For Mgmt 9 Elect Director Ellen M. Hancock For For Mgmt 10 Elect Director Richard J. Harrington For For Mgmt 11 Elect Director Edward J. Ludwig For For Mgmt 12 Elect Director Joseph P. Newhouse For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Approve Qualified Employee Stock Purchase Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency None One Year Mgmt 18 Provide for Cumulative Voting Against For Shrhlder 19 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Amgen Inc. AMGN 031162100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David Baltimore For For Mgmt 2 Elect Director Frank J. Biondi, Jr. For For Mgmt 3 Elect Director Francois De Carbonnel For For Mgmt 4 Elect Director Vance D. Coffman For For Mgmt 5 Elect Director Rebecca M. Henderson For For Mgmt 6 Elect Director Frank C. Herringer For For Mgmt 7 Elect Director Gilbert S. Omenn For For Mgmt 8 Elect Director Judith C. Pelham For For Mgmt 9 Elect Director J. Paul Reason For For Mgmt 10 Elect Director Leonard D. Schaeffer For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Elect Director Ronald D. Sugar For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Emergency Medical Services Corporation EMS 29100P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/23/11 UnitedHealth Group Incorporated UNH 91324P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William C. Ballard, Jr. For For Mgmt 2 Elect Director Richard T. Burke For For Mgmt 3 Elect Director Robert J. Darretta For For Mgmt 4 Elect Director Stephen J. Hemsley For For Mgmt 5 Elect Director Michele J. Hooper For For Mgmt 6 Elect Director Rodger A. Lawson For For Mgmt 7 Elect Director Douglas W. Leatherdale For For Mgmt 8 Elect Director Glenn M. Renwick For For Mgmt 9 Elect Director Kenneth I. Shine For For Mgmt 10 Elect Director Gail R. Wilensky For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Kinetic Concepts, Inc. KCI 49460W208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Leininger For For Mgmt 1.2 Elect Director Woodrin Grossman For For Mgmt 1.3 Elect Director Carl F. Kohrt For For Mgmt 1.4 Elect Director David J. Simpson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/24/11 Medco Health Solutions, Inc. MHS 58405U102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard W. Barker, Jr. For For Mgmt 2 Elect Director John L. Cassis For For Mgmt 3 Elect Director Michael Goldstein For For Mgmt 4 Elect Director Charles M. Lillis For For Mgmt 5 Elect Director Myrtle S. Potter For For Mgmt 6 Elect Director William L. Roper For For Mgmt 7 Elect Director David B. Snow, Jr. For For Mgmt 8 Elect Director David D. Stevens For For Mgmt 9 Elect Director Blenda J. Wilson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Reduce Supermajority Vote Requirement For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Stock Retention/Holding Period Against For Shrhlder Page 6 Meeting Date Company Ticker Security ID 05/24/11 Merck & Co., Inc. MRK 58933Y105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Thomas R. Cech For For Mgmt 3 Elect Director Richard T. Clark For For Mgmt 4 Elect Director Kenneth C. Frazier For For Mgmt 5 Elect Director Thomas H. Glocer For For Mgmt 6 Elect Director Steven F. Goldstone For For Mgmt 7 Elect Director William B. Harrison. Jr. For For Mgmt 8 Elect Director Harry R. Jacobson For For Mgmt 9 Elect Director William N. Kelley For For Mgmt 10 Elect Director C. Robert Kidder For For Mgmt 11 Elect Director Rochelle B. Lazarus For For Mgmt 12 Elect Director Carlos E. Represas For For Mgmt 13 Elect Director Patricia F. Russo For For Mgmt 14 Elect Director Thomas E. Shenk For For Mgmt 15 Elect Director Anne M. Tatlock For For Mgmt 16 Elect Director Craig B. Thompson For For Mgmt 17 Elect Director Wendell P. Weeks For For Mgmt 18 Elect Director Peter C. Wendell For For Mgmt 19 Ratify Auditors For For Mgmt 20 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 21 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Omnicare, Inc. OCR 681904108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John G. Figueroa For For Mgmt 2 Elect Director Steven J. Heyer For For Mgmt 3 Elect Director Andrea R. Lindell For For Mgmt 4 Elect Director James D. Shelton For For Mgmt 5 Elect Director Amy Wallman For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Emdeon Inc. EM 29084T104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George I. Lazenby, IV For For Mgmt 1.2 Elect Director Tracy L. Bahl For Withhold Mgmt 1.3 Elect Director Dinyar S. Devitre For For Mgmt 1.4 Elect Director Mark F. Dzialga For For Mgmt 1.5 Elect Director Philip U. Hammarskjold For For Mgmt 1.6 Elect Director Jim D. Kever For For Mgmt 1.7 Elect Director Jonathan C. Korngold For Withhold Mgmt 1.8 Elect Director Philip M. Pead For For Mgmt 1.9 Elect Director Allen R. Thorpe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Endo Pharmaceuticals Holdings Inc. ENDP 29264F205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Delucca For For Mgmt 1.2 Elect Director David P. Holveck For For Mgmt 1.3 Elect Director Nancy J. Hutson For For Mgmt 1.4 Elect Director Michael Hyatt For For Mgmt 1.5 Elect Director Roger H. Kimmel For For Mgmt 1.6 Elect Director William P. Montague For For Mgmt 1.7 Elect Director David B. Nash For For Mgmt 1.8 Elect Director Joseph C. Scodari For For Mgmt 1.9 Elect Director William F. Spengler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Thermo Fisher Scientific Inc. TMO 883556102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Lynch For For Mgmt 2 Elect Director William G. Parrett For For Mgmt 3 Elect Director Michael E. Porter For For Mgmt 4 Elect Director Scott M. Sperling For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/27/11 Cerner Corporation CERN 156782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Denis A. Cortese For For Mgmt 2 Elect Director John C. Danforth For For Mgmt 3 Elect Director Neal L. Patterson For For Mgmt 4 Elect Director William D. Zollars For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Approve Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Increase Authorized Common Stock For For Mgmt 11 Eliminate Class of Preferred Stock For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Biogen Idec Inc. BIIB 09062X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Caroline D. Dorsa For For Mgmt 2 Elect Director Stelios Papadopoulos For For Mgmt 3 Elect Director George A. Scangos For For Mgmt 4 Elect Director Lynn Schenk For For Mgmt 5 Elect Director Alexander J. Denner For For Mgmt 6 Elect Director Nancy L. Leaming For For Mgmt 7 Elect Director Richard C. Mulligan For For Mgmt 8 Elect Director Robert W. Pangia For For Mgmt 9 Elect Director Brian S. Posner For For Mgmt 10 Elect Director Eric K. Rowinsky For For Mgmt 11 Elect Director Stephen A. Sherwin For For Mgmt 12 Elect Director William D. Young For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Declassify the Board of Directors For For Mgmt Meeting Date Company Ticker Security ID 06/06/11 DaVita Inc. DVA 23918K108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pamela M. Arway For For Mgmt 2 Elect Director Charles G. Berg For For Mgmt 3 Elect Director Willard W. Brittain, Jr. For For Mgmt 4 Elect Director Carol Anthony Davidson For For Mgmt 5 Elect Director Paul J. Diaz For For Mgmt 6 Elect Director Peter T. Grauer For For Mgmt 7 Elect Director John M. Nehra For For Mgmt 8 Elect Director William L. Roper For For Mgmt 9 Elect Director Kent J. Thiry For For Mgmt 10 Elect Director Roger J. Valine For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against Against Shrhlder Page 7 Meeting Date Company Ticker Security ID 06/06/11 VCA Antech, Inc. WOOF 918194101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John B. Chickering, Jr. For Withhold Mgmt 1.2 Elect Director John Heil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 LifePoint Hospitals, Inc. LPNT 53219L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director W.F. Carpenter III For For Mgmt 1.2 Elect Director Richard H. Evans For For Mgmt 1.3 Elect Director Michael P. Haley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/10/11 Regeneron Pharmaceuticals, Inc. REGN 75886F107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred G. Gilman For For Mgmt 1.2 Elect Director Joseph L. Goldstein For For Mgmt 1.3 Elect Director Christine A. Poon For For Mgmt 1.4 Elect Director P. Roy Vagelos For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 Brookdale Senior Living Inc. BKD 112463104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wesley R. Edens For Withhold Mgmt 1.2 Elect Director Frank M. Bumstead For For Mgmt 1.3 Elect Director W.E. Sheriff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/29/11 United Therapeutics Corporation UTHR 91307C102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond Dwek For For Mgmt 1.2 Elect Director Roger Jeffs For For Mgmt 1.3 Elect Director Christopher Patusky For For Mgmt 1.4 Elect Director Tommy Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt
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Meeting Date Company Ticker Security ID 07/22/10 Tidewater Inc. TDW 886423102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Jay Allison For For Mgmt 1.2 Elect Director James C. Day For For Mgmt 1.3 Elect Director Richard T. Du Moulin For For Mgmt 1.4 Elect Director Morris E. Foster For For Mgmt 1.5 Elect Director J. Wayne Leonard For For Mgmt 1.6 Elect Director Jon C. Madonna For For Mgmt 1.7 Elect Director Joseph H. Netherland For For Mgmt 1.8 Elect Director Richard A. Pattarozzi For For Mgmt 1.9 Elect Director Nicholas Sutton For For Mgmt 1.10 Elect Director Cindy B. Taylor For For Mgmt 1.11 Elect Director Dean E. Taylor For For Mgmt 1.12 Elect Director Jack E. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 BE Aerospace, Inc. BEAV 073302101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jim C. Cowart For For Mgmt 1.2 Elect Director Arthur E. Wegner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 08/03/10 Alliant Techsystems Inc. ATK 018804104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roxanne J. Decyk For For Mgmt 1.2 Elect Director Mark W. DeYoung For For Mgmt 1.3 Elect Director Martin C. Faga For Withhold Mgmt 1.4 Elect Director Ronald R. Fogleman For For Mgmt 1.5 Elect Director April H. Foley For For Mgmt 1.6 Elect Director Tig H. Krekel For Withhold Mgmt 1.7 Elect Director Douglas L. Maine For Withhold Mgmt 1.8 Elect Director Roman Martinez IV For For Mgmt 1.9 Elect Director Mark H. Ronald For For Mgmt 1.10 Elect Director William G. Van Dyke For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/09/10 Towers Watson & Co. TW 891894107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Amend Certificate of Incorporation to Eliminate Five Percent Share For For Mgmt Conversion Provision Meeting Date Company Ticker Security ID 09/17/10 Continental Airlines, Inc. CAL 210795308 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Please Mark For If Stock Owned Beneficially By You Is Owned and None For Mgmt Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen Meeting Date Company Ticker Security ID 09/17/10 UAL Corporation UAUA 902549807 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Certificate of Information For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/24/10 Frontline Ltd. (Formerly London & Overseas Freighters) FRO 5561052 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 To Reelect John Fredriksen as a Director For Against Mgmt 2 To Reelect Kate Blankenship as a Director For For Mgmt 3 To Reelect Frixos Savvides as a Director For For Mgmt 4 To Reelect W.A. Tony Curry as a Director For For Mgmt 5 To Elect Cecilie Fredriksen as a Director For Against Mgmt 6 Approve PricewaterhouseCoopers AS of Oslo, Norway as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not Exceeding USD 450,000 For For Mgmt Meeting Date Company Ticker Security ID 10/26/10 Cintas Corporation CTAS 172908105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald S. Adolph For For Mgmt 2 Elect Director Richard T. Farmer For For Mgmt 3 Elect Director Scott D. Farmer For For Mgmt 4 Elect Director James J. Johnson For For Mgmt 5 Elect Director Robert J. Kohlhepp For For Mgmt 6 Elect Director David C. Phillips For For Mgmt 7 Elect Director Joseph Scaminace For For Mgmt 8 Elect Director Ronald W. Tysoe For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Parker-Hannifin Corporation PH 701094104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Bohn For For Mgmt 1.2 Elect Director Linda S. Harty For For Mgmt 1.3 Elect Director William E. Kassling For For Mgmt 1.4 Elect Director Robert J. Kohlhepp For For Mgmt 1.5 Elect Director Klaus-Peter Muller For For Mgmt 1.6 Elect Director Candy M. Obourn For For Mgmt 1.7 Elect Director Joseph M. Scaminace For For Mgmt 1.8 Elect Director Wolfgang R. Schmitt For For Mgmt 1.9 Elect Director Ake Svensson For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 1.11 Elect Director James L. Wainscott For For Mgmt 1.12 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/12/10 Towers Watson & Co. TW 891894107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Gabarro For For Mgmt 2 Elect Director Victor F. Ganzi For For Mgmt 3 Elect Director John J. Haley For For Mgmt 4 Elect Director Mark V. Mactas For For Mgmt 5 Elect Director Mark Maselli For For Mgmt 6 Elect Director Gail E. McKee For For Mgmt 7 Elect Director Brendan R. O'Neill For For Mgmt 8 Elect Director Linda D. Rabbitt For For Mgmt 9 Elect Director Gilbert T. Ray For For Mgmt 10 Elect Director Paul Thomas For For Mgmt 11 Elect Director Wilhelm Zeller For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 Pall Corporation PLL 696429307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Amy E. Alving For For Mgmt 1.2 Elect Director Daniel J. Carroll For For Mgmt 1.3 Elect Director Robert B. Coutts For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Ronald L. Hoffman For For Mgmt 1.6 Elect Director Eric Krasnoff For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director Edwin W. Martin, Jr. For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward L. Snyder For For Mgmt 1.11 Elect Director Edward Travaglianti For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Option to For For Mgmt Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Management Stock Purchase Plan For Against Mgmt Page 1 Meeting Date Company Ticker Security ID 01/20/11 Bucyrus International, Inc. BUCY 118759109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/27/11 Jacobs Engineering Group Inc. JEC 469814107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John F. Coyne For For Mgmt 2 Elect Director Linda Fayne Levinson For For Mgmt 3 Elect Director Craig L. Martin For For Mgmt 4 Elect Director John P. Jumper For For Mgmt 5 Ratify Auditors For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Emerson Electric Co. EMR 291011104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.N. Farr For For Mgmt 1.2 Elect Director H. Green For For Mgmt 1.3 Elect Director C.A. Peters For For Mgmt 1.4 Elect Director J.W. Prueher For For Mgmt 1.5 Elect Director R.L. Ridgway For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Report on Sustainability Against For Shrhlder Meeting Date Company Ticker Security ID 02/01/11 Rockwell Automation, Inc. ROK 773903109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald R. Parfet For For Mgmt 1.2 Elect Director Steven R. Kalmanson For For Mgmt 1.3 Elect Director James P. Keane For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/23/11 Deere & Company DE 244199105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles O. Holliday, Jr. For For Mgmt 2 Elect Director Dipak C. Jain For For Mgmt 3 Elect Director Joachim Milberg For For Mgmt 4 Elect Director Richard B. Myers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/01/11 Agilent Technologies, Inc. A 00846U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Heidi Fields For For Mgmt 2 Elect Director David M. Lawrence For For Mgmt 3 Elect Director A. Barry Rand For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/03/11 AECOM Technology Corporation ACM 00766T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director Francis S.Y. Bong For For Mgmt 1.2 Director S. Malcolm Gillis For For Mgmt 1.3 Director Robert J. Routs For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/03/11 TransDigm Group Incorporated TDG 893641100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sean P. Hennessy For For Mgmt 1.2 Elect Director Douglas W. Peacock For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Joy Global Inc. JOYG 481165108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven L. Gerard For For Mgmt 1.2 Elect Director John Nils Hanson For For Mgmt 1.3 Elect Director Ken C. Johnsen For For Mgmt 1.4 Elect Director Gale E. Klappa For For Mgmt 1.5 Elect Director Richard B. Loynd For For Mgmt 1.6 Elect Director P. Eric Siegert For For Mgmt 1.7 Elect Director Michael W. Sutherlin For For Mgmt 1.8 Elect Director James H. Tate For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 03/09/11 Tyco International, Ltd. TYC B64GC98 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Accept Financial Statements and Statutory Reports for Fiscal 2009/2010 For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Elect Edward D. Breen as Director For For Mgmt 3.2 Elect Michael Daniels as Director For For Mgmt 3.3 Reelect Timothy Donahue as Director For For Mgmt 3.4 Reelect Brian Duperreault as Director For For Mgmt 3.5 Reelect Bruce Gordon as Director For For Mgmt 3.6 Reelect Rajiv L. Gupta as Director For For Mgmt 3.7 Reelect John Krol as Director For For Mgmt 3.8 Reelect Brendan O'Neill as Director For For Mgmt 3.9 Reelect Dinesh Paliwal as Director For For Mgmt 3.10 Reelect William Stavropoulos as Director For For Mgmt 3.11 Reelect Sandra Wijnberg as Director For For Mgmt 3.12 Reelect R. David Yost as Director For For Mgmt 4a Ratify Deloitte AG as Auditors For For Mgmt 4b Appoint Deloitte & Touche LLP as Independent Registered Public For For Mgmt Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Carrying Forward of Net Loss For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Amend Articles to Renew Authorized Share Capital For For Mgmt 7 Approve CHF 188,190,276.70 Reduction in Share Capital For For Mgmt 8a Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8b Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/15/11 The Toro Company TTC 891092108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey M. Ettinger For For Mgmt 1.2 Elect Director Katherine J. Harless For For Mgmt 1.3 Elect Director Inge G. Thulin For For Mgmt 1.4 Elect Director Michael J. Hoffman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 2 Meeting Date Company Ticker Security ID 04/05/11 IDEX Corporation IEX 45167R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bradley J. Bell For For Mgmt 1.2 Elect Director Lawrence D. Kingsley For For Mgmt 1.3 Elect Director Gregory F. Milzcik For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/18/11 Crane Co. CR 224399105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E. Thayer Bigelow For For Mgmt 2 Elect Director Philip R. Lochner, Jr. For For Mgmt 3 Elect Director Ronald F. McKenna For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Goodrich Corporation GR 382388106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carolyn Corvi For For Mgmt 1.2 Elect Director Diane C. Creel For For Mgmt 1.3 Elect Director Harris E. Deloach, Jr. For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director William R. Holland For For Mgmt 1.6 Elect Director John P. Jumper For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Lloyd W. Newton For For Mgmt 1.9 Elect Director Alfred M. Rankin, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/20/11 PACCAR Inc PCAR 693718108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Fluke, Jr. For For Mgmt 1.2 Elect Director Kirk S. Hachigian For For Mgmt 1.3 Elect Director Stephen F. Page For For Mgmt 1.4 Elect Director Thomas E. Plimpton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Bucyrus International, Inc. BUCY 118759109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Gene E. Little For For Mgmt 1.3 Elect Director Robert K. Ortberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Graco Inc. GGG 384109104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick J. Mchale For Withhold Mgmt 1.2 Elect Director Lee R. Mitau For Withhold Mgmt 1.3 Elect Director Marti Morfitt For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/22/11 GATX Corporation GMT 361448103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anne L. Arvia For For Mgmt 1.2 Elect Director Deborah M. Fretz For For Mgmt 1.3 Elect Director Ernst A. Haberli For For Mgmt 1.4 Elect Director Brian A. Kenney For For Mgmt 1.5 Elect Director Mark G. McGrath For For Mgmt 1.6 Elect Director James B. Ream For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/25/11 Honeywell International Inc. HON 438516106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gordon M. Bethune For For Mgmt 2 Elect Director Kevin Burke For For Mgmt 3 Elect Director Jaime Chico Pardo For For Mgmt 4 Elect Director David M. Cote For For Mgmt 5 Elect Director D. Scott Davis For For Mgmt 6 Elect Director Linnet F. Deily For For Mgmt 7 Elect Director Judd Gregg For For Mgmt 8 Elect Director Clive R. Hollick For For Mgmt 9 Elect Director George Paz For For Mgmt 10 Elect Director Bradley T. Sheares For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 Harsco Corporation HSC 415864107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director K. G. Eddy For For Mgmt 1.2 Elect Director D. C. Everitt For For Mgmt 1.3 Elect Director S. D. Fazzolari For For Mgmt 1.4 Elect Director S. E. Graham For For Mgmt 1.5 Elect Director T. D. Growcock For For Mgmt 1.6 Elect Director H. W. Knueppel For For Mgmt 1.7 Elect Director J. M. Loree For For Mgmt 1.8 Elect Director A. J. Sordoni, III For For Mgmt 1.9 Elect Director R. C. Wilburn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Kirby Corporation KEX 497266106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Lemmon For For Mgmt 2 Elect Director George A. Peterkin, Jr. For For Mgmt 3 Elect Director Richard R. Stewart For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 3 Meeting Date Company Ticker Security ID 04/26/11 L-3 Communications Holdings, Inc. LLL 502424104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Hugh Shelton For For Mgmt 1.2 Elect Director Michael T. Strianese For For Mgmt 1.3 Elect Director John P. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Convergys Corporation CVG 212485106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey H. Fox For For Mgmt 1.2 Elect Director Ronald L. Nelson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Eaton Corporation ETN 278058102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George S. Barrett For For Mgmt 2 Elect Director Todd M. Bluedorn For For Mgmt 3 Elect Director Ned C. Lautenbach For For Mgmt 4 Elect Director Gregory R. Page For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 General Electric Company GE 369604103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Geoffrey Beattie For For Mgmt 2 Elect Director James I. Cash, Jr. For For Mgmt 3 Elect Director Ann M. Fudge For For Mgmt 4 Elect Director Susan Hockfield For For Mgmt 5 Elect Director Jeffrey R. Immelt For For Mgmt 6 Elect Director Andrea Jung For For Mgmt 7 Elect Director Alan G. Lafley For For Mgmt 8 Elect Director Robert W. Lane For For Mgmt 9 Elect Director Ralph S. Larsen For For Mgmt 10 Elect Director Rochelle B. Lazarus For For Mgmt 11 Elect Director James J. Mulva For For Mgmt 12 Elect Director Sam Nunn For For Mgmt 13 Elect Director Roger S. Penske For For Mgmt 14 Elect Director Robert J. Swieringa For For Mgmt 15 Elect Director James S. Tisch For For Mgmt 16 Elect Director Douglas A. Warner III For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Provide for Cumulative Voting Against For Shrhlder 21 Performance-Based Equity Awards Against For Shrhlder 22 Withdraw Stock Options Granted to Executive Officers Against Against Shrhlder 23 Report on Climate Change Business Risk Against Against Shrhlder 24 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Textron Inc. TXT 883203101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James T. Conway For For Mgmt 2 Elect Director Paul E. Gagne For For Mgmt 3 Elect Director Dain M. Hancock For For Mgmt 4 Elect Director Lloyd G. Trotter For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Provide Right to Call Special Meeting For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 W.W. Grainger, Inc. GWW 384802104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Wilbur H. Gantz For For Mgmt 1.3 Elect Director V. Ann Hailey For For Mgmt 1.4 Elect Director William K. Hall For For Mgmt 1.5 Elect Director Stuart L. Levenick For For Mgmt 1.6 Elect Director John W. McCarter, Jr. For For Mgmt 1.7 Elect Director Neil S. Novich For For Mgmt 1.8 Elect Director Michael J. Roberts For For Mgmt 1.9 Elect Director Gary L. Rogers For For Mgmt 1.10 Elect Director James T. Ryan For For Mgmt 1.11 Elect Director E. Scott Santi For For Mgmt 1.12 Elect Director James D. Slavik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Avery Dennison Corporation AVY 053611109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter K. Barker For For Mgmt 2 Elect Director Ken C. Hicks For For Mgmt 3 Elect Director Debra L. Reed For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 J.B. Hunt Transport Services, Inc. JBHT 445658107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Douglas G. Duncan For For Mgmt 2 Elect Director Wayne Garrison For For Mgmt 3 Elect Director Sharilyn S. Gasaway For For Mgmt 4 Elect Director Gary C. George For For Mgmt 5 Elect Director Bryan Hunt For For Mgmt 6 Elect Director Coleman H. Peterson For For Mgmt 7 Elect Director John N. Roberts III For For Mgmt 8 Elect Director James L. Robo For For Mgmt 9 Elect Director William J. Shea, Jr. For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Lexmark International, Inc. LXK 529771107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul A. Rooke For For Mgmt 2 Elect Director Ralph E. Gomory For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director J. Edward Coleman For For Mgmt 5 Elect Director Sandra L. Helton For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 4 Meeting Date Company Ticker Security ID 04/28/11 Lockheed Martin Corporation LMT 539830109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nolan D. Archibald For For Mgmt 2 Elect Director Rosalind G. Brewer For For Mgmt 3 Elect Director David B. Burritt For For Mgmt 4 Elect Director James O. Ellis, Jr. For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Gwendolyn S. King For For Mgmt 7 Elect Director James M. Loy For For Mgmt 8 Elect Director Douglas H. McCorkindale For For Mgmt 9 Elect Director Joseph W. Ralston For For Mgmt 10 Elect Director Anne Stevens For For Mgmt 11 Elect Director Robert J. Stevens For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 Lincoln Electric Holdings, Inc. LECO 533900106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David H. Gunning For For Mgmt 1.2 Elect Director G. Russell Lincoln For For Mgmt 1.3 Elect Director Christopher L. Mapes For For Mgmt 1.4 Elect Director Hellene S. Runtagh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Nalco Holding Company NLC 62985Q101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas A. Pertz For For Mgmt 1.2 Elect Director Daniel S. Sanders For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Cooper Industries plc CBE B40K911 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Linda A. Hill as Director For For Mgmt 2 Elect James J. Postl as Director For For Mgmt 3 Elect Mark S. Thompson as Director For For Mgmt 4 Accept Financial Statements and Statutory Reports For For Mgmt 5 Approve Ernst & Young as Auditors and Authorize the Audit Committee For For Mgmt to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 9 Authorize Share Repurchase by any Subsidiary of the Company For For Mgmt 10 Authorize the Reissue Price Range of Treasury Shares For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Hubbell Incorporated HUB.B 443510201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy H. Powers For For Mgmt 1.2 Elect Director Lynn J. Good For For Mgmt 1.3 Elect Director Anthony J. Guzzi For For Mgmt 1.4 Elect Director Neal J. Keating For For Mgmt 1.5 Elect Director Andrew McNally, IV For For Mgmt 1.6 Elect Director G. Jackson Ratcliffe For For Mgmt 1.7 Elect Director Carlos A. Rodriguez For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Daniel S. Van Riper For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Regal Beloit Corporation RBC 758750103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Burt For For Mgmt 2 Elect Director Thomas J. Fischer For For Mgmt 3 Elect Director Rakesh Sachdev For For Mgmt 4 Elect Director Carol N. Skornicka For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Approve Executive Incentive Bonus Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Trinity Industries, Inc. TRN 896522109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director Rhys J. Best For For Mgmt 1.3 Elect Director David W. Biegler For For Mgmt 1.4 Elect Director Leldon E. Echols For For Mgmt 1.5 Elect Director Ronald J. Gafford For For Mgmt 1.6 Elect Director Ronald W. Haddock For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Diana S. Natalicio For For Mgmt 1.10 Elect Director Douglas L. Rock For For Mgmt 1.11 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 AMETEK, Inc. AME 031100100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anthony J. Conti For For Mgmt 1.2 Elect Director Frank S. Hermance For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Gardner Denver, Inc. GDI 365558105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald G. Barger, Jr. For For Mgmt 1.2 Elect Director Raymond R. Hipp For For Mgmt 1.3 Elect Director David D. Petratis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Itron, Inc. ITRI 465741106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon E. Eliassen For For Mgmt 2 Elect Director Charles H. Gaylord Jr. For For Mgmt 3 Elect Director Gary E. Pruitt For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 5 Meeting Date Company Ticker Security ID 05/03/11 Spirit AeroSystems Holdings, Inc. SPR 848574109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles L. Chadwell For Withhold Mgmt 1.2 Elect Director Ivor Evans For For Mgmt 1.3 Elect Director Paul Fulchino For Withhold Mgmt 1.4 Elect Director Richard Gephardt For Withhold Mgmt 1.5 Elect Director Robert Johnson For For Mgmt 1.6 Elect Director Ronald Kadish For For Mgmt 1.7 Elect Director Tawfiq Popatia For Withhold Mgmt 1.8 Elect Director Francis Raborn For For Mgmt 1.9 Elect Director Jeffrey L. Turner For For Mgmt 1.10 Elect Director James L. Welch For For Mgmt 2 Amend Restricted Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 The Manitowoc Company MTW 563571108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald M. Condon, Jr. For For Mgmt 1.2 Elect Director Keith D. Nosbusch For For Mgmt 1.3 Elect Director Glen E. Tellock For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Trimble Navigation Limited TRMB 896239100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven W. Berglund For For Mgmt 1.2 Elect Director John B. Goodrich For For Mgmt 1.3 Elect Director William Hart For For Mgmt 1.4 Elect Director Merit E. Janow For For Mgmt 1.5 Elect Director Ulf J. Johansson For For Mgmt 1.6 Elect Director Bradford W. Parkinson For For Mgmt 1.7 Elect Director Mark S. Peek For For Mgmt 1.8 Elect Director Nickolas W. Vande Steeg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Chicago Bridge & Iron Company N.V. CBI 2200530 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Gary L. Neale to Supervisory Board For For Mgmt 2 Elect J. Charles Jennett to Supervisory Board For For Mgmt 3 Elect Larry D. McVay to Supervisory Board For For Mgmt 4 Elect Marsha C. Williams to Supervisory Board For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Approve Financial Statements, Discuss Statutory Reports, and Approve For For Mgmt Publication of Information in English 8 Approve Discharge of Management Board For For Mgmt 9 Approve Discharge of Supervisory Board For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Ratify Ernst & Young LLP as Auditors For For Mgmt 12 Grant Board Authority to Issue Shares For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Expeditors International of Washington, Inc. EXPD 302130109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Emmert For For Mgmt 2 Elect Director R. Jordan Gates For For Mgmt 3 Elect Director Dan P. Kourkoumelis For For Mgmt 4 Elect Director Michael J. Malone For For Mgmt 5 Elect Director John W. Meisenbach For For Mgmt 6 Elect Director Peter J. Rose For For Mgmt 7 Elect Director James L.k. Wang For For Mgmt 8 Elect Director Robert R. Wright For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Stock Option Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 General Dynamics Corporation GD 369550108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary T. Barra For For Mgmt 2 Elect Director Nicholas D. Chabraja For For Mgmt 3 Elect Director James S. Crown For For Mgmt 4 Elect Director William P. Fricks For For Mgmt 5 Elect Director Jay L. Johnson For For Mgmt 6 Elect Director George A. Joulwan For For Mgmt 7 Elect Director Paul G. Kaminski For For Mgmt 8 Elect Director John M. Keane For For Mgmt 9 Elect Director Lester L. Lyles For For Mgmt 10 Elect Director William A. Osborn For For Mgmt 11 Elect Director Robert Walmsley For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 15 Review and Assess Human Rights Policies Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Mettler-Toledo International Inc. MTD 592688105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Spoerry For For Mgmt 2 Elect Director Wah-hui Chu For For Mgmt 3 Elect Director Francis A. Contino For For Mgmt 4 Elect Director Olivier A. Filliol For For Mgmt 5 Elect Director Michael A. Kelly For For Mgmt 6 Elect Director Martin D. Madaus For For Mgmt 7 Elect Director Hans Ulrich Maerki For For Mgmt 8 Elect Director George M. Milne For For Mgmt 9 Elect Director Thomas P. Salice For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Thomas & Betts Corporation TNB 884315102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Ducker For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Dean Jernigan For For Mgmt 1.4 Elect Director Ronald B. Kalich, Sr. For For Mgmt 1.5 Elect Director Kenneth R. Masterson For For Mgmt 1.6 Elect Director Dominic J. Pileggi For For Mgmt 1.7 Elect Director Jean-Paul Richard For For Mgmt 1.8 Elect Director Rufus H. Rivers For For Mgmt 1.9 Elect Director Kevin L. Roberg For For Mgmt 1.10 Elect Director David D. Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Dover Corporation DOV 260003108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director D.H. Benson For For Mgmt 2 Elect Director R.W. Cremin For For Mgmt 3 Elect Director J-P.M. Ergas For For Mgmt 4 Elect Director P.T. Francis For For Mgmt 5 Elect Director K.C. Graham For For Mgmt 6 Elect Director R.A. Livingston For For Mgmt 7 Elect Director R.K. Lochridge For For Mgmt 8 Elect Director B.G. Rethore For For Mgmt 9 Elect Director M.B. Stubbs For For Mgmt 10 Elect Director S.M. Todd For For Mgmt 11 Elect Director S.K. Wagner For For Mgmt 12 Elect Director M.A. Winston For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 6 Meeting Date Company Ticker Security ID 05/05/11 Fluor Corporation FLR 343412102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Joseph W. Prueher For For Mgmt 3 Elect Director Suzanne H. Woolsey For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Kansas City Southern KSU 485170302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Henry R. Davis For For Mgmt 1.2 Elect Director Robert J. Druten For For Mgmt 1.3 Elect Director Rodney E. Slater For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 SPX Corporation SPW 784635104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kermit Campbell For For Mgmt 2 Elect Director Emerson U. Fullwood For For Mgmt 3 Elect Director Michael J. Mancuso For For Mgmt 4 Elect Director Terry S. Lisenby For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Union Pacific Corporation UNP 907818108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew H. Card, Jr. For For Mgmt 1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt 1.3 Elect Director Thomas J. Donohue For For Mgmt 1.4 Elect Director Archie W. Dunham For For Mgmt 1.5 Elect Director Judith Richards Hope For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Michael W. McConnell For For Mgmt 1.9 Elect Director Thomas F. McLarty III For For Mgmt 1.10 Elect Director Steven R. Rogel For For Mgmt 1.11 Elect Director Jose H. Villarreal For For Mgmt 1.12 Elect Director James R. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5a Reduce Supermajority Vote Requirement Relating to Preference Rights of For For Mgmt Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 5c Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Illinois Tool Works Inc. ITW 452308109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan Crown For For Mgmt 2 Elect Director Don H. Davis, Jr. For For Mgmt 3 Elect Director Robert C. McCormack For Against Mgmt 4 Elect Director Robert S. Morrison For For Mgmt 5 Elect Director James A. Skinner For For Mgmt 6 Elect Director David B. Smith, Jr. For For Mgmt 7 Elect Director David B. Speer For For Mgmt 8 Elect Director Pamela B. Strobel For For Mgmt 9 Elect Director Kevin M. Warren For For Mgmt 10 Elect Director Anre D. Williams For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Executive Incentive Bonus Plan For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 McDermott International, Inc. MDR 2550310 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bookout, III For For Mgmt 1.2 Elect Director Roger A. Brown For For Mgmt 1.3 Elect Director Stephen G. Hanks For For Mgmt 1.4 Elect Director Stephen M. Johnson For For Mgmt 1.5 Elect Director D. Bradley McWilliams For For Mgmt 1.6 Elect Director Thomas C. Schievelbein For For Mgmt 1.7 Elect Director Mary Shafer-Malicki For For Mgmt 1.8 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Ryder System, Inc. R 783549108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James S. Beard For For Mgmt 2 Elect Director L. Patrick Hassey For For Mgmt 3 Elect Director Lynn M. Martin For For Mgmt 4 Elect Director Hansel E. Tookes, II For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Con-way Inc. CNW 205944101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Anton For For Mgmt 2 Elect Director William R. Corbin For For Mgmt 3 Elect Director Robert Jaunich II For For Mgmt 4 Elect Director W. Keith Kennedy, Jr. For For Mgmt 5 Elect Director Michael J. Murray For For Mgmt 6 Elect Director Edith R. Perez For For Mgmt 7 Elect Director John C. Pope For For Mgmt 8 Elect Director William J. Schroeder For For Mgmt 9 Elect Director Douglas W. Stotlar For For Mgmt 10 Elect Director Peter W. Stott For For Mgmt 11 Elect Director Chelsea C. White III For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cummins Inc. CMI 231021106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Theodore M. Solso For For Mgmt 2 Elect Director N. Thomas Linebarger For For Mgmt 3 Elect Director William I. Miller For For Mgmt 4 Elect Director Alexis M. Herman For For Mgmt 5 Elect Director Georgia R. Nelson For For Mgmt 6 Elect Director Carl Ware For For Mgmt 7 Elect Director Robert K. Herdman For For Mgmt 8 Elect Director Robert J. Bernhard For For Mgmt 9 Elect Director Franklin R. Chang-Diaz For For Mgmt 10 Elect Director Stephen B. Dobbs For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Page 7 Meeting Date Company Ticker Security ID 05/10/11 Danaher Corporation DHR 235851102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Lawrence Culp, Jr. For For Mgmt 1.2 Elect Director Mitchell P. Rales For For Mgmt 1.3 Elect Director Elias A. Zerhouni For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 ITT Corporation ITT 450911102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven R. Loranger For For Mgmt 1.2 Elect Director Curtis J. Crawford For For Mgmt 1.3 Elect Director Christina A. Gold For For Mgmt 1.4 Elect Director Ralph F. Hake For For Mgmt 1.5 Elect Director John J. Hamre For For Mgmt 1.6 Elect Director Paul J. Kern For For Mgmt 1.7 Elect Director Frank T. MacInnis For For Mgmt 1.8 Elect Director Surya N. Mohapatra For For Mgmt 1.9 Elect Director Linda S. Sanford For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend Human Rights Policies Against Against Shrhlder Meeting Date Company Ticker Security ID 05/10/11 National Instruments Corporation NATI 636518102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mr. Jeffrey L. Kodosky For For Mgmt 1.2 Elect Director Dr. Donald M. Carlton For For Mgmt 1.3 Elect Director Mr. John K. Medica For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 C.H. Robinson Worldwide, Inc. CHRW 12541W209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert Ezrilov For For Mgmt 2 Elect Director Wayne M. Fortun For For Mgmt 3 Elect Director Brian P. Short For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Corrections Corporation of America CXW 22025Y407 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Ferguson For For Mgmt 1.2 Elect Director Damon T. Hininger For For Mgmt 1.3 Elect Director Donna M. Alvarado For For Mgmt 1.4 Elect Director William F. Andrews For For Mgmt 1.5 Elect Director John D. Correnti For For Mgmt 1.6 Elect Director Dennis W. DeConcini For For Mgmt 1.7 Elect Director John R. Horne For For Mgmt 1.8 Elect Director C. Michael Jacobi For For Mgmt 1.9 Elect Director Thurgood Marshall, Jr. For For Mgmt 1.10 Elect Director Charles L. Overby For For Mgmt 1.11 Elect Director John R. Prann, Jr. For For Mgmt 1.12 Elect Director Joseph V. Russell For For Mgmt 1.13 Elect Director Henri L. Wedell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 General Cable Corporation BGC 369300108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory B. Kenny For For Mgmt 1.2 Elect Director Charles G. McClure, Jr. For For Mgmt 1.3 Elect Director Patrick M. Prevost For For Mgmt 1.4 Elect Director Robert L. Smialek For For Mgmt 1.5 Elect Director John E. Welsh, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Norfolk Southern Corporation NSC 655844108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald L. Baliles For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Karen N. Horn For For Mgmt 4 Elect Director J. Paul Reason For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Republic Services, Inc. RSG 760759100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Crownover For For Mgmt 2 Elect Director John W. Croghan For For Mgmt 3 Elect Director William J. Flynn For For Mgmt 4 Elect Director Michael Larson For For Mgmt 5 Elect Director Nolan Lehmann For For Mgmt 6 Elect Director W. Lee Nutter For For Mgmt 7 Elect Director Ramon A. Rodriguez For For Mgmt 8 Elect Director Donald W. Slager For For Mgmt 9 Elect Director Allan C. Sorensen For For Mgmt 10 Elect Director John M. Trani For For Mgmt 11 Elect Director Michael W. Wickham For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 05/13/11 Carlisle Companies Incorporated CSL 142339100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert G. Bohn For For Mgmt 2 Elect Director Terry D. Growcock For For Mgmt 3 Elect Director Gregg A. Ostrander For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Waste Management, Inc. WM 94106L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pastora San Juan Cafferty For For Mgmt 2 Elect Director Frank M. Clark, Jr. For For Mgmt 3 Elect Director Patrick W. Gross For For Mgmt 4 Elect Director John C. Pope For For Mgmt 5 Elect Director W. Robert Reum For For Mgmt 6 Elect Director Steven G. Rothmeier For For Mgmt 7 Elect Director David P. Steiner For For Mgmt 8 Elect Director Thomas H. Weidemeyer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Provide Right to Call Special Meeting For For Mgmt Page 8 Meeting Date Company Ticker Security ID 05/18/11 AMR Corporation AMR 001765106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gerard J. Arpey For For Mgmt 1.2 Elect Director John W. Bachmann For For Mgmt 1.3 Elect Director Armando M. Codina For For Mgmt 1.4 Elect Director Alberto Ibarguen For For Mgmt 1.5 Elect Director Ann M. Korologos For For Mgmt 1.6 Elect Director Michael A. Miles For For Mgmt 1.7 Elect Director Philip J. Purcell For For Mgmt 1.8 Elect Director Ray M. Robinson For For Mgmt 1.9 Elect Director Judith Rodin For For Mgmt 1.10 Elect Director Matthew K. Rose For For Mgmt 1.11 Elect Director Roger T. Staubach For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Northrop Grumman Corporation NOC 666807102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wesley G. Bush For For Mgmt 2 Elect Director Lewis W. Coleman For For Mgmt 3 Elect Director Victor H. Fazio For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Stephen E. Frank For For Mgmt 6 Elect Director Bruce S. Gordon For For Mgmt 7 Elect Director Madeleine Kleiner For For Mgmt 8 Elect Director Karl J. Krapek For For Mgmt 9 Elect Director Richard B. Myers For For Mgmt 10 Elect Director Aulana L. Peters For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide for Cumulative Voting Against For Shrhlder 17 Report on Political Contributions Against For Shrhlder 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Southwest Airlines Co. LUV 844741108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Biegler For For Mgmt 2 Elect Director Douglas H. Brooks For For Mgmt 3 Elect Director William H. Cunningham For For Mgmt 4 Elect Director John G. Denison For For Mgmt 5 Elect Director Gary C. Kelly For For Mgmt 6 Elect Director Nancy B. Loeffler For For Mgmt 7 Elect Director John T. Montford For For Mgmt 8 Elect Director Thomas M. Nealon For For Mgmt 9 Elect Director Daniel D. Villanueva For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 KBR, Inc. KBR 48242W106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Huff For For Mgmt 1.2 Elect Director Lester L. Lyles For For Mgmt 1.3 Elect Director Richard J. Slater For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/19/11 Quanta Services, Inc. PWR 74762E102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James R. Ball For For Mgmt 2 Elect Director John R. Colson For For Mgmt 3 Elect Director J. Michal Conaway For For Mgmt 4 Elect Director Ralph R. DiSibio For For Mgmt 5 Elect Director Bernard Fried For For Mgmt 6 Elect Director Louis C. Golm For For Mgmt 7 Elect Director Worthing F. Jackman For For Mgmt 8 Elect Director James F. O'Neil III For For Mgmt 9 Elect Director Bruce Ranck For For Mgmt 10 Elect Director Pat Wood, III For For Mgmt 11 Increase Authorized Common Stock For For Mgmt 12 Approve Conversion of Securities For For Mgmt 13 Eliminate Provision Stating Directors May Only Be Removed for Cause For For Mgmt 14 Amend Director/Officer Liability and Indemnification For For Mgmt 15 Amend Quorum Requirements For Against Mgmt 16 Approve Preferred Stock Amendment For Against Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Ratify Auditors For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 R. R. Donnelley & Sons Company RRD 257867101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Quinlan, III For For Mgmt 2 Elect Director Stephen M. Wolf For For Mgmt 3 Elect Director Lee A. Chaden For For Mgmt 4 Elect Director Judith H. Hamilton For For Mgmt 5 Elect Director Susan M. Ivey For For Mgmt 6 Elect Director Thomas S. Johnson For For Mgmt 7 Elect Director John C. Pope For For Mgmt 8 Elect Director Michael T. Riordan For For Mgmt 9 Elect Director Oliver R. Sockwell For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Sustainable Paper Purchasing Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder 15 Provide Right to Act by Written Consent Against For Shrhlder 16 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 Zebra Technologies Corporation ZBRA 989207105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anders Gustafsson For For Mgmt 1.2 Elect Director Andrew K. Ludwick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Approve Qualified Employee Stock Purchase Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Stericycle, Inc. SRCL 858912108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark C. Miller For For Mgmt 2 Elect Director Jack W. Schuler For For Mgmt 3 Elect Director Thomas D. Brown For For Mgmt 4 Elect Director Rod F. Dammeyer For For Mgmt 5 Elect Director William K. Hall For For Mgmt 6 Elect Director Jonathan T. Lord For For Mgmt 7 Elect Director John Patience For For Mgmt 8 Elect Director James W.P. Reid-Anderson For For Mgmt 9 Elect Director Ronald G. Spaeth For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 9 Meeting Date Company Ticker Security ID 05/26/11 Raytheon Company RTN 755111507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Vernon E. Clark For For Mgmt 2 Elect Director John M. Deutch For For Mgmt 3 Elect Director Stephen J. Hadley For For Mgmt 4 Elect Director Frederic M. Poses For For Mgmt 5 Elect Director Michael C. Ruettgers For For Mgmt 6 Elect Director Ronald L. Skates For For Mgmt 7 Elect Director William R. Spivey For For Mgmt 8 Elect Director Linda G. Stuntz For Against Mgmt 9 Elect Director William H. Swanson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide Right to Act by Written Consent Against For Shrhlder 14 Stock Retention/Holding Period Against For Shrhlder 15 Report on Lobbying Contributions and Expenses Against For Shrhlder 16 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 URS Corporation URS 903236107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mickey P. Foret For For Mgmt 2 Elect Director William H. Frist For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director Donald R. Knauss For For Mgmt 5 Elect Director Martin M. Koffel For For Mgmt 6 Elect Director Joseph W. Ralston For For Mgmt 7 Elect Director John D. Roach For For Mgmt 8 Elect Director Sabrina L. Simmons For For Mgmt 9 Elect Director Douglas W. Stotlar For For Mgmt 10 Elect Director William P. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Xerox Corporation XRX 984121103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Glenn A. Britt For For Mgmt 2 Elect Director Ursula M. Burns For For Mgmt 3 Elect Director Richard J. Harrington For For Mgmt 4 Elect Director William Curt Hunter For For Mgmt 5 Elect Director Robert J. Keegan For For Mgmt 6 Elect Director Robert A. McDonald For For Mgmt 7 Elect Director N.J. Nicholas, Jr. For For Mgmt 8 Elect Director Charles Prince For For Mgmt 9 Elect Director Ann N. Reese For For Mgmt 10 Elect Director Mary Agnes Wilderotter For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 FTI Consulting, Inc. FCN 302941109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark H. Berey For For Mgmt 1.2 Elect Director Jack B. Dunn, IV For For Mgmt 1.3 Elect Director Gerard E. Holthaus For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Roper Industries, Inc. ROP 776696106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard F. Wallman For For Mgmt 1.2 Elect Director Christopher Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Vishay Precision Group Inc VPG 92835K103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Marc Zandman For For Mgmt 1.2 Elect Director Samuel Broydo For For Mgmt 1.3 Elect Director Saul Reibstein For For Mgmt 1.4 Elect Director Timothy Talbert For For Mgmt 1.5 Elect Director Ziv Shoshani For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Certificate of Incorporation to Reflect Accurate Outstanding For For Mgmt Share Base 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Caterpillar Inc. CAT 149123101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Calhoun For Withhold Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Eugene V. Fife For For Mgmt 1.4 Elect Director Juan Gallardo For For Mgmt 1.5 Elect Director David R. Goode For For Mgmt 1.6 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.7 Elect Director Peter A. Magowan For For Mgmt 1.8 Elect Director Dennis A. Muilenburg For For Mgmt 1.9 Elect Director Douglas R. Oberhelman For For Mgmt 1.10 Elect Director William A. Osborn For For Mgmt 1.11 Elect Director Charles D. Powell For For Mgmt 1.12 Elect Director Edward B. Rust, Jr. For For Mgmt 1.13 Elect Director Susan C. Schwab For For Mgmt 1.14 Elect Director Joshua I. Smith For For Mgmt 1.15 Elect Director Miles D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Stock Retention/Holding Period Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Require Independent Board Chairman Against Against Shrhlder 11 Review and Assess Human Rights Policies Against For Shrhlder 12 Adopt a Policy in which the Company will not Make or Promise to Against Against Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 06/08/11 United Continental Holdings, Inc. UAL 910047109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kirbyjon H. Caldwell For For Mgmt 1.2 Elect Director Carolyn Corvi For For Mgmt 1.3 Elect Director W. James Farrell For For Mgmt 1.4 Elect Director Jane C. Garvey For For Mgmt 1.5 Elect Director Walter Isaacson For For Mgmt 1.6 Elect Director Henry L. Meyer III For For Mgmt 1.7 Elect Director Oscar Munoz For For Mgmt 1.8 Elect Director James J. O'Connor For For Mgmt 1.9 Elect Director Laurence E. Simmons For For Mgmt 1.10 Elect Director Jeffery A. Smisek For For Mgmt 1.11 Elect Director Glenn F. Tilton For For Mgmt 1.12 Elect Director David J. Vitale For For Mgmt 1.13 Elect Director John H. Walker For For Mgmt 1.14 Elect Director Charles A. Yamarone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 10 Meeting Date Company Ticker Security ID 06/10/11 Iron Mountain Incorporated IRM 462846106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarke H. Bailey For For Mgmt 1.2 Elect Director Kent P. Dauten For For Mgmt 1.3 Elect Director Paul F. Deninger For For Mgmt 1.4 Elect Director Per-Kristian Halvorsen For For Mgmt 1.5 Elect Director Michael W. Lamach For For Mgmt 1.6 Elect Director Allan Z. Loren For For Mgmt 1.7 Elect Director Arthur D. Little For For Mgmt 1.8 Elect Director C. Richard Reese For For Mgmt 1.9 Elect Director Vincent J. Ryan For For Mgmt 1.10 Elect Director Laurie A. Tucker For For Mgmt 1.11 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/13/11 Uti Worldwide Inc. UTIW G87210103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Eric W. Kirchner as a Director For For Mgmt 1.2 Elect Leon J. Level as a Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
Page 11 ------------------------------------------------------------------------------- FIRST TRUST MATERIALS ALPHADEX(R) FUND -------------------------------------------------------------------------------
Meeting Date Company Ticker Security ID 07/02/10 Armstrong World Industries, Inc. AWI 04247X102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stan A. Askren For For Mgmt 1.2 Elect Director David Bonderman For For Mgmt 1.3 Elect Director Kevin R. Burns For For Mgmt 1.4 Elect Director James J. Gaffney For For Mgmt 1.5 Elect Director Tao Huang For For Mgmt 1.6 Elect Director Michael F. Johnston For For Mgmt 1.7 Elect Director Larry S. McWilliams For For Mgmt 1.8 Elect Director James J. O'Connor For For Mgmt 1.9 Elect Director John J. Roberts For For Mgmt 1.10 Elect Director Richard E. Wenz For For Mgmt 1.11 Elect Director Bettina M. Whyte For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/10/10 Precision Castparts Corp. PCP 740189105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel J. Murphy For For Mgmt 1.2 Elect Director Steven G. Rothmeier For For Mgmt 1.3 Elect Director Richard L. Wambold For For Mgmt 1.4 Elect Director Timothy A. Wicks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 09/15/10 Airgas, Inc. ARG 009363102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter McCausland For Do Not Vote Mgmt 1.2 Elect Director W. Thacher Brown For Do Not Vote Mgmt 1.3 Elect Director Richard C. Ill For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Amend Qualified Employee Stock Purchase Plan For Do Not Vote Mgmt 4 Approve Implementation of Director Disqualifying Requirements N/A Do Not Vote Shrhlder 5 Change Date of Annual Meeting N/A Do Not Vote Shrhlder 6 Repeal Bylaws Amendments Adopted after April 7, 2010 N/A Do Not Vote Shrhlder 1.1 Elect Director John P. Clancey For For Shrhlder 1.2 Elect Director Robert L. Lumpkins For For Shrhlder 1.3 Elect Director Ted B. Miller For For Shrhlder 2 Approve Implementation of Director Disqualifying Requirements For For Shrhlder 3 Change Date of Annual Meeting For Against Shrhlder 4 Repeal Bylaws Amendments Adopted after April 7, 2010 For For Shrhlder 5 Ratify Auditors None For Mgmt 6 Amend Qualified Employee Stock Purchase Plan None For Mgmt Meeting Date Company Ticker Security ID 10/07/10 RPM International Inc. RPM 749685103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Daberko For Withhold Mgmt 1.2 Elect Director William A. Papenbrock For Withhold Mgmt 1.3 Elect Director Frank C. Sullivan For Withhold Mgmt 1.4 Elect Director Thomas C. Sullivan For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/11/10 Carpenter Technology Corp. CRS 144285103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director I. Martin Inglis For For Mgmt 1.2 Elect Director Peter N. Stephans For For Mgmt 1.3 Elect Director Kathryn C. Turner For For Mgmt 1.4 Elect Director Stephen M. Ward, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/15/10 Pactiv Corporation PTV 695257105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Royal Gold, Inc. RGLD 780287108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William Hayes For For Mgmt 2 Elect Director James W. Stuckert For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/19/11 Schnitzer Steel Industries, Inc. SCHN 806882106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wayland R. Hicks For For Mgmt 1.2 Elect Director Judith A. Johansen For For Mgmt 1.3 Elect Director Tamara L. Lundgren For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 The Scotts Miracle-Gro Company SMG 810186106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James Hagedorn For For Mgmt 1.2 Elect Director William G. Jurgensen For For Mgmt 1.3 Elect Director Nancy G. Mistretta For For Mgmt 1.4 Elect Director Stephanie M. Shern For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/27/11 Air Products and Chemicals, Inc. APD 009158106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chadwick C. Deaton For For Mgmt 1.2 Elect Director Michael J. Donahue For For Mgmt 1.3 Elect Director Ursula O. Fairbairn For For Mgmt 1.4 Elect Director Lawrence S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/27/11 Ashland Inc. ASH 044209104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kathleen Ligocki For For Mgmt 1.2 Elect Director James J. O'Brien For For Mgmt 1.3 Elect Director Barry W. Perry For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 The Valspar Corporation VAL 920355104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian R. Friendly For For Mgmt 1.2 Elect Director Janel S. Haugarth For For Mgmt 1.3 Elect Director William L. Mansfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 1 Meeting Date Company Ticker Security ID 03/10/11 Cabot Corporation CBT 127055101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Enriquez-Cabot For For Mgmt 1.2 Elect Director Gautam S. Kaji For For Mgmt 1.3 Elect Director Henry F. McCance For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/14/11 Owens Corning OC 690742101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gaston Caperton For For Mgmt 1.2 Elect Director Ann Iverson For For Mgmt 1.3 Elect Director Joseph F. Neely For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/18/11 MeadWestvaco Corporation MWV 583334107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael E. Campbell For For Mgmt 2 Elect Director Thomas W. Cole, Jr. For For Mgmt 3 Elect Director James G. Kaiser For For Mgmt 4 Elect Director Richard B. Kelson For For Mgmt 5 Elect Director James M. Kilts For For Mgmt 6 Elect Director Susan J. Kropf For For Mgmt 7 Elect Director Douglas S. Luke For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Robert C. McCormack For For Mgmt 10 Elect Director Timothy H. Powers For For Mgmt 11 Elect Director Jane L. Warner For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Fastenal Company FAST 311900104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert A. Kierlin For Withhold Mgmt 1.2 Elect Director Stephen M. Slaggie For Withhold Mgmt 1.3 Elect Director Michael M. Gostomski For Withhold Mgmt 1.4 Elect Director Willard D. Oberton For Withhold Mgmt 1.5 Elect Director Michael J. Dolan For For Mgmt 1.6 Elect Director Reyne K. Wisecup For Withhold Mgmt 1.7 Elect Director Hugh L. Miller For For Mgmt 1.8 Elect Director Michael J. Ancius For For Mgmt 1.9 Elect Director Scott A. Satterlee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/20/11 Sonoco Products Company SON 835495102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J.L. Coker For For Mgmt 1.2 Elect Director J.M. Micali For For Mgmt 1.3 Elect Director L.W. Newton For For Mgmt 1.4 Elect Director M.D. Oken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/20/11 The Sherwin-Williams Company SHW 824348106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A.F. Anton For For Mgmt 1.2 Elect Director J.C. Boland For For Mgmt 1.3 Elect Director C.M. Connor For For Mgmt 1.4 Elect Director D.F. Hodnik For For Mgmt 1.5 Elect Director T.G. Kadien For For Mgmt 1.6 Elect Director S.J. Kropf For For Mgmt 1.7 Elect Director G.E. McCullough For For Mgmt 1.8 Elect Director A.M. Mixon, III For For Mgmt 1.9 Elect Director C.E. Moll For For Mgmt 1.10 Elect Director R.K. Smucker For For Mgmt 1.11 Elect Director J.M. Stropki, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Celanese Corporation CE 150870103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Martin G. McGuinn For For Mgmt 2 Elect Director Daniel S. Sanders For For Mgmt 3 Elect Director John K. Wulff For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Cytec Industries Inc. CYT 232820100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Anthony G. Fernandes For For Mgmt 2 Elect Director Jerry R. Satrum For For Mgmt 3 Elect Director Raymond P. Sharpe For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 PPG Industries, Inc. PPG 693506107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Hugh Grant For For Mgmt 1.3 Elect Director Michele J. Hooper For For Mgmt 1.4 Elect Director Robert Mehrabian For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Community Environmental Impact Disclosure Process Against Against Shrhlder Meeting Date Company Ticker Security ID 04/26/11 FMC Corporation FMC 302491303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward J. Mooney For For Mgmt 2 Elect Director Enrique J. Sosa For For Mgmt 3 Elect Director Vincent R. Volpe, Jr For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 2 Meeting Date Company Ticker Security ID 04/26/11 United States Steel Corporation X 912909108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Gephardt For Withhold Mgmt 1.2 Elect Director Glenda G. McNeal For Withhold Mgmt 1.3 Elect Director Graham B. Spanier For Withhold Mgmt 1.4 Elect Director Patricia A. Tracey For Withhold Mgmt 1.5 Elect Director John J. Engel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Valmont Industries, Inc. VMI 920253101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Walter Scott, Jr. For For Mgmt 1.3 Elect Director Clark T. Randt, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Ball Corporation BLL 058498106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John A. Hayes For Withhold Mgmt 1.2 Elect Director George M. Smart For Withhold Mgmt 1.3 Elect Director Theodore M. Solso For Withhold Mgmt 1.4 Elect Director Staurt A. Taylor II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Shrhlder 6 Reincorporate in Another State [Delaware] Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 E. I. du Pont de Nemours and Company DD 263534109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard H. Brown For For Mgmt 2 Elect Director Robert A. Brown For For Mgmt 3 Elect Director Bertrand P. Collomb For For Mgmt 4 Elect Director Curtis J. Crawford For For Mgmt 5 Elect Director Alexander M. Cutler For For Mgmt 6 Elect Director Eleuthere I. du Pont For For Mgmt 7 Elect Director Marillyn A. Hewson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Ellen J. Kullman For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 16 Report on Genetically Engineered Seed Against Against Shrhlder 17 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Crown Holdings, Inc. CCK 228368106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jenne K. Britell For For Mgmt 1.2 Elect Director John W. Conway For For Mgmt 1.3 Elect Director Arnold W. Donald For For Mgmt 1.4 Elect Director William G. Little For For Mgmt 1.5 Elect Director Hans J. Loliger For For Mgmt 1.6 Elect Director James H. Miller For For Mgmt 1.7 Elect Director Josef M. Muller For For Mgmt 1.8 Elect Director Thomas A. Ralph For For Mgmt 1.9 Elect Director Hugues du Rouret For For Mgmt 1.10 Elect Director Jim L. Turner For For Mgmt 1.11 Elect Director William S. Urkiel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Southern Copper Corporation SCCO 84265V105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director German Larrea Mota-Velasco For Withhold Mgmt 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Mgmt 1.3 Elect Director Emilio Carrillo Gamboa For For Mgmt 1.4 Elect Director Alfredo Casar Perez For Withhold Mgmt 1.5 Elect Director Luis Castelazo Morales For Withhold Mgmt 1.6 Elect Director Enrique Castillo Sanchez Mejorada For Withhold Mgmt 1.7 Elect Director Alberto de la Parra Zavala For Withhold Mgmt 1.8 Elect Director Xavier Garcia de Quevedo Topete For Withhold Mgmt 1.9 Elect Director Genaro Larrea Mota-Velasco For Withhold Mgmt 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Mgmt 1.11 Elect Director Luis Miguel Palomino Bonilla For For Mgmt 1.12 Elect Director Gilberto Perezalonso Cifuentes For Withhold Mgmt 1.13 Elect Director Juan Rebolledo Gout For Withhold Mgmt 1.14 Elect Director Carlos Ruiz Sacristan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/29/11 Allegheny Technologies Incorporated ATI 01741R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James C. Diggs For For Mgmt 1.2 Elect Director J. Brett Harvey For For Mgmt 1.3 Elect Director Michael J. Joyce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 International Flavors & Fragrances Inc. IFF 459506101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Margaret Hayes Adame For For Mgmt 2 Elect Director Marcello Bottoli For For Mgmt 3 Elect Director Linda B. Buck For For Mgmt 4 Elect Director J. Michael Cook For For Mgmt 5 Elect Director Roger W. Ferguson, Jr. For For Mgmt 6 Elect Director Andreas Fibig For For Mgmt 7 Elect Director Alexandra A. Herzan For For Mgmt 8 Elect Director Henry W. Howell, Jr. For For Mgmt 9 Elect Director Katherine M. Hudson For For Mgmt 10 Elect Director Arthur C. Martinez For For Mgmt 11 Elect Director Dale F. Morrison For For Mgmt 12 Elect Director Douglas D. Tough For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sigma-Aldrich Corporation SIAL 826552101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rebecca M. Bergman For For Mgmt 2 Elect Director George M. Church For For Mgmt 3 Elect Director David R. Harvey For For Mgmt 4 Elect Director W. Lee McCollum For For Mgmt 5 Elect Director Avi M. Nash For For Mgmt 6 Elect Director Steven M. Paul For For Mgmt 7 Elect Director J. Pedro Reinhard For For Mgmt 8 Elect Director Rakesh Sachdev For For Mgmt 9 Elect Director D. Dean Spatz For For Mgmt 10 Elect Director Barrett A. Toan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement For For Mgmt 14 Reduce Supermajority Vote Requirement Relating to Business For For Mgmt Combinations 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 3 Meeting Date Company Ticker Security ID 05/04/11 Aptargroup, Inc. ATR 038336103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Fotiades For For Mgmt 1.2 Elect Director King W. Harris For For Mgmt 1.3 Elect Director Peter H. Pfeiffer For For Mgmt 1.4 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Domtar Corporation UFS 257559203 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack C. Bingleman For For Mgmt 1.2 Elect Director Louis P. Gignac For For Mgmt 1.3 Elect Director Brian M. Levitt For For Mgmt 1.4 Elect Director Harold H. MacKay For For Mgmt 1.5 Elect Director David G. Maffucci For For Mgmt 1.6 Elect Director W. Henson Moore For For Mgmt 1.7 Elect Director Michael R. Onustock For For Mgmt 1.8 Elect Director Robert J. Steacy For For Mgmt 1.9 Elect Director Pamela B. Strobel For For Mgmt 1.10 Elect Director Richard Tan For For Mgmt 1.11 Elect Director Denis Turcotte For For Mgmt 1.12 Elect Director John D. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Bemis Company, Inc. BMS 081437105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Perry For For Mgmt 1.2 Elect Director William J. Scholle For For Mgmt 1.3 Elect Director Timothy M. Manganello For For Mgmt 1.4 Elect Director Philip G. Weaver For For Mgmt 1.5 Elect Director Henry J. Theisen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Eastman Chemical Company EMN 277432100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Humberto P. Alfonso For For Mgmt 2 Elect Director Michael P. Connors For For Mgmt 3 Elect Director Howard L. Lance For For Mgmt 4 Elect Director James P. Rogers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Owens-Illinois, Inc. OI 690768403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter S. Hellman For For Mgmt 1.2 Elect Director Anastasia D. Kelly For For Mgmt 1.3 Elect Director John J. Mcmackin, Jr. For For Mgmt 1.4 Elect Director Hugh H. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Alcoa Inc. AA 013817101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Klaus Kleinfeld For For Mgmt 1.2 Elect Director James W. Owens For For Mgmt 1.3 Elect Director Ratan N. Tata For For Mgmt 2 Ratify Auditor For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Reduce Supermajority Vote Requirement Relating to Fair Price For For Mgmt Protection 7 Reduce Supermajority Vote Requirement Relating to Director Elections For For Mgmt 8 Reduce Supermajority Vote Requirement Relating to the Removal of For For Mgmt Directors 9 Provide Right to Act by Written Consent Against For Shrhlder 10 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Temple-Inland Inc. TIN 879868107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Larry R. Faulkner For For Mgmt 2 Elect Director Jeffrey M. Heller For For Mgmt 3 Elect Director Doyle R. Simons For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/09/11 International Paper Company IP 460146103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Directors David J. Bronczek For For Mgmt 2 Elect Director Ahmet C. Dorduncu For For Mgmt 3 Elect Directors Lynn Laverty Elsenhans For For Mgmt 4 Elect Directors John V. Faraci For For Mgmt 5 Elect Director Samir G. Gibara For For Mgmt 6 Elect Directors Stacey J. Mobley For For Mgmt 7 Elect Directors John L. Townsend, III For For Mgmt 8 Elect Director John F. Turner For For Mgmt 9 Elect Directors William G. Walter For For Mgmt 10 Elect Directors Alberto Weisser For For Mgmt 11 Elect Directors J. Steven Whisler For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Packaging Corporation of America PKG 695156109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cheryl K. Beebe For For Mgmt 1.2 Elect Director Henry F. Frigon For For Mgmt 1.3 Elect Director Hasan Jameel For For Mgmt 1.4 Elect Director Mark W. Kowlzan For For Mgmt 1.5 Elect Director Samuel M. Mencoff For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director Thomas S. Souleles For For Mgmt 1.8 Elect Director Paul T. Stecko For For Mgmt 1.9 Elect Director James D. Woodrum For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 The Timken Company TKR 887389104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Ballbach For For Mgmt 1.2 Elect Director Phillip R. Cox For For Mgmt 1.3 Elect Director Ward J. Timken, Jr For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 4 Meeting Date Company Ticker Security ID 05/11/11 Albemarle Corporation ALB 012653101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1.2 Elect Director William H. Hernandez For For Mgmt 1.3 Elect Director R. William Ide III For For Mgmt 1.4 Elect Director Richard L. Morrill For For Mgmt 1.5 Elect Director Jim W. Nokes For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director Mark C. Rohr For For Mgmt 1.8 Elect Director John Sherman, Jr. For For Mgmt 1.9 Elect Director Harriett Tee Taggart For For Mgmt 1.10 Elect Director Anne Marie Whittemore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 CF Industries Holdings, Inc. CF 125269100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen R. Wilson For For Mgmt 1.2 Elect Director Wallace W. Creek For For Mgmt 1.3 Elect Director William Davisson For For Mgmt 1.4 Elect Director Robert G. Kuhbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Compass Minerals International, Inc. CMP 20451N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bradley J. Bell For For Mgmt 1.2 Elect Director Richard S. Grant For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 The Mosaic Company MOS 61945A107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 USG Corporation USG 903293405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gretchen R. Haggerty For For Mgmt 1.2 Elect Director Richard P. Lavin For For Mgmt 1.3 Elect Director Marvin E. Lesser For For Mgmt 1.4 Elect Director James S. Metcalf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Lennox International Inc. LII 526107107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Janet K. Cooper For For Mgmt 2 Elect Director John W. Norris, Iii For For Mgmt 3 Elect Director Paul W. Schmidt For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Nucor Corporation NUE 670346105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter C. Browning For For Mgmt 1.2 Elect Director Victoria F. Haynes For For Mgmt 1.3 Elect Director Christopher J. Kearney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 The Dow Chemical Company DOW 260543103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Arnold A. Allemang For For Mgmt 2 Elect Director Jacqueline K. Barton For For Mgmt 3 Elect Director James A. Bell For For Mgmt 4 Elect Director Jeff M. Fettig For For Mgmt 5 Elect Director Barbara H. Franklin For For Mgmt 6 Elect Director Jennifer M. Granholm For For Mgmt 7 Elect Director John B. Hess For For Mgmt 8 Elect Director Andrew N. Liveris For For Mgmt 9 Elect Director Paul Polman For For Mgmt 10 Elect Director Dennis H. Reilley For For Mgmt 11 Elect Director James M. Ringler For For Mgmt 12 Elect Director Ruth G. Shaw For For Mgmt 13 Elect Director Paul G. Stern For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Cliffs Natural Resources Inc. CLF 18683K101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph A. Carrabba For For Mgmt 1.2 Elect Director Susan M. Cunningham For For Mgmt 1.3 Elect Director Barry J. Eldridge For For Mgmt 1.4 Elect Director Andres R. Gluski For For Mgmt 1.5 Elect Director Susan M. Green For For Mgmt 1.6 Elect Director Janice K. Henry For For Mgmt 1.7 Elect Director James F. Kirsch For For Mgmt 1.8 Elect Director Francis R. McAllister For For Mgmt 1.9 Elect Director Roger Phillips For For Mgmt 1.10 Elect Director Richard K. Riederer For For Mgmt 1.11 Elect Director Richard A. Ross For For Mgmt 1.12 Elect Director Alan Schwartz For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Reliance Steel & Aluminum Co. RS 759509102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John G. Figueroa For For Mgmt 1.2 Elect Director Thomas W. Gimbel For For Mgmt 1.3 Elect Director Douglas M. Hayes For For Mgmt 1.4 Elect Director Franklin R. Johnson For For Mgmt 1.5 Elect Director Leslie A. Waite For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Other Business For Against Mgmt Page 5 Meeting Date Company Ticker Security ID 05/18/11 Sealed Air Corporation SEE 81211K100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hank Brown For For Mgmt 2 Elect Director Michael Chu For For Mgmt 3 Elect Director Lawrence R. Codey For For Mgmt 4 Elect Director Patrick Duff For For Mgmt 5 Elect Director T. J. Dermot Dunphy For For Mgmt 6 Elect Director William V. Hickey For For Mgmt 7 Elect Director Jacqueline B. Kosecoff For For Mgmt 8 Elect Director Kenneth P. Manning For For Mgmt 9 Elect Director William J. Marino For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Steel Dynamics, Inc. STLD 858119100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Busse For For Mgmt 1.2 Elect Director Mark D. Millett For For Mgmt 1.3 Elect Director Richard . Teets, Jr. For For Mgmt 1.4 Elect Director John C. Bates For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Paul B. Edgerley For For Mgmt 1.7 Elect Director Richard J. Freeland For For Mgmt 1.8 Elect Director Jurgen Kolb For For Mgmt 1.9 Elect Director James C. Marcuccilli For For Mgmt 1.10 Elect Director Joseph D. Ruffolo For For Mgmt 1.11 Elect Director Gabriel L. Shaheen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/26/11 AK Steel Holding Corporation AKS 001547108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Abdoo For For Mgmt 2 Elect Director John S. Brinzo For For Mgmt 3 Elect Director Dennis C. Cuneo For For Mgmt 4 Elect Director William K. Gerber For For Mgmt 5 Elect Director Bonnie G. Hill For For Mgmt 6 Elect Director Robert H. Jenkins For For Mgmt 7 Elect Director Ralph S. Michael, III For For Mgmt 8 Elect Director Shirley D. Peterson For For Mgmt 9 Elect Director James A. Thomson For For Mgmt 10 Elect Director James L. Wainscott For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 The Lubrizol Corporation LZ 549271104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Adkerson For For Mgmt 1.2 Elect Director Robert J. Allison, Jr. For For Mgmt 1.3 Elect Director Robert A. Day For For Mgmt 1.4 Elect Director Gerald J. Ford For For Mgmt 1.5 Elect Director H. Devon Graham, Jr. For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Bobby Lee Lackey For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Dustan E. McCoy For For Mgmt 1.10 Elect Director James R. Moffett For For Mgmt 1.11 Elect Director B.M. Rankin, Jr. For For Mgmt 1.12 Elect Director Stephen H. Siegele For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Request Director Nominee with Environmental Qualifications Against For Shrhlder Meeting Date Company Ticker Security ID 06/24/11 Armstrong World Industries, Inc. AWI 04247X102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stan A. Askren For For Mgmt 1.2 Elect Director David Bonderman For Withhold Mgmt 1.3 Elect Director Kevin R. Burns For For Mgmt 1.4 Elect Director Matthew J. Espe For For Mgmt 1.5 Elect Director James J. Gaffney For For Mgmt 1.6 Elect Director Tao Huang For For Mgmt 1.7 Elect Director Michael F. Johnston For For Mgmt 1.8 Elect Director Larry S. McWilliams For For Mgmt 1.9 Elect Director James J. O'Connor For For Mgmt 1.10 Elect Director John J. Roberts For For Mgmt 1.11 Elect Director Richard E. Wenz For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt
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Meeting Date Company Ticker Security ID 07/08/10 Marvell Technology Group Ltd MRVL G5876H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1a Elect Ta-lin Hsu as Director For For Mgmt 1b Elect John G. Kassakian as Director For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Adopt Simple Majority Vote for Election of Directors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt Meeting Date Company Ticker Security ID 07/21/10 AVX Corporation AVX 002444107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kazuo Inamori For Withhold Mgmt 1.2 Elect Director David A. Decenzo For For Mgmt 1.3 Elect Director Tetsuo Kuba For Withhold Mgmt 1.4 Elect Director Tatsumi Maeda For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/27/10 CA, Inc. CA 12673P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Raymond J. Bromark For For Mgmt 2 Elect Director Gary J. Fernandes For For Mgmt 3 Elect Director Kay Koplovitz For For Mgmt 4 Elect Director Christopher B. Lofgren For For Mgmt 5 Elect Director William E. McCracken For For Mgmt 6 Elect Director Richard Sulpizio For For Mgmt 7 Elect Director Laura S. Unger For For Mgmt 8 Elect Director Arthur F. Weinbach For For Mgmt 9 Elect Director Renato (Ron) Zambonini For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 12 Adopt Policy on Bonus Banking Against For Shrhlder Meeting Date Company Ticker Security ID 08/09/10 Computer Sciences Corporation CSC 205363104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving W. Bailey, II For Withhold Mgmt 1.2 Elect Director David J. Barram For For Mgmt 1.3 Elect Director Stephen L. Baum For For Mgmt 1.4 Elect Director Rodney F. Chase For For Mgmt 1.5 Elect Director Judith R. Haberkorn For Withhold Mgmt 1.6 Elect Director Michael W. Laphen For For Mgmt 1.7 Elect Director F. Warren McFarlan For Withhold Mgmt 1.8 Elect Director Chong Sup Park For Withhold Mgmt 1.9 Elect Director Thomas H. Patrick For For Mgmt 2 Eliminate Cumulative Voting For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 Dell Inc. DELL 24702R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James W. Breyer For For Mgmt 1.2 Elect Director Donald J. Carty For Withhold Mgmt 1.3 Elect Director Michael S. Dell For Withhold Mgmt 1.4 Elect Director William H. Gray, III For Withhold Mgmt 1.5 Elect Director Judy C. Lewent For For Mgmt 1.6 Elect Director Thomas W. Luce, III For Withhold Mgmt 1.7 Elect Director Klaus S. Luft For For Mgmt 1.8 Elect Director Alex J. Mandl For For Mgmt 1.9 Elect Director Shantanu Narayen For For Mgmt 1.10 Elect Director Sam Nunn For Withhold Mgmt 1.11 Elect Director H. Ross Perot, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reimburse Proxy Contest Expenses Against For Shrhlder 5 Advisory Vote to Ratify Named Executive Officers' Compensation Against For Shrhlder Meeting Date Company Ticker Security ID 08/12/10 Red Hat, Inc. RHT 756577102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey J. Clarke For For Mgmt 2 Elect Director H. Hugh Shelton For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/20/10 Microchip Technology Incorporated MCHP 595017104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steve Sanghi For For Mgmt 1.2 Elect Director Albert J. Hugo-Martinez For For Mgmt 1.3 Elect Director L.B. Day For For Mgmt 1.4 Elect Director Matthew W. Chapman For For Mgmt 1.5 Elect Director Wade F. Meyercord For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 Compuware Corporation CPWR 205638109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dennis W. Archer For Withhold Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For Withhold Mgmt 1.4 Elect Director William R. Halling For For Mgmt 1.5 Elect Director Peter Karmanos, Jr. For For Mgmt 1.6 Elect Director Faye Alexander Nelson For For Mgmt 1.7 Elect Director Glenda D. Price For For Mgmt 1.8 Elect Director Robert C. Paul For For Mgmt 1.9 Elect Director W. James Prowse For For Mgmt 1.10 Elect Director G. Scott Romney For For Mgmt 1.11 Elect Director Ralph J. Szygenda For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/26/10 QLogic Corporation QLGC 747277101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director H.K. Desai For For Mgmt 2 Elect Director Joel S. Birnbaum For For Mgmt 3 Elect Director James R. Fiebiger For For Mgmt 4 Elect Director Balakrishnan S. Iyer For For Mgmt 5 Elect Director Kathryn B. Lewis For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/31/10 NetApp, Inc. NTAP 64110D104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffry R. Allen For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Gerald Held For For Mgmt 1.5 Elect Director Nicholas G. Moore For For Mgmt 1.6 Elect Director T. Michael Nevens For For Mgmt 1.7 Elect Director George T. Shaheen For For Mgmt 1.8 Elect Director Robert T. Wall For For Mgmt 1.9 Elect Director Daniel J. Warmenhoven For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 1 Meeting Date Company Ticker Security ID 09/20/10 Symantec Corporation SYMC 871503108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Bennett For For Mgmt 2 Elect Director Michael A. Brown For For Mgmt 3 Elect Director William T. Coleman, III For For Mgmt 4 Elect Director Frank E. Dangeard For For Mgmt 5 Elect Director Geraldine B. Laybourne For For Mgmt 6 Elect Director David L. Mahoney For For Mgmt 7 Elect Director Robert S. Miller For For Mgmt 8 Elect Director Enrique Salem For For Mgmt 9 Elect Director Daniel H. Schulman For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director V. Paul Unruh For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 10/22/10 Harris Corporation HRS 413875105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard L. Lance For For Mgmt 2 Elect Director Thomas A. Dattilo For For Mgmt 3 Elect Director Terry D. Growcock For For Mgmt 4 Elect Director Leslie F. Kenne For For Mgmt 5 Elect Director David B. Rickard For For Mgmt 6 Elect Director James C. Stoffel For For Mgmt 7 Elect Director Gregory T. Swienton For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Executive Incentive Bonus Plan For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 10/26/10 Cree, Inc. CREE 225447101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles M. Swoboda For Withhold Mgmt 1.2 Elect Director Dolph W. Von Arx For Withhold Mgmt 1.3 Elect Director Clyde R. Hosein For Withhold Mgmt 1.4 Elect Director Robert A. Ingram For Withhold Mgmt 1.5 Elect Director Franco Plastina For Withhold Mgmt 1.6 Elect Director Robert L. Tillman For For Mgmt 1.7 Elect Director Harvey A. Wagner For Withhold Mgmt 1.8 Elect Director Thomas H. Werner For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Establish Range For Board Size For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/03/10 Linear Technology Corporation LLTC 535678106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Swanson, Jr. For For Mgmt 1.2 Elect Director Lothar Maier For For Mgmt 1.3 Elect Director Arthur C. Agnos For Withhold Mgmt 1.4 Elect Director John J. Gordon For Withhold Mgmt 1.5 Elect Director David S. Lee For For Mgmt 1.6 Elect Director Richard M. Moley For Withhold Mgmt 1.7 Elect Director Thomas S. Volpe For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Lam Research Corporation LRCX 512807108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James W. Bagley For For Mgmt 1.2 Elect Director David G. Arscott For For Mgmt 1.3 Elect Director Robert M. Berdahl For For Mgmt 1.4 Elect Director Eric K. Brandt For For Mgmt 1.5 Elect Director Grant M. Inman For For Mgmt 1.6 Elect Director Catherine P. Lego For For Mgmt 1.7 Elect Director Stephen G. Newberry For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/05/10 Avnet, Inc. AVT 053807103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eleanor Baum For For Mgmt 1.2 Elect Director J. Veronica Biggins For Withhold Mgmt 1.3 Elect Director Ehud Houminer For Withhold Mgmt 1.4 Elect Director Frank R. Noonan For For Mgmt 1.5 Elect Director Ray M. Robinson For For Mgmt 1.6 Elect Director William H. Schumann III For For Mgmt 1.7 Elect Director William P. Sullivan For Withhold Mgmt 1.8 Elect Director Gary L. Tooker For Withhold Mgmt 1.9 Elect Director Roy Vallee For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Solera Holdings, Inc. SLH 83421A104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Tony Aquila For For Mgmt 1.2 Elect Director Arthur F. Kingsbury For For Mgmt 1.3 Elect Director Jerrell W. Shelton For For Mgmt 1.4 Elect Director Kenneth A. Viellieu For For Mgmt 1.5 Elect Director Stuart J. Yarbrough For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/11/10 Western Digital Corporation WDC 958102105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter D. Behrendt For For Mgmt 2 Elect Director Kathleen A. Cote For For Mgmt 3 Elect Director John F. Coyne For For Mgmt 4 Elect Director Henry T. DeNero For For Mgmt 5 Elect Director William L. Kimsey For For Mgmt 6 Elect Director Michael D. Lambert For For Mgmt 7 Elect Director Len J. Lauer For For Mgmt 8 Elect Director Matthew E. Massengill For For Mgmt 9 Elect Director Roger H. Moore For For Mgmt 10 Elect Director Thomas E. Pardun For For Mgmt 11 Elect Director Arif Shakeel For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/16/10 Microsoft Corporation MSFT 594918104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven A. Ballmer For For Mgmt 2 Elect Director Dina Dublon For For Mgmt 3 Elect Director William H. Gates III For For Mgmt 4 Elect Director Raymond V. Gilmartin For For Mgmt 5 Elect Director Reed Hastings For For Mgmt 6 Elect Director Maria M. Klawe For For Mgmt 7 Elect Director David F. Marquardt For For Mgmt 8 Elect Director Charles H. Noski For For Mgmt 9 Elect Director Helmut Panke For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Bylaws to Establish a Board Committee on Environmental Against Against Shrhlder Sustainability Meeting Date Company Ticker Security ID 11/19/10 MICROS Systems, Inc. MCRS 594901100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis M. Brown, Jr. For For Mgmt 1.2 Elect Director B. Gary Dando For For Mgmt 1.3 Elect Director A.L. Giannopoulos For For Mgmt 1.4 Elect Director F. Suzanne Jenniches For Withhold Mgmt 1.5 Elect Director John G. Puente For Withhold Mgmt 1.6 Elect Director Dwight S. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt Page 2 Meeting Date Company Ticker Security ID 11/30/10 JDS Uniphase Corporation JDSU 46612J507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martin A. Kaplan For For Mgmt 1.2 Elect Director Kevin J. Kennedy For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/16/10 Micron Technology, Inc. MU 595112103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven R. Appleton For For Mgmt 2 Elect Director Teruaki Aoki For Against Mgmt 3 Elect Director James W. Bagley For For Mgmt 4 Elect Director Robert L. Bailey For For Mgmt 5 Elect Director Mercedes Johnson For For Mgmt 6 Elect Director Lawrence N. Mondry For Against Mgmt 7 Elect Director Robert E. Switz For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/30/10 CommScope, Inc. CTV 203372107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Seagate Technology PLC STX G7945M107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1a Reelect Stephen Luczo as a Director For For Mgmt 1b Reelect Frank Biondi, Jr. as a Director For For Mgmt 1c Reelect Lydia Marshall as a Director For For Mgmt 1d Reelect Chong Sup Park as a Director For For Mgmt 1e Reelect Albert Pimentel as a Director For For Mgmt 1f Reelect Gregorio Reyes as a Director For For Mgmt 1g Reelect John Thompson as a Director For For Mgmt 1h Reelect Edward Zander as a Director For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Authorize the Holding of the 2011 AGM at a Location Outside Ireland For For Mgmt 4 Authorize Share Repurchase Program For Against Mgmt 5 Determine Price Range for Reissuance of Treasury Shares For Against Mgmt 6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration Meeting Date Company Ticker Security ID 01/19/11 Intuit Inc. INTU 461202103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David H. Batchelder For For Mgmt 2 Elect Director Christopher W. Brody For For Mgmt 3 Elect Director William V. Campbell For For Mgmt 4 Elect Director Scott D. Cook For For Mgmt 5 Elect Director Diane B. Greene For For Mgmt 6 Elect Director Michael R. Hallman For For Mgmt 7 Elect Director Edward A. Kangas For For Mgmt 8 Elect Director Suzanne Nora Johnson For For Mgmt 9 Elect Director Dennis D. Powell For For Mgmt 10 Elect Director Brad D. Smith For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Jabil Circuit, Inc. JBL 466313103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mel S. Lavitt For For Mgmt 1.2 Elect Director Timothy L. Main For For Mgmt 1.3 Elect Director William D. Morean For For Mgmt 1.4 Elect Director Lawrence J. Murphy For For Mgmt 1.5 Elect Director Frank A. Newman For For Mgmt 1.6 Elect Director Steven A. Raymund For For Mgmt 1.7 Elect Director Thomas A. Sansone For For Mgmt 1.8 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 01/26/11 Amdocs Limited DOX G02602103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.a Reelect Bruce Anderson as a Director For For Mgmt 1.b Reelect Adrian Gardner as a Director For For Mgmt 1.c Reelect Charles Foster as a Director For For Mgmt 1.d Reelect James Kahan as a Director For For Mgmt 1.e Reelect Zohar Zisapel as a Director For For Mgmt 1.f Reelect Julian Brodsky as a Director For For Mgmt 1.g Reelect Eli Gelman as a Director For For Mgmt 1.h Reelect Nehemia Lemelbaum as a Director For For Mgmt 1.i Reelect John McLennan as a Director For For Mgmt 1.j Reelect Robert Minicucci as a Director For For Mgmt 1.k Reelect Simon Olswang as a Director For For Mgmt 1.l Elect Richard Sarnoff as a Director For For Mgmt 1.m Reelect Giora Yaron as a Director For For Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration Meeting Date Company Ticker Security ID 02/17/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 02/23/11 Apple Inc. AAPL 037833100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William V. Campbell For For Mgmt 1.2 Elect Director Millard S. Drexler For For Mgmt 1.3 Elect Director Albert A. Gore, Jr. For For Mgmt 1.4 Elect Director Steven P. Jobs For For Mgmt 1.5 Elect Director Andrea Jung For For Mgmt 1.6 Elect Director Arthur D. Levinson For For Mgmt 1.7 Elect Director Ronald D. Sugar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Adopt Policy on Succession Planning Against For Shrhlder 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 03/08/11 Analog Devices, Inc. ADI 032654105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ray Stata For For Mgmt 2 Elect Director Jerald G. Fishman For For Mgmt 3 Elect Director James A. Champy For For Mgmt 4 Elect Director John L. Doyle For For Mgmt 5 Elect Director John C. Hodgson For For Mgmt 6 Elect Director Yves-Andre Istel For For Mgmt 7 Elect Director Neil Novich For For Mgmt 8 Elect Director F. Grant Saviers For For Mgmt 9 Elect Director Paul J. Severino For For Mgmt 10 Elect Director Kenton J. Sicchitano For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Page 3 Meeting Date Company Ticker Security ID 03/08/11 Applied Materials, Inc. AMAT 038222105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Stephen R. Forrest For For Mgmt 1.3 Elect Director Thomas J. Iannotti For For Mgmt 1.4 Elect Director Susan M. James For For Mgmt 1.5 Elect Director Alexander A. Karsner For For Mgmt 1.6 Elect Director Gerhard H. Parker For For Mgmt 1.7 Elect Director Dennis D. Powell For For Mgmt 1.8 Elect Director Willem P. Roelandts For For Mgmt 1.9 Elect Director James E. Rogers For For Mgmt 1.10 Elect Director Michael R. Splinter For For Mgmt 1.11 Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/14/11 F5 Networks, Inc. FFIV 315616102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Chapple For For Mgmt 2 Elect Director A. Gary Ames For For Mgmt 3 Elect Director Scott Thompson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/18/11 Atheros Communications, Inc ATHR 04743P108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/23/11 Ciena Corporation CIEN 171779309 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey B. Cash For For Mgmt 2 Elect Director Judith M. O'Brien For For Mgmt 3 Elect Director Gary B. Smith For For Mgmt 4 Approve Conversion of Securities For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/24/11 Synopsys, Inc. SNPS 871607107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Alfred Castino For For Mgmt 1.3 Elect Director Chi-Foon Chan For For Mgmt 1.4 Elect Director Bruce R. Chizen For For Mgmt 1.5 Elect Director Deborah A. Coleman For For Mgmt 1.6 Elect Director John Schwarz For For Mgmt 1.7 Elect Director Roy Vallee For For Mgmt 1.8 Elect Director Steven C. Walske For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/30/11 Avago Technologies Limited AVGO Y0486S104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Reelect Hock E. Tan as Director For For Mgmt 1.2 Reelect Adam H. Clammer as Director For Against Mgmt 1.3 Reelect James A. Davidson as Director For Against Mgmt 1.4 Reelect James V. Diller as Director For For Mgmt 1.5 Reelect Kenneth Y. Hao as Director For Against Mgmt 1.6 Reelect John M. Hsuan as Director For For Mgmt 1.7 Reelect David Kerko as Director For Against Mgmt 1.8 Reelect Justine F. Lien as Director For For Mgmt 1.9 Reelect Donald Macleod as Director For For Mgmt 1.10 Reelect Bock Seng Tan as Director For For Mgmt 2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of Issued Capital For For Mgmt Meeting Date Company Ticker Security ID 04/12/11 Brocade Communications Systems, Inc. BRCD 111621306 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Gerdelman For For Mgmt 2 Elect Director Glenn Jones For For Mgmt 3 Elect Director Michael Klayko For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Texas Instruments Incorporated TXN 882508104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R.W. Babb, Jr. For For Mgmt 2 Elect Director D.A. Carp For For Mgmt 3 Elect Director C.S. Cox For For Mgmt 4 Elect Director S.P. MacMillan For For Mgmt 5 Elect Director P.H. Patsley For For Mgmt 6 Elect Director R.E. Sanchez For For Mgmt 7 Elect Director W.R. Sanders For For Mgmt 8 Elect Director R.J. Simmons For For Mgmt 9 Elect Director R.K. Templeton For For Mgmt 10 Elect Director C.T. Whitman For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Teradata Corporation TDC 88076W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nancy E. Cooper For For Mgmt 2 Elect Director David E. Kepler For For Mgmt 3 Elect Director William S. Stavropoulos For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 NCR Corporation NCR 62886E108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard L. Clemmer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Amend Executive Incentive Bonus Plan For For Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt Page 4 Meeting Date Company Ticker Security ID 04/28/11 Corning Incorporated GLW 219350105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Seely Brown For Against Mgmt 2 Elect Director John A. Canning, Jr. For For Mgmt 3 Elect Director Gordon Gund For Against Mgmt 4 Elect Director Kurt M. Landgraf For Against Mgmt 5 Elect Director H. Onno Ruding For Against Mgmt 6 Elect Director Glenn F. Tilton For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Diebold, Incorporated DBD 253651103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick W. Allender For For Mgmt 1.2 Elect Director Bruce L. Byrnes For For Mgmt 1.3 Elect Director Mei-Wei Cheng For For Mgmt 1.4 Elect Director Phillip R. Cox For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Gale S. Fitzgerald For For Mgmt 1.7 Elect Director Phillip B. Lassiter For For Mgmt 1.8 Elect Director John N. Lauer For For Mgmt 1.9 Elect Director Thomas W. Swidarski For For Mgmt 1.10 Elect Director Henry D.G. Wallace For For Mgmt 1.11 Elect Director Alan J. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Arrow Electronics, Inc. ARW 042735100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel W. Duval For For Mgmt 1.2 Elect Director Philip K. Asherman For For Mgmt 1.3 Elect Director Gail E. Hamilton For For Mgmt 1.4 Elect Director John N. Hanson For For Mgmt 1.5 Elect Director Richard S. Hill For Withhold Mgmt 1.6 Elect Director M.F. Keeth For For Mgmt 1.7 Elect Director Andrew C. Kerin For For Mgmt 1.8 Elect Director Michael J. Long For For Mgmt 1.9 Elect Director Stephen C. Patrick For For Mgmt 1.10 Elect Director Barry W. Perry For For Mgmt 1.11 Elect Director John C. Waddell For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Advanced Micro Devices, Inc. AMD 007903107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bruce L. Claflin For For Mgmt 2 Elect Director W. Michael Barnes For For Mgmt 3 Elect Director John E. Caldwell For For Mgmt 4 Elect Director Henry W.K. Chow For For Mgmt 5 Elect Director Craig A. Conway For For Mgmt 6 Elect Director Nicholas M. Donofrio For For Mgmt 7 Elect Director H. Paulett Eberhart For For Mgmt 8 Elect Director Waleed Al Muhairi For For Mgmt 9 Elect Director Robert B. Palmer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 EchoStar Corporation SATS 278768106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Clayton For Withhold Mgmt 1.2 Elect Director R. Stanton Dodge For For Mgmt 1.3 Elect Director Michael T. Dugan For For Mgmt 1.4 Elect Director Charles W. Ergen For For Mgmt 1.5 Elect Director David K. Moskowitz For Withhold Mgmt 1.6 Elect Director Tom A. Ortolf For Withhold Mgmt 1.7 Elect Director C. Michael Schroeder For Withhold Mgmt 2 Ratify Auditors For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/04/11 EMC Corporation EMC 268648102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael W. Brown For For Mgmt 2 Elect Director Randolph L. Cowen For For Mgmt 3 Elect Director Michael J. Cronin For For Mgmt 4 Elect Director Gail Deegan For For Mgmt 5 Elect Director James S. DiStasio For For Mgmt 6 Elect Director John R. Egan For For Mgmt 7 Elect Director Edmund F. Kelly For For Mgmt 8 Elect Director Windle B. Priem For For Mgmt 9 Elect Director Paul Sagan For For Mgmt 10 Elect Director David N. Strohm For For Mgmt 11 Elect Director Joseph M. Tucci For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Intersil Corporation ISIL 46069S109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David B. Bell For For Mgmt 2 Elect Director Robert W. Conn For For Mgmt 3 Elect Director James V. Diller For For Mgmt 4 Elect Director Gary E. Gist For For Mgmt 5 Elect Director Mercedes Johnson For For Mgmt 6 Elect Director Gregory Lang For For Mgmt 7 Elect Director Jan Peeters For For Mgmt 8 Elect Director Robert N. Pokelwaldt For For Mgmt 9 Elect Director James A. Urry For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Tellabs, Inc. TLAB 879664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank Ianna For For Mgmt 2 Elect Director Stephanie Pace Marshall For For Mgmt 3 Elect Director William F. Souders For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Broadcom Corporation BRCM 111320107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nancy H. Handel For For Mgmt 1.2 Elect Director Eddy W. Hartenstein For For Mgmt 1.3 Elect Director Maria Klawe For For Mgmt 1.4 Elect Director John E. Major For For Mgmt 1.5 Elect Director Scott A. McGregor For For Mgmt 1.6 Elect Director William T. Morrow For For Mgmt 1.7 Elect Director Henry Samueli For For Mgmt 1.8 Elect Director John A.C. Swainson For For Mgmt 1.9 Elect Director Robert E. Switz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 05/05/11 Fairchild Semiconductor International, Inc. FCS 303726103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles P. Carinalli For For Mgmt 2 Elect Director Randy W. Carson For For Mgmt 3 Elect Director Anthony Lear For For Mgmt 4 Elect Director Thomas L. Magnanti For For Mgmt 5 Elect Director Kevin J. McGarity For For Mgmt 6 Elect Director Bryan R. Roub For For Mgmt 7 Elect Director Ronald W. Shelly For For Mgmt 8 Elect Director Mark S. Thompson For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 PMC-Sierra, Inc. PMCS 69344F106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard E. Belluzzo For For Mgmt 1.2 Elect Director James V. Diller, Sr. For For Mgmt 1.3 Elect Director Michael R. Farese For For Mgmt 1.4 Elect Director Jonathan J. Judge For For Mgmt 1.5 Elect Director William H. Kurtz For For Mgmt 1.6 Elect Director Gregory S. Lang For For Mgmt 1.7 Elect Director Frank J. Marshall For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Cumulative Voting For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Altera Corporation ALTR 021441100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John P. Daane For For Mgmt 2 Elect Director Robert J. Finocchio, Jr. For For Mgmt 3 Elect Director Kevin McGarity For For Mgmt 4 Elect Director T. Michael Nevens For For Mgmt 5 Elect Director Krish A. Prabhu For For Mgmt 6 Elect Director John Shoemaker For For Mgmt 7 Elect Director Susan Wang For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Reduce Supermajority Vote Requirement For For Mgmt 11 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 12 Provide Right to Call Special Meeting For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cadence Design Systems, Inc. CDNS 127387108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan L. Bostrom For For Mgmt 2 Elect Director Donald L. Lucas For For Mgmt 3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 4 Elect Director George M. Scalise For For Mgmt 5 Elect Director John B. Shoven For For Mgmt 6 Elect Director Roger S. Siboni For For Mgmt 7 Elect Director John A.C. Swainson For For Mgmt 8 Elect Director Lip-Bu Tan For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Amend Executive Incentive Bonus Plan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Novellus Systems, Inc. NVLS 670008101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard S. Hill For For Mgmt 1.2 Elect Director Neil R. Bonke For For Mgmt 1.3 Elect Director Youssef A. El-Mansy For For Mgmt 1.4 Elect Director Glen G. Possley For For Mgmt 1.5 Elect Director Ann D. Rhoads For For Mgmt 1.6 Elect Director Krishna Saraswat For For Mgmt 1.7 Elect Director William R. Spivey For For Mgmt 1.8 Elect Director Delbert A. Whitaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 ANSYS, Inc. ANSS 03662Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Cashman III For For Mgmt 1.2 Elect Director William R. McDermott For For Mgmt 1.3 Elect Director Ajei S. Gopal For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 LSI Corporation LSI 502161102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles A. Haggerty For For Mgmt 2 Elect Director Richard S. Hill For Against Mgmt 3 Elect Director John H.f. Miner For For Mgmt 4 Elect Director Arun Netravali For For Mgmt 5 Elect Director Charles C. Pope For For Mgmt 6 Elect Director Gregorio Reyes For For Mgmt 7 Elect Director Michael G. Strachan For For Mgmt 8 Elect Director Abhijit Y. Talwalkar For For Mgmt 9 Elect Director Susan M. Whitney For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 ON Semiconductor Corporation ONNN 682189105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith D. Jackson For For Mgmt 1.2 Elect Director Phillip D. Hester For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Skyworks Solutions, Inc. SWKS 83088M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Declassify the Board of Directors For For Mgmt 2.1 Elect Director David J. McLachlan For For Mgmt 2.2 Elect Director David J. Aldrich For For Mgmt 2.3 Elect Director Kevin L. Beebe For For Mgmt 2.4 Elect Director Moiz M. Beguwala For For Mgmt 2.5 Elect Director Timothy R. Furey For For Mgmt 2.6 Elect Director Balakrishnan S. Iyer For For Mgmt 2.7 Elect Director Thomas C. Leonard For For Mgmt 2.8 Elect Director David P. McGlade For For Mgmt 2.9 Elect Director Robert A. Schriesheim For For Mgmt 3.1 Elect Director David J. Aldrich For For Mgmt 3.2 Elect Director Moiz M. Beguwala For For Mgmt 3.3 Elect Director David P. McGlade For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 9 Ratify Auditors For For Mgmt Page 6 Meeting Date Company Ticker Security ID 05/13/11 Cypress Semiconductor Corporation CY 232806109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T.J. Rodgers For For Mgmt 1.2 Elect Director W. Steve Albrecht For For Mgmt 1.3 Elect Director Eric A. Benhamou For For Mgmt 1.4 Elect Director Lloyd Carney For For Mgmt 1.5 Elect Director James R. Long For For Mgmt 1.6 Elect Director J. Daniel McCranie For For Mgmt 1.7 Elect Director J. Donald Sherman For For Mgmt 1.8 Elect Director Wilbert Van Den Hoek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert Aiello For For Mgmt 2 Elect Director Fred Corrado For For Mgmt 3 Elect Director Richard L. Crandall For For Mgmt 4 Elect Director Gary G. Greenfield For For Mgmt 5 Elect Director Judith H. Hamilton For For Mgmt 6 Elect Director Ronald W. Hovsepian For For Mgmt 7 Elect Director Patrick S. Jones For For Mgmt 8 Elect Director Richard L. Nolan For For Mgmt 9 Elect Director John W. Poduska, Sr. For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Atmel Corporation ATML 049513104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven Laub For For Mgmt 2 Elect Director Tsung-Ching Wu For For Mgmt 3 Elect Director David Sugishita For For Mgmt 4 Elect Director Papken Der Torossian For For Mgmt 5 Elect Director Jack L. Saltich For For Mgmt 6 Elect Director Charles Carinalli For For Mgmt 7 Elect Director Edward Ross For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Juniper Networks, Inc. JNPR 48203R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Cranston For For Mgmt 1.2 Elect Director Kevin R. Johnson For For Mgmt 1.3 Elect Director J. Michael Lawrie For For Mgmt 1.4 Elect Director David Schlotterbeck For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors None For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 NVIDIA Corporation NVDA 67066G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey C. Jones For For Mgmt 2 Elect Director William J. Miller For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Intel Corporation INTC 458140100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charlene Barshefsky For For Mgmt 2 Elect Director Susan L. Decker For For Mgmt 3 Elect Director John J. Donahoe For For Mgmt 4 Elect Director Reed E. Hundt For For Mgmt 5 Elect Director Paul S. Otellini For For Mgmt 6 Elect Director James D. Plummer For For Mgmt 7 Elect Director David S. Pottruck For For Mgmt 8 Elect Director Jane E. Shaw For For Mgmt 9 Elect Director Frank D. Yeary For For Mgmt 10 Elect Director David B. Yoffie For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Rovi Corporation ROVI 779376102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred J. Amoroso For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Andrew K. Ludwick For For Mgmt 1.4 Elect Director James E. Meyer For For Mgmt 1.5 Elect Director James P. O?Shaughnessy For For Mgmt 1.6 Elect Director Ruthann Quindlen For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Teradyne, Inc. TER 880770102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Bagley For For Mgmt 2 Elect Director Michael A. Bradley For For Mgmt 3 Elect Director Albert Carnesale For For Mgmt 4 Elect Director Daniel W. Christman For For Mgmt 5 Elect Director Edwin J. Gillis For For Mgmt 6 Elect Director Timothy E. Guertin For For Mgmt 7 Elect Director Paul J. Tufano For For Mgmt 8 Elect Director Roy A. Vallee For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Amphenol Corporation APH 032095101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald P. Badie For For Mgmt 1.2 Elect Director R. Adam Norwitt For For Mgmt 1.3 Elect Director Dean H. Secord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 VMware, Inc. VMW 928563402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Renee J. James For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 7 Meeting Date Company Ticker Security ID 05/26/11 Citrix Systems, Inc. CTXS 177376100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Murray J. Demo For For Mgmt 2 Elect Director Asiff S. Hirji For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Informatica Corporation INFA 45666Q102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Bertelsen For For Mgmt 2 Elect Director A. Brooke Seawell For For Mgmt 3 Elect Director Godfrey R. Sullivan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Polycom, Inc. PLCM 73172K104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew M. Miller For For Mgmt 1.2 Elect Director Betsy S. Atkins For For Mgmt 1.3 Elect Director David G. Dewalt For For Mgmt 1.4 Elect Director John A. Kelley, Jr. For For Mgmt 1.5 Elect Director D. Scott Mercer For For Mgmt 1.6 Elect Director William A. Owens For For Mgmt 1.7 Elect Director Kevin T. Parker For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Tech Data Corporation TECD 878237106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Dutkowsky For For Mgmt 2 Elect Director Jeffery P. Howells For For Mgmt 3 Elect Director Savio W. Tung For For Mgmt 4 Elect Director David M. Upton For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Vishay Intertechnology, Inc. VSH 928298108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eliyahu Hurvitz For For Mgmt 1.2 Elect Director Abraham Ludomirski For For Mgmt 1.3 Elect Director Wayne M. Rogers For For Mgmt 1.4 Elect Director Ronald Ruzic For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Cognizant Technology Solutions Corporation CTSH 192446102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert W. Howe For For Mgmt 2 Elect Director Robert E. Weissman For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Gartner, Inc. IT 366651107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Bingle For For Mgmt 1.2 Elect Director Richard J. Bressler For For Mgmt 1.3 Elect Director Karen E. Dykstra For For Mgmt 1.4 Elect Director Russell P. Fradin For For Mgmt 1.5 Elect Director Anne Sutherland Fuchs For For Mgmt 1.6 Elect Director William O. Grabe For For Mgmt 1.7 Elect Director Eugene A. Hall For For Mgmt 1.8 Elect Director Stephen G. Pagliuca For For Mgmt 1.9 Elect Director James C. Smith For For Mgmt 1.10 Elect Director Jeffrey W. Ubben For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 Sandisk Corporation SNDK 80004C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael Marks For For Mgmt 1.2 Elect Director Kevin DeNuccio For For Mgmt 1.3 Elect Director Irwin Federman For For Mgmt 1.4 Elect Director Steven J. Gomo For For Mgmt 1.5 Elect Director Eddy W. Hartenstein For For Mgmt 1.6 Elect Director Chenming Hu For For Mgmt 1.7 Elect Director Catherine P. Lego For For Mgmt 1.8 Elect Director Sanjay Mehrotra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Ingram Micro Inc. IM 457153104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard I. Atkins For For Mgmt 2 Elect Director Leslie Stone Heisz For For Mgmt 3 Elect Director John R. Ingram For For Mgmt 4 Elect Director Orrin H. Ingram, II For For Mgmt 5 Elect Director Dale R. Laurance For For Mgmt 6 Elect Director Linda Fayne Levinson For For Mgmt 7 Elect Director Scott A. McGregor For For Mgmt 8 Elect Director Michael T. Smith For For Mgmt 9 Elect Director Gregory M.E. Spierkel For For Mgmt 10 Elect Director Joe B. Wyatt For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 salesforce.com, inc. CRM 79466L302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc Benioff For For Mgmt 2 Elect Director Craig Conway For For Mgmt 3 Elect Director Alan Hassenfeld For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors Against For Shrhlder Page 8 Meeting Date Company Ticker Security ID 06/16/11 Autodesk, Inc. ADSK 052769106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carl Bass For For Mgmt 2 Elect Director Crawford W. Beveridge For For Mgmt 3 Elect Director J. Hallam Dawson For For Mgmt 4 Elect Director Per-Kristian Halvorsen For For Mgmt 5 Elect Director Sean M. Maloney For For Mgmt 6 Elect Director Mary T. McDowell For For Mgmt 7 Elect Director Lorrie M. Norrington For For Mgmt 8 Elect Director Charles J. Robel For For Mgmt 9 Elect Director Steven M. West For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 IAC/InterActiveCorp IACI 44919P508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory R. Blatt For For Mgmt 1.2 Elect Director Edgar Bronfman, Jr. For For Mgmt 1.3 Elect Director Barry Diller For For Mgmt 1.4 Elect Director Michael D. Eisner For For Mgmt 1.5 Elect Director Victor A. Kaufman For For Mgmt 1.6 Elect Director Donald R. Keough For For Mgmt 1.7 Elect Director Bryan Lourd For For Mgmt 1.8 Elect Director Arthur C. Martinez For For Mgmt 1.9 Elect Director David Rosenblatt For For Mgmt 1.10 Elect Director Alan G. Spoon For For Mgmt 1.11 Elect Director Alexander von Furstenberg For For Mgmt 1.12 Elect Director Richard F. Zannino For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/21/11 National Semiconductor Corporation NSM 637640103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Yahoo! Inc. YHOO 984332106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol Bartz For For Mgmt 2 Elect Director Roy J. Bostock For For Mgmt 3 Elect Director Patti S. Hart For For Mgmt 4 Elect Director Susan M. James For For Mgmt 5 Elect Director Vyomesh Joshi For For Mgmt 6 Elect Director David W. Kenny For For Mgmt 7 Elect Director Arthur H. Kern For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Gary L. Wilson For For Mgmt 10 Elect Director Jerry Yang For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Adopt Human Rights Policies Regarding the Sale of Technology and Against Against Shrhlder Technical Assistance
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Meeting Date Company Ticker Security ID 07/28/10 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kirbyjon H. Caldwell For For Mgmt 2 Elect Director David Crane For For Mgmt 3 Elect Director Stephen L. Cropper For For Mgmt 4 Elect Director Kathleen A. McGinty For For Mgmt 5 Elect Director Thomas H. Weidemeyer For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Allegheny Energy, Inc. AYE 017361106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/25/10 Mirant Corporation MIR 60467R100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/20/10 First Trust Funds FXG 33734X119 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Investment Advisory Agreement For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 UGI Corporation UGI 902681105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S.D. Ban For For Mgmt 1.2 Elect Director L.R. Greenberg For For Mgmt 1.3 Elect Director M.O. Schlanger For For Mgmt 1.4 Elect Director A. Pol For For Mgmt 1.5 Elect Director E.E. Jones For For Mgmt 1.6 Elect Director J.L. Walsh For For Mgmt 1.7 Elect Director R.B. Vincent For For Mgmt 1.8 Elect Director M.S. Puccio For For Mgmt 1.9 Elect Director R.W. Gochnauer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/09/11 Atmos Energy Corporation ATO 049560105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kim R. Cocklin For For Mgmt 2 Elect Director Richard W. Douglas For For Mgmt 3 Elect Director Ruben E. Esquivel For For Mgmt 4 Elect Director Richard K. Gordon For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/04/11 NSTAR NST 67019E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/04/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Fix Number of Trustees at Fourteen For For Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Public Service Enterprise Group Incorporated PEG 744573106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert R. Gamper, Jr. For For Mgmt 2 Elect Director Conrad K. Harper For For Mgmt 3 Elect Director William V. Hickey For For Mgmt 4 Elect Director Ralph Izzo For For Mgmt 5 Elect Director Shirley Ann Jackson For For Mgmt 6 Elect Director David Lilley For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Hak Cheol Shin For For Mgmt 9 Elect Director Richard J. Swift For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Ameren Corporation AEE 023608102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Brauer For For Mgmt 1.2 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.3 Elect Director Walter J. Galvin For For Mgmt 1.4 Elect Director Gayle P.W. Jackson For For Mgmt 1.5 Elect Director James C. Johnson For For Mgmt 1.6 Elect Director Steven H. Lipstein For For Mgmt 1.7 Elect Director Patrick T. Stokes For For Mgmt 1.8 Elect Director Thomas R. Voss For For Mgmt 1.9 Elect Director Stephen R. Wilson For For Mgmt 1.10 Elect Director Jack D. Woodard For For Mgmt 2 Approve Director Liability and Indemnification For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 CenterPoint Energy, Inc. CNP 15189T107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donald R. Campbell For For Mgmt 2 Elect Director Milton Carroll For For Mgmt 3 Elect Director O. Holcombe Crosswell For For Mgmt 4 Elect Director Michael P. Johnson For For Mgmt 5 Elect Director Janiece M. Longoria For For Mgmt 6 Elect Director David M. McClanahan For For Mgmt 7 Elect Director Susan O. Rheney For For Mgmt 8 Elect Director R. A. Walker For For Mgmt 9 Elect Director Peter S. Wareing For For Mgmt 10 Elect Director Sherman M. Wolff For For Mgmt 11 Ratify The Appointment Of Deloitte & Touche Llp As Independent For For Mgmt Auditors For 2011 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Amend Non-Employee Director Restricted Stock Plan For For Mgmt Page 1 Meeting Date Company Ticker Security ID 04/21/11 SCANA Corporation SCG 80589M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bill L. Amick For For Mgmt 1.2 Elect Director Sharon A. Decker For For Mgmt 1.3 Elect Director D. Maybank Hagood For For Mgmt 1.4 Elect Director William B. Timmerman For For Mgmt 1.5 Elect Director Kevin B. Marsh For For Mgmt 2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 The AES Corporation AES 00130H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel W. Bodman, III For For Mgmt 1.2 Elect Director Paul Hanrahan For For Mgmt 1.3 Elect Director Kristina M. Johnson For For Mgmt 1.4 Elect Director Tarun Khanna For For Mgmt 1.5 Elect Director John A. Koskinen For For Mgmt 1.6 Elect Director Philip Lader For For Mgmt 1.7 Elect Director Sandra O. Moose For For Mgmt 1.8 Elect Director John B. Morse, Jr. For For Mgmt 1.9 Elect Director Philip A. Odeen For For Mgmt 1.10 Elect Director Charles O. Rossotti For For Mgmt 1.11 Elect Director Sven Sandstrom For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 American Electric Power Company, Inc. AEP 025537101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Anderson For For Mgmt 2 Elect Director James F. Cordes For For Mgmt 3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 4 Elect Director Linda A. Goodspeed For For Mgmt 5 Elect Director Thomas E. Hoaglin For For Mgmt 6 Elect Director Lester A. Hudson, Jr. For For Mgmt 7 Elect Director Michael G. Morris For For Mgmt 8 Elect Director Richard C. Notebaert For For Mgmt 9 Elect Director Lionel L. Nowell III For For Mgmt 10 Elect Director Richard L. Sandor For For Mgmt 11 Elect Director Kathryn D. Sullivan For For Mgmt 12 Elect Director Sara Martinez Tucker For For Mgmt 13 Elect Director John F. Turner For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 MDU Resources Group, Inc. MDU 552690109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas Everist For For Mgmt 2 Elect Director Karen B. Fagg For For Mgmt 3 Elect Director Terry D. Hildestad For For Mgmt 4 Elect Director A. Bart Holaday For For Mgmt 5 Elect Director Dennis W. Johnson For For Mgmt 6 Elect Director Thomas C. Knudson For For Mgmt 7 Elect Director Richard H. Lewis For For Mgmt 8 Elect Director Patricia L. Moss For For Mgmt 9 Elect Director Harry J. Pearce For For Mgmt 10 Elect Director John K. Wilson For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lawrence S. Coben For For Mgmt 2 Elect Director Paul W. Hobby For For Mgmt 3 Elect Director Gerald Luterman For For Mgmt 4 Elect Director Herbert H. Tate For For Mgmt 5 Elect Director Walter R. Young For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 DPL Inc. DPL 233293109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul M. Barbas For For Mgmt 1.2 Elect Director Barbara S. Graham For For Mgmt 1.3 Elect Director Glenn E. Harder For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Energen Corporation EGN 29265N108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth W. Dewey For For Mgmt 1.2 Elect Director James T. McManus, II For For Mgmt 1.3 Elect Director David W. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Edison International EIX 281020107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jagjeet S. Bindra For For Mgmt 2 Elect Director Vanessa C.L. Chang For For Mgmt 3 Elect Director France A. Cordova For For Mgmt 4 Elect Director Theodore F. Craver, Jr. For For Mgmt 5 Elect Director Charles B. Curtis For For Mgmt 6 Elect Director Bradford M. Freeman For For Mgmt 7 Elect Director Luis G. Nogales For For Mgmt 8 Elect Director Ronald L. Olson For For Mgmt 9 Elect Director James M. Rosser For For Mgmt 10 Elect Director Richard T. Schlosberg, III For For Mgmt 11 Elect Director Thomas C. Sutton For For Mgmt 12 Elect Director Brett White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 AT&T Inc. T 00206R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Randall L. Stephenson For For Mgmt 2 Elect Director Gilbert F. Amelio For For Mgmt 3 Elect Director Reuben V. Anderson For For Mgmt 4 Elect Director James H. Blanchard For For Mgmt 5 Elect Director Jaime Chico Pardo For For Mgmt 6 Elect Director James P. Kelly For For Mgmt 7 Elect Director Jon C. Madonna For For Mgmt 8 Elect Director Lynn M. Martin For For Mgmt 9 Elect Director John B. McCoy For For Mgmt 10 Elect Director Joyce M. Roche For For Mgmt 11 Elect Director Matthew K. Rose For For Mgmt 12 Elect Director Laura D Andrea Tyson For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Report on Political Contributions Against For Shrhlder 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide Right to Act by Written Consent Against For Shrhlder Page 2 Meeting Date Company Ticker Security ID 05/03/11 AGL Resources Inc. AGL 001204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sandra N. Bane For For Mgmt 1.2 Elect Director Thomas D. Bell, Jr. For For Mgmt 1.3 Elect Director Arthur E. Johnson For For Mgmt 1.4 Elect Director Dean R. O'Hare For For Mgmt 1.5 Elect Director James A. Rubright For For Mgmt 1.6 Elect Director John W. Somerhalder II For For Mgmt 1.7 Elect Director Bettina M. Whyte For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Exelon Corporation EXC 30161N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John A. Canning, Jr. For For Mgmt 2 Elect Director M. Walter D Alessio For For Mgmt 3 Elect Director Nicholas Debenedictis For For Mgmt 4 Elect Director Nelson A. Diaz For For Mgmt 5 Elect Director Sue L. Gin For For Mgmt 6 Elect Director Rosemarie B. Greco For For Mgmt 7 Elect Director Paul L. Joskow For For Mgmt 8 Elect Director Richard W. Mies For For Mgmt 9 Elect Director John M. Palms For For Mgmt 10 Elect Director William C. Richardson For For Mgmt 11 Elect Director Thomas J. Ridge For For Mgmt 12 Elect Director John W. Rogers, Jr. For For Mgmt 13 Elect Director John W. Rowe For For Mgmt 14 Elect Director Stephen D. Steinour For For Mgmt 15 Elect Director Don Thompson For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Great Plains Energy Incorporated GXP 391164100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.L. Bodde For For Mgmt 1.2 Elect Director M.J. Chesser For For Mgmt 1.3 Elect Director W.H. Downey For For Mgmt 1.4 Elect Director R.C. Ferguson, Jr. For For Mgmt 1.5 Elect Director G.D. Forsee For For Mgmt 1.6 Elect Director J.A. Mitchell For For Mgmt 1.7 Elect Director W.C. Nelson For For Mgmt 1.8 Elect Director J.J. Sherman For For Mgmt 1.9 Elect Director L.H. Talbott For For Mgmt 1.10 Elect Director R.H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 NV Energy, Inc. NVE 67073Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Glenn C. Christenson For For Mgmt 1.3 Elect Director Brian J. Kennedy For For Mgmt 1.4 Elect Director John F. O'Reilly For For Mgmt 1.5 Elect Director Philip G. Satre For For Mgmt 1.6 Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Reduce Supermajority Vote Requirement for Amending Articles on For For Mgmt Director Elections and Removals 6 Reduce Supermajority Vote Requirement for Fair Price Provisions For For Mgmt 7 Ratify Auditors For For Mgmt 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Stock Retention/Holding Period Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 GenOn Energy, Inc. GEN 37244E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director E. William Barnett For For Mgmt 1.2 Elect Director Terry G. Dallas For For Mgmt 1.3 Elect Director Mark M. Jacobs For For Mgmt 1.4 Elect Director Thomas H. Johnson For For Mgmt 1.5 Elect Director Steven L. Miller For For Mgmt 1.6 Elect Director Edward R. Muller For For Mgmt 1.7 Elect Director Robert C. Murray For For Mgmt 1.8 Elect Director Laree E. Perez For For Mgmt 1.9 Elect Director Evan J. Silverstein For For Mgmt 1.10 Elect Director William L. Thacker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Protective Charter Amendment For For Mgmt 4 Adopt NOL Rights Plan (NOL Pill) For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Adopt GHG and Other Air Emissions Reduction Goals Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Southern Union Company SUG 844030106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Lindemann For For Mgmt 1.2 Elect Director Eric D. Herschmann For For Mgmt 1.3 Elect Director David Brodsky For For Mgmt 1.4 Elect Director Frank W. Denius For For Mgmt 1.5 Elect Director Kurt A. Gitter For For Mgmt 1.6 Elect Director Herbert H. Jacobi For For Mgmt 1.7 Elect Director Thomas N. McCarter, III For For Mgmt 1.8 Elect Director George Rountree, III For For Mgmt 1.9 Elect Director Allan D. Scherer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Prepare Sustainability Report Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 TECO Energy, Inc. TE 872375100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dubose Ausley For For Mgmt 2 Elect Director James L. Ferman, Jr. For For Mgmt 3 Elect Director Paul L. Whiting For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 DTE Energy Company DTE 233331107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lillian Bauder For For Mgmt 1.2 Elect Director W. Frank Fountain, Jr. For For Mgmt 1.3 Elect Director Mark A. Murray For For Mgmt 1.4 Elect Director Josue Robles, Jr. For For Mgmt 1.5 Elect Director James H. Vandenberghe For For Mgmt 1.6 Elect Director David A. Brandon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Report on Political Contributions Against For Shrhlder Page 3 Meeting Date Company Ticker Security ID 05/05/11 Duke Energy Corporation DUK 26441C105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William Barnet, III For For Mgmt 1.2 Elect Director G. Alex Bernhardt, Sr. For For Mgmt 1.3 Elect Director Michael G. Browning For For Mgmt 1.4 Elect Director Daniel R. DiMicco For For Mgmt 1.5 Elect Director John H. Forsgren For For Mgmt 1.6 Elect Director Ann Maynard Gray For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director E. James Reinsch For For Mgmt 1.9 Elect Director James T. Rhodes For For Mgmt 1.10 Elect Director James E. Rogers For For Mgmt 1.11 Elect Director Philip R. Sharp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Report on Global Warming Lobbying Activities Against Against Shrhlder 6 Report on Financial Risks of Coal Reliance Against Against Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/06/11 American Water Works Company, Inc. AWK 030420103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen P. Adik For For Mgmt 2 Elect Director Martha Clark Goss For For Mgmt 3 Elect Director Julie A. Dobson For For Mgmt 4 Elect Director Richard R. Grigg For For Mgmt 5 Elect Director Julia L. Johnson For For Mgmt 6 Elect Director George Mackenzie For For Mgmt 7 Elect Director William J. Marrazzo For For Mgmt 8 Election Of Director: Jeffry E. Sterba For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Entergy Corporation ETR 29364G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Maureen Scannell Bateman For For Mgmt 2 Elect Director Gary W. Edwards For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Donald C. Hintz For For Mgmt 5 Elect Director J. Wayne Leonard For For Mgmt 6 Elect Director Stuart L. Levenick For For Mgmt 7 Elect Director Blanche L. Lincoln For For Mgmt 8 Elect Director Stewart C. Myers For For Mgmt 9 Elect Director William A. Percy, II For For Mgmt 10 Elect Director W.J. Tauzin For For Mgmt 11 Elect Director Steven V. Wilkinson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Alliant Energy Corporation LNT 018802108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William D. Harvey For For Mgmt 1.2 Elect Director Singleton B. McAllister For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 NII Holdings, Inc. NIHD 62913F201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles M. Herington For For Mgmt 1.2 Elect Director Rosendo G. Parra For For Mgmt 1.3 Elect Director John W. Risner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 NiSource Inc. NI 65473P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Abdoo For For Mgmt 2 Elect Director Steven C. Beering For For Mgmt 3 Elect Director Michael E. Jesanis For For Mgmt 4 Elect Director Marty R. Kittrell For For Mgmt 5 Elect Director W. Lee Nutter For For Mgmt 6 Elect Director Deborah S. Parker For For Mgmt 7 Elect Director Ian M. Rolland For For Mgmt 8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 9 Elect Director Richard L. Thompson For For Mgmt 10 Elect Director Carolyn Y. Woo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Booth For For Mgmt 1.2 Elect Director John S. Clarkeson For For Mgmt 1.3 Elect Director Cotton M. Cleveland For For Mgmt 1.4 Elect Director Sanford Cloud, Jr. For For Mgmt 1.5 Elect Director John G. Graham For For Mgmt 1.6 Elect Director Elizabeth T. Kennan For For Mgmt 1.7 Elect Director Kenneth R. Leibler For For Mgmt 1.8 Elect Director Robert E. Patricelli For For Mgmt 1.9 Elect Director Charles W. Shivery For For Mgmt 1.10 Elect Director John F. Swope For For Mgmt 1.11 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Sprint Nextel Corporation S 852061100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director Robert R. Bennett For For Mgmt 2 Election Director Gordon M. Bethune For For Mgmt 3 Election Director Larry C. Glasscock For For Mgmt 4 Election Director James H. Hance, Jr. For For Mgmt 5 Election Director Daniel R. Hesse For For Mgmt 6 Election Director V. Janet Hill For For Mgmt 7 Election Director Frank Ianna For For Mgmt 8 Election Director Sven-Christer Nilsson For For Mgmt 9 Election Director William R. Nuti For For Mgmt 10 Election Director Rodney O' Neal For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder 15 Stock Retention/Holding Period Against For Shrhlder 16 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Integrys Energy Group, Inc. TEG 45822P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Bailey For For Mgmt 1.2 Elect Director William J. Brodsky For For Mgmt 1.3 Elect Director Albert J. Budney, Jr. For For Mgmt 1.4 Elect Director Pastora San Juan Cafferty For For Mgmt 1.5 Elect Director Ellen Carnahan For For Mgmt 1.6 Elect Director Michelle L. Collins For For Mgmt 1.7 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.8 Elect Director John W. Higgins For For Mgmt 1.9 Elect Director James L. Kemerling For For Mgmt 1.10 Elect Director Michael E. Lavin For For Mgmt 1.11 Elect Director William F. Protz, Jr. For For Mgmt 1.12 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 05/11/11 PG&E Corporation PCG 69331C108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David R. Andrews For For Mgmt 2 Elect Director Lewis Chew For For Mgmt 3 Elect Director C. Lee Cox For For Mgmt 4 Elect Director Peter A. Darbee For For Mgmt 5 Elect Director Maryellen C. Herringer For For Mgmt 6 Elect Director Roger H. Kimmel For For Mgmt 7 Elect Director Richard A. Meserve For For Mgmt 8 Elect Director Forrest E. Miller For For Mgmt 9 Elect Director Rosendo G. Parra For For Mgmt 10 Elect Director Barbara L. Rambo For For Mgmt 11 Elect Director Barry Lawson Williams For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Require Independent Board Chairman Against Against Shrhlder 16 Formulate EEO Policy That Does Not Include Sexual Orientation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Progress Energy, Inc. PGN 743263105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Baker, II For For Mgmt 2 Elect Director James E. Bostic, Jr. For For Mgmt 3 Elect Director Harris E. DeLoach, Jr. For For Mgmt 4 Elect Director James B. Hyler, Jr. For For Mgmt 5 Elect Director William D. Johnson For For Mgmt 6 Elect Director Robert W. Jones For For Mgmt 7 Elect Director W. Steven Jones For For Mgmt 8 Elect Director Melquiades R. Martinez For For Mgmt 9 Elect Director E. Marie McKee For For Mgmt 10 Elect Director John H. Mullin, III For For Mgmt 11 Elect Director Charles W. Pryor, Jr. For For Mgmt 12 Elect Director Carlos A. Saladrigas For For Mgmt 13 Elect Director Theresa M. Stone For For Mgmt 14 Elect Director Alfred C. Tollison, Jr. For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Vectren Corporation VVC 92240G101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl L. Chapman For For Mgmt 1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt 1.3 Elect Director Niel C. Ellerbrook For For Mgmt 1.4 Elect Director John D. Engelbrecht For For Mgmt 1.5 Elect Director Anton H. George For For Mgmt 1.6 Elect Director Martin C. Jischke For For Mgmt 1.7 Elect Director Robert G. Jones For For Mgmt 1.8 Elect Director William G. Mays For For Mgmt 1.9 Elect Director J. Timothy McGinley For For Mgmt 1.10 Elect Director R. Daniel Sadlier For For Mgmt 1.11 Elect Director Michael L. Smith For For Mgmt 1.12 Elect Director Jean L. Wojtowicz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Dominion Resources, Inc. D 25746U109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William P. Barr For For Mgmt 2 Elect Director Peter W. Brown For For Mgmt 3 Elect Director George A. Davidson, Jr. For For Mgmt 4 Elect Director Helen E. Dragas For For Mgmt 5 Elect Director Thomas F. Farrell II For For Mgmt 6 Elect Director John W. Harris For Against Mgmt 7 Elect Director Robert S. Jepson, Jr. For For Mgmt 8 Elect Director Mark J. Kington For For Mgmt 9 Elect Director Margaret A. McKenna For For Mgmt 10 Elect Director Frank S. Royal For For Mgmt 11 Elect Director Robert H. Spilman, Jr. For For Mgmt 12 Elect Director David A. Wollard For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Coal Use from Mountaintop Removal Mining Against Against Shrhlder 17 Adopt Renewable Energy Production Goal Against Against Shrhlder 18 Report on Financial Risks of Coal Reliance Against Against Shrhlder 19 Invest in Renewable Energy and Stop Construction of Nuclear Reactor Against Against Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Provide Right to Act by Written Consent Against For Shrhlder 22 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Frontier Communications Corporation FTR 35906A108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt 1.2 Elect Director Peter C.B. Bynoe For For Mgmt 1.3 Elect Director Jeri B. Finard For For Mgmt 1.4 Elect Director Edward Fraioli For For Mgmt 1.5 Elect Director James S. Kahan For For Mgmt 1.6 Elect Director Pamela D.A. Reeve For For Mgmt 1.7 Elect Director Howard L. Schrott For For Mgmt 1.8 Elect Director Larraine D. Segil For For Mgmt 1.9 Elect Director Mark Shapiro For For Mgmt 1.10 Elect Director Myron A. Wick, III For For Mgmt 1.11 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Require Independent Board Chairman Against Against Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Sempra Energy SRE 816851109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Boeckmann For For Mgmt 2 Elect Director James G. Brocksmith Jr. For For Mgmt 3 Elect Director Donald E. Felsinger For For Mgmt 4 Elect Director Wilford D. Godbold Jr. For For Mgmt 5 Elect Director William D. Jones For For Mgmt 6 Elect Director William G. Ouchi For For Mgmt 7 Elect Director Carlos Ruiz For For Mgmt 8 Elect Director William C. Rusnack For For Mgmt 9 Elect Director William P. Rutledge For For Mgmt 10 Elect Director Lynn Schenk For For Mgmt 11 Elect Director Neal E. Schmale For For Mgmt 12 Elect Director Luis M. Tellez For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against Against Shrhlder 17 Submit SERP to Shareholder Vote Against For Shrhlder 18 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation Meeting Date Company Ticker Security ID 05/16/11 Consolidated Edison, Inc. ED 209115104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burke For For Mgmt 2 Elect Director V.A. Calarco For For Mgmt 3 Elect Director G. Campbell, Jr. For For Mgmt 4 Elect Director G.J. Davis For For Mgmt 5 Elect Director M.j. Del Giudice For For Mgmt 6 Elect Director E.V. Futter For For Mgmt 7 Elect Director J.F. Hennessy III For For Mgmt 8 Elect Director S. Hernandez For For Mgmt 9 Elect Director J.F. Killian For For Mgmt 10 Elect Director E.R. McGrath For For Mgmt 11 Elect Director M.W. Ranger For For Mgmt 12 Elect Director L.F. Sutherland For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder Page 5 Meeting Date Company Ticker Security ID 05/17/11 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul T. Addison For Withhold Mgmt 1.2 Elect Director Anthony J. Alexander For Withhold Mgmt 1.3 Elect Director Michael J. Anderson For Withhold Mgmt 1.4 Elect Director Carol A. Cartwright For Withhold Mgmt 1.5 Elect Director William T. Cottle For Withhold Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect DirectorJulia L. Johnson For For Mgmt 1.8 Elect DirectorTed J. Kleisner For For Mgmt 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Mgmt 1.10 Elect Director Catherine A. Rein For Withhold Mgmt 1.11 Elect Director George M. Smart For Withhold Mgmt 1.12 Elect Director Wes M. Taylor For Withhold Mgmt 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder 7 Provide Right to Act by Written Consent Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Report on Financial Risks of Coal Reliance Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 United States Cellular Corporation USM 911684108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Samuel Crowley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Virginia Boulet For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Richard A. Gephardt For For Mgmt 1.4 Elect Director Gregory J. McCray For For Mgmt 1.5 Elect Director Michael J. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 PPL Corporation PPL 69351T106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frederick M. Bernthal For For Mgmt 1.2 Elect Director John W. Conway For Withhold Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Louise K. Goeser For For Mgmt 1.5 Elect Director Stuart E. Graham For For Mgmt 1.6 Elect Director Stuart Heydt For For Mgmt 1.7 Elect Director James H. Miller For For Mgmt 1.8 Elect Director Craig A. Rogerson For For Mgmt 1.9 Elect Director Natica von Althann For For Mgmt 1.10 Elect Director Keith W. Williamson For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Pinnacle West Capital Corporation PNW 723484101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Basha, Jr. For For Mgmt 1.2 Elect Director Donald E. Brandt For For Mgmt 1.3 Elect Director Susan Clark-Johnson For For Mgmt 1.4 Elect Director Denis A. Cortese For For Mgmt 1.5 Elect Director Michael L. Gallagher For For Mgmt 1.6 Elect Director Pamela Grant For For Mgmt 1.7 Elect Director R.A. Herberger, Jr For For Mgmt 1.8 Elect Director Dale E. Klein For For Mgmt 1.9 Elect Director Humberto S. Lopez For For Mgmt 1.10 Elect Director Kathryn L. Munro For For Mgmt 1.11 Elect Director Bruce J. Nordstrom For For Mgmt 1.12 Elect Director W. Douglas Parker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Xcel Energy Inc. XEL 98389B100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fredric W. Corrigan For For Mgmt 2 Elect Director Richard K. Davis For For Mgmt 3 Elect Director Benjamin G.S. Fowke, III For For Mgmt 4 Elect Director Richard C. Kelly For For Mgmt 5 Elect Director Albert F. Moreno For For Mgmt 6 Elect Director Christopher J. Policinski For For Mgmt 7 Elect Director A. Patricia Sampson For For Mgmt 8 Elect Director James J. Sheppard For For Mgmt 9 Elect Director David A. Westerlund For For Mgmt 10 Elect Director Kim Williams For For Mgmt 11 Elect Director Timothy V. Wolf For For Mgmt 12 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 13 Eliminate Cumulative Voting For Against Mgmt 14 Amend Articles of Incorporation For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 OGE Energy Corp. OGE 670837103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kirk Humphreys For For Mgmt 1.2 Elect Director Linda Petree Lambert For For Mgmt 1.3 Elect Director Leroy C. Richie For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Telephone and Data Systems, Inc. TDS 879433100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director Christopher D. O'Leary For For Mgmt 1.3 Elect Director Gary L. Sugarman For For Mgmt 1.4 Elect Director Herbert S. Wander For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require Equal Rights for All Shares Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Westar Energy, Inc. WR 95709T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mollie H. Carter For For Mgmt 1.2 Elect Director Jerry B. Farley For For Mgmt 1.3 Elect Director Arthur B. Krause For For Mgmt 1.4 Elect Director William B. Moore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt Page 6 Meeting Date Company Ticker Security ID 05/20/11 CMS Energy Corporation CMS 125896100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Merribel S. Ayres For For Mgmt 1.2 Elect Director Jon E. Barfield For For Mgmt 1.3 Elect Director Stephen E. Ewing For For Mgmt 1.4 Elect Director Richard M. Gabrys For For Mgmt 1.5 Elect Director David W. Joos For For Mgmt 1.6 Elect Director Philip R. Lochner, Jr For For Mgmt 1.7 Elect Director Michael T. Monahan For For Mgmt 1.8 Elect Director John G. Russell For For Mgmt 1.9 Elect Director Kenneth L. Way For For Mgmt 1.10 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Financial Risks of Coal Reliance Against Against Shrhlder Meeting Date Company Ticker Security ID 05/20/11 NextEra Energy, Inc. NEE 65339F101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sherry S. Barrat For For Mgmt 1.2 Elect Director Robert M. Beall, II For For Mgmt 1.3 Elect Director J. Hyatt Brown For For Mgmt 1.4 Elect Director James L. Camaren For For Mgmt 1.5 Elect Director Kenneth B. Dunn For For Mgmt 1.6 Elect Director J. Brian Ferguson For For Mgmt 1.7 Elect Director Lewis Hay, III For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Oliver D. Kingsley, Jr. For For Mgmt 1.10 Elect Director Rudy E. Schupp For For Mgmt 1.11 Elect Director William H. Swanson For For Mgmt 1.12 Elect Director Michael H. Thaman For For Mgmt 1.13 Elect Director Hansel E. Tookes, II For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Pepco Holdings, Inc. POM 713291102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack B. Dunn, IV For For Mgmt 1.2 Elect Director Terence C. Golden For For Mgmt 1.3 Elect Director Patrick T. Harker For For Mgmt 1.4 Elect Director Frank O. Heintz For For Mgmt 1.5 Elect Director Barbara J. Krumsiek For For Mgmt 1.6 Elect Director George F. MacCormack For For Mgmt 1.7 Elect Director Lawrence C. Nussdorf For For Mgmt 1.8 Elect Director Patricia A. Oelrich For For Mgmt 1.9 Elect Director Joseph M. Rigby For For Mgmt 1.10 Elect Director Frank K. Ross For For Mgmt 1.11 Elect Director Pauline A. Schneider For For Mgmt 1.12 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 MetroPCS Communications, Inc. PCS 591708102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roger D. Linquist For For Mgmt 1.2 Elect Director Arthur C. Patterson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Constellation Energy Group, Inc. CEG 210371100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Yves C. De Balmann For For Mgmt 2 Elect Director Ann C. Berzin For For Mgmt 3 Elect Director James T. Brady For For Mgmt 4 Elect Director James R. Curtiss For For Mgmt 5 Elect Director Freeman A. Hrabowski, III For For Mgmt 6 Elect Director Nancy Lampton For For Mgmt 7 Elect Director Robert J. Lawless For For Mgmt 8 Elect Director Mayo A. Shattuck III For For Mgmt 9 Elect Director John L. Skolds For For Mgmt 10 Elect Director Michael D. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 AGL Resources Inc. AGL 001204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Adjourn Meeting For For Mgmt
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Meeting Date Company Ticker Security ID 07/27/10 CA, Inc. CA 12673P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Raymond J. Bromark For For Mgmt 2 Elect Director Gary J. Fernandes For For Mgmt 3 Elect Director Kay Koplovitz For For Mgmt 4 Elect Director Christopher B. Lofgren For For Mgmt 5 Elect Director William E. McCracken For For Mgmt 6 Elect Director Richard Sulpizio For For Mgmt 7 Elect Director Laura S. Unger For For Mgmt 8 Elect Director Arthur F. Weinbach For For Mgmt 9 Elect Director Renato (Ron) Zambonini For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 12 Adopt Policy on Bonus Banking Against For Shrhlder Meeting Date Company Ticker Security ID 07/27/10 Legg Mason, Inc. LM 524901105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Cahill For For Mgmt 1.2 Elect Director Dennis R. Beresford For For Mgmt 1.3 Elect Director Nelson Peltz For For Mgmt 1.4 Elect Director W. Allen Reed For For Mgmt 1.5 Elect Director Nicholas J. St. George For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Against For Shrhlder Executives 5 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 07/28/10 McKesson Corporation MCK 58155Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andy D. Bryant For For Mgmt 2 Elect Director Wayne A. Budd For For Mgmt 3 Elect Director John H. Hammergren For For Mgmt 4 Elect Director Alton F. Irby III For Against Mgmt 5 Elect Director M. Christine Jacobs For Against Mgmt 6 Elect Director Marie L. Knowles For For Mgmt 7 Elect Director David M. Lawrence For Against Mgmt 8 Elect Director Edward A. Mueller For Against Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Executive Incentive Bonus Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Stock Retention/Holding Period Against For Shrhlder 14 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 07/28/10 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kirbyjon H. Caldwell For For Mgmt 2 Elect Director David Crane For For Mgmt 3 Elect Director Stephen L. Cropper For For Mgmt 4 Elect Director Kathleen A. McGinty For For Mgmt 5 Elect Director Thomas H. Weidemeyer For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/05/10 Polo Ralph Lauren Corporation RL 731572103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank A. Bennack, Jr For For Mgmt 1.2 Elect Director Joel L. Fleishman For For Mgmt 1.3 Elect Director Steven P. Murphy For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/09/10 Computer Sciences Corporation CSC 205363104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving W. Bailey, II For Withhold Mgmt 1.2 Elect Director David J. Barram For For Mgmt 1.3 Elect Director Stephen L. Baum For For Mgmt 1.4 Elect Director Rodney F. Chase For For Mgmt 1.5 Elect Director Judith R. Haberkorn For Withhold Mgmt 1.6 Elect Director Michael W. Laphen For For Mgmt 1.7 Elect Director F. Warren McFarlan For Withhold Mgmt 1.8 Elect Director Chong Sup Park For Withhold Mgmt 1.9 Elect Director Thomas H. Patrick For For Mgmt 2 Eliminate Cumulative Voting For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/09/10 Forest Laboratories, Inc. FRX 345838106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Howard Solomon For For Mgmt 1.2 Elect Director Lawrence S. Olanoff For For Mgmt 1.3 Elect Director Nesli Basgoz For For Mgmt 1.4 Elect Director William J. Candee For For Mgmt 1.5 Elect Director George S. Cohan For For Mgmt 1.6 Elect Director Dan L. Goldwasser For For Mgmt 1.7 Elect Director Kenneth E. Goodman For For Mgmt 1.8 Elect Director Lester B. Salans For For Mgmt 1.9 Elect Director Peter J. Zimetbaum For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reimburse Proxy Contest Expenses Against For Shrhlder Meeting Date Company Ticker Security ID 08/10/10 Precision Castparts Corp. PCP 740189105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel J. Murphy For For Mgmt 1.2 Elect Director Steven G. Rothmeier For For Mgmt 1.3 Elect Director Richard L. Wambold For For Mgmt 1.4 Elect Director Timothy A. Wicks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 08/18/10 The J. M. Smucker Company SJM 832696405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kathryn W. Dindo For For Mgmt 2 Elect Director Richard K. Smucker For For Mgmt 3 Elect Director William H. Steinbrink For For Mgmt 4 Elect Director Paul Smucker Wagstaff For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 Compuware Corporation CPWR 205638109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dennis W. Archer For Withhold Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For Withhold Mgmt 1.4 Elect Director William R. Halling For For Mgmt 1.5 Elect Director Peter Karmanos, Jr. For For Mgmt 1.6 Elect Director Faye Alexander Nelson For For Mgmt 1.7 Elect Director Glenda D. Price For For Mgmt 1.8 Elect Director Robert C. Paul For For Mgmt 1.9 Elect Director W. James Prowse For For Mgmt 1.10 Elect Director G. Scott Romney For For Mgmt 1.11 Elect Director Ralph J. Szygenda For For Mgmt 2 Ratify Auditors For For Mgmt Page 1 Meeting Date Company Ticker Security ID 08/24/10 Qwest Communications International Inc. Q 749121109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/25/10 Medtronic, Inc. MDT 585055106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Anderson For For Mgmt 1.2 Elect Director David L. Calhoun For For Mgmt 1.3 Elect Director Victor J. Dzau For For Mgmt 1.4 Elect Director William A. Hawkins For For Mgmt 1.5 Elect Director Shirley A. Jackson For For Mgmt 1.6 Elect Director James T. Lenehan For For Mgmt 1.7 Elect Director Denise M. O'Leary For For Mgmt 1.8 Elect Director Kendall J. Powell For For Mgmt 1.9 Elect Director Robert C. Pozen For For Mgmt 1.10 Elect Director Jean-Pierre Rosso For For Mgmt 1.11 Elect Director Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/26/10 QLogic Corporation QLGC 747277101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director H.K. Desai For For Mgmt 2 Elect Director Joel S. Birnbaum For For Mgmt 3 Elect Director James R. Fiebiger For For Mgmt 4 Elect Director Balakrishnan S. Iyer For For Mgmt 5 Elect Director Kathryn B. Lewis For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/31/10 H. J. Heinz Company HNZ 423074103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William R. Johnson For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Leonard S. Coleman For For Mgmt 4 Elect Director John G. Drosdick For For Mgmt 5 Elect Director Edith E. Holiday For For Mgmt 6 Elect Director Candace Kendle For For Mgmt 7 Elect Director Dean R. O'Hare For For Mgmt 8 Elect Director Nelson Peltz For For Mgmt 9 Elect Director Dennis H. Reilley For For Mgmt 10 Elect Director Lynn C. Swann For For Mgmt 11 Elect Director Thomas J. Usher For For Mgmt 12 Elect Director Michael F. Weinstein For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 08/31/10 NetApp, Inc. NTAP 64110D104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffry R. Allen For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Gerald Held For For Mgmt 1.5 Elect Director Nicholas G. Moore For For Mgmt 1.6 Elect Director T. Michael Nevens For For Mgmt 1.7 Elect Director George T. Shaheen For For Mgmt 1.8 Elect Director Robert T. Wall For For Mgmt 1.9 Elect Director Daniel J. Warmenhoven For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/13/10 Patterson Companies, Inc. PDCO 703395103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Buck For For Mgmt 1.2 Elect Director Peter L. Frechette For For Mgmt 1.3 Elect Director Charles Reich For For Mgmt 1.4 Elect Director Brian S. Tyler For For Mgmt 1.5 Elect Director Scott P. Anderson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Allegheny Energy, Inc. AYE 017361106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Darden Restaurants, Inc. DRI 237194105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard L. Berry For For Mgmt 1.2 Elect Director Odie C. Donald For For Mgmt 1.3 Elect Director Christopher J. Fraleigh For For Mgmt 1.4 Elect Director Victoria D. Harker For For Mgmt 1.5 Elect Director David H. Hughes For For Mgmt 1.6 Elect Director Charles A. Ledsinger Jr For For Mgmt 1.7 Elect Director William M. Lewis, Jr. For For Mgmt 1.8 Elect Director Senator Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. Madsen For For Mgmt 1.10 Elect Director Clarence Otis, Jr. For For Mgmt 1.11 Elect Director Michael D. Rose For For Mgmt 1.12 Elect Director Maria A. Sastre For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/15/10 Airgas, Inc. ARG 009363102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter McCausland For Do Not Vote Mgmt 1.2 Elect Director W. Thacher Brown For Do Not Vote Mgmt 1.3 Elect Director Richard C. Ill For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Amend Qualified Employee Stock Purchase Plan For Do Not Vote Mgmt 4 Approve Implementation of Director Disqualifying Requirements N/A Do Not Vote Shrhlder 5 Change Date of Annual Meeting N/A Do Not Vote Shrhlder 6 Repeal Bylaws Amendments Adopted after April 7, 2010 N/A Do Not Vote Shrhlder 1.1 Elect Director John P. Clancey For For Shrhlder 1.2 Elect Director Robert L. Lumpkins For For Shrhlder 1.3 Elect Director Ted B. Miller For For Shrhlder 2 Approve Implementation of Director Disqualifying Requirements For For Shrhlder 3 Change Date of Annual Meeting For Against Shrhlder 4 Repeal Bylaws Amendments Adopted after April 7, 2010 For For Shrhlder 5 Ratify Auditors None For Mgmt 6 Amend Qualified Employee Stock Purchase Plan None For Mgmt Meeting Date Company Ticker Security ID 09/20/10 Aon Corporation AON 037389103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Page 2 Meeting Date Company Ticker Security ID 09/20/10 NIKE, Inc. NKE 654106103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jill K. Conway For For Mgmt 1.2 Elect Director Alan B. Graf, Jr. For For Mgmt 1.3 Elect Director John C. Lechleiter For For Mgmt 1.4 Elect Director Phyllis M. Wise For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/20/10 Symantec Corporation SYMC 871503108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Bennett For For Mgmt 2 Elect Director Michael A. Brown For For Mgmt 3 Elect Director William T. Coleman, III For For Mgmt 4 Elect Director Frank E. Dangeard For For Mgmt 5 Elect Director Geraldine B. Laybourne For For Mgmt 6 Elect Director David L. Mahoney For For Mgmt 7 Elect Director Robert S. Miller For For Mgmt 8 Elect Director Enrique Salem For For Mgmt 9 Elect Director Daniel H. Schulman For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director V. Paul Unruh For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 09/24/10 Conagra Foods, Inc. CAG 205887102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Stephen G. Butler For For Mgmt 1.3 Elect Director Steven F. Goldstone For For Mgmt 1.4 Elect Director Joie A. Gregor For For Mgmt 1.5 Elect Director Rajive Johri For For Mgmt 1.6 Elect Director W.G. Jurgensen For For Mgmt 1.7 Elect Director Richard H. Lenny For For Mgmt 1.8 Elect Director Ruth Ann Marshall For For Mgmt 1.9 Elect Director Gary M. Rodkin For For Mgmt 1.10 Elect Director Andrew J. Schindler For For Mgmt 1.11 Elect Director Kenneth E. Stinson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/27/10 General Mills, Inc. GIS 370334104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bradbury H. Anderson For For Mgmt 2 Elect Director R. Kerry Clark For For Mgmt 3 Elect Director Paul Danos For For Mgmt 4 Elect Director William T. Esrey For For Mgmt 5 Elect Director Raymond V. Gilmartin For For Mgmt 6 Elect Director Judith Richards Hope For For Mgmt 7 Elect Director Heidi G. Miller For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Steve Odland For For Mgmt 10 Elect Director Kendall J. Powell For For Mgmt 11 Elect Director Lois E. Quam For For Mgmt 12 Elect Director Michael D. Rose For For Mgmt 13 Elect Director Robert L. Ryan For For Mgmt 14 Elect Director Dorothy A. Terrell For For Mgmt 15 Approve Executive Incentive Bonus Plan For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 09/30/10 H&R Block, Inc. HRB 093671105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director Richard C. Breeden For For Mgmt 3 Elect Director William C. Cobb For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director Len J. Lauer For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director L. Edward Shaw, Jr. For For Mgmt 10 Elect Director Christianna Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Reduce Supermajority Vote Requirement For For Shrhlder 15 Provide Right to Call Special Meeting For For Mgmt 16 Reduce Supermajority Vote Requirement Relating to the Removal of For For Mgmt Directors 17 Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Person For For Mgmt Transaction Provision 19 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/01/10 Coca-Cola Enterprises Inc. CCE 191219104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/12/10 The Procter & Gamble Company PG 742718109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angela F. Braly For For Mgmt 2 Elect Director Kenneth I. Chenault For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director Rajat K. Gupta For For Mgmt 5 Elect Director Robert A. Mcdonald For For Mgmt 6 Elect Director W. James Mcnerney, Jr. For For Mgmt 7 Elect Director Johnathan A. Rodgers For For Mgmt 8 Elect Director Mary A. Wilderotter For For Mgmt 9 Elect Director Patricia A. Woertz For For Mgmt 10 Elect Director Ernesto Zedillo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 10/22/10 Harris Corporation HRS 413875105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard L. Lance For For Mgmt 2 Elect Director Thomas A. Dattilo For For Mgmt 3 Elect Director Terry D. Growcock For For Mgmt 4 Elect Director Leslie F. Kenne For For Mgmt 5 Elect Director David B. Rickard For For Mgmt 6 Elect Director James C. Stoffel For For Mgmt 7 Elect Director Gregory T. Swienton For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Executive Incentive Bonus Plan For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 10/26/10 Cintas Corporation CTAS 172908105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald S. Adolph For For Mgmt 2 Elect Director Richard T. Farmer For For Mgmt 3 Elect Director Scott D. Farmer For For Mgmt 4 Elect Director James J. Johnson For For Mgmt 5 Elect Director Robert J. Kohlhepp For For Mgmt 6 Elect Director David C. Phillips For For Mgmt 7 Elect Director Joseph Scaminace For For Mgmt 8 Elect Director Ronald W. Tysoe For For Mgmt 9 Ratify Auditors For For Mgmt Page 3 Meeting Date Company Ticker Security ID 10/27/10 Parker-Hannifin Corporation PH 701094104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Bohn For For Mgmt 1.2 Elect Director Linda S. Harty For For Mgmt 1.3 Elect Director William E. Kassling For For Mgmt 1.4 Elect Director Robert J. Kohlhepp For For Mgmt 1.5 Elect Director Klaus-Peter Muller For For Mgmt 1.6 Elect Director Candy M. Obourn For For Mgmt 1.7 Elect Director Joseph M. Scaminace For For Mgmt 1.8 Elect Director Wolfgang R. Schmitt For For Mgmt 1.9 Elect Director Ake Svensson For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 1.11 Elect Director James L. Wainscott For For Mgmt 1.12 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 CareFusion Corporation CFN 14170T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Schlotterbeck For For Mgmt 2 Elect Director J. Michael Losh For For Mgmt 3 Elect Director Edward D. Miller For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 11/03/10 Coach, Inc. COH 189754104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lew Frankfort For For Mgmt 1.2 Elect Director Susan Kropf For For Mgmt 1.3 Elect Director Gary Loveman For For Mgmt 1.4 Elect Director Ivan Menezes For For Mgmt 1.5 Elect Director Irene Miller For For Mgmt 1.6 Elect Director Michael Murphy For For Mgmt 1.7 Elect Director Jide Zeitlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Adopt Policy on Ending Use of Animal Fur in Products Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 Linear Technology Corporation LLTC 535678106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Swanson, Jr. For For Mgmt 1.2 Elect Director Lothar Maier For For Mgmt 1.3 Elect Director Arthur C. Agnos For Withhold Mgmt 1.4 Elect Director John J. Gordon For Withhold Mgmt 1.5 Elect Director David S. Lee For For Mgmt 1.6 Elect Director Richard M. Moley For Withhold Mgmt 1.7 Elect Director Thomas S. Volpe For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Archer-Daniels-Midland Company ADM 039483102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George W. Buckley For For Mgmt 2 Elect Director Mollie Hale Carter For For Mgmt 3 Elect Director Pierre Dufour For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Victoria F. Haynes For For Mgmt 6 Elect Director Antonio Maciel Neto For For Mgmt 7 Elect Director Patrick J. Moore For For Mgmt 8 Elect Director Thomas F. O'Neill For For Mgmt 9 Elect Director Kelvin R. Westbrook For For Mgmt 10 Elect Director Patricia A. Woertz For For Mgmt 11 Ratify Auditors For For Mgmt 12 Adopt Policy to Prohibit Political Spending Against Against Shrhlder 13 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 11/09/10 Automatic Data Processing, Inc. ADP 053015103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory D. Brenneman For For Mgmt 1.2 Elect Director Leslie A. Brun For For Mgmt 1.3 Elect Director Gary C. Butler For For Mgmt 1.4 Elect Director Leon G. Cooperman For For Mgmt 1.5 Elect Director Eric C. Fast For For Mgmt 1.6 Elect Director Linda R. Gooden For For Mgmt 1.7 Elect Director R. Glenn Hubbard For For Mgmt 1.8 Elect Director John P. Jones For For Mgmt 1.9 Elect Director Sharon T. Rowlands For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 The Estee Lauder Companies Inc. EL 518439104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aerin Lauder For For Mgmt 1.2 Elect Director William P. Lauder For Withhold Mgmt 1.3 Elect Director Lynn Forester de Rothschild For For Mgmt 1.4 Elect Director Richard D. Parsons For For Mgmt 1.5 Elect Director Richard F. Zannino For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Devry Inc. DV 251893103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Connie R. Curran For For Mgmt 1.2 Elect Director Daniel Hamburger For For Mgmt 1.3 Elect Director Harold T. Shapiro For For Mgmt 1.4 Elect Director Ronald L. Taylor For For Mgmt 1.5 Elect Director Gary Butler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Adopt Policy Prohibiting Medically Unnecessary Veterinary Training Against Against Shrhlder Surgeries Meeting Date Company Ticker Security ID 11/11/10 Western Digital Corporation WDC 958102105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter D. Behrendt For For Mgmt 2 Elect Director Kathleen A. Cote For For Mgmt 3 Elect Director John F. Coyne For For Mgmt 4 Elect Director Henry T. DeNero For For Mgmt 5 Elect Director William L. Kimsey For For Mgmt 6 Elect Director Michael D. Lambert For For Mgmt 7 Elect Director Len J. Lauer For For Mgmt 8 Elect Director Matthew E. Massengill For For Mgmt 9 Elect Director Roger H. Moore For For Mgmt 10 Elect Director Thomas E. Pardun For For Mgmt 11 Elect Director Arif Shakeel For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/12/10 SYSCO Corporation SYY 871829107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John M. Cassaday For For Mgmt 2 Elect Director Manuel A. Fernandez For For Mgmt 3 Elect Director Hans-joachim Koerber For For Mgmt 4 Elect Director Jackie M. Ward For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 11/15/10 Pactiv Corporation PTV 695257105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 The Clorox Company CLX 189054109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel Boggan, Jr. For For Mgmt 2 Elect Director Richard H. Carmona For For Mgmt 3 Elect Director Tully M. Friedman For For Mgmt 4 Elect Director George J. Harad For For Mgmt 5 Elect Director Donald R. Knauss For For Mgmt 6 Elect Director Robert W. Matschullat For For Mgmt 7 Elect Director Gary G. Michael For For Mgmt 8 Elect Director Edward A. Mueller For For Mgmt 9 Elect Director Jan L. Murley For For Mgmt 10 Elect Director Pamela Thomas-Graham For For Mgmt 11 Elect Director Carolyn M. Ticknor For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/18/10 Campbell Soup Company CPB 134429109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edmund M. Carpenter For For Mgmt 1.2 Elect Director Paul R. Charron For For Mgmt 1.3 Elect Director Douglas R. Conant For For Mgmt 1.4 Elect Director Bennett Dorrance For For Mgmt 1.5 Elect Director Harvey Golub For For Mgmt 1.6 Elect Director Lawrence C. Karlson For For Mgmt 1.7 Elect Director Randall W. Larrimore For For Mgmt 1.8 Elect Director Mary Alice D. Malone For For Mgmt 1.9 Elect Director Sara Mathew For For Mgmt 1.10 Elect Director Denise M. Morrison For For Mgmt 1.11 Elect Director William D. Perez For For Mgmt 1.12 Elect Director Charles R. Perrin For For Mgmt 1.13 Elect Director A. Barry Rand For For Mgmt 1.14 Elect Director Nick Shreiber For For Mgmt 1.15 Elect Director Archbold D. Van Beuren For For Mgmt 1.16 Elect Director Les C. Vinney For For Mgmt 1.17 Elect Director Charlotte C. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/30/10 JDS Uniphase Corporation JDSU 46612J507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martin A. Kaplan For For Mgmt 1.2 Elect Director Kevin J. Kennedy For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/08/10 Harman International Industries, Inc. HAR 413086109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harald Einsmann For For Mgmt 1.2 Elect Director Ann McLaughlin Korologos For For Mgmt 1.3 Elect Director Kenneth M. Reiss For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 AutoZone, Inc. AZO 053332102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William C. Crowley For For Mgmt 1.2 Elect Director Sue E. Gove For For Mgmt 1.3 Elect Director Earl G. Graves, Jr. For For Mgmt 1.4 Elect Director Robert R. Grusky For For Mgmt 1.5 Elect Director . R. Hyde, III For For Mgmt 1.6 Elect Director W. Andrew McKenna For For Mgmt 1.7 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.8 Elect Director Luis P. Nieto For For Mgmt 1.9 Elect Director William C. Rhodes, III For For Mgmt 1.10 Elect Director Theodore W. Ullyot For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 Pall Corporation PLL 696429307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Amy E. Alving For For Mgmt 1.2 Elect Director Daniel J. Carroll For For Mgmt 1.3 Elect Director Robert B. Coutts For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Ronald L. Hoffman For For Mgmt 1.6 Elect Director Eric Krasnoff For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director Edwin W. Martin, Jr. For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward L. Snyder For For Mgmt 1.11 Elect Director Edward Travaglianti For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Option to For For Mgmt Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Management Stock Purchase Plan For Against Mgmt Meeting Date Company Ticker Security ID 12/16/10 Micron Technology, Inc. MU 595112103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven R. Appleton For For Mgmt 2 Elect Director Teruaki Aoki For Against Mgmt 3 Elect Director James W. Bagley For For Mgmt 4 Elect Director Robert L. Bailey For For Mgmt 5 Elect Director Mercedes Johnson For For Mgmt 6 Elect Director Lawrence N. Mondry For Against Mgmt 7 Elect Director Robert E. Switz For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 Walgreen Co. WAG 931422109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Brailer For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director William C. Foote For For Mgmt 4 Elect Director Mark P. Frissora For For Mgmt 5 Elect Director Ginger L. Graham For For Mgmt 6 Elect Director Alan G. McNally For For Mgmt 7 Elect Director Nancy M. Schlichting For For Mgmt 8 Elect Director David Y. Schwartz For For Mgmt 9 Elect Director Alejandro Silva For For Mgmt 10 Elect Director James A. Skinner For For Mgmt 11 Elect Director Gregory D. Wasson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Articles of Incorporation to Revise the Purpose Clause For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Rescind Fair Price Provision For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder Page 5 Meeting Date Company Ticker Security ID 01/19/11 Intuit Inc. INTU 461202103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David H. Batchelder For For Mgmt 2 Elect Director Christopher W. Brody For For Mgmt 3 Elect Director William V. Campbell For For Mgmt 4 Elect Director Scott D. Cook For For Mgmt 5 Elect Director Diane B. Greene For For Mgmt 6 Elect Director Michael R. Hallman For For Mgmt 7 Elect Director Edward A. Kangas For For Mgmt 8 Elect Director Suzanne Nora Johnson For For Mgmt 9 Elect Director Dennis D. Powell For For Mgmt 10 Elect Director Brad D. Smith For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Family Dollar Stores, Inc. FDO 307000109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark R. Bernstein For For Mgmt 1.2 Elect Director Pamela L. Davies For For Mgmt 1.3 Elect Director Sharon Allred Decker For For Mgmt 1.4 Elect Director Edward C. Dolby For For Mgmt 1.5 Elect Director Glenn A. Eisenberg For For Mgmt 1.6 Elect Director Howard R. Levine For For Mgmt 1.7 Elect Director George R. Mahoney, Jr. For For Mgmt 1.8 Elect Director James G. Martin For For Mgmt 1.9 Elect Director Harvey Morgan For For Mgmt 1.10 Elect Director Dale C. Pond For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Jabil Circuit, Inc. JBL 466313103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mel S. Lavitt For For Mgmt 1.2 Elect Director Timothy L. Main For For Mgmt 1.3 Elect Director William D. Morean For For Mgmt 1.4 Elect Director Lawrence J. Murphy For For Mgmt 1.5 Elect Director Frank A. Newman For For Mgmt 1.6 Elect Director Steven A. Raymund For For Mgmt 1.7 Elect Director Thomas A. Sansone For For Mgmt 1.8 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 01/27/11 Air Products and Chemicals, Inc. APD 009158106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chadwick C. Deaton For For Mgmt 1.2 Elect Director Michael J. Donahue For For Mgmt 1.3 Elect Director Ursula O. Fairbairn For For Mgmt 1.4 Elect Director Lawrence S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/27/11 Jacobs Engineering Group Inc. JEC 469814107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John F. Coyne For For Mgmt 2 Elect Director Linda Fayne Levinson For For Mgmt 3 Elect Director Craig L. Martin For For Mgmt 4 Elect Director John P. Jumper For For Mgmt 5 Ratify Auditors For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 01/31/11 Hormel Foods Corporation HRL 440452100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Terrell K. Crews For For Mgmt 2 Elect Director Jeffrey M. Ettinger For For Mgmt 3 Elect Director Jody H. Feragen For For Mgmt 4 Elect Director Susan I. Marvin For For Mgmt 5 Elect Director John L. Morrison For For Mgmt 6 Elect Director Elsa A. Murano For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Susan K. Nestegard For For Mgmt 9 Elect Director Ronald D. Pearson For For Mgmt 10 Elect Director Dakota A. Pippins For For Mgmt 11 Elect Director Hugh C. Smith For For Mgmt 12 Elect Director John G. Turner For For Mgmt 13 Amend Certificate of Incorporation to Increase Common Stock, Reduce For Against Mgmt Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Becton, Dickinson and Company BDX 075887109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Henry P. Becton, Jr. For For Mgmt 1.3 Elect Director Edward F. Degraan For For Mgmt 1.4 Elect Director C.M. Fraser-Liggett For For Mgmt 1.5 Elect Director Christopher Jones For For Mgmt 1.6 Elect Director Marshall O. Larsen For For Mgmt 1.7 Elect Director Edward J. Ludwig For For Mgmt 1.8 Elect Director Adel A.F. Mahmoud For For Mgmt 1.9 Elect Director Gary A. Mecklenburg For For Mgmt 1.10 Elect Director Cathy E. Minehan For Withhold Mgmt 1.11 Elect Director James F. Orr For For Mgmt 1.12 Elect Director Willard J. Overlock, Jr For For Mgmt 1.13 Elect Director Bertram L. Scott For For Mgmt 1.14 Elect Director Alfred Sommer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 6 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 02/01/11 Emerson Electric Co. EMR 291011104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.N. Farr For For Mgmt 1.2 Elect Director H. Green For For Mgmt 1.3 Elect Director C.A. Peters For For Mgmt 1.4 Elect Director J.W. Prueher For For Mgmt 1.5 Elect Director R.L. Ridgway For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Report on Sustainability Against For Shrhlder Meeting Date Company Ticker Security ID 02/01/11 Rockwell Automation, Inc. ROK 773903109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald R. Parfet For For Mgmt 1.2 Elect Director Steven R. Kalmanson For For Mgmt 1.3 Elect Director James P. Keane For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 6 Meeting Date Company Ticker Security ID 02/04/11 Tyson Foods, Inc. TSN 902494103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don Tyson For For Mgmt 1.2 Elect Director John Tyson For For Mgmt 1.3 Elect Director Jim Kever For For Mgmt 1.4 Elect Director Kevin M. McNamara For For Mgmt 1.5 Elect Director Brad T. Sauer For For Mgmt 1.6 Elect Director Robert Thurber For For Mgmt 1.7 Elect Director Barbara A. Tyson For For Mgmt 1.8 Elect Director Albert C. Zapanta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Phase in Controlled-Atmosphere Killing Against Against Shrhlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/10/11 Varian Medical Systems, Inc. VAR 92220P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director Richard M. Levy For For Mgmt 1.3 Elect Director Venkatraman Thyagarajan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/17/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 02/23/11 Apple Inc. AAPL 037833100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William V. Campbell For For Mgmt 1.2 Elect Director Millard S. Drexler For For Mgmt 1.3 Elect Director Albert A. Gore, Jr. For For Mgmt 1.4 Elect Director Steven P. Jobs For For Mgmt 1.5 Elect Director Andrea Jung For For Mgmt 1.6 Elect Director Arthur D. Levinson For For Mgmt 1.7 Elect Director Ronald D. Sugar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Adopt Policy on Succession Planning Against For Shrhlder 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 02/23/11 Deere & Company DE 244199105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles O. Holliday, Jr. For For Mgmt 2 Elect Director Dipak C. Jain For For Mgmt 3 Elect Director Joachim Milberg For For Mgmt 4 Elect Director Richard B. Myers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/28/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Change State of Incorporation [from Delaware to Ohio] For Against Mgmt 2 Adjourn Meeting For Against Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 02/28/11 Whole Foods Market, Inc. WFMI 966837106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Elstrott For For Mgmt 1.2 Elect Director Gabrielle Greene For For Mgmt 1.3 Elect Director Shahid (Hass) Hassan For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director John Mackey For For Mgmt 1.6 Elect Director Walter Robb For For Mgmt 1.7 Elect Director Jonathan Seiffer For Withhold Mgmt 1.8 Elect Director Morris (Mo) Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For Withhold Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director W. (Kip) Tindell, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Removal of Directors Against For Shrhlder 6 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 03/01/11 Agilent Technologies, Inc. A 00846U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Heidi Fields For For Mgmt 2 Elect Director David M. Lawrence For For Mgmt 3 Elect Director A. Barry Rand For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/04/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Fix Number of Trustees at Fourteen For For Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Analog Devices, Inc. ADI 032654105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ray Stata For For Mgmt 2 Elect Director Jerald G. Fishman For For Mgmt 3 Elect Director James A. Champy For For Mgmt 4 Elect Director John L. Doyle For For Mgmt 5 Elect Director John C. Hodgson For For Mgmt 6 Elect Director Yves-Andre Istel For For Mgmt 7 Elect Director Neil Novich For For Mgmt 8 Elect Director F. Grant Saviers For For Mgmt 9 Elect Director Paul J. Severino For For Mgmt 10 Elect Director Kenton J. Sicchitano For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Applied Materials, Inc. AMAT 038222105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Stephen R. Forrest For For Mgmt 1.3 Elect Director Thomas J. Iannotti For For Mgmt 1.4 Elect Director Susan M. James For For Mgmt 1.5 Elect Director Alexander A. Karsner For For Mgmt 1.6 Elect Director Gerhard H. Parker For For Mgmt 1.7 Elect Director Dennis D. Powell For For Mgmt 1.8 Elect Director Willem P. Roelandts For For Mgmt 1.9 Elect Director James E. Rogers For For Mgmt 1.10 Elect Director Michael R. Splinter For For Mgmt 1.11 Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 7 Meeting Date Company Ticker Security ID 03/09/11 Tyco International, Ltd. TYC H89128104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Accept Financial Statements and Statutory Reports for Fiscal 2009/2010 For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Elect Edward D. Breen as Director For For Mgmt 3.2 Elect Michael Daniels as Director For For Mgmt 3.3 Reelect Timothy Donahue as Director For For Mgmt 3.4 Reelect Brian Duperreault as Director For For Mgmt 3.5 Reelect Bruce Gordon as Director For For Mgmt 3.6 Reelect Rajiv L. Gupta as Director For For Mgmt 3.7 Reelect John Krol as Director For For Mgmt 3.8 Reelect Brendan O'Neill as Director For For Mgmt 3.9 Reelect Dinesh Paliwal as Director For For Mgmt 3.10 Reelect William Stavropoulos as Director For For Mgmt 3.11 Reelect Sandra Wijnberg as Director For For Mgmt 3.12 Reelect R. David Yost as Director For For Mgmt 4a Ratify Deloitte AG as Auditors For For Mgmt 4b Appoint Deloitte & Touche LLP as Independent Registered Public For For Mgmt Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Carrying Forward of Net Loss For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Amend Articles to Renew Authorized Share Capital For For Mgmt 7 Approve CHF 188,190,276.70 Reduction in Share Capital For For Mgmt 8a Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8b Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/15/11 Franklin Resources, Inc. BEN 354613101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel H. Armacost For For Mgmt 2 Elect Director Charles Crocker For For Mgmt 3 Elect Director Joseph R. Hardiman For For Mgmt 4 Elect Director Charles B. Johnson For For Mgmt 5 Elect Director Gregory E. Johnson For For Mgmt 6 Elect Director Rupert H. Johnson, Jr. For For Mgmt 7 Elect Director Mark C. Pigott For For Mgmt 8 Elect Director Chutta Ratnathicam For For Mgmt 9 Elect Director Peter M. Sacerdote For For Mgmt 10 Elect Director Laura Stein For For Mgmt 11 Elect Director Anne M. Tatlock For Against Mgmt 12 Elect Director Geoffrey Y. Yang For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/23/11 Hewlett-Packard Company HPQ 428236103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director M. L. Andreessen For For Mgmt 2 Elect Director L. Apotheker For For Mgmt 3 Elect Director L.T. Babbio, Jr. For Against Mgmt 4 Elect Director S.M. Baldauf For Against Mgmt 5 Elect Director S. Banerji For For Mgmt 6 Elect Director R.L. Gupta For For Mgmt 7 Elect Director J.H. Hammergren For For Mgmt 8 Elect Director R.J. Lane For For Mgmt 9 Elect Director G.M. Reiner For For Mgmt 10 Elect Director P.F. Russo For For Mgmt 11 Elect Director D. Senequier For For Mgmt 12 Elect Director G.K. Thompson For Against Mgmt 13 Elect Director M.C. Whitman For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Approve Qualified Employee Stock Purchase Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 03/23/11 Starbucks Corporation SBUX 855244109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard Schultz For For Mgmt 2 Elect Director William W. Bradley For For Mgmt 3 Elect Director Mellody Hobson For For Mgmt 4 Elect Director Kevin R. Johnson For For Mgmt 5 Elect Director Olden Lee For For Mgmt 6 Elect Director Sheryl Sandberg For For Mgmt 7 Elect Director James G. Shennan, Jr. For For Mgmt 8 Elect Director Javier G. Teruel For For Mgmt 9 Elect Director Myron E. Ullman, III For For Mgmt 10 Elect Director Craig E. Weatherup For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Against Against Shrhlder Meeting Date Company Ticker Security ID 03/23/11 The Walt Disney Company DIS 254687106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan E. Arnold For For Mgmt 2 Elect Director John E. Bryson For For Mgmt 3 Elect Director John S. Chen For For Mgmt 4 Elect Director Judith L. Estrin For For Mgmt 5 Elect Director Robert A. Iger For For Mgmt 6 Elect Director Steven P. Jobs For For Mgmt 7 Elect Director Fred H. Langhammer For For Mgmt 8 Elect Director Aylwin B. Lewis For For Mgmt 9 Elect Director Monica C. Lozano For For Mgmt 10 Elect Director Robert W. Matschullat For For Mgmt 11 Elect Director John E. Pepper, Jr. For For Mgmt 12 Elect Director Sheryl Sandberg For For Mgmt 13 Elect Director Orin C. Smith For For Mgmt 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Prohibit Retesting Performance Goals Against For Shrhlder Meeting Date Company Ticker Security ID 04/06/11 Schlumberger Limited SLB 806857108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Philippe Camus For For Mgmt 1.2 Elect Director Peter L.S. Currie For For Mgmt 1.3 Elect Director Andrew Gould For For Mgmt 1.4 Elect Director Tony Isaac For For Mgmt 1.5 Elect Director K. Vaman Kamath For For Mgmt 1.6 Elect Director Nikolay Kudryavtsev For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Michael E. Marks For For Mgmt 1.9 Elect Director Elizabeth Moler For For Mgmt 1.10 Elect Director Leo Rafael Reif For For Mgmt 1.11 Elect Director Tore I. Sandvold For For Mgmt 1.12 Elect Director Henri Seydoux For For Mgmt 1.13 Elect Director Paal Kibsgaard For For Mgmt 1.14 Elect Director Lubna S. Olayan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Adopt Plurality Voting for Contested Election of Directors For For Mgmt 6 Adopt and Approve Financials and Dividends For For Mgmt 7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/12/11 The Bank of New York Mellon Corporation BK 064058100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ruth E. Bruch For For Mgmt 2 Elect Director Nicholas M. Donofrio For For Mgmt 3 Elect Director Gerald L. Hassell For For Mgmt 4 Elect Director Edmund F. Kelly For For Mgmt 5 Elect Director Robert P. Kelly For For Mgmt 6 Elect Director Richard J. Kogan For For Mgmt 7 Elect Director Michael J. Kowalski For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Mark A. Nordenberg For For Mgmt 10 Elect Director Catherine A. Rein For For Mgmt 11 Elect Director William C. Richardson For For Mgmt 12 Elect Director Samuel C. Scott III For For Mgmt 13 Elect Director John P. Surma For For Mgmt 14 Elect Director Wesley W. von Schack For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt 19 Ratify Auditors For For Mgmt 20 Provide for Cumulative Voting Against For Shrhlder Page 8 Meeting Date Company Ticker Security ID 04/13/11 Carnival Corporation CCL 143658300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Reelect Micky Arison As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For Mgmt The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Approve Remuneration of Executive and Non-Executive Directors For For Mgmt 21 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Shares for Market Purchase For For Mgmt 24 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/13/11 Lennar Corporation LEN 526057104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving Bolotin For For Mgmt 1.2 Elect Director Steven L. Gerard For For Mgmt 1.3 Elect Director Theron I. Gilliam For For Mgmt 1.4 Elect Director Sherrill W. Hudson For For Mgmt 1.5 Elect Director R. Kirk Landon For For Mgmt 1.6 Elect Director Sidney Lapidus For For Mgmt 1.7 Elect Director Stuart A. Miller For For Mgmt 1.8 Elect Director Donna E. Shalala For For Mgmt 1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Bylaw Provisions Dealing with Officers and Positions Held For For Mgmt 5 Amend Bylaws For Against Mgmt 6 Ratify Auditors For For Mgmt 7 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/14/11 T. Rowe Price Group, Inc. TROW 74144T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward C. Bernard For For Mgmt 2 Elect Director James T. Brady For For Mgmt 3 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 4 Elect Director Donald B. Hebb, Jr. For For Mgmt 5 Elect Director James A.C. Kennedy For For Mgmt 6 Elect Director Robert F. MacLellan For For Mgmt 7 Elect Director Brian C. Rogers For For Mgmt 8 Elect Director Alfred Sommer For For Mgmt 9 Elect Director Dwight S. Taylor For For Mgmt 10 Elect Director Anne Marie Whittemore For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/14/11 Weyerhaeuser Company WY 962166104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wayne W. Murdy For For Mgmt 2 Elect Director John I. Kieckhefer For For Mgmt 3 Elect Director Charles R. Williamson For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/18/11 MeadWestvaco Corporation MWV 583334107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael E. Campbell For For Mgmt 2 Elect Director Thomas W. Cole, Jr. For For Mgmt 3 Elect Director James G. Kaiser For For Mgmt 4 Elect Director Richard B. Kelson For For Mgmt 5 Elect Director James M. Kilts For For Mgmt 6 Elect Director Susan J. Kropf For For Mgmt 7 Elect Director Douglas S. Luke For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Robert C. McCormack For For Mgmt 10 Elect Director Timothy H. Powers For For Mgmt 11 Elect Director Jane L. Warner For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Fastenal Company FAST 311900104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert A. Kierlin For Withhold Mgmt 1.2 Elect Director Stephen M. Slaggie For Withhold Mgmt 1.3 Elect Director Michael M. Gostomski For Withhold Mgmt 1.4 Elect Director Willard D. Oberton For Withhold Mgmt 1.5 Elect Director Michael J. Dolan For For Mgmt 1.6 Elect Director Reyne K. Wisecup For Withhold Mgmt 1.7 Elect Director Hugh L. Miller For For Mgmt 1.8 Elect Director Michael J. Ancius For For Mgmt 1.9 Elect Director Scott A. Satterlee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Goodrich Corporation GR 382388106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carolyn Corvi For For Mgmt 1.2 Elect Director Diane C. Creel For For Mgmt 1.3 Elect Director Harris E. Deloach, Jr. For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director William R. Holland For For Mgmt 1.6 Elect Director John P. Jumper For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Lloyd W. Newton For For Mgmt 1.9 Elect Director Alfred M. Rankin, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 9 Meeting Date Company Ticker Security ID 04/19/11 Hudson City Bancorp, Inc. HCBK 443683107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald E. Hermance, Jr. For For Mgmt 2 Elect Director William G. Bardel For For Mgmt 3 Elect Director Scott A. Belair For For Mgmt 4 Elect Director Cornelius E. Golding For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/19/11 M&T Bank Corporation MTB 55261F104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brent D. Baird For For Mgmt 1.2 Elect Director Robert J. Bennett For For Mgmt 1.3 Elect Director C. Angela Bontempo For For Mgmt 1.4 Elect Director Robert T. Brady For Withhold Mgmt 1.5 Elect Director Michael D. Buckley For For Mgmt 1.6 Elect Director T. Jefferson Cunningham, III For For Mgmt 1.7 Elect Director Mark J. Czarnecki For For Mgmt 1.8 Elect Director Gary N. Geisel For For Mgmt 1.9 Elect Director Patrick W.E. Hodgson For For Mgmt 1.10 Elect Director Richard G. King For For Mgmt 1.11 Elect Director Jorge G. Pereira For For Mgmt 1.12 Elect Director Michael P. Pinto For For Mgmt 1.13 Elect Director Melinda R. Rich For For Mgmt 1.14 Elect Director Robert E. Sadler, Jr. For For Mgmt 1.15 Elect Director Herbert L. Washington For For Mgmt 1.16 Elect Director Robert G. Wilmers For For Mgmt 2 Advisory Vote on Executive Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Moody's Corporation MCO 615369105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert R. Glauber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Elect Director Jorge A. Bermudez For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Public Service Enterprise Group Incorporated PEG 744573106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert R. Gamper, Jr. For For Mgmt 2 Elect Director Conrad K. Harper For For Mgmt 3 Elect Director William V. Hickey For For Mgmt 4 Elect Director Ralph Izzo For For Mgmt 5 Elect Director Shirley Ann Jackson For For Mgmt 6 Elect Director David Lilley For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Hak Cheol Shin For For Mgmt 9 Elect Director Richard J. Swift For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Spectra Energy Corp SE 847560109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William T. Esrey For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Austin A. Adams For For Mgmt 1.4 Elect Director Paul M. Anderson For For Mgmt 1.5 Elect Director Pamela L. Carter For For Mgmt 1.6 Elect Director F. Anthony Comper For For Mgmt 1.7 Elect Director Peter B. Hamilton For For Mgmt 1.8 Elect Director Dennis R. Hendrix For For Mgmt 1.9 Elect Director Michael Mcshane For For Mgmt 1.10 Elect Director Joseph H. Netherland For For Mgmt 1.11 Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/19/11 Stanley Black & Decker, Inc. SWK 854502101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George W. Buckley For Withhold Mgmt 1.2 Elect Director Carlos M. Cardoso For Withhold Mgmt 1.3 Elect Director Robert B. Coutts For Withhold Mgmt 1.4 Elect Director Manuel A. Fernandez For Withhold Mgmt 1.5 Elect Director Marianne M. Parrs For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Whirlpool Corporation WHR 963320106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel R. Allen For For Mgmt 2 Elect Director Jeff M. Fettig For For Mgmt 3 Elect Director Michael F. Johnston For For Mgmt 4 Elect Director William T. Kerr For For Mgmt 5 Elect Director John D. Liu For For Mgmt 6 Elect Director Miles L. Marsh For For Mgmt 7 Elect Director William D. Perez For For Mgmt 8 Elect Director Michael D. White For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt 12 Provide Right to Act by Written Consent Against For Shrhlder 13 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 PACCAR Inc PCAR 693718108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Fluke, Jr. For For Mgmt 1.2 Elect Director Kirk S. Hachigian For For Mgmt 1.3 Elect Director Stephen F. Page For For Mgmt 1.4 Elect Director Thomas E. Plimpton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 The Sherwin-Williams Company SHW 824348106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A.F. Anton For For Mgmt 1.2 Elect Director J.C. Boland For For Mgmt 1.3 Elect Director C.M. Connor For For Mgmt 1.4 Elect Director D.F. Hodnik For For Mgmt 1.5 Elect Director T.G. Kadien For For Mgmt 1.6 Elect Director S.J. Kropf For For Mgmt 1.7 Elect Director G.E. McCullough For For Mgmt 1.8 Elect Director A.M. Mixon, III For For Mgmt 1.9 Elect Director C.E. Moll For For Mgmt 1.10 Elect Director R.K. Smucker For For Mgmt 1.11 Elect Director J.M. Stropki, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Page 10 Meeting Date Company Ticker Security ID 04/21/11 Ameren Corporation AEE 023608102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Brauer For For Mgmt 1.2 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.3 Elect Director Walter J. Galvin For For Mgmt 1.4 Elect Director Gayle P.W. Jackson For For Mgmt 1.5 Elect Director James C. Johnson For For Mgmt 1.6 Elect Director Steven H. Lipstein For For Mgmt 1.7 Elect Director Patrick T. Stokes For For Mgmt 1.8 Elect Director Thomas R. Voss For For Mgmt 1.9 Elect Director Stephen R. Wilson For For Mgmt 1.10 Elect Director Jack D. Woodard For For Mgmt 2 Approve Director Liability and Indemnification For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 CenterPoint Energy, Inc. CNP 15189T107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donald R. Campbell For For Mgmt 2 Elect Director Milton Carroll For For Mgmt 3 Elect Director O. Holcombe Crosswell For For Mgmt 4 Elect Director Michael P. Johnson For For Mgmt 5 Elect Director Janiece M. Longoria For For Mgmt 6 Elect Director David M. McClanahan For For Mgmt 7 Elect Director Susan O. Rheney For For Mgmt 8 Elect Director R. A. Walker For For Mgmt 9 Elect Director Peter S. Wareing For For Mgmt 10 Elect Director Sherman M. Wolff For For Mgmt 11 Ratify The Appointment Of Deloitte & Touche Llp As Independent For For Mgmt Auditors For 2011. 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Amend Non-Employee Director Restricted Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Humana Inc. HUM 444859102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank A. D'Amelio For For Mgmt 2 Elect Director W. Roy Dunbar For For Mgmt 3 Elect Director Kurt J. Hilzinger For For Mgmt 4 Elect Director David A. Jones, Jr. For For Mgmt 5 Elect Director Michael B. McCallister For For Mgmt 6 Elect Director William J. McDonald For For Mgmt 7 Elect Director William E. Mitchell For For Mgmt 8 Elect Director David B. Nash For For Mgmt 9 Elect Director James J. O'Brien For For Mgmt 10 Elect Director Marissa T. Peterson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Huntington Bancshares Incorporated HBAN 446150104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don M. Casto III For For Mgmt 1.2 Elect Director Ann B. Crane For For Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Michael J. Endres For For Mgmt 1.5 Elect Director John B. Gerlach, Jr. For For Mgmt 1.6 Elect Director D. James Hilliker For For Mgmt 1.7 Elect Director David P. Lauer For For Mgmt 1.8 Elect Director Jonathan A. Levy For For Mgmt 1.9 Elect Director Gerard P. Mastroianni For For Mgmt 1.10 Elect Director Richard W. Neu For For Mgmt 1.11 Elect Director David L. Porteous For For Mgmt 1.12 Elect Director Kathleen H. Ransier For For Mgmt 1.13 Elect Director William R. Robertson For For Mgmt 1.14 Elect Director Stephen D. Steinour For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Kimberly-Clark Corporation KMB 494368103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Alm For For Mgmt 2 Elect Director John F. Bergstrom For For Mgmt 3 Elect Director Abelardo E. Bru For For Mgmt 4 Elect Director Robert W. Decherd For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Mae C. Jemison For For Mgmt 7 Elect Director James M. Jenness For For Mgmt 8 Elect Director Nancy J. Karch For For Mgmt 9 Elect Director Ian C. Read For For Mgmt 10 Elect Director Linda Johnson Rice For For Mgmt 11 Elect Director Marc J. Shapiro For For Mgmt 12 Elect Director G. Craig Sullivan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 PPG Industries, Inc. PPG 693506107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Hugh Grant For For Mgmt 1.3 Elect Director Michele J. Hooper For For Mgmt 1.4 Elect Director Robert Mehrabian For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Community Environmental Impact Disclosure Process Against Against Shrhlder Meeting Date Company Ticker Security ID 04/21/11 SCANA Corporation SCG 80589M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bill L. Amick For For Mgmt 1.2 Elect Director Sharon A. Decker For For Mgmt 1.3 Elect Director D. Maybank Hagood For For Mgmt 1.4 Elect Director William B. Timmerman For For Mgmt 1.5 Elect Director Kevin B. Marsh For For Mgmt 2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Texas Instruments Incorporated TXN 882508104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R.W. Babb, Jr. For For Mgmt 2 Elect Director D.A. Carp For For Mgmt 3 Elect Director C.S. Cox For For Mgmt 4 Elect Director S.P. MacMillan For For Mgmt 5 Elect Director P.H. Patsley For For Mgmt 6 Elect Director R.E. Sanchez For For Mgmt 7 Elect Director W.R. Sanders For For Mgmt 8 Elect Director R.J. Simmons For For Mgmt 9 Elect Director R.K. Templeton For For Mgmt 10 Elect Director C.T. Whitman For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Page 11 Meeting Date Company Ticker Security ID 04/21/11 The AES Corporation AES 00130H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel W. Bodman, III For For Mgmt 1.2 Elect Director Paul Hanrahan For For Mgmt 1.3 Elect Director Kristina M. Johnson For For Mgmt 1.4 Elect Director Tarun Khanna For For Mgmt 1.5 Elect Director John A. Koskinen For For Mgmt 1.6 Elect Director Philip Lader For For Mgmt 1.7 Elect Director Sandra O. Moose For For Mgmt 1.8 Elect Director John B. Morse, Jr. For For Mgmt 1.9 Elect Director Philip A. Odeen For For Mgmt 1.10 Elect Director Charles O. Rossotti For For Mgmt 1.11 Elect Director Sven Sandstrom For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/25/11 Honeywell International Inc. HON 438516106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gordon M. Bethune For For Mgmt 2 Elect Director Kevin Burke For For Mgmt 3 Elect Director Jaime Chico Pardo For For Mgmt 4 Elect Director David M. Cote For For Mgmt 5 Elect Director D. Scott Davis For For Mgmt 6 Elect Director Linnet F. Deily For For Mgmt 7 Elect Director Judd Gregg For For Mgmt 8 Elect Director Clive R. Hollick For For Mgmt 9 Elect Director George Paz For For Mgmt 10 Elect Director Bradley T. Sheares For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 American Electric Power Company, Inc. AEP 025537101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Anderson For For Mgmt 2 Elect Director James F. Cordes For For Mgmt 3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 4 Elect Director Linda A. Goodspeed For For Mgmt 5 Elect Director Thomas E. Hoaglin For For Mgmt 6 Elect Director Lester A. Hudson, Jr. For For Mgmt 7 Elect Director Michael G. Morris For For Mgmt 8 Elect Director Richard C. Notebaert For For Mgmt 9 Elect Director Lionel L. Nowell III For For Mgmt 10 Elect Director Richard L. Sandor For For Mgmt 11 Elect Director Kathryn D. Sullivan For For Mgmt 12 Elect Director Sara Martinez Tucker For For Mgmt 13 Elect Director John F. Turner For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Apartment Investment and Management Company AIV 03748R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James N. Bailey For For Mgmt 2 Elect Director Terry Considine For For Mgmt 3 Elect Director Richard S. Ellwood For For Mgmt 4 Elect Director Thomas L. Keltner For For Mgmt 5 Elect Director J. Landis Martin For For Mgmt 6 Elect Director Robert A. Miller For For Mgmt 7 Elect Director Kathleen M. Nelson For For Mgmt 8 Elect Director Michael A. Stein For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Charter Permiting the Board to Grant Waivers of the Ownership For For Mgmt Limit Meeting Date Company Ticker Security ID 04/26/11 FMC Corporation FMC 302491303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward J. Mooney For For Mgmt 2 Elect Director Enrique J. Sosa For For Mgmt 3 Elect Director Vincent R. Volpe, Jr For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Fortune Brands, Inc. FO 349631101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Goldstein For For Mgmt 2 Elect Director Pierre E. Leroy For For Mgmt 3 Elect Director A. D. David Mackay For For Mgmt 4 Elect Director Anne M. Tatlock For For Mgmt 5 Elect Director Norman H. Wesley For For Mgmt 6 Elect Director Peter M. Wilson For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Provide Right to Call Special Meeting For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 L-3 Communications Holdings, Inc. LLL 502424104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Hugh Shelton For For Mgmt 1.2 Elect Director Michael T. Strianese For For Mgmt 1.3 Elect Director John P. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Mead Johnson Nutrition Company MJN 582839106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen W. Golsby For For Mgmt 1.2 Elect Director Steven M. Altschuler For For Mgmt 1.3 Elect Director Howard B. Bernick For For Mgmt 1.4 Elect Director Kimberly A. Casiano For For Mgmt 1.5 Elect Director Anna C. Catalano For For Mgmt 1.6 Elect Director Celeste A. Clark For For Mgmt 1.7 Elect Director James M. Cornelius For For Mgmt 1.8 Elect Director Peter G. Ratcliffe For For Mgmt 1.9 Elect Director Elliott Sigal For For Mgmt 1.10 Elect Director Robert S. Singer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 MetLife, Inc. MET 59156R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven A. Kandarian For For Mgmt 1.2 Elect Director Sylvia Mathews Burwell For For Mgmt 1.3 Elect Director Eduardo Castro-Wright For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Lulu C. Wang For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 12 Meeting Date Company Ticker Security ID 04/26/11 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lawrence S. Coben For For Mgmt 2 Elect Director Paul W. Hobby For For Mgmt 3 Elect Director Gerald Luterman For For Mgmt 4 Elect Director Herbert H. Tate For For Mgmt 5 Elect Director Walter R. Young For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Noble Energy, Inc. NBL 655044105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey L. Berenson For For Mgmt 2 Elect Director Michael A. Cawley For For Mgmt 3 Elect Director Edward F. Cox For For Mgmt 4 Elect Director Charles D. Davidson For For Mgmt 5 Elect Director Thomas J. Edelman For For Mgmt 6 Elect Director Eric P. Grubman For For Mgmt 7 Elect Director Kirby L. Hedrick For For Mgmt 8 Elect Director Scott D. Urban For For Mgmt 9 Elect Director William T. Van Kleef For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 PerkinElmer, Inc. PKI 714046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Friel For For Mgmt 2 Elect Director Nicholas A. Lopardo For For Mgmt 3 Elect Director Alexis P. Michas For For Mgmt 4 Elect Director James C. Mullen For For Mgmt 5 Elect Director Dr. Vicki L. Sato For For Mgmt 6 Elect Director Gabriel Schmergel For For Mgmt 7 Elect Director Kenton J. Sicchitano For For Mgmt 8 Elect Director Patrick J. Sullivan For For Mgmt 9 Elect Director G. Robert Tod For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Praxair, Inc. PX 74005P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Oscar Bernardes For For Mgmt 1.3 Elect Director Nance K. Dicciani For For Mgmt 1.4 Elect Director Edward G. Galante For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Ira D. Hall For For Mgmt 1.7 Elect Director Raymond W. LeBoeuf For For Mgmt 1.8 Elect Director Larry D. McVay For For Mgmt 1.9 Elect Director Wayne T. Smith For For Mgmt 1.10 Elect Director Robert L. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Teradata Corporation TDC 88076W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nancy E. Cooper For For Mgmt 2 Elect Director David E. Kepler For For Mgmt 3 Elect Director William S. Stavropoulos For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 The Chubb Corporation CB 171232101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Zoe Baird For For Mgmt 2 Elect Director Sheila P. Burke For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director John D. Finnegan For For Mgmt 5 Elect Director Lawrence W. Kellner For For Mgmt 6 Elect Director Martin G. McGuinn For For Mgmt 7 Elect Director Lawrence M. Small For For Mgmt 8 Elect Director Jess Soderberg For For Mgmt 9 Elect Director Daniel E. Somers For For Mgmt 10 Elect Director James M. Zimmerman For For Mgmt 11 Elect Director Alfred W. Zollar For For Mgmt 12 Approve Executive Incentive Bonus Plan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 The PNC Financial Services Group, Inc. PNC 693475105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard O. Berndt For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Paul W. Chellgren For For Mgmt 4 Elect Director Kay Coles James For For Mgmt 5 Elect Director Richard B. Kelson For Against Mgmt 6 Elect Director Bruce C. Lindsay For For Mgmt 7 Elect Director Anthony A. Massaro For For Mgmt 8 Elect Director Jane G. Pepper For For Mgmt 9 Elect Director James E. Rohr For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Lorene K. Steffes For For Mgmt 12 Elect Director Dennis F. Strigl For For Mgmt 13 Elect Director Thomas J. Usher For For Mgmt 14 Elect Director George H. Walls, Jr. For For Mgmt 15 Elect Director Helge H. Wehmeier For For Mgmt 16 Ratify Auditors For For Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 United States Steel Corporation X 912909108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Gephardt For Withhold Mgmt 1.2 Elect Director Glenda G. McNeal For Withhold Mgmt 1.3 Elect Director Graham B. Spanier For Withhold Mgmt 1.4 Elect Director Patricia A. Tracey For Withhold Mgmt 1.5 Elect Director John J. Engel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 VF Corporation VFC 918204108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Ernesto de Bedout For For Mgmt 1.2 Elect Director Ursula O. Fairbairn For For Mgmt 1.3 Elect Director Eric C Wiseman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Ratify Auditors For For Mgmt Page 13 Meeting Date Company Ticker Security ID 04/27/11 Ameriprise Financial, Inc. AMP 03076C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Siri S. Marshall For For Mgmt 2 Elect Director W. Walker Lewis For For Mgmt 3 Elect Director William H. Turner For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Ball Corporation BLL 058498106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John A. Hayes For Withhold Mgmt 1.2 Elect Director George M. Smart For Withhold Mgmt 1.3 Elect Director Theodore M. Solso For Withhold Mgmt 1.4 Elect Director Staurt A. Taylor II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Shrhlder 6 Reincorporate in Another State [Delaware] Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 CIGNA Corporation CI 125509109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roman Martinez IV For For Mgmt 2 Elect Director Carol Cox Wait For For Mgmt 3 Elect Director William D. Zollars For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 E. I. du Pont de Nemours and Company DD 263534109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard H. Brown For For Mgmt 2 Elect Director Robert A. Brown For For Mgmt 3 Elect Director Bertrand P. Collomb For For Mgmt 4 Elect Director Curtis J. Crawford For For Mgmt 5 Elect Director Alexander M. Cutler For For Mgmt 6 Elect Director Eleuthere I. du Pont For For Mgmt 7 Elect Director Marillyn A. Hewson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Ellen J. Kullman For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 16 Report on Genetically Engineered Seed Against Against Shrhlder 17 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Eaton Corporation ETN 278058102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George S. Barrett For For Mgmt 2 Elect Director Todd M. Bluedorn For For Mgmt 3 Elect Director Ned C. Lautenbach For For Mgmt 4 Elect Director Gregory R. Page For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 General Electric Company GE 369604103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Geoffrey Beattie For For Mgmt 2 Elect Director James I. Cash, Jr. For For Mgmt 3 Elect Director Ann M. Fudge For For Mgmt 4 Elect Director Susan Hockfield For For Mgmt 5 Elect Director Jeffrey R. Immelt For For Mgmt 6 Elect Director Andrea Jung For For Mgmt 7 Elect Director Alan G. Lafley For For Mgmt 8 Elect Director Robert W. Lane For For Mgmt 9 Elect Director Ralph S. Larsen For For Mgmt 10 Elect Director Rochelle B. Lazarus For For Mgmt 11 Elect Director James J. Mulva For For Mgmt 12 Elect Director Sam Nunn For For Mgmt 13 Elect Director Roger S. Penske For For Mgmt 14 Elect Director Robert J. Swieringa For For Mgmt 15 Elect Director James S. Tisch For For Mgmt 16 Elect Director Douglas A. Warner III For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Provide for Cumulative Voting Against For Shrhlder 21 Performance-Based Equity Awards Against For Shrhlder 22 Withdraw Stock Options Granted to Executive Officers Against Against Shrhlder 23 Report on Climate Change Business Risk Against Against Shrhlder 24 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Marathon Oil Corporation MRO 565849106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gregory H. Boyce For Against Mgmt 2 Elect Director Pierre Brondeau For For Mgmt 3 Elect Director Clarence P. Cazalot, Jr. For Against Mgmt 4 Elect Director David A. Daberko For Against Mgmt 5 Elect Director William L. Davis For Against Mgmt 6 Elect Director Shirley Ann Jackson For Against Mgmt 7 Elect Director Philip Lader For Against Mgmt 8 Elect Director Charles R. Lee For Against Mgmt 9 Elect Director Michael E. J. Phelps For Against Mgmt 10 Elect Director Dennis H. Reilley For Against Mgmt 11 Elect Director Seth E. Schofield For Against Mgmt 12 Elect Director John W. Snow For Against Mgmt 13 Elect Director Thomas J. Usher For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Provide Right to Call Special Meeting For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Report on Accident Risk Reduction Efforts Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 The McGraw-Hill Companies, Inc. MHP 580645109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pedro Aspe For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director Douglas N. Daft For For Mgmt 4 Elect Director William D. Green For For Mgmt 5 Elect Director Linda Koch Lorimer For For Mgmt 6 Elect Director Harold McGraw III For For Mgmt 7 Elect Director Robert P. McGraw For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Michael Rake For For Mgmt 10 Elect Director Edward B. Rust, Jr. For For Mgmt 11 Elect Director Kurt L. Schmoke For For Mgmt 12 Elect Director Sidney Taurel For For Mgmt 13 Provide Right to Call Special Meeting For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Ratify Auditors For For Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Page 14 Meeting Date Company Ticker Security ID 04/27/11 W.W. Grainger, Inc. GWW 384802104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Wilbur H. Gantz For For Mgmt 1.3 Elect Director V. Ann Hailey For For Mgmt 1.4 Elect Director William K. Hall For For Mgmt 1.5 Elect Director Stuart L. Levenick For For Mgmt 1.6 Elect Director John W. McCarter, Jr. For For Mgmt 1.7 Elect Director Neil S. Novich For For Mgmt 1.8 Elect Director Michael J. Roberts For For Mgmt 1.9 Elect Director Gary L. Rogers For For Mgmt 1.10 Elect Director James T. Ryan For For Mgmt 1.11 Elect Director E. Scott Santi For For Mgmt 1.12 Elect Director James D. Slavik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Avery Dennison Corporation AVY 053611109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter K. Barker For For Mgmt 2 Elect Director Ken C. Hicks For For Mgmt 3 Elect Director Debra L. Reed For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Baker Hughes Incorporated BHI 057224107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry D. Brady For For Mgmt 1.2 Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1.3 Elect Director Chad C. Deaton For For Mgmt 1.4 Elect Director Anthony G. Fernandes For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Pierre H. Jungels For For Mgmt 1.7 Elect Director James A. Lash For For Mgmt 1.8 Elect Director J. Larry Nichols For For Mgmt 1.9 Elect Director H. John Riley, Jr. For For Mgmt 1.10 Elect Director J. W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Corning Incorporated GLW 219350105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Seely Brown For Against Mgmt 2 Elect Director John A. Canning, Jr. For For Mgmt 3 Elect Director Gordon Gund For Against Mgmt 4 Elect Director Kurt M. Landgraf For Against Mgmt 5 Elect Director H. Onno Ruding For Against Mgmt 6 Elect Director Glenn F. Tilton For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 DIRECTV DTV 25490A101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David B. Dillon For For Mgmt 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Mgmt 1.3 Elect Director Lorrie M. Norrington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Authorized Class B Shares, Eliminate Class C Common Stock and For For Mgmt Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Mgmt 5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Edison International EIX 281020107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jagjeet S. Bindra For For Mgmt 2 Elect Director Vanessa C.L. Chang For For Mgmt 3 Elect Director France A. Cordova For For Mgmt 4 Elect Director Theodore F. Craver, Jr. For For Mgmt 5 Elect Director Charles B. Curtis For For Mgmt 6 Elect Director Bradford M. Freeman For For Mgmt 7 Elect Director Luis G. Nogales For For Mgmt 8 Elect Director Ronald L. Olson For For Mgmt 9 Elect Director James M. Rosser For For Mgmt 10 Elect Director Richard T. Schlosberg, III For For Mgmt 11 Elect Director Thomas C. Sutton For For Mgmt 12 Elect Director Brett White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Janus Capital Group Inc. JNS 47102X105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul F. Balser For For Mgmt 2 Elect Director Jeffrey J. Diermeier For For Mgmt 3 Elect Director Glenn S. Schafer For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Johnson & Johnson JNJ 478160104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary Sue Coleman For For Mgmt 2 Elect Director James G. Cullen For For Mgmt 3 Elect Director Ian E.L. Davis For For Mgmt 4 Elect Director Michael M.e. Johns For For Mgmt 5 Elect Director Susan L. Lindquist For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Leo F. Mullin For For Mgmt 8 Elect Director William D. Perez For For Mgmt 9 Elect Director Charles Prince For For Mgmt 10 Elect Director David Satcher For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 16 Amend EEO Policy to Prohibit Discrimination Based on Applicant's Against Against Shrhlder Health Status 17 Adopt Animal-Free Training Methods Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Lexmark International, Inc. LXK 529771107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul A. Rooke For For Mgmt 2 Elect Director Ralph E. Gomory For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director J. Edward Coleman For For Mgmt 5 Elect Director Sandra L. Helton For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 15 Meeting Date Company Ticker Security ID 04/28/11 Life Technologies Corporation LIFE 53217V109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Balakrishnan S. Iyer For For Mgmt 2 Elect Director Gregory T. Lucier For For Mgmt 3 EleElect Director Ronald A. Matricaria For For Mgmt 4 Elect Director David C. U Prichard For For Mgmt 5 Elect Director William H. Longfield For For Mgmt 6 Elect Director Ora H. Pescovitz For For Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Certificate of Incorporation For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Lockheed Martin Corporation LMT 539830109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nolan D. Archibald For For Mgmt 2 Elect Director Rosalind G. Brewer For For Mgmt 3 Elect Director David B. Burritt For For Mgmt 4 Elect Director James O. Ellis, Jr. For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Gwendolyn S. King For For Mgmt 7 Elect Director James M. Loy For For Mgmt 8 Elect Director Douglas H. McCorkindale For For Mgmt 9 Elect Director Joseph W. Ralston For For Mgmt 10 Elect Director Anne Stevens For For Mgmt 11 Elect Director Robert J. Stevens For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 NYSE Euronext NYX 629491101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andre Bergen For For Mgmt 2 Elect Director Ellyn L. Brown For For Mgmt 3 Elect Director Marshall N. Carter For For Mgmt 4 Elect Director Dominique Cerutti For For Mgmt 5 Elect Director Patricia M. Cloherty For For Mgmt 6 Elect Director Sir George Cox For For Mgmt 7 Elect Director Sylvain Hefes For For Mgmt 8 Elect Director Jan-michiel Hessels For For Mgmt 9 Elect Director Duncan M. McFarland For For Mgmt 10 Elect Director James J. McNulty For For Mgmt 11 Elect Director Duncan L. Niederauer For For Mgmt 12 Elect Director Ricardo Salgado For For Mgmt 13 Elect Director Robert G. Scott For For Mgmt 14 Elect Director Jackson P. Tai For For Mgmt 15 Elect Director Rijnhard Van Tets For For Mgmt 16 Elect Director Sir Brian Williamson For For Mgmt 17 Ratify Auditors For For Mgmt 18 Reduce Supermajority Vote Requirement For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency None One Year Mgmt 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Pfizer Inc. PFE 717081103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis A. Ausiello For For Mgmt 2 Elect Director Michael S. Brown For For Mgmt 3 Elect Director M. Anthony Burns For For Mgmt 4 Elect Director W. Don Cornwell For For Mgmt 5 Elect Director Frances D. Fergusson For For Mgmt 6 Elect Director William H. Gray III For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director James M. Kilts For For Mgmt 9 Elect Director George A. Lorch For For Mgmt 10 Elect Director John P. Mascotte For For Mgmt 11 Elect Director Suzanne Nora Johnson For For Mgmt 12 Elect Director Ian C. Read For For Mgmt 13 Elect Director Stephen W. Sanger For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 17 Publish Political Contributions Against Against Shrhlder 18 Report on Public Policy Advocacy Process Against Against Shrhlder 19 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 20 Provide Right to Act by Written Consent Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Rowan Companies, Inc. RDC 779382100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R. G. Croyle For For Mgmt 2 Elect Director Lord Moynihan For For Mgmt 3 Elect Director W. Matt Ralls For For Mgmt 4 Elect Director John J. Quicke For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Snap-on Incorporated SNA 833034101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roxanne J. Decyk For For Mgmt 2 Elect Director Nicholas T. Pinchuk For For Mgmt 3 Elect Director Gregg M. Sherrill For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Torchmark Corporation TMK 891027104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark S. McAndrew For For Mgmt 2 Elect Director Sam R. Perry For For Mgmt 3 Elect Director Lamar C. Smith For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Valero Energy Corporation VLO 91913Y100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald K. Calgaard For For Mgmt 2 Elect Director Stephen M. Waters For For Mgmt 3 Elect Director Randall J. Weisenburger For For Mgmt 4 Elect Director Rayford Wilkins, Jr. For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Ratify Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Report on Political Contributions Against For Shrhlder 11 Review Political Expenditures and Processes Against For Shrhlder 12 Report on Accident Risk Reduction Efforts Against For Shrhlder Page 16 Meeting Date Company Ticker Security ID 04/28/11 eBay Inc. EBAY 278642103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fred D. Anderson For For Mgmt 2 Elect Director Edward W. Barnholt For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director John J. Donahoe For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 AT&T Inc. T 00206R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Randall L. Stephenson For For Mgmt 2 Elect Director Gilbert F. Amelio For For Mgmt 3 Elect Director Reuben V. Anderson For For Mgmt 4 Elect Director James H. Blanchard For For Mgmt 5 Elect Director Jaime Chico Pardo For For Mgmt 6 Elect Director James P. Kelly For For Mgmt 7 Elect Director Jon C. Madonna For For Mgmt 8 Elect Director Lynn M. Martin For For Mgmt 9 Elect Director John B. McCoy For For Mgmt 10 Elect Director Joyce M. Roche For For Mgmt 11 Elect Director Matthew K. Rose For For Mgmt 12 Elect Director Laura D Andrea Tyson For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Report on Political Contributions Against For Shrhlder 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 Allegheny Technologies Incorporated ATI 01741R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James C. Diggs For For Mgmt 1.2 Elect Director J. Brett Harvey For For Mgmt 1.3 Elect Director Michael J. Joyce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 The Progressive Corporation PGR 743315103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stuart B. Burgdoerfer For For Mgmt 2 Elect Director Charles A. Davis For For Mgmt 3 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/30/11 Berkshire Hathaway Inc. BRK.B 084670702 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Warren E. Buffett For For Mgmt 1.2 Elect Director Charles T. Munger For For Mgmt 1.3 Elect Director Howard G. Buffett For For Mgmt 1.4 Elect Director Stephen B. Burke For For Mgmt 1.5 Elect Director Susan L. Decker For For Mgmt 1.6 Elect Director William H. Gates III For For Mgmt 1.7 Elect Director David S. Gottesman For For Mgmt 1.8 Elect Director Charlotte Guyman For For Mgmt 1.9 Elect Director Donald R. Keough For For Mgmt 1.10 Elect Director Thomas S. Murphy For For Mgmt 1.11 Elect Director Ronald L. Olson For For Mgmt 1.12 Elect Director Walter Scott, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/30/11 Cincinnati Financial Corporation CINF 172062101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth C. Lichtendahl For For Mgmt 1.2 Elect Director W. Rodney McMullen For For Mgmt 1.3 Elect Director Thomas R. Schiff For For Mgmt 1.4 Elect Director John F. Steele, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/30/11 Harley-Davidson, Inc. HOG 412822108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Barry K. Allen For For Mgmt 1.2 Elect Director R. John Anderson For For Mgmt 1.3 Elect Director Richard I. Beattie For For Mgmt 1.4 Elect Director George H. Conrades For For Mgmt 1.5 Elect Director Judson C. Green For For Mgmt 1.6 Elect Director Sara L. Levinson For For Mgmt 1.7 Elect Director N. Thomas Linebarger For For Mgmt 1.8 Elect Director George L. Miles, Jr. For For Mgmt 1.9 Elect Director Jochen Zeitz For Withhold Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Adopt a Policy in which the Company will not Make or Promise to Make Against For Shrhlder Any Death Benefit Payments to Senior Executives without Shareholder Approval Meeting Date Company Ticker Security ID 05/02/11 Aflac Incorporated AFL 001055102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel P. Amos For For Mgmt 2 Elect Director John Shelby Amos II For For Mgmt 3 Elect Director Paul S. Amos II For For Mgmt 4 Elect Director Michael H. Armacost For For Mgmt 5 Elect Director Kriss Cloninger III For For Mgmt 6 Elect Director Elizabeth J. Hudson For For Mgmt 7 Elect Director Douglas W. Johnson For For Mgmt 8 Elect Director Robert B. Johnson For For Mgmt 9 Elect Director Charles B. Knapp For For Mgmt 10 Elect Director E. Stephen Purdom For For Mgmt 11 Elect Director Barbara K. Rimer For For Mgmt 12 Elect Director Marvin R. Schuster For For Mgmt 13 Elect Director David Gary Thompson For For Mgmt 14 Elect Director Robert L. Wright For For Mgmt 15 Elect Director Takuro Yoshida For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Zimmer Holdings, Inc. ZMH 98956P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Marc N. Casper For For Mgmt 3 Elect Director David C. Dvorak For For Mgmt 4 Elect Director Larry C. Glasscock For For Mgmt 5 Elect Director Robert A. Hagemann For For Mgmt 6 Elect Director Arthur J. Higgins For For Mgmt 7 Elect Director John L. McGoldrick For For Mgmt 8 Elect Director Cecil B. Pickett For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Page 17 Meeting Date Company Ticker Security ID 05/03/11 Advanced Micro Devices, Inc. AMD 007903107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bruce L. Claflin For For Mgmt 2 Elect Director W. Michael Barnes For For Mgmt 3 Elect Director John E. Caldwell For For Mgmt 4 Elect Director Henry W.K. Chow For For Mgmt 5 Elect Director Craig A. Conway For For Mgmt 6 Elect Director Nicholas M. Donofrio For For Mgmt 7 Elect Director H. Paulett Eberhart For For Mgmt 8 Elect Director Waleed Al Muhairi For For Mgmt 9 Elect Director Robert B. Palmer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Bristol-Myers Squibb Company BMY 110122108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L. Andreotti For For Mgmt 2 Elect Director L.B. Campbell For For Mgmt 3 Elect Director J.M. Cornelius For For Mgmt 4 Elect Director L.J. Freeh For For Mgmt 5 Elect Director L.H. Glimcher For For Mgmt 6 Elect Director M. Grobstein For For Mgmt 7 Elect Director L. Johansson For For Mgmt 8 Elect Director A.J. Lacy For For Mgmt 9 Elect Director V.L. Sato For For Mgmt 10 Elect Director E. Sigal For For Mgmt 11 Elect Director T.D. West, Jr. For For Mgmt 12 Elect Director R.S. Williams For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Cabot Oil & Gas Corporation COG 127097103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dan O. Dinges For For Mgmt 2 Elect Director James R. Gibbs For For Mgmt 3 Elect Director William P. Vititoe For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Cameron International Corporation CAM 13342B105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Jack B. Moore For For Mgmt 3 Elect Director David Ross For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 EOG Resources, Inc. EOG 26875P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George A. Alcorn For For Mgmt 2 Elect Director Charles R. Crisp For For Mgmt 3 Elect Director James C. Day For For Mgmt 4 Elect Director Mark G. Papa For For Mgmt 5 Elect Director H. Leighton Steward For For Mgmt 6 Elect Director Donald F. Textor For For Mgmt 7 Elect Director Frank G. Wisner For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Pro-Rata Vesting on Equity Plans Against For Shrhlder 12 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Exelon Corporation EXC 30161N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John A. Canning, Jr. For For Mgmt 2 Elect Director M. Walter D Alessio For For Mgmt 3 Elect Director Nicholas Debenedictis For For Mgmt 4 Elect Director Nelson A. Diaz For For Mgmt 5 Elect Director Sue L. Gin For For Mgmt 6 Elect Director Rosemarie B. Greco For For Mgmt 7 Elect Director Paul L. Joskow For For Mgmt 8 Elect Director Richard W. Mies For For Mgmt 9 Elect Director John M. Palms For For Mgmt 10 Elect Director William C. Richardson For For Mgmt 11 Elect Director Thomas J. Ridge For For Mgmt 12 Elect Director John W. Rogers, Jr. For For Mgmt 13 Elect Director John W. Rowe For For Mgmt 14 Elect Director Stephen D. Steinour For For Mgmt 15 Elect Director Don Thompson For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Gannett Co., Inc. GCI 364730101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John E. Cody For For Mgmt 1.2 Elect Director Craig A. Dubow For For Mgmt 1.3 Elect Director Howard D. Elias For For Mgmt 1.4 Elect Director Arthur H. Harper For For Mgmt 1.5 Elect Director John Jeffry Louis For For Mgmt 1.6 Elect Director Marjorie Magner For For Mgmt 1.7 Elect Director Scott K. McCune For For Mgmt 1.8 Elect Director Duncan M. McFarland For For Mgmt 1.9 Elect Director Neal Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 International Flavors & Fragrances Inc. IFF 459506101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Margaret Hayes Adame For For Mgmt 2 Elect Director Marcello Bottoli For For Mgmt 3 Elect Director Linda B. Buck For For Mgmt 4 Elect Director J. Michael Cook For For Mgmt 5 Elect Director Roger W. Ferguson, Jr. For For Mgmt 6 Elect Director Andreas Fibig For For Mgmt 7 Elect Director Alexandra A. Herzan For For Mgmt 8 Elect Director Henry W. Howell, Jr. For For Mgmt 9 Elect Director Katherine M. Hudson For For Mgmt 10 Elect Director Arthur C. Martinez For For Mgmt 11 Elect Director Dale F. Morrison For For Mgmt 12 Elect Director Douglas D. Tough For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 O'Reilly Automotive, Inc. ORLY 67103H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David E. O?Reilly For For Mgmt 2 Elect Director Jay D. Burchfield For For Mgmt 3 Elect Director Paul R. Lederer For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Page 18 Meeting Date Company Ticker Security ID 05/03/11 Peabody Energy Corporation BTU 704549104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory H. Boyce For For Mgmt 1.2 Elect Director William A. Coley For For Mgmt 1.3 Elect Director William E. James For For Mgmt 1.4 Elect Director Robert B. Karn III For For Mgmt 1.5 Elect Director M. Frances Keeth For For Mgmt 1.6 Elect Director Henry E. Lentz For For Mgmt 1.7 Elect Director Robert A. Malone For For Mgmt 1.8 Elect Director William C. Rusnack For For Mgmt 1.9 Elect Director John F. Turner For For Mgmt 1.10 Elect Director Sandra A. Van Trease For For Mgmt 1.11 Elect Director Alan H. Washkowitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sears Holdings Corporation SHLD 812350106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis J. D'Ambrosio For For Mgmt 1.2 Elect Director William C. Kunkler, III For For Mgmt 1.3 Elect Director Edward S. Lampert For For Mgmt 1.4 Elect Director Steven T. Mnuchin For For Mgmt 1.5 Elect Director Ann N. Reese For For Mgmt 1.6 Elect Director Emily Scott For For Mgmt 1.7 Elect Director Thomas J. Tisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Sigma-Aldrich Corporation SIAL 826552101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rebecca M. Bergman For For Mgmt 2 Elect Director George M. Church For For Mgmt 3 Elect Director David R. Harvey For For Mgmt 4 Elect Director W. Lee McCollum For For Mgmt 5 Elect Director Avi M. Nash For For Mgmt 6 Elect Director Steven M. Paul For For Mgmt 7 Elect Director J. Pedro Reinhard For For Mgmt 8 Elect Director Rakesh Sachdev For For Mgmt 9 Elect Director D. Dean Spatz For For Mgmt 10 Elect Director Barrett A. Toan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement For For Mgmt 14 Reduce Supermajority Vote Requirement Relating to Business Combinations For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Total System Services, Inc. TSS 891906109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kriss Cloninger III For For Mgmt 2 Elect Director Sidney E. Harris For For Mgmt 3 Elect Director Mason H. Lampton For For Mgmt 4 Elect Director H. Lynn Page For For Mgmt 5 Elect Director Philip W. Tomlinson For For Mgmt 6 Elect Director John T. Turner For For Mgmt 7 Elect Director Richard W. Ussery For For Mgmt 8 Elect Director M. Troy Woods For For Mgmt 9 Elect Director James D. Yancey For For Mgmt 10 Elect Director Rebecca K. Yarbrough For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Wells Fargo & Company WFC 949746101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director John D. Baker II For For Mgmt 2 Election Director John S. Chen For For Mgmt 3 Election Director Lloyd H. Dean For For Mgmt 4 Election Director Susan E. Engel For For Mgmt 5 Election Director Enrique Hernandez, Jr. For For Mgmt 6 Election Director Donald M. James For For Mgmt 7 Election Director Mackey J. McDonald For For Mgmt 8 Election Director Cynthia H. Milligan For For Mgmt 9 Elect Director Nicholas G. Moore For For Mgmt 10 Elect Director Philip J. Quigley For Against Mgmt 11 Elect Director Judith M. Runstad For For Mgmt 12 Elect Director Stephen W. Sanger For For Mgmt 13 Elect Director John G. Stumpf For For Mgmt 14 Elect Director an G. Swenson For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide for Cumulative Voting Against For Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Advisory Vote to Ratify Directors' Compensation Against Against Shrhlder 22 Require Audit Committee Review and Report on Controls Related to Against For Shrhlder Loans, Foreclosure and Securitizations Meeting Date Company Ticker Security ID 05/04/11 CONSOL Energy Inc. CNX 20854P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Brett Harvey For For Mgmt 1.2 Elect Director John Whitmire For For Mgmt 1.3 Elect Director Philip W. Baxter For For Mgmt 1.4 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.5 Elect Director William E. Davis For For Mgmt 1.6 Elect Director Raj K. Gupta For For Mgmt 1.7 Elect Director Patricia A. Hammick For For Mgmt 1.8 Elect Director David C. Hardesty, Jr. For For Mgmt 1.9 Elect Director John T. Mills For For Mgmt 1.10 Elect Director William P. Powell For For Mgmt 1.11 Elect Director Joseph T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 CSX Corporation CSX 126408103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna M. Alvarado For For Mgmt 2 Elect Director John B. Breaux For For Mgmt 3 Elect Director Pamela L. Carter For For Mgmt 4 Elect Director Steven T. Halverson For For Mgmt 5 Elect Director Edward J. Kelly, III For For Mgmt 6 Elect Director Gilbert H. Lamphere For For Mgmt 7 Elect Director John D. McPherson For For Mgmt 8 Elect Director Timothy T. O'Toole For For Mgmt 9 Elect Director David M. Ratcliffe For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Michael J. Ward For For Mgmt 12 Elect Director J.C. Watts, Jr. For For Mgmt 13 Elect Director J. Steven Whisler For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 19 Meeting Date Company Ticker Security ID 05/04/11 EMC Corporation EMC 268648102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael W. Brown For For Mgmt 2 Elect Director Randolph L. Cowen For For Mgmt 3 Elect Director Michael J. Cronin For For Mgmt 4 Elect Director Gail Deegan For For Mgmt 5 Elect Director James S. DiStasio For For Mgmt 6 Elect Director John R. Egan For For Mgmt 7 Elect Director Edmund F. Kelly For For Mgmt 8 Elect Director Windle B. Priem For For Mgmt 9 Elect Director Paul Sagan For For Mgmt 10 Elect Director David N. Strohm For For Mgmt 11 Elect Director Joseph M. Tucci For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Expeditors International of Washington, Inc. EXPD 302130109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Emmert For For Mgmt 2 Elect Director R. Jordan Gates For For Mgmt 3 Elect Director Dan P. Kourkoumelis For For Mgmt 4 Elect Director Michael J. Malone For For Mgmt 5 Elect Director John W. Meisenbach For For Mgmt 6 Elect Director Peter J. Rose For For Mgmt 7 Elect Director James L.k. Wang For For Mgmt 8 Elect Director Robert R. Wright For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Stock Option Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Express Scripts, Inc. ESRX 302182100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary G. Benanav For For Mgmt 1.2 Elect Director Maura C. Breen For For Mgmt 1.3 Elect Director Nicholas J. LaHowchic For For Mgmt 1.4 Elect Director Thomas P. Mac Mahon For For Mgmt 1.5 Elect Director Frank Mergenthaler For For Mgmt 1.6 Elect Director Woodrow A. Myers Jr. For For Mgmt 1.7 Elect Director John O. Parker, Jr. For For Mgmt 1.8 Elect Director George Paz For For Mgmt 1.9 Elect Director Samuel K. Skinner For For Mgmt 1.10 Elect Director Seymour Sternberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 General Dynamics Corporation GD 369550108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary T. Barra For For Mgmt 2 Elect Director Nicholas D. Chabraja For For Mgmt 3 Elect Director James S. Crown For For Mgmt 4 Elect Director William P. Fricks For For Mgmt 5 Elect Director Jay L. Johnson For For Mgmt 6 Elect Director George A. Joulwan For For Mgmt 7 Elect Director Paul G. Kaminski For For Mgmt 8 Elect Director John M. Keane For For Mgmt 9 Elect Director Lester L. Lyles For For Mgmt 10 Elect Director William A. Osborn For For Mgmt 11 Elect Director Robert Walmsley For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 15 Review and Assess Human Rights Policies Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Hess Corporation HES 42809H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E.E. Holiday For For Mgmt 2 Elect Director J.H. Mullin For For Mgmt 3 Elect Director F.B. Walker For For Mgmt 4 Elect Director R.N. Wilson For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Kimco Realty Corporation KIM 49446R109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Cooper For For Mgmt 1.2 Elect Director P. Coviello For For Mgmt 1.3 Elect Director R. Dooley For For Mgmt 1.4 Elect Director J. Grills For For Mgmt 1.5 Elect Director D. Henry For For Mgmt 1.6 Elect Director F. P. Hughes For For Mgmt 1.7 Elect Director F. Lourenso For For Mgmt 1.8 Elect Director C. Nicholas For For Mgmt 1.9 Elect Director R. Saltzman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Robert Half International Inc. RHI 770323103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt 1.2 Elect Director Edward W. Gibbons For For Mgmt 1.3 Elect Director Harold M. Messmer, Jr. For For Mgmt 1.4 Elect Director Barbara J. Novogradac For For Mgmt 1.5 Elect Director Robert J. Pace For For Mgmt 1.6 Elect Director Frederick A. Richman For For Mgmt 1.7 Elect Director M. Keith Waddell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 TECO Energy, Inc. TE 872375100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dubose Ausley For For Mgmt 2 Elect Director James L. Ferman, Jr. For For Mgmt 3 Elect Director Paul L. Whiting For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Tellabs, Inc. TLAB 879664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank Ianna For For Mgmt 2 Elect Director Stephanie Pace Marshall For For Mgmt 3 Elect Director William F. Souders For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Page 20 Meeting Date Company Ticker Security ID 05/04/11 Tesoro Corporation TSO 881609101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rodney F. Chase For For Mgmt 2 Elect Director Gregory J. Goff For For Mgmt 3 Elect Director Robert W. Goldman For For Mgmt 4 Elect Director Steven H. Grapstein For For Mgmt 5 Elect Director J.w. Nokes For For Mgmt 6 Elect Director Susan Tomasky For For Mgmt 7 Elect Director Michael E. Wiley For For Mgmt 8 Elect Director Patrick Y. Yang For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Accident Risk Reduction Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Windstream Corp. WIN 97381W104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol B. Armitage For For Mgmt 2 Elect Director Samuel E. Beall, III For For Mgmt 3 Elect Director Dennis E. Foster For For Mgmt 4 Elect Director Francis X. Frantz For For Mgmt 5 Elect Director Jeffery R. Gardner For For Mgmt 6 Elect Director Jeffrey T. Hinson For For Mgmt 7 Elect Director Judy K. Jones For For Mgmt 8 Elect Director William A. Montgomery For For Mgmt 9 Elect Director Alan L. Wells For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Apache Corporation APA 037411105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director G. Steven Farris For For Mgmt 2 Elect Director Randolph M. Ferlic For For Mgmt 3 Elect Director A.D. Frazier, Jr. For For Mgmt 4 Elect Director John A. Kocur For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt 9 Increase Authorized Preferred Stock For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Bemis Company, Inc. BMS 081437105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Perry For For Mgmt 1.2 Elect Director William J. Scholle For For Mgmt 1.3 Elect Director Timothy M. Manganello For For Mgmt 1.4 Elect Director Philip G. Weaver For For Mgmt 1.5 Elect Director Henry J. Theisen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Broadcom Corporation BRCM 111320107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nancy H. Handel For For Mgmt 1.2 Elect Director Eddy W. Hartenstein For For Mgmt 1.3 Elect Director Maria Klawe For For Mgmt 1.4 Elect Director John E. Major For For Mgmt 1.5 Elect Director Scott A. McGregor For For Mgmt 1.6 Elect Director William T. Morrow For For Mgmt 1.7 Elect Director Henry Samueli For For Mgmt 1.8 Elect Director John A.C. Swainson For For Mgmt 1.9 Elect Director Robert E. Switz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 DTE Energy Company DTE 233331107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lillian Bauder For For Mgmt 1.2 Elect Director W. Frank Fountain, Jr. For For Mgmt 1.3 Elect Director Mark A. Murray For For Mgmt 1.4 Elect Director Josue Robles, Jr. For For Mgmt 1.5 Elect Director James H. Vandenberghe For For Mgmt 1.6 Elect Director David A. Brandon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Dover Corporation DOV 260003108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director D.H. Benson For For Mgmt 2 Elect Director R.W. Cremin For For Mgmt 3 Elect Director J-P.M. Ergas For For Mgmt 4 Elect Director P.T. Francis For For Mgmt 5 Elect Director K.C. Graham For For Mgmt 6 Elect Director R.A. Livingston For For Mgmt 7 Elect Director R.K. Lochridge For For Mgmt 8 Elect Director B.G. Rethore For For Mgmt 9 Elect Director M.B. Stubbs For For Mgmt 10 Elect Director S.M. Todd For For Mgmt 11 Elect Director S.K. Wagner For For Mgmt 12 Elect Director M.A. Winston For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Duke Energy Corporation DUK 26441C105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William Barnet, III For For Mgmt 1.2 Elect Director G. Alex Bernhardt, Sr. For For Mgmt 1.3 Elect Director Michael G. Browning For For Mgmt 1.4 Elect Director Daniel R. DiMicco For For Mgmt 1.5 Elect Director John H. Forsgren For For Mgmt 1.6 Elect Director Ann Maynard Gray For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director E. James Reinsch For For Mgmt 1.9 Elect Director James T. Rhodes For For Mgmt 1.10 Elect Director James E. Rogers For For Mgmt 1.11 Elect Director Philip R. Sharp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Report on Global Warming Lobbying Activities Against Against Shrhlder 6 Report on Financial Risks of Coal Reliance Against Against Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Eastman Chemical Company EMN 277432100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Humberto P. Alfonso For For Mgmt 2 Elect Director Michael P. Connors For For Mgmt 3 Elect Director Howard L. Lance For For Mgmt 4 Elect Director James P. Rogers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Page 21 Meeting Date Company Ticker Security ID 05/05/11 Equifax Inc. EFX 294429105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Copeland, Jr. For For Mgmt 2 Elect Director Robert D. Daleo For For Mgmt 3 Elect Director Walter W. Driver, Jr. For For Mgmt 4 Elect Director L. Phillip Humann For For Mgmt 5 Elect Director Siri S. Marshall For For Mgmt 6 Elect Director Mark B. Templeton For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Fluor Corporation FLR 343412102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Joseph W. Prueher For For Mgmt 3 Elect Director Suzanne H. Woolsey For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Newfield Exploration Company NFX 651290108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lee K. Boothby For For Mgmt 2 Elect Director Philip J. Burguieres For For Mgmt 3 Elect Director Pamela J. Gardner For For Mgmt 4 Elect Director John Randolph Kemp, lll For For Mgmt 5 Elect Director J. Michael Lacey For For Mgmt 6 Elect Director Joseph H. Netherland For For Mgmt 7 Elect Director Howard H. Newman For For Mgmt 8 Elect Director Thomas G. Ricks For For Mgmt 9 Elect Director Juanita F. Romans For For Mgmt 10 Elect Director C. E. (Chuck) Shultz For For Mgmt 11 Elect Director J. Terry Strange For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Owens-Illinois, Inc. OI 690768403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter S. Hellman For For Mgmt 1.2 Elect Director Anastasia D. Kelly For For Mgmt 1.3 Elect Director John J. Mcmackin, Jr. For For Mgmt 1.4 Elect Director Hugh H. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adam M. Aron For For Mgmt 1.2 Elect Director Charlene Barshefsky For For Mgmt 1.3 Elect Director Thomas E. Clarke For For Mgmt 1.4 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.5 Elect Director Bruce W. Duncan For For Mgmt 1.6 Elect Director Lizanne Galbreath For For Mgmt 1.7 Elect Director Eric Hippeau For For Mgmt 1.8 Elect Director Stephen R. Quazzo For For Mgmt 1.9 Elect Director Thomas O. Ryder For For Mgmt 1.10 Elect Director Frits van Paasschen For For Mgmt 1.11 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Sunoco, Inc. SUN 86764P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chris C. Casciato For For Mgmt 1.2 Elect Director Gary W. Edwards For For Mgmt 1.3 Elect Director Lynn L. Elsenhans For For Mgmt 1.4 Elect Director Ursula O. Fairbairn For For Mgmt 1.5 Elect Director John P. Jones, III For For Mgmt 1.6 Elect Director James G. Kaiser For For Mgmt 1.7 Elect Director John W. Rowe For For Mgmt 1.8 Elect Director John K. Wulff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Double Trigger on Equity Plans Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Union Pacific Corporation UNP 907818108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew H. Card, Jr. For For Mgmt 1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt 1.3 Elect Director Thomas J. Donohue For For Mgmt 1.4 Elect Director Archie W. Dunham For For Mgmt 1.5 Elect Director Judith Richards Hope For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Michael W. McConnell For For Mgmt 1.9 Elect Director Thomas F. McLarty III For For Mgmt 1.10 Elect Director Steven R. Rogel For For Mgmt 1.11 Elect Director Jose H. Villarreal For For Mgmt 1.12 Elect Director James R. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5a Reduce Supermajority Vote Requirement Relating to Preference Rights of For For Mgmt Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 5c Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/05/11 United Parcel Service, Inc. UPS 911312106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Michael J. Burns For For Mgmt 3 Elect Director D. Scott Davis For For Mgmt 4 Elect Director Stuart E. Eizenstat For For Mgmt 5 Elect Director Michael L. Eskew For For Mgmt 6 Elect Director William R. Johnson For For Mgmt 7 Elect Director Ann M. Livermore For For Mgmt 8 Elect Director Rudy H.P. Markham For For Mgmt 9 Elect Director Clark T. Randt, Jr. For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director Carol B. Tome For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt 15 Other Business For Against Mgmt Page 22 Meeting Date Company Ticker Security ID 05/05/11 Verizon Communications Inc. VZ 92343V104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Carrion For For Mgmt 2 Elect Director M. Frances Keeth For For Mgmt 3 Elect Director Robert W. Lane For For Mgmt 4 Elect Director Lowell C. Mcadam For For Mgmt 5 Elect Director Sandra O. Moose For For Mgmt 6 Elect Director Joseph Neubauer For For Mgmt 7 Elect Director Donald T. Nicolaisen For For Mgmt 8 Elect Director Clarence Otis, Jr. For For Mgmt 9 Elect Director Hugh B. Price For For Mgmt 10 Elect Director Ivan G. Seidenberg For For Mgmt 11 Elect Director Rodney E. Slater For For Mgmt 12 Elect Director John W. Snow For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Disclose Prior Government Service Against Against Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder 18 Restore or Provide for Cumulative Voting Against For Shrhlder 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Wisconsin Energy Corporation WEC 976657106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Barbara L. Bowles For For Mgmt 1.3 Elect Director Patricia W. Chadwick For For Mgmt 1.4 Elect Director Robert A. Cornog For For Mgmt 1.5 Elect Director Curt S. Culver For For Mgmt 1.6 Elect Director Thomas J. Fischer For For Mgmt 1.7 Elect Director Gale E. Klappa For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Frederick P. Stratton, Jr. For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Entergy Corporation ETR 29364G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Maureen Scannell Bateman For For Mgmt 2 Elect Director Gary W. Edwards For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Donald C. Hintz For For Mgmt 5 Elect Director J. Wayne Leonard For For Mgmt 6 Elect Director Stuart L. Levenick For For Mgmt 7 Elect Director Blanche L. Lincoln For For Mgmt 8 Elect Director Stewart C. Myers For For Mgmt 9 Elect Director William A. Percy, II For For Mgmt 10 Elect Director W.J. Tauzin For For Mgmt 11 Elect Director Steven V. Wilkinson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 FMC Technologies, Inc. FTI 30249U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. Maury Devine For For Mgmt 2 Elect Director John T. Gremp For For Mgmt 3 Elect Director Thomas M. Hamilton For For Mgmt 4 Elect Director Richard A. Pattarozzi For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Illinois Tool Works Inc. ITW 452308109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan Crown For For Mgmt 2 Elect Director Don H. Davis, Jr. For For Mgmt 3 Elect Director Robert C. McCormack For Against Mgmt 4 Elect Director Robert S. Morrison For For Mgmt 5 Elect Director James A. Skinner For For Mgmt 6 Elect Director David B. Smith, Jr. For For Mgmt 7 Elect Director David B. Speer For For Mgmt 8 Elect Director Pamela B. Strobel For For Mgmt 9 Elect Director Kevin M. Warren For For Mgmt 10 Elect Director Anre D. Williams For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Executive Incentive Bonus Plan For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Marriott International, Inc. MAR 571903202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J.W. Marriott, Jr. For For Mgmt 2 Elect Director John W. Marriott, III For For Mgmt 3 Elect Director Mary K. Bush For For Mgmt 4 Elect Director Lawrence W. Kellner For For Mgmt 5 Elect Director Debra L. Lee For For Mgmt 6 Elect Director George Munoz For For Mgmt 7 Elect Director Harry J. Pearce For For Mgmt 8 Elect Director Steven S Reinemund For For Mgmt 9 Elect Director Lawrence M. Small For For Mgmt 10 Elect Director Arne M. Sorenson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Mylan Inc. MYL 628530107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Coury For For Mgmt 1.2 Elect Director Rodney L. Piatt For For Mgmt 1.3 Elect Director Heather Bresch For For Mgmt 1.4 Elect Director Wendy Cameron For For Mgmt 1.5 Elect Director Robert J. Cindrich For For Mgmt 1.6 Elect Director Neil Dimick For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Joseph C. Maroon For For Mgmt 1.9 Elect Director Mark W. Parrish For For Mgmt 1.10 Elect Director C.B. Todd For For Mgmt 1.11 Elect Director Randall L. Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Occidental Petroleum Corporation OXY 674599105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Spencer Abraham For For Mgmt 2 Elect Director Howard I. Atkins For For Mgmt 3 Elect Director Stephen I. Chazen For For Mgmt 4 Elect Director Edward P. Djerejian For Against Mgmt 5 Elect Director John E. Feick For For Mgmt 6 Elect Director Margaret M. Foran For For Mgmt 7 Elect Director Carlos M. Gutierrez For For Mgmt 8 Elect Director Ray R. Irani For Against Mgmt 9 Elect Director Avedick B. Poladian For For Mgmt 10 Elect Director Rodolfo Segovia For Against Mgmt 11 Elect Director Aziz D. Syriani For Against Mgmt 12 Elect Director Rosemary Tomich For Against Mgmt 13 Elect Director Walter L. Weisman For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Review Political Expenditures and Processes Against For Shrhlder 18 Request Director Nominee with Environmental Qualifications Against Against Shrhlder Page 23 Meeting Date Company Ticker Security ID 05/06/11 Ryder System, Inc. R 783549108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James S. Beard For For Mgmt 2 Elect Director L. Patrick Hassey For For Mgmt 3 Elect Director Lynn M. Martin For For Mgmt 4 Elect Director Hansel E. Tookes, II For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Goldman Sachs Group, Inc. GS 38141G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lloyd C. Blankfein For For Mgmt 2 Elect Director John H. Bryan For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director Stephen Friedman For For Mgmt 6 Elect Director William W. George For For Mgmt 7 Elect Director James A. Johnson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Lakshmi N. Mittal For For Mgmt 10 Elect Director James J. Schiro For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Provide for Cumulative Voting Against For Shrhlder 15 Amend Bylaws-- Call Special Meetings Against For Shrhlder 16 Stock Retention/Holding Period Against For Shrhlder 17 Review Executive Compensation Against Against Shrhlder 18 Report on Climate Change Business Risks Against Against Shrhlder 19 Report on Political Contributions Against Against Shrhlder Meeting Date Company Ticker Security ID 05/09/11 International Paper Company IP 460146103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Directors David J. Bronczek For For Mgmt 2 Elect Director Ahmet C. Dorduncu For For Mgmt 3 Elect Directors Lynn Laverty Elsenhans For For Mgmt 4 Elect Directors John V. Faraci For For Mgmt 5 Elect Director Samir G. Gibara For For Mgmt 6 Elect Directors Stacey J. Mobley For For Mgmt 7 Elect Directors John L. Townsend, III For For Mgmt 8 Elect Director John F. Turner For For Mgmt 9 Elect Directors William G. Walter For For Mgmt 10 Elect Directors Alberto Weisser For For Mgmt 11 Elect Directors J. Steven Whisler For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 3M Company MMM 88579Y101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Linda G. Alvarado For For Mgmt 2 Elect Director George W. Buckley For For Mgmt 3 Elect Director Vance D. Coffman For For Mgmt 4 Elect Director Michael L. Eskew For For Mgmt 5 Elect Director W. James Farrell For For Mgmt 6 Elect Director Herbert L. Henkel For For Mgmt 7 Elect Director Edward M. Liddy For For Mgmt 8 Elect Director Robert S. Morrison For For Mgmt 9 Elect Director Aulana L. Peters For For Mgmt 10 Elect Director Robert J. Ulrich For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Altera Corporation ALTR 021441100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John P. Daane For For Mgmt 2 Elect Director Robert J. Finocchio, Jr. For For Mgmt 3 Elect Director Kevin McGarity For For Mgmt 4 Elect Director T. Michael Nevens For For Mgmt 5 Elect Director Krish A. Prabhu For For Mgmt 6 Elect Director John Shoemaker For For Mgmt 7 Elect Director Susan Wang For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Reduce Supermajority Vote Requirement For For Mgmt 11 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 12 Provide Right to Call Special Meeting For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cephalon, Inc. CEPH 156708109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kevin Buchi For For Mgmt 2 Elect Director William P. Egan For For Mgmt 3 Elect Director Martyn D. Greenacre For For Mgmt 4 Elect Director Charles J. Homcy For For Mgmt 5 Elect Director Vaughn M. Kailian For For Mgmt 6 Elect Director Kevin E. Moley For For Mgmt 7 Elect Director Charles A. Sanders For For Mgmt 8 Elect Director Gail R. Wilensky For For Mgmt 9 Elect Director Dennis L. Winger For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cummins Inc. CMI 231021106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Theodore M. Solso For For Mgmt 2 Elect Director N. Thomas Linebarger For For Mgmt 3 Elect Director William I. Miller For For Mgmt 4 Elect Director Alexis M. Herman For For Mgmt 5 Elect Director Georgia R. Nelson For For Mgmt 6 Elect Director Carl Ware For For Mgmt 7 Elect Director Robert K. Herdman For For Mgmt 8 Elect Director Robert J. Bernhard For For Mgmt 9 Elect Director Franklin R. Chang-Diaz For For Mgmt 10 Elect Director Stephen B. Dobbs For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Danaher Corporation DHR 235851102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Lawrence Culp, Jr. For For Mgmt 1.2 Elect Director Mitchell P. Rales For For Mgmt 1.3 Elect Director Elias A. Zerhouni For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 24 Meeting Date Company Ticker Security ID 05/10/11 ITT Corporation ITT 450911102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven R. Loranger For For Mgmt 1.2 Elect Director Curtis J. Crawford For For Mgmt 1.3 Elect Director Christina A. Gold For For Mgmt 1.4 Elect Director Ralph F. Hake For For Mgmt 1.5 Elect Director John J. Hamre For For Mgmt 1.6 Elect Director Paul J. Kern For For Mgmt 1.7 Elect Director Frank T. MacInnis For For Mgmt 1.8 Elect Director Surya N. Mohapatra For For Mgmt 1.9 Elect Director Linda S. Sanford For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend Human Rights Policies Against Against Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Loews Corporation L 540424108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Jacob A. Frenkel For For Mgmt 5 Elect Director Paul J. Fribourg For For Mgmt 6 Elect Director Walter L. Harris For Against Mgmt 7 Elect Director Philip A. Laskawy For For Mgmt 8 Elect Director Ken Miller For For Mgmt 9 Elect Director Gloria R. Scott For For Mgmt 10 Elect Director Andrew H. Tisch For For Mgmt 11 Elect Director James S. Tisch For For Mgmt 12 Elect Director Jonathan M. Tisch For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt 16 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 NiSource Inc. NI 65473P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Abdoo For For Mgmt 2 Elect Director Steven C. Beering For For Mgmt 3 Elect Director Michael E. Jesanis For For Mgmt 4 Elect Director Marty R. Kittrell For For Mgmt 5 Elect Director W. Lee Nutter For For Mgmt 6 Elect Director Deborah S. Parker For For Mgmt 7 Elect Director Ian M. Rolland For For Mgmt 8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 9 Elect Director Richard L. Thompson For For Mgmt 10 Elect Director Carolyn Y. Woo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Booth For For Mgmt 1.2 Elect Director John S. Clarkeson For For Mgmt 1.3 Elect Director Cotton M. Cleveland For For Mgmt 1.4 Elect Director Sanford Cloud, Jr. For For Mgmt 1.5 Elect Director John G. Graham For For Mgmt 1.6 Elect Director Elizabeth T. Kennan For For Mgmt 1.7 Elect Director Kenneth R. Leibler For For Mgmt 1.8 Elect Director Robert E. Patricelli For For Mgmt 1.9 Elect Director Charles W. Shivery For For Mgmt 1.10 Elect Director John F. Swope For For Mgmt 1.11 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Novellus Systems, Inc. NVLS 670008101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard S. Hill For For Mgmt 1.2 Elect Director Neil R. Bonke For For Mgmt 1.3 Elect Director Youssef A. El-Mansy For For Mgmt 1.4 Elect Director Glen G. Possley For For Mgmt 1.5 Elect Director Ann D. Rhoads For For Mgmt 1.6 Elect Director Krishna Saraswat For For Mgmt 1.7 Elect Director William R. Spivey For For Mgmt 1.8 Elect Director Delbert A. Whitaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Prudential Financial, Inc. PRU 744320102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 2 Elect Director Gordon M. Bethune For For Mgmt 3 Elect Director Gaston Caperton For For Mgmt 4 Elect Director Gilbert F. Casellas For For Mgmt 5 Elect Director James G. Cullen For For Mgmt 6 Elect Director William H. Gray, III For For Mgmt 7 Elect Director Mark B. Grier For For Mgmt 8 Elect Director Constance J. Horner For For Mgmt 9 Elect Director Martina Hund-Mejean For For Mgmt 10 Elect Director Karl J. Krapek For For Mgmt 11 Elect Director Christine A. Poon For For Mgmt 12 Elect Director John R. Strangfield For For Mgmt 13 Elect Director James A. Unruh For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Shrhlder 18 Report on Lobbying Contributions and Expenses Against Against Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Sprint Nextel Corporation S 852061100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director Robert R. Bennett For For Mgmt 2 Election Director Gordon M. Bethune For For Mgmt 3 Election Director Larry C. Glasscock For For Mgmt 4 Election Director James H. Hance, Jr. For For Mgmt 5 Election Director Daniel R. Hesse For For Mgmt 6 Election Director V. Janet Hill For For Mgmt 7 Election Director Frank Ianna For For Mgmt 8 Election Director Sven-Christer Nilsson For For Mgmt 9 Election Director William R. Nuti For For Mgmt 10 Election Director Rodney O' Neal For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder 15 Stock Retention/Holding Period Against For Shrhlder 16 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 CB Richard Ellis Group, Inc. CBG 12497T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Curtis F. Feeny For For Mgmt 1.3 Elect Director Bradford M. Freeman For For Mgmt 1.4 Elect Director Michael Kantor For For Mgmt 1.5 Elect Director Frederic V. Malek For For Mgmt 1.6 Elect Director Jane J. Su For For Mgmt 1.7 Elect Director Laura D. Tyson For For Mgmt 1.8 Elect Director Brett White For For Mgmt 1.9 Elect Director Gary L. Wilson For For Mgmt 1.10 Elect Director Ray Wirta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 25 Meeting Date Company Ticker Security ID 05/11/11 CF Industries Holdings, Inc. CF 125269100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen R. Wilson For For Mgmt 1.2 Elect Director Wallace W. Creek For For Mgmt 1.3 Elect Director William Davisson For For Mgmt 1.4 Elect Director Robert G. Kuhbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 CVS Caremark Corporation CVS 126650100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edwin M. Banks For For Mgmt 2 Elect Director C. David Brown II For For Mgmt 3 Elect Director David W. Dorman For For Mgmt 4 Elect Director Anne M. Finucane For For Mgmt 5 Elect Director Kristen Gibney Williams For For Mgmt 6 Elect Director Marian L. Heard For For Mgmt 7 Elect Director Larry J. Merlo For For Mgmt 8 Elect Director Jean-Pierre Millon For For Mgmt 9 Elect Director Terrence Murray For For Mgmt 10 Elect Director C.A. Lance Piccolo For For Mgmt 11 Elect Director Richard J. Swift For For Mgmt 12 Elect Director Tony L. White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Political Contributions Against For Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Capital One Financial Corporation COF 14040H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Patrick W. Gross For For Mgmt 2 Elect Director Ann Fritz Hackett For For Mgmt 3 Elect Director Pierre E. Leroy For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Comcast Corporation CMCSA 20030N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Decker Anstrom For For Mgmt 1.2 Elect Director Kenneth J. Bacon For For Mgmt 1.3 Elect Director Sheldon M. Bonovitz For For Mgmt 1.4 Elect Director Edward D. Breen For For Mgmt 1.5 Elect Director Joseph J. Collins For For Mgmt 1.6 Elect Director J. Michael Cook For For Mgmt 1.7 Elect Director Gerald L. Hassell For For Mgmt 1.8 Elect Director Jeffrey A. Honickman For For Mgmt 1.9 Elect Director Eduardo G. Mestre For For Mgmt 1.10 Elect Director Brian L. Roberts For For Mgmt 1.11 Elect Director Ralph J. Roberts For For Mgmt 1.12 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Provide for Cumulative Voting Against For Shrhlder 9 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 ConocoPhillips COP 20825C104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Armitage For For Mgmt 2 Elect Director Richard H. Auchinleck For For Mgmt 3 Elect Director James E. Copeland, Jr. For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Ruth R. Harkin For For Mgmt 6 Elect Director Harold W. McGraw III For For Mgmt 7 Elect Director James J. Mulva For For Mgmt 8 Elect Director Robert A. Niblock For For Mgmt 9 Elect Director Harald J. Norvik For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Elect Director Victoria J. Tschinkel For For Mgmt 12 Elect Director Kathryn C. Turner For For Mgmt 13 Elect Director William E. Wade, Jr. For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Report on Lobbying Expenses Against For Shrhlder 21 Report on Accident Risk Reduction Efforts Against Against Shrhlder 22 Adopt Policy to Address Coastal Louisiana Environmental Impacts Against Against Shrhlder 23 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder 24 Report on Financial Risks of Climate Change Against Against Shrhlder 25 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Integrys Energy Group, Inc. TEG 45822P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Bailey For For Mgmt 1.2 Elect Director William J. Brodsky For For Mgmt 1.3 Elect Director Albert J. Budney, Jr. For For Mgmt 1.4 Elect Director Pastora San Juan Cafferty For For Mgmt 1.5 Elect Director Ellen Carnahan For For Mgmt 1.6 Elect Director Michelle L. Collins For For Mgmt 1.7 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.8 Elect Director John W. Higgins For For Mgmt 1.9 Elect Director James L. Kemerling For For Mgmt 1.10 Elect Director Michael E. Lavin For For Mgmt 1.11 Elect Director William F. Protz, Jr. For For Mgmt 1.12 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 LSI Corporation LSI 502161102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles A. Haggerty For For Mgmt 2 Elect Director Richard S. Hill For Against Mgmt 3 Elect Director John H.f. Miner For For Mgmt 4 Elect Director Arun Netravali For For Mgmt 5 Elect Director Charles C. Pope For For Mgmt 6 Elect Director Gregorio Reyes For For Mgmt 7 Elect Director Michael G. Strachan For For Mgmt 8 Elect Director Abhijit Y. Talwalkar For For Mgmt 9 Elect Director Susan M. Whitney For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Murphy Oil Corporation MUR 626717102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F.W. Blue For For Mgmt 2 Elect Director C.P. Deming For For Mgmt 3 Elect Director R.A. Hermes For For Mgmt 4 Elect Director J.V. Kelley For For Mgmt 5 Elect Director R.M. Murphy For For Mgmt 6 Elect Director W.C. Nolan, Jr. For For Mgmt 7 Elect Director N.E. Schmale For For Mgmt 8 Elect Director D.J.H. Smith For For Mgmt 9 Elect Director C.G. Theus For For Mgmt 10 Elect Director D.M. Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Page 26 Meeting Date Company Ticker Security ID 05/11/11 Nordstrom, Inc. JWN 655664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Phyllis J. Campbell For For Mgmt 2 Elect Director Michelle M. Ebanks For For Mgmt 3 Elect Director Enrique Hernandez, Jr. For For Mgmt 4 Elect Director Robert G. Miller For For Mgmt 5 Elect Director Blake W. Nordstrom For For Mgmt 6 Elect Director Erik B. Nordstrom For For Mgmt 7 Elect Director Peter E. Nordstrom For For Mgmt 8 Elect Director Philip G. Satre For For Mgmt 9 Elect Director Felicia D. Thornton For For Mgmt 10 Elect Director B. Kevin Turner For For Mgmt 11 Elect Director Robert D. Walter For For Mgmt 12 Elect Director Alison A. Winter For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 PG&E Corporation PCG 69331C108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David R. Andrews For For Mgmt 2 Elect Director Lewis Chew For For Mgmt 3 Elect Director C. Lee Cox For For Mgmt 4 Elect Director Peter A. Darbee For For Mgmt 5 Elect Director Maryellen C. Herringer For For Mgmt 6 Elect Director Roger H. Kimmel For For Mgmt 7 Elect Director Richard A. Meserve For For Mgmt 8 Elect Director Forrest E. Miller For For Mgmt 9 Elect Director Rosendo G. Parra For For Mgmt 10 Elect Director Barbara L. Rambo For For Mgmt 11 Elect Director Barry Lawson Williams For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Require Independent Board Chairman Against Against Shrhlder 16 Formulate EEO Policy That Does Not Include Sexual Orientation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Philip Morris International Inc. PM 718172109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harold Brown For For Mgmt 2 Elect Director Mathis Cabiallavetta For For Mgmt 3 Elect Director Louis C. Camilleri For For Mgmt 4 Elect Director J. Dudley Fishburn For For Mgmt 5 Elect Director Jennifer Li For For Mgmt 6 Elect Director Graham Mackay For For Mgmt 7 Elect Director Sergio Marchionne For Against Mgmt 8 Elect Director Lucio A. Noto For For Mgmt 9 Elect Director Carlos Slim Helu For For Mgmt 10 Elect Director Stephen M. Wolf For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Effect of Marketing Practices on the Poor Against Against Shrhlder 15 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Progress Energy, Inc. PGN 743263105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Baker, II For For Mgmt 2 Elect Director James E. Bostic, Jr. For For Mgmt 3 Elect Director Harris E. DeLoach, Jr. For For Mgmt 4 Elect Director James B. Hyler, Jr. For For Mgmt 5 Elect Director William D. Johnson For For Mgmt 6 Elect Director Robert W. Jones For For Mgmt 7 Elect Director W. Steven Jones For For Mgmt 8 Elect Director Melquiades R. Martinez For For Mgmt 9 Elect Director E. Marie McKee For For Mgmt 10 Elect Director John H. Mullin, III For For Mgmt 11 Elect Director Charles W. Pryor, Jr. For For Mgmt 12 Elect Director Carlos A. Saladrigas For For Mgmt 13 Elect Director Theresa M. Stone For For Mgmt 14 Elect Director Alfred C. Tollison, Jr. For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Assurant, Inc. AIZ 04621X108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Elaine D. Rosen For For Mgmt 2 Elect Director Howard L. Carver For For Mgmt 3 Elect Director Juan N. Cento For For Mgmt 4 Elect Director Lawrence V. Jackson For For Mgmt 5 Elect Director David B. Kelso For For Mgmt 6 Elect Director Charles J. Koch For For Mgmt 7 Elect Director H. Carroll Mackin For For Mgmt 8 Elect Director Robert B. Pollock For For Mgmt 9 Elect Director John A.C. Swainson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 C.H. Robinson Worldwide, Inc. CHRW 12541W209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert Ezrilov For For Mgmt 2 Elect Director Wayne M. Fortun For For Mgmt 3 Elect Director Brian P. Short For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Dominion Resources, Inc. D 25746U109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William P. Barr For For Mgmt 2 Elect Director Peter W. Brown For For Mgmt 3 Elect Director George A. Davidson, Jr. For For Mgmt 4 Elect Director Helen E. Dragas For For Mgmt 5 Elect Director Thomas F. Farrell II For For Mgmt 6 Elect Director John W. Harris For Against Mgmt 7 Elect Director Robert S. Jepson, Jr. For For Mgmt 8 Elect Director Mark J. Kington For For Mgmt 9 Elect Director Margaret A. McKenna For For Mgmt 10 Elect Director Frank S. Royal For For Mgmt 11 Elect Director Robert H. Spilman, Jr. For For Mgmt 12 Elect Director David A. Wollard For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Coal Use from Mountaintop Removal Mining Against Against Shrhlder 17 Adopt Renewable Energy Production Goal Against Against Shrhlder 18 Report on Financial Risks of Coal Reliance Against Against Shrhlder 19 Invest in Renewable Energy and Stop Construction of Nuclear Reactor Against Against Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Provide Right to Act by Written Consent Against For Shrhlder 22 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Ford Motor Company F 345370860 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen G. Butler For For Mgmt 2 Elect Director Kimberly A. Casiano For For Mgmt 3 Elect Director Anthony F. Earley, Jr. For For Mgmt 4 Elect Director Edsel B. Ford II For For Mgmt 5 Elect Director William Clay Ford, Jr. For For Mgmt 6 Elect Director Richard A. Gephardt For For Mgmt 7 Elect Director James H. Hance, Jr. For For Mgmt 8 Elect Director Irvine O. Hockaday, Jr. For For Mgmt 9 Elect Director Richard A. Manoogian For For Mgmt 10 Elect Director Ellen R. Marram For For Mgmt 11 Elect Director Alan Mulally For For Mgmt 12 Elect Director Homer A. Neal For For Mgmt 13 Elect Director Gerald L. Shaheen For For Mgmt 14 Elect Director John L. Thornton For For Mgmt 15 Ratify Auditors For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Publish Political Contributions Against Against Shrhlder 19 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For Shrhlder 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Page 27 Meeting Date Company Ticker Security ID 05/12/11 Frontier Communications Corporation FTR 35906A108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt 1.2 Elect Director Peter C.B. Bynoe For For Mgmt 1.3 Elect Director Jeri B. Finard For For Mgmt 1.4 Elect Director Edward Fraioli For For Mgmt 1.5 Elect Director James S. Kahan For For Mgmt 1.6 Elect Director Pamela D.A. Reeve For For Mgmt 1.7 Elect Director Howard L. Schrott For For Mgmt 1.8 Elect Director Larraine D. Segil For For Mgmt 1.9 Elect Director Mark Shapiro For For Mgmt 1.10 Elect Director Myron A. Wick, III For For Mgmt 1.11 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Require Independent Board Chairman Against Against Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Host Hotels & Resorts, Inc. HST 44107P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Baylis For For Mgmt 2 Elect Director Willard W. Brittain For For Mgmt 3 Elect Director Terence C. Golden For For Mgmt 4 Elect Director Ann M. Korologos For For Mgmt 5 Elect Director Richard E. Marriott For For Mgmt 6 Elect Director John B. Morse, Jr. For For Mgmt 7 Elect Director Gordon H. Smith For For Mgmt 8 Elect Director W. Edward Walter For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Kohl's Corporation KSS 500255104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter Boneparth For For Mgmt 2 Elect Director Steven A. Burd For For Mgmt 3 Elect Director John F. Herma For For Mgmt 4 Elect Director Dale E. Jones For For Mgmt 5 Elect Director William S. Kellogg For For Mgmt 6 Elect Director Kevin Mansell For For Mgmt 7 Elect Director Frank V. Sica For For Mgmt 8 Elect Director Peter M. Sommerhauser For For Mgmt 9 Elect Director Stephanie A. Streeter For For Mgmt 10 Elect Director Nina G. Vaca For For Mgmt 11 Elect Director Stephen E. Watson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Relating to Director Elections For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Provide Right to Act by Written Consent Against Against Shrhlder 19 Adopt Policy on Succession Planning Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Leggett & Platt, Incorporated LEG 524660107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Brunner For For Mgmt 2 Elect Director Ralph W. Clark For For Mgmt 3 Elect Director R. Ted Enloe, III For For Mgmt 4 Elect Director Richard T. Fisher For For Mgmt 5 Elect Director Matthew C. Flanigan For For Mgmt 6 Elect Director Karl G. Glassman For For Mgmt 7 Elect Director Ray A. Griffith For For Mgmt 8 Elect Director David S. Haffner For For Mgmt 9 Elect Director Joseph W. McClanathan For For Mgmt 10 Elect Director Judy C. Odom For For Mgmt 11 ElectElect Director Maurice E. Purnell, Jr. For For Mgmt 12 Elect Director Phoebe A. Wood For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/12/11 Norfolk Southern Corporation NSC 655844108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald L. Baliles For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Karen N. Horn For For Mgmt 4 Elect Director J. Paul Reason For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Republic Services, Inc. RSG 760759100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Crownover For For Mgmt 2 Elect Director John W. Croghan For For Mgmt 3 Elect Director William J. Flynn For For Mgmt 4 Elect Director Michael Larson For For Mgmt 5 Elect Director Nolan Lehmann For For Mgmt 6 Elect Director W. Lee Nutter For For Mgmt 7 Elect Director Ramon A. Rodriguez For For Mgmt 8 Elect Director Donald W. Slager For For Mgmt 9 Elect Director Allan C. Sorensen For For Mgmt 10 Elect Director John M. Trani For For Mgmt 11 Elect Director Michael W. Wickham For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 05/12/11 The Dow Chemical Company DOW 260543103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Arnold A. Allemang For For Mgmt 2 Elect Director Jacqueline K. Barton For For Mgmt 3 Elect Director James A. Bell For For Mgmt 4 Elect Director Jeff M. Fettig For For Mgmt 5 Elect Director Barbara H. Franklin For For Mgmt 6 Elect Director Jennifer M. Granholm For For Mgmt 7 Elect Director John B. Hess For For Mgmt 8 Elect Director Andrew N. Liveris For For Mgmt 9 Elect Director Paul Polman For For Mgmt 10 Elect Director Dennis H. Reilley For For Mgmt 11 Elect Director James M. Ringler For For Mgmt 12 Elect Director Ruth G. Shaw For For Mgmt 13 Elect Director Paul G. Stern For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 The Washington Post Company WPO 939640108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher C. Davis For For Mgmt 1.2 Elect Director John L. Dotson Jr. For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt Page 28 Meeting Date Company Ticker Security ID 05/12/11 Wyndham Worldwide Corporation WYN 98310W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Buckman For For Mgmt 1.2 Elect Director George Herrera For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/13/11 Mattel, Inc. MAT 577081102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Dolan For For Mgmt 2 Elect Director Robert A. Eckert For For Mgmt 3 Elect Director Frances D. Fergusson For For Mgmt 4 Elect Director Tully M. Friedman For For Mgmt 5 Elect Director Dominic Ng For For Mgmt 6 Elect Director Vasant M. Prabhu For For Mgmt 7 Elect Director Andrea L. Rich For For Mgmt 8 Elect Director Dean A. Scarborough For For Mgmt 9 Elect Director Christopher A. Sinclair For For Mgmt 10 Elect Director G. Craig Sullivan For For Mgmt 11 Elect Director Kathy Brittain White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For Against Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert Aiello For For Mgmt 2 Elect Director Fred Corrado For For Mgmt 3 Elect Director Richard L. Crandall For For Mgmt 4 Elect Director Gary G. Greenfield For For Mgmt 5 Elect Director Judith H. Hamilton For For Mgmt 6 Elect Director Ronald W. Hovsepian For For Mgmt 7 Elect Director Patrick S. Jones For For Mgmt 8 Elect Director Richard L. Nolan For For Mgmt 9 Elect Director John W. Poduska, Sr. For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Sempra Energy SRE 816851109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Boeckmann For For Mgmt 2 Elect Director James G. Brocksmith Jr. For For Mgmt 3 Elect Director Donald E. Felsinger For For Mgmt 4 Elect Director Wilford D. Godbold Jr. For For Mgmt 5 Elect Director William D. Jones For For Mgmt 6 Elect Director William G. Ouchi For For Mgmt 7 Elect Director Carlos Ruiz For For Mgmt 8 Elect Director William C. Rusnack For For Mgmt 9 Elect Director William P. Rutledge For For Mgmt 10 Elect Director Lynn Schenk For For Mgmt 11 Elect Director Neal E. Schmale For For Mgmt 12 Elect Director Luis M. Tellez For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against Against Shrhlder 17 Submit SERP to Shareholder Vote Against For Shrhlder 18 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation Meeting Date Company Ticker Security ID 05/13/11 Waste Management, Inc. WM 94106L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pastora San Juan Cafferty For For Mgmt 2 Elect Director Frank M. Clark, Jr. For For Mgmt 3 Elect Director Patrick W. Gross For For Mgmt 4 Elect Director John C. Pope For For Mgmt 5 Elect Director W. Robert Reum For For Mgmt 6 Elect Director Steven G. Rothmeier For For Mgmt 7 Elect Director David P. Steiner For For Mgmt 8 Elect Director Thomas H. Weidemeyer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Watson Pharmaceuticals, Inc. WPI 942683103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Fedida For For Mgmt 2 Elect Director Albert F. Hummel For For Mgmt 3 Elect Director Catherine M. Klema For For Mgmt 4 Elect Director Anthony Selwyn Tabatznik For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 Consolidated Edison, Inc. ED 209115104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burke For For Mgmt 2 Elect Director V.A. Calarco For For Mgmt 3 Elect Director G. Campbell, Jr. For For Mgmt 4 Elect Director G.J. Davis For For Mgmt 5 Elect Director M.j. Del Giudice For For Mgmt 6 Elect Director E.V. Futter For For Mgmt 7 Elect Director J.F. Hennessy III For For Mgmt 8 Elect Director S. Hernandez For For Mgmt 9 Elect Director J.F. Killian For For Mgmt 10 Elect Director E.R. McGrath For For Mgmt 11 Elect Director M.W. Ranger For For Mgmt 12 Elect Director L.F. Sutherland For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/16/11 Leucadia National Corporation LUK 527288104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian M. Cumming For For Mgmt 1.2 Elect Director Paul M. Dougan For For Mgmt 1.3 Elect Director Alan J. Hirschfel For For Mgmt 1.4 Elect Director James E. Jordan For For Mgmt 1.5 Elect Director Jeffrey C. Keil For For Mgmt 1.6 Elect Director Jesse Clyde Nichols, III For For Mgmt 1.7 Elect Director Michael Sorkin For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Senior Executive Warrant Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Anadarko Petroleum Corporation APC 032511107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Butler, Jr. For For Mgmt 2 Elect Director Kevin P. Chilton For For Mgmt 3 Elect Director Luke R. Corbett For Against Mgmt 4 Elect Director H. Paulett Eberhart For For Mgmt 5 Elect Director Preston M. Geren, III For For Mgmt 6 Elect Director John R. Gordon For For Mgmt 7 Elect Director James T. Hackett For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 12 Require Independent Board Chairman Against For Shrhlder 13 Pro-rata Vesting of Equity Plans Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Page 29 Meeting Date Company Ticker Security ID 05/17/11 Cliffs Natural Resources Inc. CLF 18683K101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph A. Carrabba For For Mgmt 1.2 Elect Director Susan M. Cunningham For For Mgmt 1.3 Elect Director Barry J. Eldridge For For Mgmt 1.4 Elect Director Andres R. Gluski For For Mgmt 1.5 Elect Director Susan M. Green For For Mgmt 1.6 Elect Director Janice K. Henry For For Mgmt 1.7 Elect Director James F. Kirsch For For Mgmt 1.8 Elect Director Francis R. McAllister For For Mgmt 1.9 Elect Director Roger Phillips For For Mgmt 1.10 Elect Director Richard K. Riederer For For Mgmt 1.11 Elect Director Richard A. Ross For For Mgmt 1.12 Elect Director Alan Schwartz For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 El Paso Corporation EP 28336L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Juan Carlos Braniff For For Mgmt 2 Elect Director David W. Crane For For Mgmt 3 Elect Director Douglas L. Foshee For For Mgmt 4 Elect Director Robert W. Goldman For For Mgmt 5 Elect Director Anthony W. Hall, Jr. For For Mgmt 6 Elect Director Thomas R. Hix For For Mgmt 7 Elect Director Ferrell P. McClean For For Mgmt 8 Elect Director Timothy J. Probert For For Mgmt 9 Elect Director Steven J. Shapiro For For Mgmt 10 Elect Director J. Michael Talbert For For Mgmt 11 Elect Director Robert F. Vagt For For Mgmt 12 Elect Director John L. Whitmire For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul T. Addison For Withhold Mgmt 1.2 Elect Director Anthony J. Alexander For Withhold Mgmt 1.3 Elect Director Michael J. Anderson For Withhold Mgmt 1.4 Elect Director Carol A. Cartwright For Withhold Mgmt 1.5 Elect Director William T. Cottle For Withhold Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect DirectorJulia L. Johnson For For Mgmt 1.8 Elect DirectorTed J. Kleisner For For Mgmt 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Mgmt 1.10 Elect Director Catherine A. Rein For Withhold Mgmt 1.11 Elect Director George M. Smart For Withhold Mgmt 1.12 Elect Director Wes M. Taylor For Withhold Mgmt 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder 7 Provide Right to Act by Written Consent Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Report on Financial Risks of Coal Reliance Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 JPMorgan Chase & Co. JPM 46625h100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Crandall C. Bowles For For Mgmt 2 Elect Director Stephen B. Burke For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director James Dimon For For Mgmt 6 Elect Director Ellen V. Futter For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Laban P. Jackson, Jr. For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Lee R. Raymond For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Affirm Political Non-Partisanship Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Report on Loan Modifications Against Against Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Institute Procedures to Prevent Investments in Companies that Against Against Shrhlder Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Pioneer Natural Resources Company PXD 723787107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edison C. Buchanan For Withhold Mgmt 1.2 Elect Director R. Hartwell Gardner For Withhold Mgmt 1.3 Elect Director Jim A. Watson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Principal Financial Group, Inc. PFG 74251V102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Gary E. Costley For Against Mgmt 4 Elect Director Dennis H. Ferro For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Quest Diagnostics Incorporated DGX 74834L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William F. Buehler For For Mgmt 2 Elect Director Daniel C. Stanzione For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Allstate Corporation ALL 020002101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For Against Mgmt 2 Elect Director Robert D. Beyer For Against Mgmt 3 Elect Director W. James Farrell For Against Mgmt 4 Elect Director Jack M. Greenberg For Against Mgmt 5 Elect Director Ronald T. Lemay For Against Mgmt 6 Elect Director Andrea Redmond For Against Mgmt 7 Elect Director H. John Riley, Jr. For Against Mgmt 8 Elect Director Joshua I. Smith For Against Mgmt 9 Elect Director Judith A. Sprieser For Against Mgmt 10 Elect Director Mary Alice Taylor For Against Mgmt 11 Elect Director Thomas J. Wilson For Against Mgmt 12 Ratify Auditors For For Mgmt 13 Provide Right to Call Special Meeting For For Mgmt 14 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Report on Political Contributions Against For Shrhlder Page 30 Meeting Date Company Ticker Security ID 05/17/11 The Gap, Inc. GPS 364760108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adrian D.P. Bellamy For For Mgmt 1.2 Elect Director Domenico De Sole For For Mgmt 1.3 Elect Director Robert J. Fisher For For Mgmt 1.4 Elect Director William S. Fisher For For Mgmt 1.5 Elect Director Bob L. Martin For For Mgmt 1.6 Elect Director Jorge P. Montoya For For Mgmt 1.7 Elect Director Glenn K. Murphy For For Mgmt 1.8 Elect Director Mayo A. Shattuck III For For Mgmt 1.9 Elect Director Katherine Tsang For For Mgmt 1.10 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 WellPoint, Inc. WLP 94973V107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Angela F. Braly For For Mgmt 1.2 Elect Director Warren Y. Jobe For For Mgmt 1.3 Elect Director William G. Mays For For Mgmt 1.4 Elect Director William J. Ryan For For Mgmt 2 Ratify Auditors For For Mgmt 3a Reduce Supermajority Vote Requirement Relating to Vote Requirement For For Mgmt 3b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 3c Opt Out of State's Control Share Acquisition Law For For Mgmt 3d Amend Articles of Incorporation to Remove Certain Obsolete Provisions For For Mgmt 3e Amend Articles of Incorporation to Remove Other Obsolete Provisions For For Mgmt and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Feasibility Study for Converting to Nonprofit Status Against Against Shrhlder 7 Reincorporate in Another State [from Indiana to Delaware] Against For Shrhlder 8 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Wynn Resorts, Limited WYNN 983134107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell Goldsmith For For Mgmt 1.2 Elect Director Robert J. Miller For For Mgmt 1.3 Elect Director Kazuo Okada For Withhold Mgmt 1.4 Elect Director Allan Zeman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 ACE Limited ACE H0023R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Evan G. Greenberg as Director For For Mgmt 1.2 Elect Leo F. Mullin as Director For For Mgmt 1.3 Elect Olivier Steimer as Director For For Mgmt 1.4 Elect Michael P. Connors as Director For For Mgmt 1.5 Elect Eugene B. Shanks, Jr as Director For For Mgmt 1.6 Elect John A. Krol as Director For For Mgmt 2.1 Approve Annual Report For For Mgmt 2.2 Accept Statutory Financial Statements For For Mgmt 2.3 Accept Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered For For Mgmt Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Mgmt 6 Approve Dividend Distribution from Legal Reserves For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Virginia Boulet For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Richard A. Gephardt For For Mgmt 1.4 Elect Director Gregory J. McCray For For Mgmt 1.5 Elect Director Michael J. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Denbury Resources Inc. DNR 247916208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wieland F. Wettstein For For Mgmt 1.2 Elect Director Michael L. Beatty For For Mgmt 1.3 Elect Director Michael B. Decker For For Mgmt 1.4 Elect Director Ronald G. Greene For For Mgmt 1.5 Elect Director David I. Heather For For Mgmt 1.6 Elect Director Gregory L. McMichael For For Mgmt 1.7 Elect Director Gareth Roberts For For Mgmt 1.8 Elect Director Phil Rykhoek For For Mgmt 1.9 Elect Director Randy Stein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Fidelity National Information Services, Inc. FIS 31620M106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David K. Hunt For For Mgmt 2 Elect Director Richard N. Massey For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Juniper Networks, Inc. JNPR 48203R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Cranston For For Mgmt 1.2 Elect Director Kevin R. Johnson For For Mgmt 1.3 Elect Director J. Michael Lawrie For For Mgmt 1.4 Elect Director David Schlotterbeck For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors None For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Morgan Stanley MS 617446448 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roy J. Bostock For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Howard J. Davies For For Mgmt 4 Elect Director James P. Gorman For For Mgmt 5 Elect Director James H. Hance Jr. For For Mgmt 6 Elect Director C. Robert Kidder For For Mgmt 7 Elect Director John J. Mack For For Mgmt 8 Elect Director Donald T. Nicolaisen For For Mgmt 9 Elect Director Hutham S. Olayan For For Mgmt 10 Elect Director James. W. Owens For For Mgmt 11 Elect Director O. Griffith Sexton For For Mgmt 12 Elect Director Masaaki Tanaka For For Mgmt 13 Elect Director Laura D. Tyson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 31 Meeting Date Company Ticker Security ID 05/18/11 NVIDIA Corporation NVDA 67066G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey C. Jones For For Mgmt 2 Elect Director William J. Miller For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Northrop Grumman Corporation NOC 666807102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wesley G. Bush For For Mgmt 2 Elect Director Lewis W. Coleman For For Mgmt 3 Elect Director Victor H. Fazio For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Stephen E. Frank For For Mgmt 6 Elect Director Bruce S. Gordon For For Mgmt 7 Elect Director Madeleine Kleiner For For Mgmt 8 Elect Director Karl J. Krapek For For Mgmt 9 Elect Director Richard B. Myers For For Mgmt 10 Elect Director Aulana L. Peters For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide for Cumulative Voting Against For Shrhlder 17 Report on Political Contributions Against For Shrhlder 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 PPL Corporation PPL 69351T106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frederick M. Bernthal For For Mgmt 1.2 Elect Director John W. Conway For Withhold Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Louise K. Goeser For For Mgmt 1.5 Elect Director Stuart E. Graham For For Mgmt 1.6 Elect Director Stuart Heydt For For Mgmt 1.7 Elect Director James H. Miller For For Mgmt 1.8 Elect Director Craig A. Rogerson For For Mgmt 1.9 Elect Director Natica von Althann For For Mgmt 1.10 Elect Director Keith W. Williamson For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Pinnacle West Capital Corporation PNW 723484101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Basha, Jr. For For Mgmt 1.2 Elect Director Donald E. Brandt For For Mgmt 1.3 Elect Director Susan Clark-Johnson For For Mgmt 1.4 Elect Director Denis A. Cortese For For Mgmt 1.5 Elect Director Michael L. Gallagher For For Mgmt 1.6 Elect Director Pamela Grant For For Mgmt 1.7 Elect Director R.A. Herberger, Jr For For Mgmt 1.8 Elect Director Dale E. Klein For For Mgmt 1.9 Elect Director Humberto S. Lopez For For Mgmt 1.10 Elect Director Kathryn L. Munro For For Mgmt 1.11 Elect Director Bruce J. Nordstrom For For Mgmt 1.12 Elect Director W. Douglas Parker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 QEP Resources, Inc. QEP 74733V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith O. Rattie For For Mgmt 1.2 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/18/11 Ross Stores, Inc. ROST 778296103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George P. Orban For For Mgmt 1.2 Elect Director Donald H. Seiler For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Scripps Networks Interactive, Inc. SNI 811065101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Galloway For For Mgmt 1.2 Elect Director Dale Pond For For Mgmt 1.3 Elect Director Ronald W. Tysoe For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Sealed Air Corporation SEE 81211K100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hank Brown For For Mgmt 2 Elect Director Michael Chu For For Mgmt 3 Elect Director Lawrence R. Codey For For Mgmt 4 Elect Director Patrick Duff For For Mgmt 5 Elect Director T. J. Dermot Dunphy For For Mgmt 6 Elect Director William V. Hickey For For Mgmt 7 Elect Director Jacqueline B. Kosecoff For For Mgmt 8 Elect Director Kenneth P. Manning For For Mgmt 9 Elect Director William J. Marino For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Southwest Airlines Co. LUV 844741108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Biegler For For Mgmt 2 Elect Director Douglas H. Brooks For For Mgmt 3 Elect Director William H. Cunningham For For Mgmt 4 Elect Director John G. Denison For For Mgmt 5 Elect Director Gary C. Kelly For For Mgmt 6 Elect Director Nancy B. Loeffler For For Mgmt 7 Elect Director John T. Montford For For Mgmt 8 Elect Director Thomas M. Nealon For For Mgmt 9 Elect Director Daniel D. Villanueva For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Against For Shrhlder Page 32 Meeting Date Company Ticker Security ID 05/18/11 State Street Corporation STT 857477103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burnes For For Mgmt 2 Elect Director P. Coym For For Mgmt 3 Elect Director P. De Saint-Aignan For For Mgmt 4 Elect Director A. Fawcett For For Mgmt 5 Elect Director D. Gruber For For Mgmt 6 Elect Director L. Hill For For Mgmt 7 Elect Director J. Hooley For For Mgmt 8 Elect Director R. Kaplan For For Mgmt 9 Elect Director C. LaMantia For For Mgmt 10 Elect Director R. Sergel For For Mgmt 11 Elect Director R. Skates For For Mgmt 12 Elect Director G. Summe For For Mgmt 13 Elect Director R. Weissman For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Approve Executive Incentive Bonus Plan For For Mgmt 17 Ratify Auditors For For Mgmt 18 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 The Hartford Financial Services Group, Inc. HIG 416515104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert B. Allardice, III For For Mgmt 2 Elect Director Trevor Fetter For For Mgmt 3 Elect Director Paul G. Kirk, Jr. For For Mgmt 4 Elect Director Liam E. McGee For For Mgmt 5 Elect Director Kathryn A. Mikells For For Mgmt 6 Elect Director Michael G. Morris For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Charles B. Strauss For For Mgmt 9 Elect Director H. Patrick Swygert For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Xcel Energy Inc. XEL 98389B100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fredric W. Corrigan For For Mgmt 2 Elect Director Richard K. Davis For For Mgmt 3 Elect Director Benjamin G.S. Fowke, III For For Mgmt 4 Elect Director Richard C. Kelly For For Mgmt 5 Elect Director Albert F. Moreno For For Mgmt 6 Elect Director Christopher J. Policinski For For Mgmt 7 Elect Director A. Patricia Sampson For For Mgmt 8 Elect Director James J. Sheppard For For Mgmt 9 Elect Director David A. Westerlund For For Mgmt 10 Elect Director Kim Williams For For Mgmt 11 Elect Director Timothy V. Wolf For For Mgmt 12 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 13 Eliminate Cumulative Voting For Against Mgmt 14 Amend Articles of Incorporation For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Coventry Health Care, Inc. CVH 222862104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joel Ackerman For For Mgmt 2 Elect Director Lawrence N. Kugelman For For Mgmt 3 Elect Director Michael A. Stocker For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Dean Foods Company DF 242370104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen L. Green For For Mgmt 2 Elect Director Joseph S. Hardin, Jr. For For Mgmt 3 Elect Director John R. Muse For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Adopt Anti Gross-up Policy Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Flowserve Corporation FLS 34354P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Friedery For For Mgmt 1.2 Elect Director Joe E. Harlan For For Mgmt 1.3 Elect Director Michael F. Johnston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of For For Mgmt Directors 5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt Combinations 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Halliburton Company HAL 406216101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director James R. Boyd For For Mgmt 3 Elect Director Milton Carroll For For Mgmt 4 Elect Director Nance K. Dicciani For For Mgmt 5 Elect Director S. Malcolm Gillis For For Mgmt 6 Elect Director Abdallah S. Jum'ah For For Mgmt 7 Elect Director David J. Lesar For For Mgmt 8 Elect Director Robert A. Malone For For Mgmt 9 Elect Director J Landis Martin For For Mgmt 10 Elect Director Debra L. Reed For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Review and Assess Human Rights Policies Against For Shrhlder 15 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Hasbro, Inc. HAS 418056107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.4 Elect Director Kenneth A. Bronfin For For Mgmt 1.5 Elect Director John M. Connors, Jr. For For Mgmt 1.6 Elect Director Michael W.O. Garrett For For Mgmt 1.7 Elect Director Lisa Gersh For For Mgmt 1.8 Elect Director Brian D. Goldner For For Mgmt 1.9 Elect Director Jack M. Greenberg For For Mgmt 1.10 Elect Director Alan G. Hassenfeld For For Mgmt 1.11 Elect Director Tracy A. Leinbach For For Mgmt 1.12 Elect Director Edward M. Philip For For Mgmt 1.13 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 33 Meeting Date Company Ticker Security ID 05/19/11 Intel Corporation INTC 458140100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charlene Barshefsky For For Mgmt 2 Elect Director Susan L. Decker For For Mgmt 3 Elect Director John J. Donahoe For For Mgmt 4 Elect Director Reed E. Hundt For For Mgmt 5 Elect Director Paul S. Otellini For For Mgmt 6 Elect Director James D. Plummer For For Mgmt 7 Elect Director David S. Pottruck For For Mgmt 8 Elect Director Jane E. Shaw For For Mgmt 9 Elect Director Frank D. Yeary For For Mgmt 10 Elect Director David B. Yoffie For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 KeyCorp KEY 493267108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward P. Campbell For For Mgmt 1.2 Elect Director Joseph A. Carrabba For For Mgmt 1.3 Elect Director Carol A. Cartwright For For Mgmt 1.4 Elect Director Alexander M. Cutler For For Mgmt 1.5 Elect Director H. James Dallas For For Mgmt 1.6 Elect Director Elizabeth R. Gile For For Mgmt 1.7 Elect Director Ruth Ann M. Gillis For For Mgmt 1.8 Elect Director Kristen L. Manos For For Mgmt 1.9 Elect Director Beth E. Mooney For For Mgmt 1.10 Elect Director Bill R. Sanford For For Mgmt 1.11 Elect Director Barbara R. Snyder For For Mgmt 1.12 Elect Director Edward W. Stack For For Mgmt 1.13 Elect Director Thomas C. Stevens For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Code of Regulations Removing All Shareholder Voting Requirements For For Mgmt Greater than the Statutory Norm 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officer's Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Lorillard, Inc. LO 544147101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dianne Neal Blixt For For Mgmt 1.2 Elect Director David E. R. Dangoor For For Mgmt 1.3 Elect Director Murray S. Kessler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors None For Shrhlder 6 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 National Oilwell Varco, Inc. NOV 637071101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jeffery A. Smisek For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Quanta Services, Inc. PWR 74762E102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James R. Ball For For Mgmt 2 Elect Director John R. Colson For For Mgmt 3 Elect Director J. Michal Conaway For For Mgmt 4 Elect Director Ralph R. DiSibio For For Mgmt 5 Elect Director Bernard Fried For For Mgmt 6 Elect Director Louis C. Golm For For Mgmt 7 Elect Director Worthing F. Jackman For For Mgmt 8 Elect Director James F. O'Neil III For For Mgmt 9 Elect Director Bruce Ranck For For Mgmt 10 Elect Director Pat Wood, III For For Mgmt 11 Increase Authorized Common Stock For For Mgmt 12 Approve Conversion of Securities For For Mgmt 13 Eliminate Provision Stating Directors May Only Be Removed for Cause For For Mgmt 14 Amend Director/Officer Liability and Indemnification For For Mgmt 15 Amend Quorum Requirements For Against Mgmt 16 Approve Preferred Stock Amendment For Against Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Ratify Auditors For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 R. R. Donnelley & Sons Company RRD 257867101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Quinlan, III For For Mgmt 2 Elect Director Stephen M. Wolf For For Mgmt 3 Elect Director Lee A. Chaden For For Mgmt 4 Elect Director Judith H. Hamilton For For Mgmt 5 Elect Director Susan M. Ivey For For Mgmt 6 Elect Director Thomas S. Johnson For For Mgmt 7 Elect Director John C. Pope For For Mgmt 8 Elect Director Michael T. Riordan For For Mgmt 9 Elect Director Oliver R. Sockwell For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Sustainable Paper Purchasing Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder 15 Provide Right to Act by Written Consent Against For Shrhlder 16 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 RadioShack Corporation RSH 750438103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank J. Belatti For For Mgmt 2 Elect Director Daniel R. Feehan For For Mgmt 3 Elect Director James F. Gooch For For Mgmt 4 Elect Director H. Eugene Lockhart For For Mgmt 5 Elect Director Jack L. Messman For For Mgmt 6 Elect Director Thomas G. Plaskett For For Mgmt 7 Elect Director Edwina D. Woodbury For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Tiffany & Co. TIF 886547108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Kowalski For For Mgmt 2 Elect Director Rose Marie Bravo For For Mgmt 3 Elect Director Gary E. Costley For For Mgmt 4 Elect Director Lawrence K. Fish For For Mgmt 5 Elect Director Abby F. Kohnstamm For For Mgmt 6 Elect Director Charles K. Marquis For For Mgmt 7 Elect Director Peter W. May For For Mgmt 8 Elect Director J. Thomas Presby For For Mgmt 9 Elect Director William A. Shutzer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 34 Meeting Date Company Ticker Security ID 05/19/11 Time Warner Cable Inc. TWC 88732J207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carole Black For For Mgmt 2 Elect Director Glenn A. Britt For For Mgmt 3 Elect Director Thomas H. Castro For For Mgmt 4 Elect Director David C. Chang For For Mgmt 5 Elect Director James E. Copeland, Jr. For For Mgmt 6 Elect Director Peter R. Haje For For Mgmt 7 Elect Director Donna A. James For For Mgmt 8 Elect Director Don Logan For For Mgmt 9 Elect Director N.J. Nicholas, Jr. For For Mgmt 10 Elect Director Wayne H. Pace For For Mgmt 11 Elect Director Edward D. Shirley For For Mgmt 12 Elect Director John E. Sununu For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 YUM! Brands, Inc. YUM 988498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Dorman For For Mgmt 2 Elect Director Massimo Ferragamo For For Mgmt 3 Elect Director J. David Grissom For For Mgmt 4 Elect Director Bonnie G. Hill For For Mgmt 5 Elect Director Robert Holland, Jr. For For Mgmt 6 Elect Director Kenneth G. Langone For For Mgmt 7 Elect Director Jonathan S. Linen For For Mgmt 8 Elect Director Thomas C. Nelson For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Thomas M. Ryan For For Mgmt 11 Elect Director Jing-Shyh S. Su For For Mgmt 12 Elect Director Robert D. Walter For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Aetna Inc. AET 00817Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark T. Bertolini For For Mgmt 2 Elect Director Frank M. Clark For For Mgmt 3 Elect Director Betsy Z. Cohen For For Mgmt 4 Elect Director Molly J. Coye For For Mgmt 5 Elect Director Roger N. Farah For For Mgmt 6 Elect Director Barbara Hackman Franklin For For Mgmt 7 Elect Director Jeffrey E. Garten For For Mgmt 8 Elect Director Gerald Greenwald For For Mgmt 9 Elect Director Ellen M. Hancock For For Mgmt 10 Elect Director Richard J. Harrington For For Mgmt 11 Elect Director Edward J. Ludwig For For Mgmt 12 Elect Director Joseph P. Newhouse For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Approve Qualified Employee Stock Purchase Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency None One Year Mgmt 18 Provide for Cumulative Voting Against For Shrhlder 19 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Amgen Inc. AMGN 031162100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David Baltimore For For Mgmt 2 Elect Director Frank J. Biondi, Jr. For For Mgmt 3 Elect Director Francois De Carbonnel For For Mgmt 4 Elect Director Vance D. Coffman For For Mgmt 5 Elect Director Rebecca M. Henderson For For Mgmt 6 Elect Director Frank C. Herringer For For Mgmt 7 Elect Director Gilbert S. Omenn For For Mgmt 8 Elect Director Judith C. Pelham For For Mgmt 9 Elect Director J. Paul Reason For For Mgmt 10 Elect Director Leonard D. Schaeffer For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Elect Director Ronald D. Sugar For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 CMS Energy Corporation CMS 125896100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Merribel S. Ayres For For Mgmt 1.2 Elect Director Jon E. Barfield For For Mgmt 1.3 Elect Director Stephen E. Ewing For For Mgmt 1.4 Elect Director Richard M. Gabrys For For Mgmt 1.5 Elect Director David W. Joos For For Mgmt 1.6 Elect Director Philip R. Lochner, Jr For For Mgmt 1.7 Elect Director Michael T. Monahan For For Mgmt 1.8 Elect Director John G. Russell For For Mgmt 1.9 Elect Director Kenneth L. Way For For Mgmt 1.10 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Financial Risks of Coal Reliance Against Against Shrhlder Meeting Date Company Ticker Security ID 05/20/11 J. C. Penney Company, Inc. JCP 708160106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William A. Ackman For For Mgmt 2 Elect Director Colleen C. Barrett For For Mgmt 3 Elect Director Thomas J. Engibous For For Mgmt 4 Elect Director Kent B. Foster For For Mgmt 5 Elect Director G.B. Laybourne For For Mgmt 6 Elect Director Burl Osborne For For Mgmt 7 Elect Director Leonard H. Roberts For For Mgmt 8 Elect Director Steven Roth For For Mgmt 9 Elect Director Javier G. Teruel For For Mgmt 10 Elect Director R. Gerald Turner For For Mgmt 11 Elect Director Mary Beth West For For Mgmt 12 Elect Director Myron E. Ullman, III For For Mgmt 13 Ratify Auditors For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Macy's, Inc. M 55616P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Bollenbach For For Mgmt 1.2 Elect Director Deirdre P. Connelly For For Mgmt 1.3 Elect Director Meyer Feldberg For For Mgmt 1.4 Elect Director Sara Levinson For For Mgmt 1.5 Elect Director Terry J. Lundgren For For Mgmt 1.6 Elect Director Joseph Neubauer For For Mgmt 1.7 Elect Director Joseph A. Pichler For For Mgmt 1.8 Elect Director Joyce M. Roche For For Mgmt 1.9 Elect Director Craig E. Weatherup For For Mgmt 1.10 Elect Director Marna C. Whittington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 35 Meeting Date Company Ticker Security ID 05/20/11 NextEra Energy, Inc. NEE 65339F101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sherry S. Barrat For For Mgmt 1.2 Elect Director Robert M. Beall, II For For Mgmt 1.3 Elect Director J. Hyatt Brown For For Mgmt 1.4 Elect Director James L. Camaren For For Mgmt 1.5 Elect Director Kenneth B. Dunn For For Mgmt 1.6 Elect Director J. Brian Ferguson For For Mgmt 1.7 Elect Director Lewis Hay, III For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Oliver D. Kingsley, Jr. For For Mgmt 1.10 Elect Director Rudy E. Schupp For For Mgmt 1.11 Elect Director William H. Swanson For For Mgmt 1.12 Elect Director Michael H. Thaman For For Mgmt 1.13 Elect Director Hansel E. Tookes, II For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Pepco Holdings, Inc. POM 713291102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack B. Dunn, IV For For Mgmt 1.2 Elect Director Terence C. Golden For For Mgmt 1.3 Elect Director Patrick T. Harker For For Mgmt 1.4 Elect Director Frank O. Heintz For For Mgmt 1.5 Elect Director Barbara J. Krumsiek For For Mgmt 1.6 Elect Director George F. MacCormack For For Mgmt 1.7 Elect Director Lawrence C. Nussdorf For For Mgmt 1.8 Elect Director Patricia A. Oelrich For For Mgmt 1.9 Elect Director Joseph M. Rigby For For Mgmt 1.10 Elect Director Frank K. Ross For For Mgmt 1.11 Elect Director Pauline A. Schneider For For Mgmt 1.12 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Time Warner Inc. TWX 887317303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James L. Barksdale For For Mgmt 2 Elect Director William P. Barr For For Mgmt 3 Elect Director Jeffrey L. Bewkes For For Mgmt 4 Elect Director Stephen F. Bollenbach For For Mgmt 5 Elect Director Frank J. Caufield For For Mgmt 6 Elect Director Robert C. Clark For For Mgmt 7 Elect Director Mathias Dopfner For For Mgmt 8 Elect Director Jessica P. Einhorn For For Mgmt 9 Elect Director Fred Hassan For For Mgmt 10 Elect Director Michael A. Miles For For Mgmt 11 Elect Director Kenneth J. Novack For For Mgmt 12 Elect Director Paul D. Wachter For For Mgmt 13 Elect Director Deborah C. Wright For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/23/11 UnitedHealth Group Incorporated UNH 91324P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William C. Ballard, Jr. For For Mgmt 2 Elect Director Richard T. Burke For For Mgmt 3 Elect Director Robert J. Darretta For For Mgmt 4 Elect Director Stephen J. Hemsley For For Mgmt 5 Elect Director Michele J. Hooper For For Mgmt 6 Elect Director Rodger A. Lawson For For Mgmt 7 Elect Director Douglas W. Leatherdale For For Mgmt 8 Elect Director Glenn M. Renwick For For Mgmt 9 Elect Director Kenneth I. Shine For For Mgmt 10 Elect Director Gail R. Wilensky For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Cablevision Systems Corporation CVC 12686C109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Zachary W. Carter For Withhold Mgmt 1.2 Elect Director Thomas V. Reifenheiser For Withhold Mgmt 1.3 Elect Director John R. Ryan For Withhold Mgmt 1.4 Elect Director Vincent Tese For Withhold Mgmt 1.5 Elect Director Leonard Tow For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Kraft Foods Inc. KFT 50075N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ajaypal S. Banga For For Mgmt 2 Elect Director Myra M. Hart For For Mgmt 3 Elect Director Peter B. Henry For For Mgmt 4 Elect Director Lois D. Juliber For For Mgmt 5 Elect Director Mark D. Ketchum For For Mgmt 6 Elect Director Richard A. Lerner For For Mgmt 7 Elect Director Mackey J. McDonald For For Mgmt 8 Elect Director John C. Pope For For Mgmt 9 Elect Director Fredric G. Reynolds For For Mgmt 10 Elect Director Irene B. Rosenfeld For For Mgmt 11 Elect Director J.F. Van Boxmeer For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Medco Health Solutions, Inc. MHS 58405U102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard W. Barker, Jr. For For Mgmt 2 Elect Director John L. Cassis For For Mgmt 3 Elect Director Michael Goldstein For For Mgmt 4 Elect Director Charles M. Lillis For For Mgmt 5 Elect Director Myrtle S. Potter For For Mgmt 6 Elect Director William L. Roper For For Mgmt 7 Elect Director David B. Snow, Jr. For For Mgmt 8 Elect Director David D. Stevens For For Mgmt 9 Elect Director Blenda J. Wilson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Reduce Supermajority Vote Requirement For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Stock Retention/Holding Period Against For Shrhlder Page 36 Meeting Date Company Ticker Security ID 05/24/11 Merck & Co., Inc. MRK 58933Y105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Thomas R. Cech For For Mgmt 3 Elect Director Richard T. Clark For For Mgmt 4 Elect Director Kenneth C. Frazier For For Mgmt 5 Elect Director Thomas H. Glocer For For Mgmt 6 Elect Director Steven F. Goldstone For For Mgmt 7 Elect Director William B. Harrison. Jr. For For Mgmt 8 Elect Director Harry R. Jacobson For For Mgmt 9 Elect Director William N. Kelley For For Mgmt 10 Elect Director C. Robert Kidder For For Mgmt 11 Elect Director Rochelle B. Lazarus For For Mgmt 12 Elect Director Carlos E. Represas For For Mgmt 13 Elect Director Patricia F. Russo For For Mgmt 14 Elect Director Thomas E. Shenk For For Mgmt 15 Elect Director Anne M. Tatlock For For Mgmt 16 Elect Director Craig B. Thompson For For Mgmt 17 Elect Director Wendell P. Weeks For For Mgmt 18 Elect Director Peter C. Wendell For For Mgmt 19 Ratify Auditors For For Mgmt 20 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 21 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Omnicom Group Inc. OMC 681919106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Wren For For Mgmt 2 Elect Director Bruce Crawford For For Mgmt 3 Elect Director Alan R. Batkin For For Mgmt 4 Elect Director Robert Charles Clark For For Mgmt 5 Elect Director Leonard S. Coleman, Jr. For For Mgmt 6 Elect Director Errol M. Cook For For Mgmt 7 Elect Director Susan S. Denison For For Mgmt 8 Elect Director Michael A. Henning For For Mgmt 9 Elect Director John R. Murphy For For Mgmt 10 Elect Director John R. Purcell For For Mgmt 11 Elect Director Linda Johnson Rice For For Mgmt 12 Elect Director Gary L. Roubos For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Reduce Supermajority Vote Requirement For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Stericycle, Inc. SRCL 858912108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark C. Miller For For Mgmt 2 Elect Director Jack W. Schuler For For Mgmt 3 Elect Director Thomas D. Brown For For Mgmt 4 Elect Director Rod F. Dammeyer For For Mgmt 5 Elect Director William K. Hall For For Mgmt 6 Elect Director Jonathan T. Lord For For Mgmt 7 Elect Director John Patience For For Mgmt 8 Elect Director James W.P. Reid-Anderson For For Mgmt 9 Elect Director Ronald G. Spaeth For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Teradyne, Inc. TER 880770102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Bagley For For Mgmt 2 Elect Director Michael A. Bradley For For Mgmt 3 Elect Director Albert Carnesale For For Mgmt 4 Elect Director Daniel W. Christman For For Mgmt 5 Elect Director Edwin J. Gillis For For Mgmt 6 Elect Director Timothy E. Guertin For For Mgmt 7 Elect Director Paul J. Tufano For For Mgmt 8 Elect Director Roy A. Vallee For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Amphenol Corporation APH 032095101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald P. Badie For For Mgmt 1.2 Elect Director R. Adam Norwitt For For Mgmt 1.3 Elect Director Dean H. Secord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Chevron Corporation CVX 166764100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L.F. Deily For For Mgmt 2 Elect Director R.E. Denham For For Mgmt 3 Elect Director R.J. Eaton For For Mgmt 4 Elect Director C. Hagel For For Mgmt 5 Elect Director E. Hernandez For For Mgmt 6 Elect Director G.L. Kirkland For For Mgmt 7 Elect Director D.B. Rice For For Mgmt 8 Elect Director K.W. Sharer For For Mgmt 9 Elect Director C.R. Shoemate For For Mgmt 10 Elect Director J.G. Stumpf For For Mgmt 11 Elect Director R.D. Sugar For For Mgmt 12 Elect Director C. Ware For For Mgmt 13 Elect Director J.S. Watson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Request Director Nominee with Environmental Qualifications Against For Shrhlder 18 Amend Bylaws to Establish a Board Committee on Human Rights Against Against Shrhlder 19 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 20 Adopt Guidelines for Country Selection Against For Shrhlder 21 Report on Financial Risks of Climate Change Against Against Shrhlder 22 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 23 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against Shrhlder Meeting Date Company Ticker Security ID 05/25/11 DENTSPLY International Inc. XRAY 249030107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael C. Alfano For For Mgmt 1.2 Elect Director Eric K. Brandt For For Mgmt 1.3 Elect Director William F. Hecht For For Mgmt 1.4 Elect Director Francis J. Lunger For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Exxon Mobil Corporation XOM 30231G102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M.J. Boskin For For Mgmt 1.2 Elect Director P. Brabeck-Letmathe For For Mgmt 1.3 Elect Director L.R. Faulkner For For Mgmt 1.4 Elect Director J.S. Fishman For For Mgmt 1.5 Elect Director K.C. Frazier For For Mgmt 1.6 Elect Director W.W. George For For Mgmt 1.7 Elect Director M.C. Nelson For For Mgmt 1.8 Elect Director S.J. Palmisano For For Mgmt 1.9 Elect Director S.S. Reinemund For For Mgmt 1.10 Elect Director R.W. Tillerson For For Mgmt 1.11 Elect Director E.E. Whitacre, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Report on Political Contributions Against For Shrhlder 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against Against Shrhlder Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shrhlder 9 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder 10 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 11 Report on Energy Technologies Development Against Against Shrhlder 12 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Page 37 Meeting Date Company Ticker Security ID 05/25/11 Fiserv, Inc. FISV 337738108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald F. Dillon For For Mgmt 1.2 Elect Director Denis J. O'Leary For For Mgmt 1.3 Elect Director Glenn M. Renwick For For Mgmt 1.4 Elect Director Carl W. Stern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Molson Coors Brewing Company TAP 60871R209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Directors John E. Cleghorn For For Mgmt 1.2 Elect Directors Charles M. Herington For For Mgmt 1.3 Elect Directors David P. O'Brien For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 ONEOK, Inc. OKE 682680103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Day For For Mgmt 2 Elect Director Julie H. Edwards For For Mgmt 3 Elect Director William L. Ford For For Mgmt 4 Elect Director John W. Gibson For For Mgmt 5 Elect Director Bert H. Mackie For For Mgmt 6 Elect Director Jim W. Mogg For For Mgmt 7 Elect Director Pattye L. Moore For For Mgmt 8 Elect Director Gary D. Parker For For Mgmt 9 Elect Director Eduardo A. Rodriguez For For Mgmt 10 Elect Director Gerald B. Smith For For Mgmt 11 Elect Director David J. Tippeconnic For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 The Southern Company SO 842587107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. P. Baranco For For Mgmt 1.2 Elect Director J. A. Boscia For For Mgmt 1.3 Elect Director H. A. Clark, III For For Mgmt 1.4 Elect Director T. A. Fanning For For Mgmt 1.5 Elect Director H.W. Habermeyer, Jr. For For Mgmt 1.6 Elect Director V.M Hagen For For Mgmt 1.7 Elect Director W. A. Hood, Jr. For For Mgmt 1.8 Elect Director D. M. James For For Mgmt 1.9 Elect Director D. E. Klein For For Mgmt 1.10 Elect Director J. N. Purcell For For Mgmt 1.11 Elect Director W. G. Smith, Jr. For For Mgmt 1.12 Elect Director S. R. Specker For For Mgmt 1.13 Elect Director L.D. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Thermo Fisher Scientific Inc. TMO 883556102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Lynch For For Mgmt 2 Elect Director William G. Parrett For For Mgmt 3 Elect Director Michael E. Porter For For Mgmt 4 Elect Director Scott M. Sperling For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Unum Group UNM 91529Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon S. Fossel For For Mgmt 2 Elect Director Gloria C. Larson For For Mgmt 3 Elect Director William J. Ryan For For Mgmt 4 Elect Director Thomas R. Watjen For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Big Lots, Inc. BIG 089302103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey P. Berger For For Mgmt 1.2 Elect Director Steven S. Fishman For For Mgmt 1.3 Elect Director Peter J. Hayes For For Mgmt 1.4 Elect Director David T. Kollat For For Mgmt 1.5 Elect Director Brenda J. Lauderback For For Mgmt 1.6 Elect Director Philip E. Mallott For For Mgmt 1.7 Elect Director Russell Solt For For Mgmt 1.8 Elect Director James R. Tener For For Mgmt 1.9 Elect Director Dennis B. Tishkoff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Citrix Systems, Inc. CTXS 177376100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Murray J. Demo For For Mgmt 2 Elect Director Asiff S. Hirji For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Invesco Ltd. IVZ G491BT108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rex D. Adams For For Mgmt 1.2 Elect Director John Banham For For Mgmt 1.3 Elect Director Denis Kessler For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Ernst & Young LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Limited Brands, Inc. LTD 532716107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna A. James For For Mgmt 2 Elect Director Jeffrey H. Miro For For Mgmt 3 Elect Director Raymond Zimmerman For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Page 38 Meeting Date Company Ticker Security ID 05/26/11 Lincoln National Corporation LNC 534187109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis R. Glass For For Mgmt 2 Elect Director Gary C. Kelly For For Mgmt 3 Elect Director Michael F. Mee For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Articles of Incorporation Allowing Shareholders to Amend the For For Mgmt Bylaws 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 MetroPCS Communications, Inc. PCS 591708102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roger D. Linquist For For Mgmt 1.2 Elect Director Arthur C. Patterson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Raytheon Company RTN 755111507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Vernon E. Clark For For Mgmt 2 Elect Director John M. Deutch For For Mgmt 3 Elect Director Stephen J. Hadley For For Mgmt 4 Elect Director Frederic M. Poses For For Mgmt 5 Elect Director Michael C. Ruettgers For For Mgmt 6 Elect Director Ronald L. Skates For For Mgmt 7 Elect Director William R. Spivey For For Mgmt 8 Elect Director Linda G. Stuntz For Against Mgmt 9 Elect Director William H. Swanson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide Right to Act by Written Consent Against For Shrhlder 14 Stock Retention/Holding Period Against For Shrhlder 15 Report on Lobbying Contributions and Expenses Against For Shrhlder 16 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 The Interpublic Group of Companies, Inc. IPG 460690100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reginald K. Brack For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Jill M. Considine For For Mgmt 4 Elect Director Richard A. Goldstein For For Mgmt 5 Elect Director H. John Greeniaus For For Mgmt 6 Elect Director Mary J. Steele For For Mgmt 7 Elect Director William T. Kerr For For Mgmt 8 Elect Director Michael I. Roth For For Mgmt 9 Elect Director David M. Thomas For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Bylaws-- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 The NASDAQ OMX Group, Inc. NDAQ 631103108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Urban Backstrom For For Mgmt 2 Elect Director H. Furlong Baldwin For For Mgmt 3 Elect Director Michael Casey For For Mgmt 4 Elect Director Borje Ekholm For Against Mgmt 5 Elect Director Lon Gorman For For Mgmt 6 Elect Director Robert Greifeld For For Mgmt 7 Elect Director Glenn H. Hutchins For For Mgmt 8 Elect Director Birgitta Kantola For For Mgmt 9 Elect Director Essa Kazim For For Mgmt 10 Elect Director John D. Markese For For Mgmt 11 Elect Director Hans Munk Nielsen For For Mgmt 12 Elect Director Thomas F. O Neill For For Mgmt 13 Elect Director James S. Riepe For For Mgmt 14 Elect Director Michael R. Splinter For For Mgmt 15 Elect Director Lars Wedenborn For For Mgmt 16 Elect Director Deborah L. Wince-Smith For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Travelers Companies, Inc. TRV 89417E109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Beller For For Mgmt 2 Elect Director John H. Dasburg For For Mgmt 3 Elect Director Janet M. Dolan For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Jay S. Fishman For For Mgmt 6 Elect Director Lawrence G. Graev For For Mgmt 7 Elect Director Patricia L. Higgins For For Mgmt 8 Elect Director Thomas R. Hodgson For For Mgmt 9 Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Laurie J. Thomsen For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Xerox Corporation XRX 984121103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Glenn A. Britt For For Mgmt 2 Elect Director Ursula M. Burns For For Mgmt 3 Elect Director Richard J. Harrington For For Mgmt 4 Elect Director William Curt Hunter For For Mgmt 5 Elect Director Robert J. Keegan For For Mgmt 6 Elect Director Robert A. McDonald For For Mgmt 7 Elect Director N.J. Nicholas, Jr. For For Mgmt 8 Elect Director Charles Prince For For Mgmt 9 Elect Director Ann N. Reese For For Mgmt 10 Elect Director Mary Agnes Wilderotter For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Cerner Corporation CERN 156782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Denis A. Cortese For For Mgmt 2 Elect Director John C. Danforth For For Mgmt 3 Elect Director Neal L. Patterson For For Mgmt 4 Elect Director William D. Zollars For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Approve Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Increase Authorized Common Stock For For Mgmt 11 Eliminate Class of Preferred Stock For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Constellation Energy Group, Inc. CEG 210371100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Yves C. De Balmann For For Mgmt 2 Elect Director Ann C. Berzin For For Mgmt 3 Elect Director James T. Brady For For Mgmt 4 Elect Director James R. Curtiss For For Mgmt 5 Elect Director Freeman A. Hrabowski, III For For Mgmt 6 Elect Director Nancy Lampton For For Mgmt 7 Elect Director Robert J. Lawless For For Mgmt 8 Elect Director Mayo A. Shattuck III For For Mgmt 9 Elect Director John L. Skolds For For Mgmt 10 Elect Director Michael D. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 39 Meeting Date Company Ticker Security ID 05/27/11 Lowe's Companies, Inc. LOW 548661107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul Alvarez For For Mgmt 1.2 Elect Director David W. Bernauer For For Mgmt 1.3 Elect Director Leonard L. Berry For For Mgmt 1.4 Elect Director Peter C. Browning For For Mgmt 1.5 Elect Director Dawn E. Hudson For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Richard K. Lochridge For For Mgmt 1.9 Elect Director Robert A. Niblock For For Mgmt 1.10 Elect Director Stephen F. Page For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 06/01/11 Massey Energy Company MEE 576206106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Roper Industries, Inc. ROP 776696106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard F. Wallman For For Mgmt 1.2 Elect Director Christopher Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Biogen Idec Inc. BIIB 09062X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Caroline D. Dorsa For For Mgmt 2 Elect Director Stelios Papadopoulos For For Mgmt 3 Elect Director George A. Scangos For For Mgmt 4 Elect Director Lynn Schenk For For Mgmt 5 Elect Director Alexander J. Denner For For Mgmt 6 Elect Director Nancy L. Leaming For For Mgmt 7 Elect Director Richard C. Mulligan For For Mgmt 8 Elect Director Robert W. Pangia For For Mgmt 9 Elect Director Brian S. Posner For For Mgmt 10 Elect Director Eric K. Rowinsky For For Mgmt 11 Elect Director Stephen A. Sherwin For For Mgmt 12 Elect Director William D. Young For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Declassify the Board of Directors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Cognizant Technology Solutions Corporation CTSH 192446102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert W. Howe For For Mgmt 2 Elect Director Robert E. Weissman For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Google Inc. GOOG 38259P508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry Page For For Mgmt 1.2 Elect Director Sergey Brin For For Mgmt 1.3 Elect Director Eric E. Schmidt For For Mgmt 1.4 Elect Director L. John Doerr For For Mgmt 1.5 Elect Director John L. Hennessy For For Mgmt 1.6 Elect Director Ann Mather For For Mgmt 1.7 Elect Director Paul S. Otellini For For Mgmt 1.8 Elect Director K. Ram Shriram For For Mgmt 1.9 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Amend Bylaws to Establish a Board Committee on Environmental Against Against Shrhlder Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shrhlder 8 Report on Code of Conduct Compliance Against Against Shrhlder Meeting Date Company Ticker Security ID 06/02/11 Ingersoll-Rand plc IR G47791101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann C. Berzin For For Mgmt 2 Elect Director John Bruton For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director Gary D. Forsee For For Mgmt 5 Elect Director Peter C. Godsoe For For Mgmt 6 Elect Director Edward E. Hagenlocker For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director Michael W. Lamach For For Mgmt 9 Elect Director Theodore E. Martin For For Mgmt 10 Elect Director Richard J. Swift For For Mgmt 11 Elect Director Tony L. White For For Mgmt 12 Approve Executive Incentive Scheme For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Authorize Market Purchase For For Mgmt 16 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 The Home Depot, Inc. HD 437076102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Francis S. Blake For For Mgmt 3 Elect Director Ari Bousbib For For Mgmt 4 Elect Director Gregory D. Brenneman For For Mgmt 5 Elect Director J. Frank Brown For For Mgmt 6 Elect Director Albert P. Carey For For Mgmt 7 Elect Director Armando Codina For For Mgmt 8 Elect Director Bonnie G. Hill For For Mgmt 9 Elect Director Karen L. Katen For For Mgmt 10 Elect Director Ronald L. Sargent For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Restore or Provide for Cumulative Voting Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Prepare Employment Diversity Report Against For Shrhlder 18 Adopt Proxy Statement Reporting on Political Contributions and Against Against Shrhlder Advisory Vote Page 40 Meeting Date Company Ticker Security ID 06/02/11 priceline.com Incorporated PCLN 741503403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery H. Boyd For For Mgmt 1.2 Elect Director Ralph M. Bahna For For Mgmt 1.3 Elect Director Howard W. Barker, Jr. For For Mgmt 1.4 Elect Director Jan L. Docter For For Mgmt 1.5 Elect Director Jeffrey E. Epstein For For Mgmt 1.6 Elect Director James M. Guyette For For Mgmt 1.7 Elect Director Nancy B. Peretsman For For Mgmt 1.8 Elect Director Craig W. Rydin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Netflix, Inc. NFLX 64110L106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Reed Hastings For For Mgmt 1.2 Elect Director Jay C. Hoag For For Mgmt 1.3 Elect Director A. George (Skip) Battle For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Wal-Mart Stores, Inc. WMT 931142103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Aida M. Alvarez For For Mgmt 2 Elect Director James W. Breyer For For Mgmt 3 Elect Director M. Michele Burns For For Mgmt 4 Elect Director James I. Cash, Jr. For For Mgmt 5 Elect Director Roger C. Corbett For For Mgmt 6 Elect Director Douglas N. Daft For For Mgmt 7 Elect Director Michael T. Duke For For Mgmt 8 Elect Director Gregory B. Penner For For Mgmt 9 Elect Director Steven S Reinemund For For Mgmt 10 Elect Director H. Lee Scott, Jr. For For Mgmt 11 Elect Director Arne M. Sorenson For For Mgmt 12 Elect Director Jim C. Walton For For Mgmt 13 Elect Director S. Robson Walton For For Mgmt 14 Elect Director Christopher J. Williams For For Mgmt 15 Elect Director Linda S. Wolf For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 19 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 20 Report on Political Contributions Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Require Suppliers to Produce Sustainability Reports Against Against Shrhlder 23 Report on Climate Change Business Risks Against Against Shrhlder Meeting Date Company Ticker Security ID 06/06/11 DaVita Inc. DVA 23918K108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pamela M. Arway For For Mgmt 2 Elect Director Charles G. Berg For For Mgmt 3 Elect Director Willard W. Brittain, Jr. For For Mgmt 4 Elect Director Carol Anthony Davidson For For Mgmt 5 Elect Director Paul J. Diaz For For Mgmt 6 Elect Director Peter T. Grauer For For Mgmt 7 Elect Director John M. Nehra For For Mgmt 8 Elect Director William L. Roper For For Mgmt 9 Elect Director Kent J. Thiry For For Mgmt 10 Elect Director Roger J. Valine For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against Against Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Amazon.com, Inc. AMZN 023135106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey P. Bezos For For Mgmt 2 Elect Director Tom A. Alberg For For Mgmt 3 Elect Director John Seely Brown For For Mgmt 4 Elect Director William B. Gordon For For Mgmt 5 Elect Director Alain Monie For For Mgmt 6 Elect Director Jonathan J. Rubinstein For For Mgmt 7 Elect Director Thomas O. Ryder For For Mgmt 8 Elect Director Patricia Q. Stonesifer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Amend Bylaws-- Call Special Meetings Against For Shrhlder 13 Report on Climate Change Against For Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Nabors Industries Ltd. NBR G6359F103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Anthony G. Petrello as Director For Withhold Mgmt 1.2 Elect Myron M. Sheinfeld as Director For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Sandisk Corporation SNDK 80004C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael Marks For For Mgmt 1.2 Elect Director Kevin DeNuccio For For Mgmt 1.3 Elect Director Irwin Federman For For Mgmt 1.4 Elect Director Steven J. Gomo For For Mgmt 1.5 Elect Director Eddy W. Hartenstein For For Mgmt 1.6 Elect Director Chenming Hu For For Mgmt 1.7 Elect Director Catherine P. Lego For For Mgmt 1.8 Elect Director Sanjay Mehrotra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Staples, Inc. SPLS 855030102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Basil L. Anderson For For Mgmt 2 Elect Director Arthur M. Blank For For Mgmt 3 Elect Director Mary Elizabeth Burton For For Mgmt 4 Elect Director Justin King For For Mgmt 5 Elect Director Carol Meyrowitz For For Mgmt 6 Elect Director Rowland T. Moriarty For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Ronald L. Sargent For For Mgmt 9 Elect Director Elizabeth A. Smith For For Mgmt 10 Elect Director Robert E. Sulentic For For Mgmt 11 Elect Director Vijay Vishwanath For For Mgmt 12 Elect Director Paul F. Walsh For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Page 41 Meeting Date Company Ticker Security ID 06/08/11 CME Group Inc. CME 12572Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Craig S. Donohue For For Mgmt 1.2 Elect Director Timothy S. Bitsberger For For Mgmt 1.3 Elect Director Jackie M. Clegg For For Mgmt 1.4 Elect Director James A. Donaldson For For Mgmt 1.5 Elect Director J. Dennis Hastert For For Mgmt 1.6 Elect Director William P. Miller II For For Mgmt 1.7 Elect Director Terry L. Savage For For Mgmt 1.8 Elect Director Christopher Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Caterpillar Inc. CAT 149123101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Calhoun For Withhold Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Eugene V. Fife For For Mgmt 1.4 Elect Director Juan Gallardo For For Mgmt 1.5 Elect Director David R. Goode For For Mgmt 1.6 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.7 Elect Director Peter A. Magowan For For Mgmt 1.8 Elect Director Dennis A. Muilenburg For For Mgmt 1.9 Elect Director Douglas R. Oberhelman For For Mgmt 1.10 Elect Director William A. Osborn For For Mgmt 1.11 Elect Director Charles D. Powell For For Mgmt 1.12 Elect Director Edward B. Rust, Jr. For For Mgmt 1.13 Elect Director Susan C. Schwab For For Mgmt 1.14 Elect Director Joshua I. Smith For For Mgmt 1.15 Elect Director Miles D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Stock Retention/Holding Period Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Require Independent Board Chairman Against Against Shrhlder 11 Review and Assess Human Rights Policies Against For Shrhlder 12 Adopt a Policy in which the Company will not Make or Promise to Against Against Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 06/08/11 Devon Energy Corporation DVN 25179M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Henry For For Mgmt 1.2 Elect Director John A. Hill For For Mgmt 1.3 Elect Director Michael M. Kanovsky For For Mgmt 1.4 Elect Director Robert A. Mosbacher, Jr For For Mgmt 1.5 Elect Director J. Larry Nichols For For Mgmt 1.6 Elect Director Duane C. Radtke For For Mgmt 1.7 Elect Director Mary P. Ricciardello For For Mgmt 1.8 Elect Director John Richels For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Amend Certificate of Incorporation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/08/11 Target Corporation TGT 87612E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roxanne S. Austin For For Mgmt 2 Elect Director Calvin Darden For For Mgmt 3 Elect Director Mary N. Dillon For For Mgmt 4 Elect Director James A. Johnson For For Mgmt 5 Elect Director Mary E. Minnick For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Derica W. Rice For For Mgmt 8 Elect Director Stephen W. Sanger For For Mgmt 9 Elect Director Gregg W. Steinhafel For For Mgmt 10 Elect Director John G. Stumpf For For Mgmt 11 Elect Director Solomon D. Trujillo For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Adopt Compensation Benchmarking Policy Against For Shrhlder 17 Report on Electronics Recycling and Preventing E-Waste Export Against For Shrhlder Meeting Date Company Ticker Security ID 06/09/11 salesforce.com, inc. CRM 79466L302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc Benioff For For Mgmt 2 Elect Director Craig Conway For For Mgmt 3 Elect Director Alan Hassenfeld For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/10/11 Chesapeake Energy Corporation CHK 165167107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aubrey K. McClendon For Withhold Mgmt 1.2 Elect Director Don Nickles For Withhold Mgmt 1.3 Elect Director Kathleen M. Eisbrenner For For Mgmt 1.4 Elect Director Louis A. Simpson For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Advisory Vote to Ratify Directors' Compensation Against For Shrhlder Meeting Date Company Ticker Security ID 06/10/11 Iron Mountain Incorporated IRM 462846106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarke H. Bailey For For Mgmt 1.2 Elect Director Kent P. Dauten For For Mgmt 1.3 Elect Director Paul F. Deninger For For Mgmt 1.4 Elect Director Per-Kristian Halvorsen For For Mgmt 1.5 Elect Director Michael W. Lamach For For Mgmt 1.6 Elect Director Allan Z. Loren For For Mgmt 1.7 Elect Director Arthur D. Little For For Mgmt 1.8 Elect Director C. Richard Reese For For Mgmt 1.9 Elect Director Vincent J. Ryan For For Mgmt 1.10 Elect Director Laurie A. Tucker For For Mgmt 1.11 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 Nicor Inc. GAS 654086107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 1.1 Elect Director R. M. Beavers, Jr. For For Mgmt 1.2 Elect Director B. P. Bickner For For Mgmt 2 Adjourn Meeting For For Mgmt 1.3 Elect Director J. H. Birdsall, III For For Mgmt 1.4 Elect Director N. R. Bobins For For Mgmt 1.5 Elect Director B. J. Gaines For For Mgmt 1.6 Elect Director R. A. Jean For For Mgmt 1.7 Elect Director D. J. Keller For For Mgmt 1.8 Elect Director R. E. Martin For For Mgmt 1.9 Elect Director G. R. Nelson For For Mgmt 1.10 Elect Director A. J. Olivera For For Mgmt 1.11 Elect Director J. Rau For For Mgmt 1.12 Elect Director J. C. Staley For For Mgmt 1.13 Elect Director R. M. Strobel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 42 Meeting Date Company Ticker Security ID 06/14/11 The TJX Companies, Inc. TJX 872540109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jose B. Alvarez For For Mgmt 2 Elect Director Alan M. Bennett For For Mgmt 3 Elect Director Bernard Cammarata For For Mgmt 4 Elect Director David T. Ching For For Mgmt 5 Elect Director Michael F. Hines For For Mgmt 6 Elect Director Amy B. Lane For For Mgmt 7 Elect Director Carol Meyrowitz For For Mgmt 8 Elect Director John F. O'Brien For For Mgmt 9 Elect Director Willow B. Shire For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Adkerson For For Mgmt 1.2 Elect Director Robert J. Allison, Jr. For For Mgmt 1.3 Elect Director Robert A. Day For For Mgmt 1.4 Elect Director Gerald J. Ford For For Mgmt 1.5 Elect Director H. Devon Graham, Jr. For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Bobby Lee Lackey For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Dustan E. McCoy For For Mgmt 1.10 Elect Director James R. Moffett For For Mgmt 1.11 Elect Director B.M. Rankin, Jr. For For Mgmt 1.12 Elect Director Stephen H. Siegele For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Request Director Nominee with Environmental Qualifications Against For Shrhlder Meeting Date Company Ticker Security ID 06/16/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lauren J. Brisky For For Mgmt 2 Elect Director Archie M. Griffin For For Mgmt 3 Elect Director Elizabeth M. Lee For For Mgmt 4 Elect Director Michael E. Greenlees For For Mgmt 5 Elect Director Kevin S. Huvane For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Omnibus Stock Plan For Against Mgmt 12 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 06/16/11 Autodesk, Inc. ADSK 052769106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carl Bass For For Mgmt 2 Elect Director Crawford W. Beveridge For For Mgmt 3 Elect Director J. Hallam Dawson For For Mgmt 4 Elect Director Per-Kristian Halvorsen For For Mgmt 5 Elect Director Sean M. Maloney For For Mgmt 6 Elect Director Mary T. McDowell For For Mgmt 7 Elect Director Lorrie M. Norrington For For Mgmt 8 Elect Director Charles J. Robel For For Mgmt 9 Elect Director Steven M. West For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/17/11 SAIC, Inc. SAI 78390X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director France A. Cordova For For Mgmt 2 Elect Director Jere A. Drummond For For Mgmt 3 Elect Director Thomas F. First, III For For Mgmt 4 Elect Director John J. Hamre For For Mgmt 5 Elect Director Walter P. Havenstein For For Mgmt 6 Elect Director Miriam E. John For For Mgmt 7 Elect Director Anita K. Jones For For Mgmt 8 Elect Director John P. Jumper For For Mgmt 9 Elect Director Harry M.J. Kraemer, Jr. For For Mgmt 10 Elect Director Lawrence C. Nussdorf For For Mgmt 11 Elect Director Edward J. Sanderson, Jr. For For Mgmt 12 Elect Director Louis A. Simpson For For Mgmt 13 Elect Director A. Thomas Young For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 Best Buy Co., Inc. BBY 086516101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald James For For Mgmt 1.2 Elect Director Sanjay Khosla For For Mgmt 1.3 Elect Director George L. Mikan III For For Mgmt 1.4 Elect Director Matthew H. Paull For For Mgmt 1.5 Elect Director Richard M. Schulze For For Mgmt 1.6 Elect Director Hatim A. Tyabji For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Range for Size of the Board For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/21/11 GameStop Corp. GME 36467W109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley (Mickey) Steinberg For For Mgmt 1.2 Elect Director Gerald R. Szczepanski For For Mgmt 1.3 Elect Director Lawrence S. Zilavy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 National Semiconductor Corporation NSM 637640103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 The Kroger Co. KR 501044101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reuben V. Anderson For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director David B. Dillon For For Mgmt 4 Elect Director Susan J. Kropf For For Mgmt 5 Elect Director John T. Lamacchia For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director W. Rodney Mcmullen For For Mgmt 8 Elect Director Jorge P. Montoya For For Mgmt 9 Elect Director Clyde R. Moore For For Mgmt 10 Elect Director Susan M. Phillips For For Mgmt 11 Elect Director Steven R. Rogel For For Mgmt 12 Elect Director James A. Runde For For Mgmt 13 Elect Director Ronald L. Sargent For For Mgmt 14 Elect Director Bobby S. Shackouls For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 18 Ratify Auditors For For Mgmt 19 Adopt ILO Based Code of Conduct Against Against Shrhlder Page 43 Meeting Date Company Ticker Security ID 06/23/11 Yahoo! Inc. YHOO 984332106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol Bartz For For Mgmt 2 Elect Director Roy J. Bostock For For Mgmt 3 Elect Director Patti S. Hart For For Mgmt 4 Elect Director Susan M. James For For Mgmt 5 Elect Director Vyomesh Joshi For For Mgmt 6 Elect Director David W. Kenny For For Mgmt 7 Elect Director Arthur H. Kern For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Gary L. Wilson For For Mgmt 10 Elect Director Jerry Yang For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Adopt Human Rights Policies Regarding the Sale of Technology and Against Against Shrhlder Technical Assistance Meeting Date Company Ticker Security ID 06/27/11 CarMax, Inc. KMX 143130102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Folliard For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Shira Goodman For For Mgmt 1.4 Elect Director W. Robert Grafton For For Mgmt 1.5 Elect Director Edgar H. Grubb For For Mgmt 1.6 Elect Director Mitchell D. Steenrod For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
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Meeting Date Company Ticker Security ID 07/22/10 Tidewater Inc. TDW 886423102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Jay Allison For For Mgmt 1.2 Elect Director James C. Day For For Mgmt 1.3 Elect Director Richard T. Du Moulin For For Mgmt 1.4 Elect Director Morris E. Foster For For Mgmt 1.5 Elect Director J. Wayne Leonard For For Mgmt 1.6 Elect Director Jon C. Madonna For For Mgmt 1.7 Elect Director Joseph H. Netherland For For Mgmt 1.8 Elect Director Richard A. Pattarozzi For For Mgmt 1.9 Elect Director Nicholas Sutton For For Mgmt 1.10 Elect Director Cindy B. Taylor For For Mgmt 1.11 Elect Director Dean E. Taylor For For Mgmt 1.12 Elect Director Jack E. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/27/10 Plantronics, Inc. PLT 727493108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Marv Tseu For For Mgmt 1.2 Elect Director Ken Kannappan For For Mgmt 1.3 Elect Director Brian Dexheimer For For Mgmt 1.4 Elect Director Gregg Hammann For For Mgmt 1.5 Elect Director John Hart For For Mgmt 1.6 Elect Director Marshall Mohr For For Mgmt 1.7 Elect Director Roger Wery For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 BE Aerospace, Inc. BEAV 073302101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jim C. Cowart For For Mgmt 1.2 Elect Director Arthur E. Wegner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 STERIS Corporation STE 859152100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Breeden For For Mgmt 1.2 Elect Director Cynthia L. Feldmann For For Mgmt 1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt 1.4 Elect Director David B. Lewis For For Mgmt 1.5 Elect Director Kevin M. McMullen For For Mgmt 1.6 Elect Director Walter M Rosebrough, Jr. For For Mgmt 1.7 Elect Director Mohsen M. Sohi For For Mgmt 1.8 Elect Director John P. Wareham For For Mgmt 1.9 Elect Director Loyal W. Wilson For For Mgmt 1.10 Elect Director Michael B. Wood For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/02/10 Acxiom Corporation ACXM 005125109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jerry D. Gramaglia For For Mgmt 2 Elect Director Clark M. Kokich For For Mgmt 3 Elect Director Kevin M. Twomey For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/03/10 Alliant Techsystems Inc. ATK 018804104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roxanne J. Decyk For For Mgmt 1.2 Elect Director Mark W. DeYoung For For Mgmt 1.3 Elect Director Martin C. Faga For Withhold Mgmt 1.4 Elect Director Ronald R. Fogleman For For Mgmt 1.5 Elect Director April H. Foley For For Mgmt 1.6 Elect Director Tig H. Krekel For Withhold Mgmt 1.7 Elect Director Douglas L. Maine For Withhold Mgmt 1.8 Elect Director Roman Martinez IV For For Mgmt 1.9 Elect Director Mark H. Ronald For For Mgmt 1.10 Elect Director William G. Van Dyke For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/03/10 Apollo Investment Corporation AINV 03761U106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Elliot Stein, Jr For For Mgmt 1.2 Elect Director Bradley J. Wechsler For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Sale of Common Shares Below Net Asset Value For For Mgmt Meeting Date Company Ticker Security ID 08/03/10 Universal Corporation UVV 913456109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chester A. Crocker For For Mgmt 1.2 Elect Director Charles H. Foster, Jr. For For Mgmt 1.3 Elect Director Thomas H. Johnson For For Mgmt 1.4 Elect Director Jeremiah J. Sheehan For For Mgmt Meeting Date Company Ticker Security ID 08/04/10 RF Micro Devices, Inc. RFMD 749941100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Walter H. Wilkinson, Jr For For Mgmt 1.2 Elect Director Robert A. Bruggeworth For For Mgmt 1.3 Elect Director Daniel A. DiLeo For For Mgmt 1.4 Elect Director Jeffery R. Gardner For For Mgmt 1.5 Elect Director John R. Harding For For Mgmt 1.6 Elect Director Masood A. Jabbar For For Mgmt 1.7 Elect Director Casimir S. Skrzypczak For For Mgmt 1.8 Elect Director Erik H. Van Der Kaay For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/09/10 Towers Watson & Co. TW 891894107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Amend Certificate of Incorporation to Eliminate Five Percent Share For For Mgmt Conversion Provision Meeting Date Company Ticker Security ID 09/13/10 Bob Evans Farms, Inc. BOBE 096761101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Gasser For For Mgmt 2 Elect Director E. Gordon Gee For For Mgmt 3 Elect Director E.W. (Bill) Ingram For For Mgmt 4 Elect Director Bryan G. Stockton For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Ratify Auditors For For Mgmt 8 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 99 (Cents) Only Stores NDN 65440K106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Eric G. Flamholtz For For Mgmt 2 Elect Director Lawrence Glascott For For Mgmt 3 Elect Director David Gold For For Mgmt 4 Elect Director Jeff Gold For For Mgmt 5 Elect Director Marvin Holen For For Mgmt 6 Elect Director Eric Schiffer For For Mgmt 7 Elect Director Peter Woo For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Omnibus Stock Plan For For Mgmt 10 Adopt Policy Prohibiting Certain Directors from Serving on Key Board Against Against Shrhlder Committees Page 1 Meeting Date Company Ticker Security ID 09/16/10 John Wiley & Sons, Inc. JW.A 968223206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Plummer For For Mgmt 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Mgmt 1.3 Elect Director Kalpana Raina For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/22/10 NBTY, Inc. NTY 628782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/22/10 Scholastic Corporation SCHL 807066105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James W. Barge For For Mgmt 1.2 Elect Director Marianne Caponnetto For For Mgmt 1.3 Elect Director John G. McDonald For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Integrated Device Technology, Inc. IDTI 458118106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Schofield For For Mgmt 1.2 Elect Director Lew Eggebrecht For For Mgmt 1.3 Elect Director Umesh Padval For For Mgmt 1.4 Elect Director Gordon Parnell For For Mgmt 1.5 Elect Director Donald Schrock For For Mgmt 1.6 Elect Director Ron Smith For For Mgmt 1.7 Elect Director Theodore L. Tewksbury III For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/27/10 Valeant Pharmaceuticals International VRX 91911X104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/28/10 Barnes & Noble, Inc. BKS 067774109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard Riggio For Do Not Vote Mgmt 1.2 Elect Director David G. Golden For Do Not Vote Mgmt 1.3 Elect Director David A. Wilson For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Amend Terms of Existing Poison Pill N/A Do Not Vote Shrhlder 1.1 Elect Director Ronald W. Burkle For For Shrhlder 1.2 Elect Director Stephen F. Bollenbach For For Shrhlder 1.3 Elect Director Michael S. McQuary For For Shrhlder 2 Ratify Auditors For For Mgmt 3 Amend Terms of Existing Poison Pill For For Shrhlder Meeting Date Company Ticker Security ID 10/05/10 Psychiatric Solutions, Inc. PSYS 74439H108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 10/07/10 RPM International Inc. RPM 749685103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Daberko For Withhold Mgmt 1.2 Elect Director William A. Papenbrock For Withhold Mgmt 1.3 Elect Director Frank C. Sullivan For Withhold Mgmt 1.4 Elect Director Thomas C. Sullivan For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/26/10 Cree, Inc. CREE 225447101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles M. Swoboda For Withhold Mgmt 1.2 Elect Director Dolph W. Von Arx For Withhold Mgmt 1.3 Elect Director Clyde R. Hosein For Withhold Mgmt 1.4 Elect Director Robert A. Ingram For Withhold Mgmt 1.5 Elect Director Franco Plastina For Withhold Mgmt 1.6 Elect Director Robert L. Tillman For For Mgmt 1.7 Elect Director Harvey A. Wagner For Withhold Mgmt 1.8 Elect Director Thomas H. Werner For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Establish Range For Board Size For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Perrigo Company PRGO 714290103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laurie Brlas For For Mgmt 1.2 Elect Director Michael J. Jandernoa For Withhold Mgmt 1.3 Elect Director Joseph C. Papa For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/28/10 Regis Corporation RGS 758932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rolf F. Bjelland For For Mgmt 1.2 Elect Director Joseph L. Conner For For Mgmt 1.3 Elect Director Paul D. Finkelstein For For Mgmt 1.4 Elect Director Van Zandt Hawn For For Mgmt 1.5 Elect Director Susan S. Hoyt For For Mgmt 1.6 Elect Director David B. Kunin For For Mgmt 1.7 Elect Director Stephen E. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Implement MacBride Principles Against Against Shrhlder Meeting Date Company Ticker Security ID 10/28/10 Techne Corporation TECH 878377100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas E. Oland For For Mgmt 1.2 Elect Director Roger C. Lucas Phd For For Mgmt 1.3 Elect Director Howard V. O'connell For For Mgmt 1.4 Elect Director Randolph C Steer Md Phd For For Mgmt 1.5 Elect Director Robert V. Baumgartner For For Mgmt 1.6 Elect Director Charles A. Dinarello Md For For Mgmt 1.7 Elect Director Karen A. Holbrook, Phd For For Mgmt 1.8 Elect Director John L. Higgins For For Mgmt 1.9 Elect Director Roeland Nusse Phd For Withhold Mgmt 2 Fix Number of Directors at Nine For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Lam Research Corporation LRCX 512807108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James W. Bagley For For Mgmt 1.2 Elect Director David G. Arscott For For Mgmt 1.3 Elect Director Robert M. Berdahl For For Mgmt 1.4 Elect Director Eric K. Brandt For For Mgmt 1.5 Elect Director Grant M. Inman For For Mgmt 1.6 Elect Director Catherine P. Lego For For Mgmt 1.7 Elect Director Stephen G. Newberry For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt Page 2 Meeting Date Company Ticker Security ID 11/05/10 Avnet, Inc. AVT 053807103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eleanor Baum For For Mgmt 1.2 Elect Director J. Veronica Biggins For Withhold Mgmt 1.3 Elect Director Ehud Houminer For Withhold Mgmt 1.4 Elect Director Frank R. Noonan For For Mgmt 1.5 Elect Director Ray M. Robinson For For Mgmt 1.6 Elect Director William H. Schumann III For For Mgmt 1.7 Elect Director William P. Sullivan For Withhold Mgmt 1.8 Elect Director Gary L. Tooker For Withhold Mgmt 1.9 Elect Director Roy Vallee For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 Jack Henry & Associates, Inc. JKHY 426281101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry D. Hall For For Mgmt 1.2 Elect Director Michael E. Henry For For Mgmt 1.3 Elect Director James J. Ellis For For Mgmt 1.4 Elect Director Craig R. Curry For For Mgmt 1.5 Elect Director Wesley A. Brown For For Mgmt 1.6 Elect Director Matthew C. Flanigan For For Mgmt 1.7 Elect Director Marla K. Shepard For For Mgmt 1.8 Elect Director John F. Prim For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Brinker International, Inc. EAT 109641100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas H. Brooks For For Mgmt 1.2 Elect Director Joseph M. Depinto For For Mgmt 1.3 Elect Director Harriet Edelman For For Mgmt 1.4 Elect Director Marvin J. Girouard For For Mgmt 1.5 Elect Director John W. Mims For For Mgmt 1.6 Elect Director George R. Mrkonic For For Mgmt 1.7 Elect Director Erle Nye For For Mgmt 1.8 Elect Director Rosendo G. Parra For For Mgmt 1.9 Elect Director Cece Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Profit Sharing Plan For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Immucor, Inc. BLUD 452526106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. Clouser For For Mgmt 1.2 Elect Director Gioacchino De Chirico For For Mgmt 1.3 Elect Director Paul V. Holland For For Mgmt 1.4 Elect Director Ronny B. Lancaster For For Mgmt 1.5 Elect Director Paul D. Mintz For For Mgmt 1.6 Elect Director G. Mason Morfit For For Mgmt 1.7 Elect Director Chris E. Perkins For For Mgmt 1.8 Elect Director Joseph E. Rosen For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Mariner Energy, Inc. ME 56845T305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Solera Holdings, Inc. SLH 83421A104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Tony Aquila For For Mgmt 1.2 Elect Director Arthur F. Kingsbury For For Mgmt 1.3 Elect Director Jerrell W. Shelton For For Mgmt 1.4 Elect Director Kenneth A. Viellieu For For Mgmt 1.5 Elect Director Stuart J. Yarbrough For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/11/10 ResMed Inc. RMD 761152107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kieran Gallahue For For Mgmt 2 Elect Director Michael Quinn For For Mgmt 3 Elect Director Richard Sulpizio For For Mgmt 4 Increase Limit of Annual Aggregate Fees to Non-Executive Directors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/12/10 International Rectifier Corporation IRF 460254105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Cranston For For Mgmt 1.2 Elect Director Thomas A. Lacey For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/12/10 Towers Watson & Co. TW 891894107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Gabarro For For Mgmt 2 Elect Director Victor F. Ganzi For For Mgmt 3 Elect Director John J. Haley For For Mgmt 4 Elect Director Mark V. Mactas For For Mgmt 5 Elect Director Mark Maselli For For Mgmt 6 Elect Director Gail E. McKee For For Mgmt 7 Elect Director Brendan R. O'Neill For For Mgmt 8 Elect Director Linda D. Rabbitt For For Mgmt 9 Elect Director Gilbert T. Ray For For Mgmt 10 Elect Director Paul Thomas For For Mgmt 11 Elect Director Wilhelm Zeller For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/15/10 Lancaster Colony Corporation LANC 513847103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth L. Cooke For For Mgmt 1.2 Elect Director Alan F. Harris For For Mgmt 1.3 Elect Director Zuheir Sofia For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Barnes & Noble, Inc. BKS 067774109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Adopt Shareholder Rights Plan (Poison Pill) For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Broadridge Financial Solutions, Inc. BR 11133T103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Richard J. Daly For For Mgmt 3 Elect Director Robert N. Duelks For For Mgmt 4 Elect Director Richard J. Haviland For For Mgmt 5 Elect Director Sandra S. Jaffee For For Mgmt 6 Elect Director Alexandra Lebenthal For For Mgmt 7 Elect Director Stuart R. Levine For For Mgmt 8 Elect Director Thomas J. Perna For For Mgmt 9 Elect Director Alan J. Weber For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt Page 3 Meeting Date Company Ticker Security ID 11/17/10 Corinthian Colleges, Inc. COCO 218868107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul R. St. Pierre For Withhold Mgmt 1.2 Elect Director Linda Arey Skladany For For Mgmt 1.3 Elect Director Robert Lee For For Mgmt 1.4 Elect Director Jack D. Massimino For For Mgmt 1.5 Elect Director Hank Adler For For Mgmt 1.6 Elect Director John M. Dionisio For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 Donaldson Company, Inc. DCI 257651109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William M. Cook For For Mgmt 1.2 Elect Director Michael J. Hoffman For For Mgmt 1.3 Elect Director Willard D. Oberton For For Mgmt 1.4 Elect Director John P. Wiehoff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 MICROS Systems, Inc. MCRS 594901100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis M. Brown, Jr. For For Mgmt 1.2 Elect Director B. Gary Dando For For Mgmt 1.3 Elect Director A.L. Giannopoulos For For Mgmt 1.4 Elect Director F. Suzanne Jenniches For Withhold Mgmt 1.5 Elect Director John G. Puente For Withhold Mgmt 1.6 Elect Director Dwight S. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 Copart, Inc. CPRT 217204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Willis J. Johnson For For Mgmt 1.2 Elect Director A. Jayson Adair For For Mgmt 1.3 Elect Director Matt Blunt For For Mgmt 1.4 Elect Director Steven D. Cohan For For Mgmt 1.5 Elect Director Daniel J. Englander For For Mgmt 1.6 Elect Director James E. Meeks For For Mgmt 1.7 Elect Director Thomas W. Smith For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/07/10 Aaron's, Inc. AAN 002535201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Eliminate Class of Common Stock For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 12/07/10 Thor Industries, Inc. THO 885160101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter B. Orthwein For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 12/14/10 FactSet Research Systems Inc. FDS 303075105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph E. Laird For For Mgmt 1.2 Elect Director James J. McGonigle For For Mgmt 1.3 Elect Director Charles J. Snyder For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/17/10 Alberto-Culver Company ACV 013078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/17/10 The Dress Barn, Inc. DBRN 261570105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Formation of Holding Company For For Mgmt 2.1 Elect Director Elliot S. Jaffe For For Mgmt 2.2 Elect Director Michael W. Rayden For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/20/10 NewAlliance Bancshares, Inc. NAL 650203102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 Syniverse Holdings, Inc. SVR 87163F106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/13/11 MSC Industrial Direct Co., Inc. MSM 553530106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mitchell Jacobson For For Mgmt 1.2 Elect Director David Sandler For For Mgmt 1.3 Elect Director Charles Boehlke For For Mgmt 1.4 Elect Director Jonathan Byrnes For For Mgmt 1.5 Elect Director Roger Fradin For For Mgmt 1.6 Elect Director Erik Gershwind For For Mgmt 1.7 Elect Director Louise Goeser For For Mgmt 1.8 Elect Director Denis Kelly For For Mgmt 1.9 Elect Director Philip Peller For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Energizer Holdings, Inc. ENR 29266R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ward M. Klein For For Mgmt 1.2 Elect Director W. Patrick McGinnis For For Mgmt 1.3 Elect Director John R. Roberts For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Ralcorp Holdings, Inc. RAH 751028101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Benjamin Ola. Akande For For Mgmt 1.2 Elect Director Jonathan E. Baum For For Mgmt 1.3 Elect Director Kevin J. Hunt For For Mgmt 1.4 Elect Director David W. Kemper For For Mgmt 1.5 Elect Director David R. Wenzel For For Mgmt 2 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 01/19/11 Washington Federal, Inc. WFSL 938824109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anna C. Johnson For For Mgmt 1.2 Elect Director Charles R. Richmond For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Bucyrus International, Inc. BUCY 118759109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 The Scotts Miracle-Gro Company SMG 810186106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James Hagedorn For For Mgmt 1.2 Elect Director William G. Jurgensen For For Mgmt 1.3 Elect Director Nancy G. Mistretta For For Mgmt 1.4 Elect Director Stephanie M. Shern For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 UGI Corporation UGI 902681105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S.D. Ban For For Mgmt 1.2 Elect Director L.R. Greenberg For For Mgmt 1.3 Elect Director M.O. Schlanger For For Mgmt 1.4 Elect Director A. Pol For For Mgmt 1.5 Elect Director E.E. Jones For For Mgmt 1.6 Elect Director J.L. Walsh For For Mgmt 1.7 Elect Director R.B. Vincent For For Mgmt 1.8 Elect Director M.S. Puccio For For Mgmt 1.9 Elect Director R.W. Gochnauer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/26/11 Woodward Governor Company WGOV 980745103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary L. Petrovich For Withhold Mgmt 1.2 Elect Director Larry E. Rittenberg For Withhold Mgmt 1.3 Elect Director Michael T. Yonker For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 01/27/11 Ashland Inc. ASH 044209104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kathleen Ligocki For For Mgmt 1.2 Elect Director James J. O'Brien For For Mgmt 1.3 Elect Director Barry W. Perry For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 01/28/11 Rock-Tenn Company RKT 772739207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Powell Brown For Withhold Mgmt 1.2 Elect Director Robert M. Chapman For For Mgmt 1.3 Elect Director Russell M. Currey For For Mgmt 1.4 Elect Director G. Stephen Felker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Fair Isaac Corporation FICO 303250104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. George Battle For For Mgmt 1.2 Elect Director Nicholas F. Graziano For For Mgmt 1.3 Elect Director Mark N. Greene For For Mgmt 1.4 Elect Director Alex W. Hart For For Mgmt 1.5 Elect Director James D. Kirsner For For Mgmt 1.6 Elect Director William J. Lansing For For Mgmt 1.7 Elect Director Rahul N. Merchant For For Mgmt 1.8 Elect Director Margaret L. Taylor For For Mgmt 1.9 Elect Director Duane E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/09/11 Atmos Energy Corporation ATO 049560105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kim R. Cocklin For For Mgmt 2 Elect Director Richard W. Douglas For For Mgmt 3 Elect Director Ruben E. Esquivel For For Mgmt 4 Elect Director Richard K. Gordon For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 Matthews International Corporation MATW 577128101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Neubert For For Mgmt 1.2 Elect Director Gregory S. Babe For For Mgmt 1.3 Elect Director Martin Schlatter For For Mgmt 1.4 Elect Director John D. Turner For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 Ruddick Corporation RDK 781258108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Belk For For Mgmt 1.2 Elect Director John P. Derham Cato For For Mgmt 1.3 Elect Director Thomas W. Dickson For For Mgmt 1.4 Elect Director James E.S. Hynes For For Mgmt 1.5 Elect Director Anna Spangler Nelson For For Mgmt 1.6 Elect Director Bailey W. Patrick For For Mgmt 1.7 Elect Director Robert H. Spilman, Jr. For For Mgmt 1.8 Elect Director Harold C. Stowe For For Mgmt 1.9 Elect Director Isaiah Tidwell For For Mgmt 1.10 Elect Director William C. Warden, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 02/17/11 The Valspar Corporation VAL 920355104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian R. Friendly For For Mgmt 1.2 Elect Director Janel S. Haugarth For For Mgmt 1.3 Elect Director William L. Mansfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/24/11 Alberto-Culver Company ACV 013078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas A. Dattilo For For Mgmt 1.2 Elect Director Jim Edgar For For Mgmt 1.3 Elect Director Sam J. Susser For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/24/11 Raymond James Financial, Inc. RJF 754730109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Shelley G. Broader For For Mgmt 1.2 Elect Director Francis S. Godbold For For Mgmt 1.3 Elect Director H.W. Habermeyer, Jr. For For Mgmt 1.4 Elect Director Chet Helck For For Mgmt 1.5 Elect Director Thomas A. James For For Mgmt 1.6 Elect Director Gordon L. Johnson For For Mgmt 1.7 Elect Director Paul C. Reilly For For Mgmt 1.8 Elect Director Robert P. Saltzman For For Mgmt 1.9 Elect Director Hardwick Simmons For For Mgmt 1.10 Elect Director Susan N. Story For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/01/11 J.Crew Group, Inc. JCG 46612H402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For Against Mgmt 2 Adjourn Meeting For Against Mgmt Meeting Date Company Ticker Security ID 03/01/11 Nordson Corporation NDSN 655663102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Keithley For For Mgmt 1.2 Elect Director Mary G. Puma For For Mgmt 1.3 Elect Director William L. Robinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/02/11 Hologic, Inc. HOLX 436440101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Cumming For Withhold Mgmt 1.2 Elect Director Robert A. Cascella For For Mgmt 1.3 Elect Director Glenn P. Muir For For Mgmt 1.4 Elect Director Sally W. Crawford For For Mgmt 1.5 Elect Director David R. Lavance, Jr. For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Lawrence M. Levy For For Mgmt 1.8 Elect Director Elaine S. Ullian For For Mgmt 1.9 Elect Director Wayne Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/03/11 AECOM Technology Corporation ACM 00766T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director Francis S.Y. Bong For For Mgmt 1.2 Director S. Malcolm Gillis For For Mgmt 1.3 Director Robert J. Routs For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/03/11 WGL Holdings, Inc. WGL 92924F106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael D. Barnes For For Mgmt 1.2 Elect Director George P. Clancy, Jr. For For Mgmt 1.3 Elect Director James W. Dyke, Jr. For For Mgmt 1.4 Elect Director Melvyn J. Estrin For For Mgmt 1.5 Elect Director James F. Lafond For For Mgmt 1.6 Elect Director Debra L. Lee For For Mgmt 1.7 Elect Director Terry D. McCallister For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For Shrhlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/04/11 NSTAR NST 67019E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Hill-Rom Holdings, Inc. HRC 431475102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles E. Golden For For Mgmt 1.2 Elect Director W August Hillenbrand For For Mgmt 1.3 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Joy Global Inc. JOYG 481165108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven L. Gerard For For Mgmt 1.2 Elect Director John Nils Hanson For For Mgmt 1.3 Elect Director Ken C. Johnsen For For Mgmt 1.4 Elect Director Gale E. Klappa For For Mgmt 1.5 Elect Director Richard B. Loynd For For Mgmt 1.6 Elect Director P. Eric Siegert For For Mgmt 1.7 Elect Director Michael W. Sutherlin For For Mgmt 1.8 Elect Director James H. Tate For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Page 6 Meeting Date Company Ticker Security ID 03/09/11 Parametric Technology Corporation PMTC 699173209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C. Richard Harrison For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/10/11 Cabot Corporation CBT 127055101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Enriquez-Cabot For For Mgmt 1.2 Elect Director Gautam S. Kaji For For Mgmt 1.3 Elect Director Henry F. McCance For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/10/11 Green Mountain Coffee Roasters, Inc. GMCR 393122106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence J. Blanford For For Mgmt 1.2 Elect Director Michael J. Mardy For For Mgmt 1.3 Elect Director David E. Moran For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/10/11 National Fuel Gas Company NFG 636180101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert T. Brady For Withhold Mgmt 1.2 Elect Director Rolland E. Kidder For For Mgmt 1.3 Elect Director Frederic V. Salerno For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/14/11 F5 Networks, Inc. FFIV 315616102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Chapple For For Mgmt 2 Elect Director A. Gary Ames For For Mgmt 3 Elect Director Scott Thompson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/23/11 AirTran Holdings, Inc. AAI 00949P108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/23/11 Ciena Corporation CIEN 171779309 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey B. Cash For For Mgmt 2 Elect Director Judith M. O'Brien For For Mgmt 3 Elect Director Gary B. Smith For For Mgmt 4 Approve Conversion of Securities For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/24/11 Synopsys, Inc. SNPS 871607107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Alfred Castino For For Mgmt 1.3 Elect Director Chi-Foon Chan For For Mgmt 1.4 Elect Director Bruce R. Chizen For For Mgmt 1.5 Elect Director Deborah A. Coleman For For Mgmt 1.6 Elect Director John Schwarz For For Mgmt 1.7 Elect Director Roy Vallee For For Mgmt 1.8 Elect Director Steven C. Walske For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/05/11 IDEX Corporation IEX 45167R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bradley J. Bell For For Mgmt 1.2 Elect Director Lawrence D. Kingsley For For Mgmt 1.3 Elect Director Gregory F. Milzcik For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/06/11 Waddell & Reed Financial, Inc. WDR 930059100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sharilyn S. Gasaway For For Mgmt 1.2 Elect Director Alan W. Kosloff For For Mgmt 1.3 Elect Director Jerry W. Walton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/14/11 TIBCO Software Inc. TIBX 88632Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Vivek Y. Ranadive For For Mgmt 1.2 Elect Director Nanci E.Caldwell For For Mgmt 1.3 Elect Director Eric C.W. Dunn For For Mgmt 1.4 Elect Director Narendra K. Gupta For For Mgmt 1.5 Elect Director Peter J. Job For For Mgmt 1.6 Elect Director Philip K. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/18/11 Crane Co. CR 224399105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E. Thayer Bigelow For For Mgmt 2 Elect Director Philip R. Lochner, Jr. For For Mgmt 3 Elect Director Ronald F. McKenna For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 7 Meeting Date Company Ticker Security ID 04/19/11 Prosperity Bancshares, Inc. PRSP 743606105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William H. Fagan For Withhold Mgmt 1.2 Elect Director Perry Mueller, Jr. For Withhold Mgmt 1.3 Elect Director James D. Rollins III For Withhold Mgmt 1.4 Elect Director Harrison Stafford II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/20/11 Sonoco Products Company SON 835495102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J.L. Coker For For Mgmt 1.2 Elect Director J.M. Micali For For Mgmt 1.3 Elect Director L.W. Newton For For Mgmt 1.4 Elect Director M.D. Oken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 AGCO Corporation AGCO 001084102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wolfgang Deml For For Mgmt 1.2 Elect Director Luiz F. Furlan For For Mgmt 1.3 Elect Director Gerald B. Johanneson For For Mgmt 1.4 Elect Director Thomas W. LaSorda For For Mgmt 1.5 Elect Director George E. Minnich For For Mgmt 1.6 Elect Director Martin H. Richenhagen For For Mgmt 1.7 Elect Director Daniel C. Ustian For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Bucyrus International, Inc. BUCY 118759109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Gene E. Little For For Mgmt 1.3 Elect Director Robert K. Ortberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Cytec Industries Inc. CYT 232820100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Anthony G. Fernandes For For Mgmt 2 Elect Director Jerry R. Satrum For For Mgmt 3 Elect Director Raymond P. Sharpe For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Graco Inc. GGG 384109104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick J. Mchale For Withhold Mgmt 1.2 Elect Director Lee R. Mitau For Withhold Mgmt 1.3 Elect Director Marti Morfitt For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Life Time Fitness, Inc. LTM 53217R207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bahram Akradi For For Mgmt 1.2 Elect Director Giles H. Bateman For For Mgmt 1.3 Elect Director Jack W. Eugster For For Mgmt 1.4 Elect Director Guy C. Jackson For For Mgmt 1.5 Elect Director John K. Lloyd For For Mgmt 1.6 Elect Director Martha A. Morfitt For For Mgmt 1.7 Elect Director John B. Richards For For Mgmt 1.8 Elect Director Joseph S. Vassalluzzo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 NewMarket Corporation NEU 651587107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phyllis L. Cothran For For Mgmt 1.2 Elect Director Mark M. Gambill For For Mgmt 1.3 Elect Director Bruce C. Gottwald For For Mgmt 1.4 Elect Director Thomas E. Gottwald For For Mgmt 1.5 Elect Director Patrick D. Hanley For For Mgmt 1.6 Elect Director James E. Rogers For For Mgmt 1.7 Elect Director Charles B. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Office Depot, Inc. ODP 676220106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Neil R. Austrian For For Mgmt 2 Elect Director Justin Bateman For For Mgmt 3 Elect Director Thomas J. Colligan For For Mgmt 4 Elect Director Marsha J. Evans For For Mgmt 5 Elect Director David I. Fuente For For Mgmt 6 Elect Director Brenda J. Gaines For For Mgmt 7 Elect Director Myra M. Hart For For Mgmt 8 Elect Director W. Scott Hedrick For For Mgmt 9 Elect Director Kathleen Mason For For Mgmt 10 Elect Director James S. Rubin For Against Mgmt 11 Elect Director Raymond Svider For Against Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 SVB Financial Group SIVB 78486Q101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Greg W. Becker For For Mgmt 1.2 Elect Director Eric A. Benhamou For For Mgmt 1.3 Elect Director David M. Clapper For For Mgmt 1.4 Elect Director Roger F. Dunbar For For Mgmt 1.5 Elect Director Joel P. Friedman For For Mgmt 1.6 Elect Director G. Felda Hardymon For For Mgmt 1.7 Elect Director Alex W. Hart For For Mgmt 1.8 Elect Director C. Richard Kramlich For For Mgmt 1.9 Elect Director Lata Krishnan For For Mgmt 1.10 Elect Director Kate D. Mitchell For For Mgmt 1.11 Elect Director John F. Robinson For For Mgmt 1.12 Elect Director Kyung H. Yoon For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Other Business None Against Mgmt Page 8 Meeting Date Company Ticker Security ID 04/21/11 Sensient Technologies Corporation SXT 81725T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Hank Brown For For Mgmt 1.2 Elect Director Fergus M. Clydesdale For For Mgmt 1.3 Elect Director James A. D. Croft For For Mgmt 1.4 Elect Director William V. Hickey For For Mgmt 1.5 Elect Director Kenneth P. Manning For For Mgmt 1.6 Elect Director Peter M. Salmon For For Mgmt 1.7 Elect Director Elaine R. Wedral For For Mgmt 1.8 Elect Director Essie Whitelaw For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/22/11 GATX Corporation GMT 361448103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anne L. Arvia For For Mgmt 1.2 Elect Director Deborah M. Fretz For For Mgmt 1.3 Elect Director Ernst A. Haberli For For Mgmt 1.4 Elect Director Brian A. Kenney For For Mgmt 1.5 Elect Director Mark G. McGrath For For Mgmt 1.6 Elect Director James B. Ream For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/25/11 Navigant Consulting, Inc. NCI 63935N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William M. Goodyear For For Mgmt 1.2 Elect Director Stephan A. James For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Alexander & Baldwin, Inc. ALEX 014482103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director W.B. Baird For For Mgmt 1.2 Director M.J. Chun For For Mgmt 1.3 Director W.A. Doane For For Mgmt 1.4 Director W.A. Dods, Jr. For For Mgmt 1.5 Director C.G. King For For Mgmt 1.6 Director S.M. Kuriyama For For Mgmt 1.7 Director C.H. Lau For For Mgmt 1.8 Director D.M. Pasquale For For Mgmt 1.9 Director J.N. Watanabe For For Mgmt 2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Bio-Rad Laboratories, Inc. BIO 090572207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis Drapeau For For Mgmt 1.2 Elect Director Albert J. Hillman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Hanesbrands Inc. HBI 410345102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lee A. Chaden For For Mgmt 1.2 Elect Director Bobby J. Griffin For For Mgmt 1.3 Elect Director James C. Johnson For For Mgmt 1.4 Elect Director Jessica T. Mathews For For Mgmt 1.5 Elect Director J. Patrick Mulcahy For For Mgmt 1.6 Elect Director Ronald L. Nelson For For Mgmt 1.7 Elect Director Richard A. Noll For For Mgmt 1.8 Elect Director Andrew J. Schindler For For Mgmt 1.9 Elect Director Ann E. Ziegler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Harsco Corporation HSC 415864107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director K. G. Eddy For For Mgmt 1.2 Elect Director D. C. Everitt For For Mgmt 1.3 Elect Director S. D. Fazzolari For For Mgmt 1.4 Elect Director S. E. Graham For For Mgmt 1.5 Elect Director T. D. Growcock For For Mgmt 1.6 Elect Director H. W. Knueppel For For Mgmt 1.7 Elect Director J. M. Loree For For Mgmt 1.8 Elect Director A. J. Sordoni, III For For Mgmt 1.9 Elect Director R. C. Wilburn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Kirby Corporation KEX 497266106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Lemmon For For Mgmt 2 Elect Director George A. Peterkin, Jr. For For Mgmt 3 Elect Director Richard R. Stewart For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 MDU Resources Group, Inc. MDU 552690109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas Everist For For Mgmt 2 Elect Director Karen B. Fagg For For Mgmt 3 Elect Director Terry D. Hildestad For For Mgmt 4 Elect Director A. Bart Holaday For For Mgmt 5 Elect Director Dennis W. Johnson For For Mgmt 6 Elect Director Thomas C. Knudson For For Mgmt 7 Elect Director Richard H. Lewis For For Mgmt 8 Elect Director Patricia L. Moss For For Mgmt 9 Elect Director Harry J. Pearce For For Mgmt 10 Elect Director John K. Wilson For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Rollins, Inc. ROL 775711104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Randall Rollins For For Mgmt 1.2 Elect Director James B. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 9 Meeting Date Company Ticker Security ID 04/26/11 Teleflex Incorporated TFX 879369106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Babich, Jr. For For Mgmt 1.2 Elect Director William R. Cook For For Mgmt 1.3 Elect Director Stephen K. Klasko For For Mgmt 1.4 Elect Director Benson F. Smith For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Valmont Industries, Inc. VMI 920253101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Walter Scott, Jr. For For Mgmt 1.3 Elect Director Clark T. Randt, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 BorgWarner Inc. BWA 099724106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robin J. Adams For For Mgmt 2 Elect Director David T. Brown For For Mgmt 3 Elect Director Jan Carlson For For Mgmt 4 Elect Director Dennis C. Cuneo For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Brown & Brown, Inc. BRO 115236101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Hyatt Brown For For Mgmt 1.2 Elect Director Samuel P. Bell, III For For Mgmt 1.3 Elect Director Hugh M. Brown For For Mgmt 1.4 Elect Director J. Powell Brown For For Mgmt 1.5 Elect Director Bradley Currey, Jr. For For Mgmt 1.6 Elect Director Theodore J. Hoepner For For Mgmt 1.7 Elect Director Toni Jennings For For Mgmt 1.8 Elect Director Timothy R.M. Main For For Mgmt 1.9 Elect Director Wendell S. Reilly For For Mgmt 1.10 Elect Director John R. Riedman For For Mgmt 1.11 Elect Director Chilton D. Varner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Convergys Corporation CVG 212485106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey H. Fox For For Mgmt 1.2 Elect Director Ronald L. Nelson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 DPL Inc. DPL 233293109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul M. Barbas For For Mgmt 1.2 Elect Director Barbara S. Graham For For Mgmt 1.3 Elect Director Glenn E. Harder For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Deluxe Corporation DLX 248019101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald C. Baldwin For For Mgmt 1.2 Elect Director Charles A. Haggerty For For Mgmt 1.3 Elect Director Don J. McGrath For For Mgmt 1.4 Elect Director C.E. Mayberry McKissack For For Mgmt 1.5 Elect Director Neil J. Metviner For For Mgmt 1.6 Elect Director Stephen P. Nachtsheim For For Mgmt 1.7 Elect Director Mary Ann O?Dwyer For For Mgmt 1.8 Elect Director Martyn R. Redgrave For For Mgmt 1.9 Elect Director Lee J. Schram For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Energen Corporation EGN 29265N108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth W. Dewey For For Mgmt 1.2 Elect Director James T. McManus, II For For Mgmt 1.3 Elect Director David W. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 M.D.C. Holdings, Inc. MDC 552676108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Kemper For For Mgmt 1.2 Elect Director David D. Mandarich For For Mgmt 1.3 Elect Director David Siegel For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 TCF Financial Corporation TCB 872275102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond L. Barton For For Mgmt 1.2 Elect Director Peter Bell For For Mgmt 1.3 Elect Director William F. Bieber For Withhold Mgmt 1.4 Elect Director Theodore J. Bigos For Withhold Mgmt 1.5 Elect Director William A. Cooper For For Mgmt 1.6 Elect Director Thomas A. Cusick For For Mgmt 1.7 Elect Director Luella G. Goldberg For Withhold Mgmt 1.8 Elect Director Karen L. Grandstrand For For Mgmt 1.9 Elect Director George G. Johnson For For Mgmt 1.10 Elect Director Vance K. Opperman For Withhold Mgmt 1.11 Elect Director Gregory J. Pulles For For Mgmt 1.12 Elect Director Gerald A. Schwalbach For Withhold Mgmt 1.13 Elect Director Ralph Strangis For Withhold Mgmt 1.14 Elect Director Barry N. Winslow For For Mgmt 1.15 Elect Director Richard A. Zona For For Mgmt 2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Ratify Auditors For For Mgmt Page 10 Meeting Date Company Ticker Security ID 04/27/11 The New York Times Company NYT 650111107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul E. Cesan For For Mgmt 1.2 Elect Director Ellen R. Marram For For Mgmt 1.3 Elect Director Thomas Middelhoff For For Mgmt 1.4 Elect Director Doreen A. Toben For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Arch Coal, Inc. ACI 039380100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Boyd For For Mgmt 1.2 Elect Director John W. Eaves For For Mgmt 1.3 Elect Director David D. Freudenthal For For Mgmt 1.4 Elect Director Douglas H. Hunt For For Mgmt 1.5 Elect Director J. Thomas Jones For For Mgmt 1.6 Elect Director A. Michael Perry For For Mgmt 1.7 Elect Director Peter I. Wold For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Diebold, Incorporated DBD 253651103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick W. Allender For For Mgmt 1.2 Elect Director Bruce L. Byrnes For For Mgmt 1.3 Elect Director Mei-Wei Cheng For For Mgmt 1.4 Elect Director Phillip R. Cox For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Gale S. Fitzgerald For For Mgmt 1.7 Elect Director Phillip B. Lassiter For For Mgmt 1.8 Elect Director John N. Lauer For For Mgmt 1.9 Elect Director Thomas W. Swidarski For For Mgmt 1.10 Elect Director Henry D.G. Wallace For For Mgmt 1.11 Elect Director Alan J. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Fulton Financial Corporation FULT 360271100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey G. Albertson For For Mgmt 1.2 Elect Director Joe N. Ballard For For Mgmt 1.3 Elect Director John M. Bond, Jr. For For Mgmt 1.4 Elect Director Dana A. Chryst For For Mgmt 1.5 Elect Director Craig A. Dally For For Mgmt 1.6 Elect Director Patrick J. Freer For For Mgmt 1.7 Elect Director Rufus A. Fulton, Jr. For For Mgmt 1.8 Elect Director George W. Hodges For For Mgmt 1.9 Elect Director Willem Kooyker For For Mgmt 1.10 Elect Director Donald W. Lesher, Jr. For For Mgmt 1.11 Elect Director John O. Shirk For For Mgmt 1.12 Elect Director R. Scott Smith, Jr. For For Mgmt 1.13 Elect Director Gary A. Stewart For For Mgmt 1.14 Elect Director E. Philip Wenger For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 J.B. Hunt Transport Services, Inc. JBHT 445658107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Douglas G. Duncan For For Mgmt 2 Elect Director Wayne Garrison For For Mgmt 3 Elect Director Sharilyn S. Gasaway For For Mgmt 4 Elect Director Gary C. George For For Mgmt 5 Elect Director Bryan Hunt For For Mgmt 6 Elect Director Coleman H. Peterson For For Mgmt 7 Elect Director John N. Roberts III For For Mgmt 8 Elect Director James L. Robo For For Mgmt 9 Elect Director William J. Shea, Jr. For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Olin Corporation OLN 680665205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gray G. Benoist For For Mgmt 1.2 Elect Director Richard M. Rompala For For Mgmt 1.3 Elect Director Joseph D. Rupp For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Pentair, Inc. PNR 709631105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie Abi-Karam For For Mgmt 2 Elect Director Jerry W. Burris For For Mgmt 3 Elect Director Ronald L. Merriman For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Polaris Industries Inc. PII 731068102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director Gary E. Hendrickson For For Mgmt 1.2 Director John R. Menard For For Mgmt 1.3 Director R.M. Schreck For For Mgmt 1.4 Director William Grant Van Dyke For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Tractor Supply Company TSCO 892356106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. Wright For For Mgmt 1.2 Elect Director Johnston C. Adams For For Mgmt 1.3 Elect Director William Bass For For Mgmt 1.4 Elect Director Peter D. Bewley For For Mgmt 1.5 Elect Director Jack C. Bingleman For For Mgmt 1.6 Elect Director Richard W. Frost For For Mgmt 1.7 Elect Director Cynthia T. Jamison For For Mgmt 1.8 Elect Director George MacKenzie For For Mgmt 1.9 Elect Director Edna K. Morris For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Webster Financial Corporation WBS 947890109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Crawford For For Mgmt 1.2 Elect Director C. Michael Jacobi For For Mgmt 1.3 Elect Director Karen R. Osar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Page 11 Meeting Date Company Ticker Security ID 04/29/11 Cleco Corporation CNL 12561W105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William L. Marks For For Mgmt 1.2 Elect Director Robert T. Ratcliff, Sr. For For Mgmt 1.3 Elect Director Peter M. Scott III For For Mgmt 1.4 Elect Director William H.walker, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Eliminate Cumulative Voting and Declassify the Board For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Lincoln Electric Holdings, Inc. LECO 533900106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David H. Gunning For For Mgmt 1.2 Elect Director G. Russell Lincoln For For Mgmt 1.3 Elect Director Christopher L. Mapes For For Mgmt 1.4 Elect Director Hellene S. Runtagh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Owens & Minor, Inc. OMI 690732102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Marshall Acuff, Jr. For For Mgmt 1.2 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1.3 Elect Director Richard E. Fogg For For Mgmt 1.4 Elect Director John W. Gerdelman For For Mgmt 1.5 Elect Director Lemuel E. Lewis For For Mgmt 1.6 Elect Director G. Gilmer Minor, III For For Mgmt 1.7 Elect Director Eddie N. Moore, Jr. For For Mgmt 1.8 Elect Director Peter S. Redding For For Mgmt 1.9 Elect Director James E. Rogers For For Mgmt 1.10 Elect Director Robert C. Sledd For For Mgmt 1.11 Elect Director Craig R. Smith For For Mgmt 1.12 Director Anne Marie Whittemore For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Arrow Electronics, Inc. ARW 042735100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel W. Duval For For Mgmt 1.2 Elect Director Philip K. Asherman For For Mgmt 1.3 Elect Director Gail E. Hamilton For For Mgmt 1.4 Elect Director John N. Hanson For For Mgmt 1.5 Elect Director Richard S. Hill For Withhold Mgmt 1.6 Elect Director M.F. Keeth For For Mgmt 1.7 Elect Director Andrew C. Kerin For For Mgmt 1.8 Elect Director Michael J. Long For For Mgmt 1.9 Elect Director Stephen C. Patrick For For Mgmt 1.10 Elect Director Barry W. Perry For For Mgmt 1.11 Elect Director John C. Waddell For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Hubbell Incorporated HUB.B 443510201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy H. Powers For For Mgmt 1.2 Elect Director Lynn J. Good For For Mgmt 1.3 Elect Director Anthony J. Guzzi For For Mgmt 1.4 Elect Director Neal J. Keating For For Mgmt 1.5 Elect Director Andrew McNally, IV For For Mgmt 1.6 Elect Director G. Jackson Ratcliffe For For Mgmt 1.7 Elect Director Carlos A. Rodriguez For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Daniel S. Van Riper For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 LKQ Corporation LKQX 501889208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Victor M. Casini For For Mgmt 1.3 Elect Director Robert M. Devlin For Withhold Mgmt 1.4 Elect Director Donald F. Flynn For For Mgmt 1.5 Elect Director Kevin F. Flynn For For Mgmt 1.6 Elect Director Ronald G. Foster For For Mgmt 1.7 Elect Director Joseph M. Holsten For For Mgmt 1.8 Elect Director Paul M. Meister For For Mgmt 1.9 Elect Director John F. O'Brien For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Regal Beloit Corporation RBC 758750103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Burt For For Mgmt 2 Elect Director Thomas J. Fischer For For Mgmt 3 Elect Director Rakesh Sachdev For For Mgmt 4 Elect Director Carol N. Skornicka For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Approve Executive Incentive Bonus Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Trinity Industries, Inc. TRN 896522109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director Rhys J. Best For For Mgmt 1.3 Elect Director David W. Biegler For For Mgmt 1.4 Elect Director Leldon E. Echols For For Mgmt 1.5 Elect Director Ronald J. Gafford For For Mgmt 1.6 Elect Director Ronald W. Haddock For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Diana S. Natalicio For For Mgmt 1.10 Elect Director Douglas L. Rock For For Mgmt 1.11 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 AGL Resources Inc. AGL 001204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sandra N. Bane For For Mgmt 1.2 Elect Director Thomas D. Bell, Jr. For For Mgmt 1.3 Elect Director Arthur E. Johnson For For Mgmt 1.4 Elect Director Dean R. O'Hare For For Mgmt 1.5 Elect Director James A. Rubright For For Mgmt 1.6 Elect Director John W. Somerhalder II For For Mgmt 1.7 Elect Director Bettina M. Whyte For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 12 Meeting Date Company Ticker Security ID 05/03/11 AMETEK, Inc. AME 031100100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anthony J. Conti For For Mgmt 1.2 Elect Director Frank S. Hermance For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Aaron's, Inc. AAN 002535300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Charles Loudermilk, Sr. For For Mgmt 1.2 Elect Director Ronald W. Allen For For Mgmt 1.3 Elect Director Ray M. Robinson For For Mgmt 1.4 Elect Director John C. Portman, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Exterran Holdings, Inc. EXH 30225X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Janet F. Clark For For Mgmt 1.2 Elect Director Ernie L. Danner For For Mgmt 1.3 Elect Director Uriel E. Dutton For For Mgmt 1.4 Elect Director Gordon T. Hall For For Mgmt 1.5 Elect Director J.W.G. Honeybourne For For Mgmt 1.6 Elect Director Mark A. Mccollum For For Mgmt 1.7 Elect Director William C. Pate For For Mgmt 1.8 Elect Director Stephen M. Pazuk For For Mgmt 1.9 Elect Director Christopher T. Seaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Great Plains Energy Incorporated GXP 391164100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.L. Bodde For For Mgmt 1.2 Elect Director M.J. Chesser For For Mgmt 1.3 Elect Director W.H. Downey For For Mgmt 1.4 Elect Director R.C. Ferguson, Jr. For For Mgmt 1.5 Elect Director G.D. Forsee For For Mgmt 1.6 Elect Director J.A. Mitchell For For Mgmt 1.7 Elect Director W.C. Nelson For For Mgmt 1.8 Elect Director J.J. Sherman For For Mgmt 1.9 Elect Director L.H. Talbott For For Mgmt 1.10 Elect Director R.H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Itron, Inc. ITRI 465741106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon E. Eliassen For For Mgmt 2 Elect Director Charles H. Gaylord Jr. For For Mgmt 3 Elect Director Gary E. Pruitt For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 NV Energy, Inc. NVE 67073Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Glenn C. Christenson For For Mgmt 1.3 Elect Director Brian J. Kennedy For For Mgmt 1.4 Elect Director John F. O'Reilly For For Mgmt 1.5 Elect Director Philip G. Satre For For Mgmt 1.6 Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Reduce Supermajority Vote Requirement for Amending Articles on For For Mgmt Director Elections and Removals 6 Reduce Supermajority Vote Requirement for Fair Price Provisions For For Mgmt 7 Ratify Auditors For For Mgmt 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Stock Retention/Holding Period Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 NVR, Inc. NVR 62944T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. E. Andrews For For Mgmt 2 Elect Director Robert C. Butler For For Mgmt 3 Elect Director Timothy M. Donahue For For Mgmt 4 Elect Director Alfred E. Festa For For Mgmt 5 Elect Director Manuel H. Johnson For For Mgmt 6 Elect Director William A. Moran For For Mgmt 7 Elect Director David A. Preiser For For Mgmt 8 Elect Director W. Grady Rosier For For Mgmt 9 Elect Director Dwight C. Schar For For Mgmt 10 Elect Director John M. Toups For For Mgmt 11 Elect Director Paul W. Whetsell For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Rackspace Hosting, Inc. RAX 750086100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Graham Weston For For Mgmt 1.2 Elect Director Palmer Moe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Trimble Navigation Limited TRMB 896239100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven W. Berglund For For Mgmt 1.2 Elect Director John B. Goodrich For For Mgmt 1.3 Elect Director William Hart For For Mgmt 1.4 Elect Director Merit E. Janow For For Mgmt 1.5 Elect Director Ulf J. Johansson For For Mgmt 1.6 Elect Director Bradford W. Parkinson For For Mgmt 1.7 Elect Director Mark S. Peek For For Mgmt 1.8 Elect Director Nickolas W. Vande Steeg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Under Armour, Inc. UA 904311107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin A. Plank For For Mgmt 1.2 Elect Director Byron K. Adams, Jr. For For Mgmt 1.3 Elect Director Douglas E. Coltharp For For Mgmt 1.4 Elect Director Anthony W. Deering For For Mgmt 1.5 Elect Director A.B. Krongard For For Mgmt 1.6 Elect Director William R. McDermott For For Mgmt 1.7 Elect Director Harvey L. Sanders For For Mgmt 1.8 Elect Director T homas J. Sippel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 13 Meeting Date Company Ticker Security ID 05/04/11 ADTRAN, Inc. ADTN 00738A106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas R. Stanton For For Mgmt 1.2 Elect Director H. Fenwick Huss For For Mgmt 1.3 Elect Director Ross K. Ireland For For Mgmt 1.4 Elect Director William L. Marks For For Mgmt 1.5 Elect Director James E. Matthews For For Mgmt 1.6 Elect Director Balan Nair For For Mgmt 1.7 Elect Director Roy J. Nichols For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Aptargroup, Inc. ATR 038336103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Fotiades For For Mgmt 1.2 Elect Director King W. Harris For For Mgmt 1.3 Elect Director Peter H. Pfeiffer For For Mgmt 1.4 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Harte-Hanks, Inc. HHS 416196103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Houston H. Harte For For Mgmt 1.2 Elect Director Judy C. Odom For For Mgmt 1.3 Elect Director Karen A. Puckett For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Mettler-Toledo International Inc. MTD 592688105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Spoerry For For Mgmt 2 Elect Director Wah-hui Chu For For Mgmt 3 Elect Director Francis A. Contino For For Mgmt 4 Elect Director Olivier A. Filliol For For Mgmt 5 Elect Director Michael A. Kelly For For Mgmt 6 Elect Director Martin D. Madaus For For Mgmt 7 Elect Director Hans Ulrich Maerki For For Mgmt 8 Elect Director George M. Milne For For Mgmt 9 Elect Director Thomas P. Salice For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Southern Union Company SUG 844030106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Lindemann For For Mgmt 1.2 Elect Director Eric D. Herschmann For For Mgmt 1.3 Elect Director David Brodsky For For Mgmt 1.4 Elect Director Frank W. Denius For For Mgmt 1.5 Elect Director Kurt A. Gitter For For Mgmt 1.6 Elect Director Herbert H. Jacobi For For Mgmt 1.7 Elect Director Thomas N. McCarter, III For For Mgmt 1.8 Elect Director George Rountree, III For For Mgmt 1.9 Elect Director Allan D. Scherer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Prepare Sustainability Report Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Thomas & Betts Corporation TNB 884315102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Ducker For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Dean Jernigan For For Mgmt 1.4 Elect Director Ronald B. Kalich, Sr. For For Mgmt 1.5 Elect Director Kenneth R. Masterson For For Mgmt 1.6 Elect Director Dominic J. Pileggi For For Mgmt 1.7 Elect Director Jean-Paul Richard For For Mgmt 1.8 Elect Director Rufus H. Rivers For For Mgmt 1.9 Elect Director Kevin L. Roberg For For Mgmt 1.10 Elect Director David D. Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Unit Corporation UNT 909218109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Michael Adcock For For Mgmt 1.2 Elect Director Steven B. Hildebrand For For Mgmt 1.3 Elect Director Larry C. Payne For For Mgmt 1.4 Elect Director G. Bailey Peyton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Unitrin, Inc. UTR 913275103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Annable For For Mgmt 2 Elect Director Douglas G. Geoga For For Mgmt 3 Elect Director Reuben L. Hedlund For For Mgmt 4 Elect Director Julie M. Howard For For Mgmt 5 Elect Director Wayne Kauth For For Mgmt 6 Elect Director Fayez S. Sarofim For For Mgmt 7 Elect Director Donald G. Southwell For For Mgmt 8 Elect Director David P. Storch For For Mgmt 9 Elect Director Richard C. Vie For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 AMB Property Corporation AMB 00163T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director T. Robert Burke For For Mgmt 2 Elect Director David A. Cole For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director J. Michael Losh For For Mgmt 5 Elect Director Hamid R. Moghadam For For Mgmt 6 Elect Director Frederick W. Reid For For Mgmt 7 Elect Director Jeffrey L. Skelton For For Mgmt 8 Elect Director Thomas W. Tusher For For Mgmt 9 Elect Director Carl B. Webb For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Church & Dwight Co., Inc. CHD 171340102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jose B. Alvarez For For Mgmt 1.2 Elect Director James R. Craigie For For Mgmt 1.3 Elect Director Rosina B. Dixon For For Mgmt 1.4 Elect Director Robert D. LeBlanc For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 14 Meeting Date Company Ticker Security ID 05/05/11 Fairchild Semiconductor International, Inc. FCS 303726103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles P. Carinalli For For Mgmt 2 Elect Director Randy W. Carson For For Mgmt 3 Elect Director Anthony Lear For For Mgmt 4 Elect Director Thomas L. Magnanti For For Mgmt 5 Elect Director Kevin J. McGarity For For Mgmt 6 Elect Director Bryan R. Roub For For Mgmt 7 Elect Director Ronald W. Shelly For For Mgmt 8 Elect Director Mark S. Thompson For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Kansas City Southern KSU 485170302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Henry R. Davis For For Mgmt 1.2 Elect Director Robert J. Druten For For Mgmt 1.3 Elect Director Rodney E. Slater For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 MEDNAX, Inc. MD 58502B106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cesar L. Alvarez For For Mgmt 1.2 Elect Director Waldemar A. Carlo For For Mgmt 1.3 Elect Director Michael B. Fernandez For For Mgmt 1.4 Elect Director Roger K. Freeman For For Mgmt 1.5 Elect Director Paul G. Gabos For For Mgmt 1.6 Elect Director Dany Garcia For For Mgmt 1.7 Elect Director P.J. Goldschmidt For For Mgmt 1.8 Elect Director Manuel Kadre For For Mgmt 1.9 Elect Director Roger J. Medel For For Mgmt 1.10 Elect Director Donna E. Shalala For For Mgmt 1.11 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 MSCI Inc. MXB 55354G100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Benjamin F. duPont For For Mgmt 2 Elect Director Henry A. Fernandez For For Mgmt 3 Elect Director Alice W. Handy For For Mgmt 4 Elect Director Catherine R. Kinney For For Mgmt 5 Elect Director Linda H. Riefler For Against Mgmt 6 Elect Director George W. Siguler For For Mgmt 7 Elect Director Scott M. Sipprelle For For Mgmt 8 Elect Director Patrick Tierney For For Mgmt 9 Elect Director Rodolphe M. Vallee For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Plains Exploration & Production Company PXP 726505100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Flores For For Mgmt 2 Elect Director Isaac Arnold, Jr. For For Mgmt 3 Elect Director Alan R. Buckwalter, III For For Mgmt 4 Elect Director Jerry L. Dees For For Mgmt 5 Elect Director Tom H. Delimitros For For Mgmt 6 Elect Director Thomas A. Fry, III For For Mgmt 7 Elect Director Charles G. Groat For For Mgmt 8 Elect Director John H. Lollar For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 SPX Corporation SPW 784635104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kermit Campbell For For Mgmt 2 Elect Director Emerson U. Fullwood For For Mgmt 3 Elect Director Michael J. Mancuso For For Mgmt 4 Elect Director Terry S. Lisenby For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Sotheby's BID 835898107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John M. Angelo For For Mgmt 2 Elect Director Michael Blakenham For For Mgmt 3 Elect Director The Duke Of Devonshire For For Mgmt 4 Elect Director Daniel Meyer For For Mgmt 5 Elect Director James Murdoch For For Mgmt 6 Elect Director Allen Questrom For For Mgmt 7 Elect Director William F. Ruprecht For For Mgmt 8 Elect Director Marsha Simms For For Mgmt 9 Elect Director Michael I. Sovern For For Mgmt 10 Elect Director Donald M. Stewart For For Mgmt 11 Elect Director Robert S. Taubman For For Mgmt 12 Elect Director Diana L. Taylor For For Mgmt 13 Elect Director Dennis M. Weibling For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Oceaneering International, Inc. OII 675232102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T. Jay Collins For For Mgmt 1.2 Elect Director D. Michael Hughes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Temple-Inland Inc. TIN 879868107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Larry R. Faulkner For For Mgmt 2 Elect Director Jeffrey M. Heller For For Mgmt 3 Elect Director Doyle R. Simons For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Brink's Company BCO 109696104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Establish Range For Board Size For For Mgmt 2.1 Elect Director Marc C. Breslawsky For For Mgmt 2.2 Elect Director Michael T. Dan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Page 15 Meeting Date Company Ticker Security ID 05/06/11 ValueClick, Inc. VCLK 92046N102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Zarley For For Mgmt 1.2 Elect Director David S. Buzby For For Mgmt 1.3 Elect Director Martin T. Hart For For Mgmt 1.4 Elect Director Jeffrey F. Rayport For For Mgmt 1.5 Elect Director James R. Peters For For Mgmt 1.6 Elect Director James A. Crouthamel For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Clean Harbors, Inc. CLH 184496107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene Banucci For For Mgmt 1.2 Elect Director Edward G. Galante For For Mgmt 1.3 Elect Director John F. Kaslow For For Mgmt 1.4 Elect Director Thomas J. Shields For For Mgmt 2 Increase Authorized Common Stock and Reduce Authorized Preferred Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/09/11 Jefferies Group, Inc. JEF 472319102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard B. Handler For For Mgmt 1.2 Elect Director Brian P. Friedman For For Mgmt 1.3 Elect Director W. Patrick Campbell For For Mgmt 1.4 Elect Director Ian M. Cumming For For Mgmt 1.5 Elect Director Richard G. Dooley For For Mgmt 1.6 Elect Director Robert E. Joyal For For Mgmt 1.7 Elect Director Michael T. O'Kane For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/09/11 Protective Life Corporation PL 743674103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert O. Burton For For Mgmt 1.2 Elect Director Thomas L. Hamby For For Mgmt 1.3 Elect Director John D. Johns For For Mgmt 1.4 Elect Director Vanessa Leonard For For Mgmt 1.5 Elect Director Charles D. McCrary For For Mgmt 1.6 Elect Director John J. McMahon, Jr. For For Mgmt 1.7 Elect Director Hans H. Miller For For Mgmt 1.8 Elect Director Malcolm Portera For For Mgmt 1.9 Elect Director C. Dowd Ritter For For Mgmt 1.10 Elect Director Jesse J. Spikes For For Mgmt 1.11 Elect Director William A. Terry For For Mgmt 1.12 Elect Director W. Michael Warren, Jr. For For Mgmt 1.13 Elect Director Vanessa Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Alliant Energy Corporation LNT 018802108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William D. Harvey For For Mgmt 1.2 Elect Director Singleton B. McAllister For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Arthur J. Gallagher & Co. AJG 363576109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William L. Bax For For Mgmt 2 Elect Director Frank E. English, Jr. For For Mgmt 3 Elect Director J. Patrick Gallagher, Jr. For For Mgmt 4 Elect Director Elbert O. Hand For For Mgmt 5 Elect Director Ilene S. Gordon For For Mgmt 6 Elect Director David S. Johnson For For Mgmt 7 Elect Director Kay W. McCurdy For For Mgmt 8 Elect Director Norman L. Rosenthal For For Mgmt 9 Elect Director James R. Wimmer For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cadence Design Systems, Inc. CDNS 127387108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan L. Bostrom For For Mgmt 2 Elect Director Donald L. Lucas For For Mgmt 3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 4 Elect Director George M. Scalise For For Mgmt 5 Elect Director John B. Shoven For For Mgmt 6 Elect Director Roger S. Siboni For For Mgmt 7 Elect Director John A.C. Swainson For For Mgmt 8 Elect Director Lip-Bu Tan For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Amend Executive Incentive Bonus Plan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 DST Systems, Inc. DST 233326107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Argyros For Withhold Mgmt 1.2 Elect Director Lawrence M. Higby For For Mgmt 1.3 Elect Director Thomas A. McDonnell For Withhold Mgmt 1.4 Elect Director M. Jeannine Strandjord For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Hawaiian Electric Industries, Inc. HE 419870100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peggy Y. Fowler For For Mgmt 1.2 Elect Director Keith P. Russell For For Mgmt 1.3 Elect Director Barry K. Taniguchi For For Mgmt 2 Approve Director Stock Awards Plan For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 National Instruments Corporation NATI 636518102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mr. Jeffrey L. Kodosky For For Mgmt 1.2 Elect Director Dr. Donald M. Carlton For For Mgmt 1.3 Elect Director Mr. John K. Medica For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Packaging Corporation of America PKG 695156109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cheryl K. Beebe For For Mgmt 1.2 Elect Director Henry F. Frigon For For Mgmt 1.3 Elect Director Hasan Jameel For For Mgmt 1.4 Elect Director Mark W. Kowlzan For For Mgmt 1.5 Elect Director Samuel M. Mencoff For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director Thomas S. Souleles For For Mgmt 1.8 Elect Director Paul T. Stecko For For Mgmt 1.9 Elect Director James D. Woodrum For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 16 Meeting Date Company Ticker Security ID 05/10/11 Questar Corporation STR 748356102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Teresa Beck For For Mgmt 2 Elect Director R.D. Cash For For Mgmt 3 Elect Director Laurence M. Downes For For Mgmt 4 Elect Director Ronald W. Jibson For For Mgmt 5 Elect Director Gary G. Michael For For Mgmt 6 Elect Director Bruce A. Williamson For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 The Timken Company TKR 887389104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Ballbach For For Mgmt 1.2 Elect Director Phillip R. Cox For For Mgmt 1.3 Elect Director Ward J. Timken, Jr For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Trustmark Corporation TRMK 898402102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adolphus B. Baker For For Mgmt 1.2 Elect Director William C. Deviney, Jr. For For Mgmt 1.3 Elect Director Daniel A. Grafton For For Mgmt 1.4 Elect Director Gerard R. Host For For Mgmt 1.5 Elect Director David H. Hoster II For For Mgmt 1.6 Elect Director John M. McCullouch For For Mgmt 1.7 Elect Director Richard H. Puckett For For Mgmt 1.8 Elect Director R. Michael Summerford For For Mgmt 1.9 Elect Director Leroy G. Walker, Jr. For For Mgmt 1.10 Elect Director William G. Yates III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Werner Enterprises, Inc. WERN 950755108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary L. Werner For For Mgmt 1.2 Elect Director Gregory L. Werner For For Mgmt 1.3 Elect Director Michael L. Steinbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 ANSYS, Inc. ANSS 03662Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Cashman III For For Mgmt 1.2 Elect Director William R. McDermott For For Mgmt 1.3 Elect Director Ajei S. Gopal For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Advent Software, Inc. ADVS 007974108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John H. Scully For For Mgmt 1.2 Elect Director Stephanie G. DiMarco For For Mgmt 1.3 Elect Director James D. Kirsner For For Mgmt 1.4 Elect Director James P. Roemer For For Mgmt 1.5 Elect Director Wendell G. Van Auken For For Mgmt 1.6 Elect Director Christine S. Manfredi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Albemarle Corporation ALB 012653101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1.2 Elect Director William H. Hernandez For For Mgmt 1.3 Elect Director R. William Ide III For For Mgmt 1.4 Elect Director Richard L. Morrill For For Mgmt 1.5 Elect Director Jim W. Nokes For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director Mark C. Rohr For For Mgmt 1.8 Elect Director John Sherman, Jr. For For Mgmt 1.9 Elect Director Harriett Tee Taggart For For Mgmt 1.10 Elect Director Anne Marie Whittemore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 American Financial Group, Inc. AFG 025932104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl H. Lindner For For Mgmt 1.2 Elect Director Carl H. Lindner, III For For Mgmt 1.3 Elect Director S. Craig Lindner For For Mgmt 1.4 Elect Director Kenneth C. Ambrecht For For Mgmt 1.5 Elect Director Theodore H. Emmerich For For Mgmt 1.6 Elect Director James E. Evans For For Mgmt 1.7 Elect Director Terry S. Jacobs For For Mgmt 1.8 Elect Director Gregory G. Joseph For For Mgmt 1.9 Elect Director William W. Verity For For Mgmt 1.10 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Adopt Policy and Report on Board Diversity Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Compass Minerals International, Inc. CMP 20451N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bradley J. Bell For For Mgmt 1.2 Elect Director Richard S. Grant For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Dril-Quip, Inc. DRQ 262037104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Mike Walker For For Mgmt 1.2 Elect Director John V. Lovoi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 17 Meeting Date Company Ticker Security ID 05/11/11 Eastman Kodak Company EK 277461109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard S. Braddock For For Mgmt 2 Elect Director Herald Y. Chen For For Mgmt 3 Elect Director Adam H. Clammer For For Mgmt 4 Elect Director Timothy M. Donahue For For Mgmt 5 Elect Director Michael J. Hawley For For Mgmt 6 Elect Director William H. Hernandez For For Mgmt 7 Elect Director Douglas R. Lebda For For Mgmt 8 Elect Director Kyle P. Legg For For Mgmt 9 Elect Director Delano E. Lewis For For Mgmt 10 Elect Director William G. Parrett For For Mgmt 11 Elect Director Antonio M. Perez For For Mgmt 12 Elect Director Joel Seligman For For Mgmt 13 Elect Director Dennis F. Strigl For For Mgmt 14 Elect Director Laura D'Andrea Tyson For For Mgmt 15 Ratify Auditors For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Forest Oil Corporation FST 346091705 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Craig Clark For For Mgmt 1.2 Elect Director James H. Lee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Helix Energy Solutions Group, Inc. HLX 42330P107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nancy K. Quinn For For Mgmt 1.2 Elect Director William L. Transier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Hospitality Properties Trust HPT 44106M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Trustee John L. Harrington For Against Mgmt 2 Elect Trustee Barry M. Portnoy For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Mercury General Corporation MCY 589400100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Joseph For For Mgmt 1.2 Elect Director Martha E. Marcon For For Mgmt 1.3 Elect Director Donald R. Spuehler For For Mgmt 1.4 Elect Director Richard E. Grayson For For Mgmt 1.5 Elect Director Donald P. Newell For For Mgmt 1.6 Elect Director Bruce A. Bunner For For Mgmt 1.7 Elect Director Nathan Bessin For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Mohawk Industries, Inc. MHK 608190104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Karen A. Smith Bogart For For Mgmt 1.2 Elect Director John F. Fiedler For For Mgmt 1.3 Elect Director Richard C. Ill For For Mgmt 1.4 Elect Director Jeffrey S. Lorberbaum For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Service Corporation International SCI 817565104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas L. Ryan For For Mgmt 1.2 Elect Director Malcolm Gillis For For Mgmt 1.3 Elect Director Clifton H. Morris, Jr. For For Mgmt 1.4 Elect Director W. Blair Waltrip For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Director Compensation Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Skyworks Solutions, Inc. SWKS 83088M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Declassify the Board of Directors For For Mgmt 2.1 Elect Director David J. McLachlan For For Mgmt 2.2 Elect Director David J. Aldrich For For Mgmt 2.3 Elect Director Kevin L. Beebe For For Mgmt 2.4 Elect Director Moiz M. Beguwala For For Mgmt 2.5 Elect Director Timothy R. Furey For For Mgmt 2.6 Elect Director Balakrishnan S. Iyer For For Mgmt 2.7 Elect Director Thomas C. Leonard For For Mgmt 2.8 Elect Director David P. McGlade For For Mgmt 2.9 Elect Director Robert A. Schriesheim For For Mgmt 3.1 Elect Director David J. Aldrich For For Mgmt 3.2 Elect Director Moiz M. Beguwala For For Mgmt 3.3 Elect Director David P. McGlade For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 The Warnaco Group, Inc. WRC 934390402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David A. Bell For For Mgmt 2 Elect Director Robert A. Bowman For For Mgmt 3 Elect Director Richard Karl Goeltz For For Mgmt 4 Elect Director Joseph R. Gromek For For Mgmt 5 Elect Director Sheila A. Hopkins For For Mgmt 6 Elect Director Charles R. Perrin For For Mgmt 7 Elect Director Nancy A. Reardon For For Mgmt 8 Elect Director Donald L. Seeley For For Mgmt 9 Elect Director Cheryl Nido Turpin For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 United Rentals, Inc. URI 911363109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jenne K. Britell For For Mgmt 2 Elect Director Jose B. Alvarez For For Mgmt 3 Elect Director Howard L. Clark, Jr. For For Mgmt 4 Elect Director Bobby J. Griffin For For Mgmt 5 Elect Director Michael J. Kneeland For For Mgmt 6 Elect Director Singleton B. McAllister For For Mgmt 7 Elect Director Brian D. McAuley For For Mgmt 8 Elect Director John S. McKinney For For Mgmt 9 Elect Director Jason D. Papastavrou For For Mgmt 10 Elect Director Filippo Passerini For For Mgmt 11 Elect Director Keith Wimbush For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 18 Meeting Date Company Ticker Security ID 05/11/11 Vectren Corporation VVC 92240G101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl L. Chapman For For Mgmt 1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt 1.3 Elect Director Niel C. Ellerbrook For For Mgmt 1.4 Elect Director John D. Engelbrecht For For Mgmt 1.5 Elect Director Anton H. George For For Mgmt 1.6 Elect Director Martin C. Jischke For For Mgmt 1.7 Elect Director Robert G. Jones For For Mgmt 1.8 Elect Director William G. Mays For For Mgmt 1.9 Elect Director J. Timothy McGinley For For Mgmt 1.10 Elect Director R. Daniel Sadlier For For Mgmt 1.11 Elect Director Michael L. Smith For For Mgmt 1.12 Elect Director Jean L. Wojtowicz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Westinghouse Air Brake Technologies Corporation WAB 929740108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Emilio A. Fernandez For For Mgmt 1.2 Elect Director Lee B. Foster II For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Aqua America, Inc. WTR 03836W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary C. Carroll For For Mgmt 1.2 Elect Director Ellen T. Ruff For For Mgmt 1.3 Elect Director Mario Mele For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Bill Barrett Corporation BBG 06846N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Fredrick J. Barrett For Withhold Mgmt 1.2 Elect Director Jim W. Mogg For Withhold Mgmt 1.3 Elect Director Michael E. Wiley For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Corrections Corporation of America CXW 22025Y407 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Ferguson For For Mgmt 1.2 Elect Director Damon T. Hininger For For Mgmt 1.3 Elect Director Donna M. Alvarado For For Mgmt 1.4 Elect Director William F. Andrews For For Mgmt 1.5 Elect Director John D. Correnti For For Mgmt 1.6 Elect Director Dennis W. DeConcini For For Mgmt 1.7 Elect Director John R. Horne For For Mgmt 1.8 Elect Director C. Michael Jacobi For For Mgmt 1.9 Elect Director Thurgood Marshall, Jr. For For Mgmt 1.10 Elect Director Charles L. Overby For For Mgmt 1.11 Elect Director John R. Prann, Jr. For For Mgmt 1.12 Elect Director Joseph V. Russell For For Mgmt 1.13 Elect Director Henri L. Wedell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Edwards Lifesciences Corporation EW 28176E108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John T. Cardis For For Mgmt 2 Elect Director David E.I. Pyott For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Gentex Corporation GNTX 371901109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Arlyn Lanting For For Mgmt 1.2 Elect Director Mark Newton For For Mgmt 1.3 Elect Director Richard Schaum For For Mgmt 2 Prepare Sustainability Report Against For Shrhlder 3 Declassify the Board of Directors Against For Shrhlder 4 Require a Majority Vote for the Election of Directors None For Shrhlder 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Lennox International Inc. LII 526107107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Janet K. Cooper For For Mgmt 2 Elect Director John W. Norris, Iii For For Mgmt 3 Elect Director Paul W. Schmidt For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 ManTech International Corporation MANT 564563104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George J. Pedersen For For Mgmt 1.2 Elect Director Richard L. Armitage For For Mgmt 1.3 Elect Director Mary K. Bush For For Mgmt 1.4 Elect Director Barry G. Campbell For For Mgmt 1.5 Elect Director W.r. Fatzinger, Jr. For For Mgmt 1.6 Elect Director David E. Jeremiah For For Mgmt 1.7 Elect Director Richard J. Kerr For For Mgmt 1.8 Elect Director Kenneth A. Minihan For For Mgmt 1.9 Elect Director Stephen W. Porter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Mentor Graphics Corporation MENT 587200106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter L. Bonfield For Do Not Vote Mgmt 1.2 Elect Director James R. Fiebiger For Do Not Vote Mgmt 1.3 Elect Director Kevin C. McDonough For Do Not Vote Mgmt 1.4 Elect Director Walden C. Rhines For Do Not Vote Mgmt 1.5 Elect Director Marsha B. Congdon For Do Not Vote Mgmt 1.6 Elect Director Gregory K. Hinckley For Do Not Vote Mgmt 1.7 Elect Director Patrick B. McManus For Do Not Vote Mgmt 1.8 Elect Director Fontaine K. Richardson For Do Not Vote Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt 4 Amend Qualified Employee Stock Purchase Plan For Do Not Vote Mgmt 5 Ratify Auditors For Do Not Vote Mgmt 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision For Do Not Vote Mgmt 1.1 Elect Director Jose Maria Alapont For For Shrhlder 1.2 Elect Director Gary Meyers For For Shrhlder 1.3 Elect Director David Schechter For Withhold Shrhlder 1.4 Management Nominee - Peter L. Bonfield For For Shrhlder 1.5 Management Nominee - Kevin C. McDonough For For Shrhlder 1.6 Management Nominee - Walden C. Rhines For For Shrhlder 1.7 Management Nominee - Gregory K. Hinckley For For Shrhlder 1.8 Management Nominee - Patrick B. McManus For For Shrhlder 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Qualified Employee Stock Purchase Plan Against For Mgmt 5 Ratify Auditors For For Mgmt 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision For For Mgmt Page 19 Meeting Date Company Ticker Security ID 05/12/11 Patriot Coal Corporation PCX 70336T104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Joe Adorjan For For Mgmt 1.2 Elect Director Janiece M. Longoria For For Mgmt 1.3 Elect Director Michael M. Scharf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Rent-A-Center, Inc. RCII 76009N100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark E. Speese For For Mgmt 2 Elect Director Jeffery M. Jackson For For Mgmt 3 Elect Director Leonard H. Roberts For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Carlisle Companies Incorporated CSL 142339100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert G. Bohn For For Mgmt 2 Elect Director Terry D. Growcock For For Mgmt 3 Elect Director Gregg A. Ostrander For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 International Bancshares Corporation IBOC 459044103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director I. Greenblum For For Mgmt 1.2 Elect Director R.D. Guerra For Withhold Mgmt 1.3 Elect Director D.B. Hastings, Jr. For For Mgmt 1.4 Elect Director D.B. Howland For For Mgmt 1.5 Elect Director I. Navarro For Withhold Mgmt 1.6 Elect Director S. Neiman For Withhold Mgmt 1.7 Elect Director P.J. Newman For For Mgmt 1.8 Elect Director D.E. Nixon For Withhold Mgmt 1.9 Elect Director L. Norton For For Mgmt 1.10 Elect Director L. Salinas For For Mgmt 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Mgmt 1.12 Elect Director Guillermo F. Trevino For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 StanCorp Financial Group, Inc. SFG 852891100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frederick W. Buckman For For Mgmt 2 Elect Director J. Greg Ness For For Mgmt 3 Elect Director Mary F. Sammons For For Mgmt 4 Elect Director Ronald E. Timpe For For Mgmt 5 Ratify Auditors For For Mgmt 6 Renew Shareholder Rights Plan (Poison Pill) For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Advance Auto Parts, Inc. AAP 00751Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director John C. Brouillard For For Mgmt 1.3 Elect Director Fiona P. Dias For For Mgmt 1.4 Elect Director Frances X. Frei For For Mgmt 1.5 Elect Director Darren R. Jackson For For Mgmt 1.6 Elect Director William S. Oglesby For For Mgmt 1.7 Elect Director J. Paul Raines For For Mgmt 1.8 Elect Director Gilbert T. Ray For For Mgmt 1.9 Elect Director Carlos A. Saladrigas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Alaska Air Group, Inc. ALK 011659109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William S. Ayer For For Mgmt 2 Elect Director Patricia M. Bedient For For Mgmt 3 Elect Director Marion C. Blakey For For Mgmt 4 Elect Director Phyllis J. Campbell For For Mgmt 5 Elect Director Jessie J. Knight, Jr. For For Mgmt 6 Elect Director R. Marc Langland For For Mgmt 7 Elect Director Dennis F. Madsen For For Mgmt 8 Elect Director Byron I. Mallott For For Mgmt 9 Elect Director J. Kenneth Thompson For For Mgmt 10 Elect Director Bradley D. Tilden For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent Against Against Mgmt 15 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Community Health Systems, Inc. CYH 203668108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Larry Cash For For Mgmt 2 Elect Director James S. Ely III For Against Mgmt 3 Elect Director John A. Fry For Against Mgmt 4 Elect Director William Norris Jennings For For Mgmt 5 Elect Director H. Mitchell Watson, Jr. For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Comstock Resources, Inc. CRK 205768203 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Jay Allison For For Mgmt 1.2 Elect Director David W. Sledge For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 First American Financial Corporation FAF 31847R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James L. Doti For For Mgmt 1.2 Elect Director Michael D. McKee For For Mgmt 1.3 Elect Director Thomas V. McKernan For For Mgmt 1.4 Elect Director Virginia M. Ueberroth For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Health Management Associates, Inc. HMA 421933102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Schoen For For Mgmt 1.2 Elect Director Gary D. Newsome For For Mgmt 1.3 Elect Director Kent P. Dauten For For Mgmt 1.4 Elect Director Donald E. Kiernan For For Mgmt 1.5 Elect Director Robert A. Knox For For Mgmt 1.6 Elect Director William E. Mayberry For For Mgmt 1.7 Elect Director Vicki A. O'Meara For For Mgmt 1.8 Elect Director William C. Steere, Jr. For For Mgmt 1.9 Elect Director R.w. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 20 Meeting Date Company Ticker Security ID 05/17/11 PNM Resources, Inc. PNM 69349H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adelmo E. Archuleta For For Mgmt 1.2 Elect Director Patricia K. Collawn For For Mgmt 1.3 Elect Director Julie A. Dobson For For Mgmt 1.4 Elect Director Robert R. Nordhaus For For Mgmt 1.5 Elect Director Manuel T. Pacheco For For Mgmt 1.6 Elect Director Bonnie S. Reitz For For Mgmt 1.7 Elect Director Donald K. Schwanz For For Mgmt 1.8 Elect Director Jeffry E. Sterba For For Mgmt 1.9 Elect Director Bruce W. Wilkinson For For Mgmt 1.10 Elect Director Joan B. Woodard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Hanover Insurance Group, Inc. THG 410867105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director john J. Brennan For For Mgmt 2 Elect Director David J. Gallitano For For Mgmt 3 Elect Director Wendell J. Knox For For Mgmt 4 Elect Director Robert J. Murray For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 W. R. Berkley Corporation WRB 084423102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rodney A. Hawes, Jr. For For Mgmt 1.2 Elect Director Jack H. Nusbaum For For Mgmt 1.3 Elect Director Mark L. Shapiro For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 ANN INC. ANN 035623107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dale W. Hilpert For For Mgmt 2 Elect Director Ronald W. Hovsepian For For Mgmt 3 Elect Director Linda A. Huett For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Atmel Corporation ATML 049513104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven Laub For For Mgmt 2 Elect Director Tsung-Ching Wu For For Mgmt 3 Elect Director David Sugishita For For Mgmt 4 Elect Director Papken Der Torossian For For Mgmt 5 Elect Director Jack L. Saltich For For Mgmt 6 Elect Director Charles Carinalli For For Mgmt 7 Elect Director Edward Ross For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Cimarex Energy Co. XEC 171798101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David A. Hentschel For For Mgmt 2 Elect Director F.H. Merelli For For Mgmt 3 Elect Director L. Paul Teague For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Corn Products International, Inc. CPO 219023108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard J. Almeida For For Mgmt 1.2 Elect Director Gregory B. Kenny For For Mgmt 1.3 Elect Director James M. Ringler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Everest Re Group, Ltd. RE G3223R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Galtney, Jr. For For Mgmt 1.2 Elect Director John P. Phelan For For Mgmt 1.3 Elect Director Roger M. Singer For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 3 Declassify the Board of Directors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Foot Locker, Inc. FL 344849104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nicholas DiPaolo For For Mgmt 1.2 Elect Director Matthew M. McKenna For For Mgmt 1.3 Elect Director Allen Questrom For For Mgmt 1.4 Elect Director Cheryl Nido Turpin For For Mgmt 1.5 Elect Director Guillermo Marmol For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Henry Schein, Inc. HSIC 806407102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley M Bergman For For Mgmt 1.2 Elect Director Gerald A Benjamin For For Mgmt 1.3 Elect Director James P Breslawski For For Mgmt 1.4 Elect Director Mark E Mlotek For For Mgmt 1.5 Elect Director Steven Paladino For For Mgmt 1.6 Elect Director Barry J Alperin For For Mgmt 1.7 Elect Director Paul Brons For For Mgmt 1.8 Elect Director Donald J Kabat For For Mgmt 1.9 Elect Director Philip A Laskawy For For Mgmt 1.10 Elect Director Karyn Mashima For For Mgmt 1.11 Elect Director Norman S Matthews For For Mgmt 1.12 Elect Director Bradley T Sheares, Phd For For Mgmt 1.13 Elect Director Louis W Sullivan, Md For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Page 21 Meeting Date Company Ticker Security ID 05/18/11 Minerals Technologies Inc. MTX 603158106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paula H. J. Cholmondeley For For Mgmt 1.2 Elect Director Duane R. Dunham For For Mgmt 1.3 Elect Director Steven J. Golub For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Quicksilver Resources Inc. KWK 74837R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas F. Darden For For Mgmt 1.2 Elect Director W. Byron Dunn For For Mgmt 1.3 Elect Director Mark J. Warner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Reinsurance Group of America, Incorporated RGA 759351604 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Danahy For For Mgmt 1.2 Elect Director Arnoud W.A. Boot For For Mgmt 1.3 Elect Director J. Cliff Eason For For Mgmt 2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Reliance Steel & Aluminum Co. RS 759509102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John G. Figueroa For For Mgmt 1.2 Elect Director Thomas W. Gimbel For For Mgmt 1.3 Elect Director Douglas M. Hayes For For Mgmt 1.4 Elect Director Franklin R. Johnson For For Mgmt 1.5 Elect Director Leslie A. Waite For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/18/11 Universal Health Services, Inc. UHS 913903100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence S. Gibbs For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Stock Option Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 Career Education Corporation CECO 141665109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis H. Chookaszian For For Mgmt 2 Elect Director David W. Devonshire For For Mgmt 3 Elect Director Patrick W. Gross For For Mgmt 4 Elect Director Gregory L. Jackson For For Mgmt 5 Elect Director Thomas B. Lally For For Mgmt 6 Elect Director Steven H. Lesnik For For Mgmt 7 Elect Director Gary E. McCullough For For Mgmt 8 Elect Director Leslie T. Thornton For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Gen-Probe Incorporated GPRO 36866T103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phillip M. Schneider For For Mgmt 1.2 Elect Director Abraham D. Sofaer For For Mgmt 1.3 Elect Director Patrick J. Sullivan For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Hansen Natural Corporation HANS 411310105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rodney C. Sacks For For Mgmt 1.2 Elect Director Hilton H. Schlosberg For For Mgmt 1.3 Elect Director Norman C. Epstein For For Mgmt 1.4 Elect Director Benjamin M. Polk For For Mgmt 1.5 Elect Director Sydney Selati For For Mgmt 1.6 Elect Director Harold C. Taber, Jr. For For Mgmt 1.7 Elect Director Mark S. Vidergauz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 IDACORP, Inc. IDA 451107106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard J. Dahl For For Mgmt 1.2 Elect Director Richard G. Reiten For For Mgmt 1.3 Elect Director Joan H. Smith For For Mgmt 1.4 Elect Director Thomas J. Wilford For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 KBR, Inc. KBR 48242W106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Huff For For Mgmt 1.2 Elect Director Lester L. Lyles For For Mgmt 1.3 Elect Director Richard J. Slater For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/19/11 OGE Energy Corp. OGE 670837103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kirk Humphreys For For Mgmt 1.2 Elect Director Linda Petree Lambert For For Mgmt 1.3 Elect Director Leroy C. Richie For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Panera Bread Company PNRA 69840W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald M. Shaich For For Mgmt 1.2 Elect Director Fred K. Foulkes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt Page 22 Meeting Date Company Ticker Security ID 05/19/11 Rayonier Inc. RYN 754907103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul G. Boynton For For Mgmt 2 Elect Director Mark E. Gaumond For For Mgmt 3 Elect Director David W. Oskin For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Steel Dynamics, Inc. STLD 858119100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Busse For For Mgmt 1.2 Elect Director Mark D. Millett For For Mgmt 1.3 Elect Director Richard . Teets, Jr. For For Mgmt 1.4 Elect Director John C. Bates For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Paul B. Edgerley For For Mgmt 1.7 Elect Director Richard J. Freeland For For Mgmt 1.8 Elect Director Jurgen Kolb For For Mgmt 1.9 Elect Director James C. Marcuccilli For For Mgmt 1.10 Elect Director Joseph D. Ruffolo For For Mgmt 1.11 Elect Director Gabriel L. Shaheen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 Telephone and Data Systems, Inc. TDS 879433100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director Christopher D. O'Leary For For Mgmt 1.3 Elect Director Gary L. Sugarman For For Mgmt 1.4 Elect Director Herbert S. Wander For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require Equal Rights for All Shares Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Westar Energy, Inc. WR 95709T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mollie H. Carter For For Mgmt 1.2 Elect Director Jerry B. Farley For For Mgmt 1.3 Elect Director Arthur B. Krause For For Mgmt 1.4 Elect Director William B. Moore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Zebra Technologies Corporation ZBRA 989207105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anders Gustafsson For For Mgmt 1.2 Elect Director Andrew K. Ludwick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Approve Qualified Employee Stock Purchase Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Granite Construction Incorporated GVA 387328107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Fernando Niebla For For Mgmt 2 Elect Director Gary M. Cusumano For For Mgmt 3 Elect Director James H. Roberts For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Superior Energy Services, Inc. SPN 868157108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harold J. Bouillion For For Mgmt 1.2 Elect Director Enoch L. Dawkins For For Mgmt 1.3 Elect Director David D. Dunlap For For Mgmt 1.4 Elect Director James M. Funk For For Mgmt 1.5 Elect Director Terence E. Hall For For Mgmt 1.6 Elect Director Ernest E. Howard, III For For Mgmt 1.7 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Waste Connections, Inc. WCN 941053100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert H. Davis For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 East West Bancorp, Inc. EWBC 27579R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Iris S. Chan For For Mgmt 1.2 Elect Director Rudolph I. Estrada For For Mgmt 1.3 Elect Director Julia S. Gouw For For Mgmt 1.4 Elect Director Paul H. Irving For For Mgmt 1.5 Elect Director Andrew S. Kane For For Mgmt 1.6 Elect Director John Lee For For Mgmt 1.7 Elect Director Herman Y. Li For For Mgmt 1.8 Elect Director Jack C. Liu For For Mgmt 1.9 Elect Director Dominic Ng For For Mgmt 1.10 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Rovi Corporation ROVI 779376102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred J. Amoroso For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Andrew K. Ludwick For For Mgmt 1.4 Elect Director James E. Meyer For For Mgmt 1.5 Elect Director James P. O?Shaughnessy For For Mgmt 1.6 Elect Director Ruthann Quindlen For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Black Hills Corporation BKH 092113109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David R. Emery For For Mgmt 1.2 Elect Director Rebecca B. Roberts For For Mgmt 1.3 Elect Director Warren L. Robinson For For Mgmt 1.4 Elect Director John B. Vering For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 23 Meeting Date Company Ticker Security ID 05/25/11 Chipotle Mexican Grill, Inc. CMG 169656105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John S. Charlesworth For For Mgmt 1.2 Elect Director Montgomery F. Moran For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Endo Pharmaceuticals Holdings Inc. ENDP 29264F205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Delucca For For Mgmt 1.2 Elect Director David P. Holveck For For Mgmt 1.3 Elect Director Nancy J. Hutson For For Mgmt 1.4 Elect Director Michael Hyatt For For Mgmt 1.5 Elect Director Roger H. Kimmel For For Mgmt 1.6 Elect Director William P. Montague For For Mgmt 1.7 Elect Director David B. Nash For For Mgmt 1.8 Elect Director Joseph C. Scodari For For Mgmt 1.9 Elect Director William F. Spengler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Fidelity National Financial, Inc. FNF 31620R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William P. Foley, II For For Mgmt 1.2 Elect Director Douglas K. Ammerman For For Mgmt 1.3 Elect Director Thomas M. Hagerty For For Mgmt 1.4 Elect Director Peter O. Shea, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Flowers Foods, Inc. FLO 343498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Benjamin H. Griswold, IV For For Mgmt 1.2 Elect Director Jackie M. Ward For For Mgmt 1.3 Elect Director C. Martin Wood, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Fossil, Inc. FOSL 349882100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Elaine Agather For For Mgmt 1.2 Elect Director Jeffrey N. Boyer For For Mgmt 1.3 Elect Director Kosta N. Kartsotis For For Mgmt 1.4 Elect Director Elysia Holt Ragusa For For Mgmt 1.5 Elect Director Jal S. Shroff For For Mgmt 1.6 Elect Director James E. Skinner For For Mgmt 1.7 Elect Director Michael Steinberg For For Mgmt 1.8 Elect Director Donald J. Stone For For Mgmt 1.9 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Intrepid Potash, Inc. IPI 46121Y102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert P. Jornayvaz III For For Mgmt 1.2 Elect Director Hugh E. Harvey, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 SEI Investments Company SEIC 784117103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kathryn M. McCarthy For For Mgmt 1.2 Elect Director Sarah W. Blumenstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 SM Energy Co. SM 78454L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Barbara M. Baumann For For Mgmt 2 Elect Director Anthony J. Best For For Mgmt 3 Elect Director Larry W. Bickle For For Mgmt 4 Elect Director Stephen R. Brand For For Mgmt 5 Elect Director William J. Gardiner For For Mgmt 6 Elect Director Julio M. Quintana For For Mgmt 7 Elect Director John M. Seidl For For Mgmt 8 Elect Director William D. Sullivan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Williams-Sonoma, Inc. WSM 969904101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laura J. Alber For For Mgmt 1.2 Elect Director Adrian D.P. Bellamy For For Mgmt 1.3 Elect Director Patrick J. Connolly For For Mgmt 1.4 Elect Director Adrian T. Dillon For For Mgmt 1.5 Elect Director Anthony A. Greener For For Mgmt 1.6 Elect Director Ted W. Hall For For Mgmt 1.7 Elect Director Michael R. Lynch For For Mgmt 1.8 Elect Director Sharon L McCollam For For Mgmt 2 Change State of Incorporation [from California to Delaware] For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 BJ's Wholesale Club, Inc. BJ 05548J106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul Danos For For Mgmt 2 Elect Director Laura J. Sen For For Mgmt 3 Elect Director Michael J. Sheehan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Purchase Poultry from Suppliers Using CAK Against Against Shrhlder Meeting Date Company Ticker Security ID 05/26/11 Boyd Gaming Corporation BYD 103304101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Boughner For For Mgmt 1.2 Elect Director William R. Boyd For For Mgmt 1.3 Elect Director William S. Boyd For For Mgmt 1.4 Elect Director Thomas V. Girardi For For Mgmt 1.5 Elect Director Marianne Boyd Johnson For For Mgmt 1.6 Elect Director Billy G. McCoy For For Mgmt 1.7 Elect Director Frederick J. Schwab For For Mgmt 1.8 Elect Director Keith E. Smith For For Mgmt 1.9 Elect Director Christine J. Spadafor For For Mgmt 1.10 Elect Director Peter M. Thomas For For Mgmt 1.11 Elect Director Veronica J. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 24 Meeting Date Company Ticker Security ID 05/26/11 Collective Brands, Inc. PSS 19421W100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert F. Moran For For Mgmt 1.2 Elect Director Matthew A. Ouimet For For Mgmt 1.3 Elect Director Matthew E. Rubel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 HCC Insurance Holdings, Inc. HCC 404132102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Judy C. Bozeman For For Mgmt 1.2 Elect Director Frank J. Bramanti For For Mgmt 1.3 Elect Director Walter M. Duer For For Mgmt 1.4 Elect Director James C. Flagg For For Mgmt 1.5 Elect Director Thomas M. Hamilton For For Mgmt 1.6 Elect Director Leslie S. Heisz For For Mgmt 1.7 Elect Director Deborah H. Midanek For For Mgmt 1.8 Elect Director John N. Molbeck Jr. For For Mgmt 1.9 Elect Director James E. Oesterreicher For For Mgmt 1.10 Elect Director Robert A. Rosholt For For Mgmt 1.11 Elect Director Christopher JB Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Informatica Corporation INFA 45666Q102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Bertelsen For For Mgmt 2 Elect Director A. Brooke Seawell For For Mgmt 3 Elect Director Godfrey R. Sullivan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 JetBlue Airways Corporation JBLU 477143101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Barger For For Mgmt 1.2 Elect Director Jens Bischof For For Mgmt 1.3 Elect Director Peter Boneparth For For Mgmt 1.4 Elect Director David Checketts For For Mgmt 1.5 Elect Director Virginia Gambale For For Mgmt 1.6 Elect Director Stephan Gemkow For For Mgmt 1.7 Elect Director Stanley McChrystal For For Mgmt 1.8 Elect Director Joel Peterson For For Mgmt 1.9 Elect Director Ann Rhoades For For Mgmt 1.10 Elect Director Frank Sica For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Jones Lang LaSalle Incorporated JLL 48020Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hugo Bague For For Mgmt 2 Elect Director Colin Dyer For For Mgmt 3 Elect Director Darryl Hartley-Leonard For For Mgmt 4 Elect Director Deanne Julius For For Mgmt 5 Elect Director Ming Lu For For Mgmt 6 Elect Director Lauralee E. Martin For For Mgmt 7 Elect Director Martin H. Nesbitt For For Mgmt 8 Elect Director Sheila A. Penrose For For Mgmt 9 Elect Director David B. Rickard For For Mgmt 10 Elect Director Roger T. Staubach For For Mgmt 11 Elect Director Thomas C. Theobald For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Kindred Healthcare, Inc. KND 494580103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Elect Director Edward L. Kuntz For For Mgmt 3 Elect Director Joel Ackerman For For Mgmt 4 Elect Director Ann C. Berzin For For Mgmt 5 Elect Director Jonathan D. Blum For For Mgmt 6 Elect Director Thomas P. Cooper For For Mgmt 7 Elect Director Paul J. Diaz For For Mgmt 8 Elect Director Isaac Kaufman For For Mgmt 9 Elect Director Frederick J. Kleisner For For Mgmt 10 Elect Director Eddy J. Rogers, Jr. For For Mgmt 11 Elect Director Phyllis R. Yale For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Lamar Advertising Company LAMR 512815101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Maxwell Hamilton For For Mgmt 1.2 Elect Director John E. Koerner, III For For Mgmt 1.3 Elect Director Stephen P. Mumblow For For Mgmt 1.4 Elect Director Thomas V. Reifenheiser For For Mgmt 1.5 Elect Director Anna Reilly For For Mgmt 1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt 1.7 Elect Director Wendell Reilly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Polycom, Inc. PLCM 73172K104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew M. Miller For For Mgmt 1.2 Elect Director Betsy S. Atkins For For Mgmt 1.3 Elect Director David G. Dewalt For For Mgmt 1.4 Elect Director John A. Kelley, Jr. For For Mgmt 1.5 Elect Director D. Scott Mercer For For Mgmt 1.6 Elect Director William A. Owens For For Mgmt 1.7 Elect Director Kevin T. Parker For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Timberland Company TBL 887100105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sidney W. Swartz For For Mgmt 1.2 Elect Director Jeffrey B. Swartz For For Mgmt 1.3 Elect Director Catherine E. Buggeln For For Mgmt 1.4 Elect Director Andre J. Hawaux For For Mgmt 1.5 Elect Director Kenneth T. Lombard For For Mgmt 1.6 Elect Director Edward W. Moneypenny For For Mgmt 1.7 Elect Director Peter R. Moore For For Mgmt 1.8 Elect Director Bill Shore For For Mgmt 1.9 Elect Director Terdema L. Ussery, II For For Mgmt 1.10 Elect Director Carden N. Welsh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 25 Meeting Date Company Ticker Security ID 05/26/11 Transatlantic Holdings, Inc. TRH 893521104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen P. Bradley For For Mgmt 1.2 Elect Director Ian H. Chippendale For For Mgmt 1.3 Elect Director John G. Foos For For Mgmt 1.4 Elect Director John L. McCarthy For For Mgmt 1.5 Elect Director Robert F. Orlich For For Mgmt 1.6 Elect Director Richard S. Press For For Mgmt 1.7 Elect Director Thomas R. Tizzio For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 URS Corporation URS 903236107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mickey P. Foret For For Mgmt 2 Elect Director William H. Frist For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director Donald R. Knauss For For Mgmt 5 Elect Director Martin M. Koffel For For Mgmt 6 Elect Director Joseph W. Ralston For For Mgmt 7 Elect Director John D. Roach For For Mgmt 8 Elect Director Sabrina L. Simmons For For Mgmt 9 Elect Director Douglas W. Stotlar For For Mgmt 10 Elect Director William P. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Wendy's/Arby's Group, Inc. WEN 950587105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nelson Peltz For For Mgmt 1.2 Elect Director Peter W. May For For Mgmt 1.3 Elect Director Clive Chajet For For Mgmt 1.4 Elect Director Edward P. Garden For For Mgmt 1.5 Elect Director Janet Hill For For Mgmt 1.6 Elect Director Joseph A. Levato For For Mgmt 1.7 Elect Director J. Randolph Lewis For For Mgmt 1.8 Elect Director Peter H. Rothschild For For Mgmt 1.9 Elect Director David E. Schwab, II For For Mgmt 1.10 Elect Director Roland C. Smith For For Mgmt 1.11 Elect Director Raymond S. Troubh For For Mgmt 1.12 Elect Director Jack G. Wasserman For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Rock-Tenn Company RKT 772739207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Silgan Holdings Inc. SLGN 827048109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D. Greg Horrigan For Withhold Mgmt 1.2 Elect Director John W. Alden For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Watsco, Inc. WSO 942622200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven R. Fedrizzi For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/31/11 Affiliated Managers Group, Inc. AMG 008252108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel T. Byrne For For Mgmt 1.2 Elect Director Dwight D. Churchill For For Mgmt 1.3 Elect Director Sean M. Healey For For Mgmt 1.4 Elect Director Harold J. Meyerman For For Mgmt 1.5 Elect Director William J. Nutt For Withhold Mgmt 1.6 Elect Director Rita M. Rodriguez For For Mgmt 1.7 Elect Director Patrick T. Ryan For For Mgmt 1.8 Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/31/11 Deckers Outdoor Corporation DECK 243537107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Angel R. Martinez For For Mgmt 1.2 Elect Director Rex A. Licklider For For Mgmt 1.3 Elect Director John M. Gibbons For For Mgmt 1.4 Elect Director John G. Perenchio For For Mgmt 1.5 Elect Director Maureen Conners For For Mgmt 1.6 Elect Director Ruth M. Owades For For Mgmt 1.7 Elect Director Karyn O. Barsa For For Mgmt 1.8 Elect Director Michael F. Devine, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/31/11 Pride International, Inc. PDE 74153Q102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 AMB Property Corporation AMB 00163T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Bylaws Providing for Certain Features of the Leadership Structure For For Mgmt 3 Amend Charter of Combined Company For Against Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 FTI Consulting, Inc. FCN 302941109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark H. Berey For For Mgmt 1.2 Elect Director Jack B. Dunn, IV For For Mgmt 1.3 Elect Director Gerard E. Holthaus For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 26 Meeting Date Company Ticker Security ID 06/01/11 Masimo Corporation MASI 574795100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven J. Barker For For Mgmt 1.2 Elect Director Sanford Fitch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/01/11 Riverbed Technology, Inc. RVBD 768573107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael R. Kourey For For Mgmt 2 Elect Director Mark S. Lewis For For Mgmt 3 Elect Director Steven McCanne For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Saks Incorporated SKS 79377W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert B. Carter For For Mgmt 1.2 Elect Director Donald E. Hess For For Mgmt 1.3 Elect Director Jerry W. Levin For For Mgmt 1.4 Elect Director Michael S. Gross For Withhold Mgmt 1.5 Elect Director Nora P. McAniff For For Mgmt 1.6 Elect Director Stephen I. Sadove For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 06/01/11 Tech Data Corporation TECD 878237106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Dutkowsky For For Mgmt 2 Elect Director Jeffery P. Howells For For Mgmt 3 Elect Director Savio W. Tung For For Mgmt 4 Elect Director David M. Upton For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 The Cheesecake Factory, Inc. CAKE 163072101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David Overton For For Mgmt 2 Elect Director Allen J. Bernstein For For Mgmt 3 Elect Director Alexander L. Cappello For For Mgmt 4 Elect Director Thomas L. Gregory For For Mgmt 5 Elect Director Jerome I. Kransdorf For For Mgmt 6 Elect Director David B. Pittaway For For Mgmt 7 Elect Director Herbert Simon For For Mgmt 8 Amend Omnibus Stock Plan For Against Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Vishay Intertechnology, Inc. VSH 928298108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eliyahu Hurvitz For For Mgmt 1.2 Elect Director Abraham Ludomirski For For Mgmt 1.3 Elect Director Wayne M. Rogers For For Mgmt 1.4 Elect Director Ronald Ruzic For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Dick's Sporting Goods, Inc. DKS 253393102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward W. Stack For For Mgmt 1.2 Elect Director Lawrence J. Schorr For For Mgmt 1.3 Elect Director Jacqualyn A. Fouse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Gartner, Inc. IT 366651107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Bingle For For Mgmt 1.2 Elect Director Richard J. Bressler For For Mgmt 1.3 Elect Director Karen E. Dykstra For For Mgmt 1.4 Elect Director Russell P. Fradin For For Mgmt 1.5 Elect Director Anne Sutherland Fuchs For For Mgmt 1.6 Elect Director William O. Grabe For For Mgmt 1.7 Elect Director Eugene A. Hall For For Mgmt 1.8 Elect Director Stephen G. Pagliuca For For Mgmt 1.9 Elect Director James C. Smith For For Mgmt 1.10 Elect Director Jeffrey W. Ubben For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 New York Community Bancorp, Inc. NYB 649445103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dominick Ciampa For For Mgmt 1.2 Elect Director W.c. Frederick For For Mgmt 1.3 Elect Director Max L. Kupferberg For For Mgmt 1.4 Elect Director Spiros J. Voutsinas For For Mgmt 1.5 Elect Director Robert Wann For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/06/11 VCA Antech, Inc. WOOF 918194101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John B. Chickering, Jr. For Withhold Mgmt 1.2 Elect Director John Heil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Alliance Data Systems Corporation ADS 018581108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce K. Anderson For For Mgmt 1.2 Elect Director Roger H. Ballou For For Mgmt 1.3 Elect Director E. Linn Draper, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 27 Meeting Date Company Ticker Security ID 06/07/11 LifePoint Hospitals, Inc. LPNT 53219L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director W.F. Carpenter III For For Mgmt 1.2 Elect Director Richard H. Evans For For Mgmt 1.3 Elect Director Michael P. Haley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Ingram Micro Inc. IM 457153104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard I. Atkins For For Mgmt 2 Elect Director Leslie Stone Heisz For For Mgmt 3 Elect Director John R. Ingram For For Mgmt 4 Elect Director Orrin H. Ingram, II For For Mgmt 5 Elect Director Dale R. Laurance For For Mgmt 6 Elect Director Linda Fayne Levinson For For Mgmt 7 Elect Director Scott A. McGregor For For Mgmt 8 Elect Director Michael T. Smith For For Mgmt 9 Elect Director Gregory M.E. Spierkel For For Mgmt 10 Elect Director Joe B. Wyatt For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 Northern Oil and Gas, Inc. NOG 665531109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Reger For For Mgmt 1.2 Elect Director Ryan R. Gilbertson For For Mgmt 1.3 Elect Director Robert Grabb For For Mgmt 1.4 Elect Director Jack King For For Mgmt 1.5 Elect Director Lisa Bromiley Meier For For Mgmt 1.6 Elect Director Loren J. O'Toole For For Mgmt 1.7 Elect Director Carter Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Patterson-UTI Energy, Inc. PTEN 703481101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark S. Siegel For For Mgmt 1.2 Elect Director Kenneth N. Berns For For Mgmt 1.3 Elect Director Charles O. Buckner For For Mgmt 1.4 Elect Director Curtis W. Huff For For Mgmt 1.5 Elect Director Terry H. Hunt For For Mgmt 1.6 Elect Director Kenneth R. Peak For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 The Corporate Executive Board Company EXBD 21988R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas L. Monahan, III For For Mgmt 1.2 Elect Director Gregor S. Bailar For For Mgmt 1.3 Elect Director Stephen M. Carter For For Mgmt 1.4 Elect Director Gordon J. Coburn For For Mgmt 1.5 Elect Director L. Kevin Cox For For Mgmt 1.6 Elect Director Nancy J. Karch For For Mgmt 1.7 Elect Director Daniel O. Leemon For For Mgmt 1.8 Elect Director Jeffrey R. Tarr For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 The Lubrizol Corporation LZ 549271104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 AGL Resources Inc. AGL 001204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 ACI Worldwide, Inc. ACIW 004498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred R. Berkeley, III For For Mgmt 1.2 Elect Director John D. Curtis For For Mgmt 1.3 Elect Director Philip G. Heasley For For Mgmt 1.4 Elect Director James C. McGroddy For For Mgmt 1.5 Elect Director Harlan F. Seymour For For Mgmt 1.6 Elect Director John M. Shay, Jr. For For Mgmt 1.7 Elect Director John E. Stokely For For Mgmt 1.8 Elect Director Jan H. Suwinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 PetSmart, Inc. PETM 716768106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angel Cabrera For For Mgmt 2 Elect Director Philip L. Francis For For Mgmt 3 Elect Director Rakesh Gangwal For For Mgmt 4 Elect Director Gregory P. Josefowicz For For Mgmt 5 Elect Director Richard K. Lochridge For For Mgmt 6 Elect Director Robert F. Moran For For Mgmt 7 Elect Director Barbara A. Munder For For Mgmt 8 Elect Director Thomas G. Stemberg For For Mgmt 9 Ratify Auditors For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Dollar Tree, Inc. DLTR 256746108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Macon F. Brock, Jr. For For Mgmt 1.2 Elect Director Mary Anne Citrino For For Mgmt 1.3 Elect Director Thomas E. Whiddon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 American Eagle Outfitters, Inc. AEO 02553E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael G. Jesselson For For Mgmt 2 Elect Director Roger S. Markfield For For Mgmt 3 Elect Director Jay L. Schottenstein For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 28 Meeting Date Company Ticker Security ID 06/23/11 Chico's FAS, Inc. CHS 168615102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Mahoney For For Mgmt 2 Elect Director David F. Walker For For Mgmt 3 Elect Director Stephen E. Watson For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 Phillips-Van Heusen Corporation PVH 718592108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary Baglivo For For Mgmt 1.2 Elect Director Emanuel Chirico For For Mgmt 1.3 Elect Director Juan Figuereo For For Mgmt 1.4 Elect Director Joseph B. Fuller For For Mgmt 1.5 Elect Director Fred Gehring For For Mgmt 1.6 Elect Director Margaret L. Jenkins For For Mgmt 1.7 Elect Director David Landau For For Mgmt 1.8 Elect Director Bruce Maggin For For Mgmt 1.9 Elect Director V. James Marino For For Mgmt 1.10 Elect Director Henry Nasella For For Mgmt 1.11 Elect Director Rita M. Rodriguez For For Mgmt 1.12 Elect Director Craig Rydin For For Mgmt 1.13 Elect Director Christian Stahl For For Mgmt 2 Change Company Name For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Semtech Corporation SMTC 816850101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Glen M. Antle For For Mgmt 1.2 Elect Director W. Dean Baker For For Mgmt 1.3 Elect Director James P. Burra For For Mgmt 1.4 Elect Director Bruce C. Edwards For For Mgmt 1.5 Elect Director Rockell N. Hankin For For Mgmt 1.6 Elect Director James T. Lindstrom For For Mgmt 1.7 Elect Director Mohan R. Maheswaran For For Mgmt 1.8 Elect Director John L. Piotrowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 06/24/11 American Greetings Corporation AM 026375105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery D. Dunn For For Mgmt 1.2 Elect Director Michael J. Merriman, Jr For Withhold Mgmt 1.3 Elect Director Morry Weiss For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/29/11 United Therapeutics Corporation UTHR 91307C102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond Dwek For For Mgmt 1.2 Elect Director Roger Jeffs For For Mgmt 1.3 Elect Director Christopher Patusky For For Mgmt 1.4 Elect Director Tommy Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt
Page 29 ------------------------------------------------------------------------------- FIRST TRUST SMALL CAP CORE ALPHADEX(R) FUND -------------------------------------------------------------------------------
Meeting Date Company Ticker Security ID 07/15/10 Kid Brands, Inc. KID 49375T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raphael Benaroya For For Mgmt 1.2 Elect Director Mario Ciampi For For Mgmt 1.3 Elect Director Bruce G. Crain For For Mgmt 1.4 Elect Director Frederick J. Horowitz For For Mgmt 1.5 Elect Director Hugh R. Rovit For For Mgmt 1.6 Elect Director Salvatore M. Salibello For For Mgmt 1.7 Elect Director John Schaefer For For Mgmt 1.8 Elect Director Michael Zimmerman For For Mgmt Meeting Date Company Ticker Security ID 07/20/10 Park Electrochemical Corp. PKE 700416209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dale Blanchfield For For Mgmt 1.2 Elect Director Lloyd Frank For For Mgmt 1.3 Elect Director Emily J. Groehl For For Mgmt 1.4 Elect Director Brian E. Shore For For Mgmt 1.5 Elect Director Steven T. Warshaw For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/21/10 inVentiv Health, Inc. VTIV 46122E105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 07/22/10 Bio-Reference Laboratories, Inc. BRLI 09057G602 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Marc D. Grodman For For Mgmt 1.2 Elect Director Howard Dubinett For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 07/22/10 The Finish Line, Inc. FINL 317923100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen Goldsmith For For Mgmt 1.2 Elect Director Catherine A. Langham For For Mgmt 1.3 Elect Director Norman H. Gurwitz For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 Haemonetics Corporation HAE 405024100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan Bartlett Foote For For Mgmt 1.2 Elect Director Pedro P. Granadillo For For Mgmt 1.3 Elect Director Mark W. Kroll For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/30/10 PetMed Express, Inc. PETS 716382106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Menderes Akdag For For Mgmt 1.2 Elect Director Frank J. Formica For For Mgmt 1.3 Elect Director Gian M. Fulgoni For For Mgmt 1.4 Elect Director Ronald J. Korn For For Mgmt 1.5 Elect Director Robert C. Schweitzer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/04/10 Bristow Group Inc. BRS 110394103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas N. Amonett For For Mgmt 1.2 Elect Director Stephen J. Cannon For For Mgmt 1.3 Elect Director William E. Chiles For For Mgmt 1.4 Elect Director Michael A. Flick For For Mgmt 1.5 Elect Director Ian A. Godden For For Mgmt 1.6 Elect Director Thomas C. Knudson For For Mgmt 1.7 Elect Director John M. May For For Mgmt 1.8 Elect Director Bruce H. Stover For For Mgmt 1.9 Elect Director Ken C. Tamblyn For For Mgmt 1.10 Elect Director William P. Wyatt For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/04/10 World Acceptance Corporation WRLD 981419104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Alexander McLean, III For For Mgmt 1.2 Elect Director James R. Gilreath For For Mgmt 1.3 Elect Director William S. Hummers, III For For Mgmt 1.4 Elect Director Charles D. Way For For Mgmt 1.5 Elect Director Ken R. Bramlett, Jr. For For Mgmt 1.6 Elect Director Mark C. Roland For For Mgmt 1.7 Elect Director Darrell E. Whitaker For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/05/10 Arctic Cat Inc. ACAT 039670104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Claude J. Jordan For For Mgmt 1.2 Elect Director Susan E. Lester For For Mgmt 1.3 Elect Director Gregg A. Ostrander For For Mgmt 1.4 Elect Director Christopher A. Twomey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 08/05/10 CorVel Corporation CRVL 221006109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director V. Gordon Clemons For For Mgmt 1.2 Elect Director Steven J. Hamerslag For For Mgmt 1.3 Elect Director Alan R. Hoops For For Mgmt 1.4 Elect Director R. Judd Jessup For For Mgmt 1.5 Elect Director Jean H. Macino For For Mgmt 1.6 Elect Director Jeffrey J. Michael For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/05/10 Eagle Materials Inc. EXP 26969P108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Clarke For For Mgmt 1.2 Elect Director Frank W. Maresh For For Mgmt 1.3 Elect Director Steven R. Rowley For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/06/10 Quiksilver, Inc. ZQK 74838C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Issuance of Warrants/Convertible Debentures For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 08/09/10 Odyssey HealthCare, Inc. ODSY 67611V101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Page 1 Meeting Date Company Ticker Security ID 08/10/10 Black Box Corporation BBOX 091826107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Andrews For For Mgmt 1.2 Elect Director R. Terry Blakemore For For Mgmt 1.3 Elect Director Richard L. Crouch For For Mgmt 1.4 Elect Director Thomas W. Golonski For For Mgmt 1.5 Elect Director Thomas G. Greig For For Mgmt 1.6 Elect Director William H. Hernandez For For Mgmt 1.7 Elect Director Edward A. Nicholson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/10/10 Monro Muffler Brake, Inc. MNRO 610236101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Berenson For For Mgmt 1.2 Elect Director Donald Glickman For For Mgmt 1.3 Elect Director James Wilen For For Mgmt 1.4 Elect Director Elizabeth A. Wolszon For For Mgmt 1.5 Elect Director Robert E. Mellor For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/10/10 THQ Inc. THQI 872443403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian J. Farrell For Withhold Mgmt 1.2 Elect Director Lawrence Burstein For Withhold Mgmt 1.3 Elect Director Henry T. Denero For Withhold Mgmt 1.4 Elect Director Brian P. Dougherty For Withhold Mgmt 1.5 Elect Director Jeffrey W. Griffiths For Withhold Mgmt 1.6 Elect Director Gary E. Rieschel For Withhold Mgmt 1.7 Elect Director James L. Whims For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/11/10 Spartan Stores, Inc SPTN 846822104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Craig C. Sturken For For Mgmt 1.2 Elect Director Dennis Eidson For For Mgmt 1.3 Elect Director F.J. Morganthall, II For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 Alliance One International, Inc. AOI 018772103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert E. Harrison For For Mgmt 1.2 Elect Director B. Clyde Preslar For For Mgmt 1.3 Elect Director Norman A. Scher For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 Consolidated Graphics, Inc. CGX 209341106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary L. Forbes For For Mgmt 1.2 Elect Director James H. Limmer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 The GEO Group, Inc. GEO 36159R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/13/10 Eclipsys Corporation ECLP 278856109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/17/10 School Specialty, Inc. SCHS 807863105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Jacqueline Dout For For Mgmt 1.2 Elect Director Terry L. Lay For For Mgmt 1.3 Elect Director Herbert A. Trucksess, III For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/18/10 La-Z-Boy Incorporated LZB 505336107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David K. Hehl For For Mgmt 1.2 Elect Director Richard M. Gabrys For For Mgmt 1.3 Elect Director Janet L. Gurwitch For For Mgmt 1.4 Elect Director Edwin J. Holman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 08/18/10 Presidential Life Corporation PLFE 740884101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald Barnes For For Mgmt 1.2 Elect Director William A. DeMilt For For Mgmt 1.3 Elect Director W. Thomas Knight For For Mgmt 1.4 Elect Director John D. McMahon For For Mgmt 1.5 Elect Director Lawrence Read For For Mgmt 1.6 Elect Director Lawrence Rivkin For For Mgmt 1.7 Elect Director Stanley Rubin For For Mgmt 1.8 Elect Director William M. Trust Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 1.1 Elect Director Herbert Kurz N/A Do Not Vote Shrhlder 1.2 Elect Director Donna L. Brazile N/A Do Not Vote Shrhlder 1.3 Elect Director William J. Flynn N/A Do Not Vote Shrhlder 1.4 Elect Director John F.X. Mannion N/A Do Not Vote Shrhlder 1.5 Elect Director Donald Shaffer N/A Do Not Vote Shrhlder 1.6 Elect Director Douglas B. Sosnik N/A Do Not Vote Shrhlder 1.7 Elect Director Daniel M. Theriault N/A Do Not Vote Shrhlder 1.8 Elect Director Cliff L. Wood N/A Do Not Vote Shrhlder 2 Ratify Auditors For Do Not Vote Mgmt Meeting Date Company Ticker Security ID 08/19/10 Iconix Brand Group, Inc. ICON 451055107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Neil Cole For For Mgmt 1.2 Elect Director Barry Emanuel For For Mgmt 1.3 Elect Director Steven Mendelow For For Mgmt 1.4 Elect Director Drew Cohen For For Mgmt 1.5 Elect Director F. Peter Cuneo For For Mgmt 1.6 Elect Director Mark Friedman For For Mgmt 1.7 Elect Director James A. Marcum For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/23/10 Osteotech, Inc. OSTE 688582105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth P. Fallon For Do Not Vote Mgmt 1.2 Elect Director Sam Owusu-Akyaw For Do Not Vote Mgmt 1.3 Elect Director Stephen S. Galliker For Do Not Vote Mgmt 1.4 Elect Director Cato T. Laurencin For Do Not Vote Mgmt 1.5 Elect Director Robert J. Palmisano For Do Not Vote Mgmt 1.6 Elect Director James M. Shannon For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 1.1 Elect Director Gary L. Alexander For Withhold Shrhlder 1.2 Elect Director Michelle Rachael Forrest For Withhold Shrhlder 1.3 Elect Director Michael J. McConnell For For Shrhlder 1.4 Elect Director Kenneth H. Shubin Stein For For Shrhlder 2 Ratify Auditors For For Mgmt Page 2 Meeting Date Company Ticker Security ID 08/24/10 PSS World Medical, Inc. PSSI 69366A100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary A. Corless For For Mgmt 1.2 Elect Director Melvin L. Hecktman For For Mgmt 1.3 Elect Director Delores M. Kesler For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/25/10 CommVault Systems, Inc. CVLT 204166102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Armando Geday For For Mgmt 1.2 Elect Director F. Robert Kurimsky For For Mgmt 1.3 Elect Director David F. Walker For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/25/10 Daktronics, Inc. DAKT 234264109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James B. Morgan For For Mgmt 1.2 Elect Director John L. Mulligan For For Mgmt 1.3 Elect Director Duane E. Sander For Withhold Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 09/08/10 American Science and Engineering, Inc. ASEI 029429107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anthony R. Fabiano For For Mgmt 1.2 Elect Director Denis R. Brown For For Mgmt 1.3 Elect Director John A. Gordon For For Mgmt 1.4 Elect Director Hamilton W. Helmer For For Mgmt 1.5 Elect Director Don R. Kania For For Mgmt 1.6 Elect Director Ernest J. Moniz For For Mgmt 1.7 Elect Director Mark Thompson For For Mgmt 1.8 Elect Director Carl W. Vogt For For Mgmt 2 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/08/10 NetScout Systems, Inc. NTCT 64115T104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anil K. Singhal For For Mgmt 1.2 Elect Director John R. Egan For For Mgmt 1.3 Elect Director Stuart M. McGuigan For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/15/10 Exar Corporation EXAR 300645108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Izak Bencuya For For Mgmt 1.2 Elect Director Pierre Guilbault For For Mgmt 1.3 Elect Director Brian Hilton For For Mgmt 1.4 Elect Director Richard L. Leza For For Mgmt 1.5 Elect Director Gary Meyers For For Mgmt 1.6 Elect Director Juan (Oscar) Rodriguez For For Mgmt 1.7 Elect Director Pedro (Pete) Rodriguez For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/22/10 ViaSat, Inc. VSAT 92552V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director B. Allen Lay For For Mgmt 1.2 Elect Director Jeffrey M. Nash For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Casey's General Stores, Inc. CASY 147528103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Myers For For Mgmt 1.2 Elect Director Diane C. Bridgewater For For Mgmt 1.3 Elect Director Johnny Danos For For Mgmt 1.4 Elect Director H. Lynn Horak For For Mgmt 1.5 Elect Director Kenneth H. Haynie For Withhold Mgmt 1.6 Elect Director William C. Kimball For Withhold Mgmt 1.7 Elect Director Jeffrey M. Lamberti For For Mgmt 1.8 Elect Director Richard A. Wilkey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Repeal Bylaws Amendments Adopted after June 10, 2009 Against Against Shrhlder 1.1 Elect Director Howard W. Bates N/A Do Not Vote Shrhlder 1.2 Elect Director Hugh L. Cooley N/A Do Not Vote Shrhlder 1.3 Elect Director G. Terrence Coriden N/A Do Not Vote Shrhlder 1.4 Elect Director Mickey Kim N/A Do Not Vote Shrhlder 1.5 Elect Director D.O. Mann N/A Do Not Vote Shrhlder 1.6 Elect Director Kevin J. Martin N/A Do Not Vote Shrhlder 1.7 Elect Director David B. McKinney N/A Do Not Vote Shrhlder 1.8 Elect Director Marc E. Rothbart N/A Do Not Vote Shrhlder 2 Repeal Bylaws Amendments Adopted after June 10, 2009 N/A Do Not Vote Shrhlder 3 Ratify Auditors For Do Not Vote Mgmt Meeting Date Company Ticker Security ID 09/23/10 Cyberonics, Inc. CYBX 23251P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Guy C. Jackson For For Mgmt 1.2 Elect Director Joseph E. Laptewicz, Jr For For Mgmt 1.3 Elect Director Daniel J. Moore For For Mgmt 1.4 Elect Director Hugh M. Morrison For For Mgmt 1.5 Elect Director Alfred J. Novak For For Mgmt 1.6 Elect Director Arthur L. Rosenthal For For Mgmt 1.7 Elect Director Jon T. Tremmel For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Gerber Scientific, Inc. GRB 373730100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald P. Aiken For For Mgmt 1.2 Elect Director Marc T. Giles For For Mgmt 1.3 Elect Director Edward G. Jepsen For For Mgmt 1.4 Elect Director Randall D. Ledford For For Mgmt 1.5 Elect Director John R. Lord For For Mgmt 1.6 Elect Director James A. Mitarotonda For For Mgmt 1.7 Elect Director Javier Perez For For Mgmt 1.8 Elect Director Carole F. St. Mark For For Mgmt 1.9 Elect Director W. Jerry Vereen For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/28/10 Triumph Group, Inc. TGI 896818101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul Bourgon For For Mgmt 1.2 Elect Director Elmer L. Doty For For Mgmt 1.3 Elect Director Ralph E. Eberhart For For Mgmt 1.4 Elect Director Richard C. Gozon For For Mgmt 1.5 Elect Director Richard C. Ill For For Mgmt 1.6 Elect Director Claude F. Kronk For For Mgmt 1.7 Elect Director Adam J. Palmer For For Mgmt 1.8 Elect Director Joseph M. Silvestri For For Mgmt 1.9 Elect Director George Simpson For For Mgmt 2 Ratify Auditors For For Mgmt Page 3 Meeting Date Company Ticker Security ID 09/30/10 California Pizza Kitchen, Inc. CPKI 13054D109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leslie E. Bider For For Mgmt 1.2 Elect Director Marshall S. Geller For For Mgmt 1.3 Elect Director Larry S. Flax For For Mgmt 1.4 Elect Director Charles G. Phillips For For Mgmt 1.5 Elect Director Richard L. Rosenfield For For Mgmt 1.6 Elect Director Alan I. Rothenberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 10/04/10 Landrys Restaurants, Inc LNY 51508L103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/06/10 Ruby Tuesday, Inc. RT 781182100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel E. Beall, III For For Mgmt 2 Elect Director Bernard Lanigan, Jr. For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/07/10 Neogen Corporation NEOG 640491106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert M. Book For For Mgmt 1.2 Elect Director Jack C. Parnell For For Mgmt 1.3 Elect Director Clayton K. Yeutter For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/08/10 Medifast Inc. MED 58470H101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles P. Connolly For For Mgmt 2 Elect Director Jason L. Groves For For Mgmt 3 Elect Director Bradley T. MacDonald For For Mgmt 4 Elect Director John P. McDaniel For For Mgmt 5 Elect Director Donald F. Reilly For For Mgmt 6 Elect Director Harvey C. Barnum For For Mgmt 7 Elect Director Jerry D. Reece For For Mgmt 8 Ratify Auditors For For Mgmt 9 Amend Articles Bylaws For Against Mgmt Meeting Date Company Ticker Security ID 10/13/10 AAR CORP. AIR 000361105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Norman R. Bobins For Withhold Mgmt 1.2 Elect Director James E. Goodwin For Withhold Mgmt 1.3 Elect Director Marc J. Walfish For Withhold Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/13/10 The Marcus Corporation MCS 566330106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen H. Marcus For For Mgmt 1.2 Elect Director Diane Marcus Gershowitz For For Mgmt 1.3 Elect Director Daniel F. McKeithan, Jr For For Mgmt 1.4 Elect Director Allan H. Selig For For Mgmt 1.5 Elect Director Timothy E. Hoeksema For For Mgmt 1.6 Elect Director Bruce J. Olson For For Mgmt 1.7 Elect Director Philip L. Milstein For For Mgmt 1.8 Elect Director Bronson J. Haase For For Mgmt 1.9 Elect Director James D. Ericson For For Mgmt 1.10 Elect Director Gregory S. Marcus For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/14/10 Methode Electronics, Inc. MEI 591520200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Walter J. Aspatore For For Mgmt 2 Elect Director Warren L. Batts For For Mgmt 3 Elect Director J. Edward Colgate For For Mgmt 4 Elect Director Darren M. Dawson For For Mgmt 5 Elect Director Donald W. Duda For For Mgmt 6 Elect Director Stephen F. Gates For For Mgmt 7 Elect Director Isabelle C. Goossen For For Mgmt 8 Elect Director Christopher J. Hornung For For Mgmt 9 Elect Director Paul G. Shelton For For Mgmt 10 Elect Director Lawrence B. Skatoff For For Mgmt 11 Ratify Auditors For For Mgmt 12 Approve Executive Incentive Bonus Plan For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 10/15/10 Cal-Maine Foods, Inc. CALM 128030202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Fred R. Adams, Jr. For Withhold Mgmt 1.2 Elect Director Richard K. Looper For For Mgmt 1.3 Elect Director Adolphus B. Baker For Withhold Mgmt 1.4 Elect Director James E. Poole For For Mgmt 1.5 Elect Director Steve W. Sanders For For Mgmt 1.6 Elect Director Letitia C. Hughes For For Mgmt 1.7 Elect Director Timothy A. Dawson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 10/19/10 Synaptics Incorporated SYNA 87157D109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Tiernan For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/20/10 American Physicians Capital, Inc. ACAP 028884104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/20/10 Briggs & Stratton Corporation BGG 109043109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Achtmeyer For For Mgmt 1.2 Elect Director David L. Burner For For Mgmt 1.3 Elect Director Todd J. Teske For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/21/10 Mercury Computer Systems, Inc. MRCY 589378108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James K. Bass For For Mgmt 1.2 Elect Director Michael A. Daniels For For Mgmt 1.3 Elect Director Lee C. Steele For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 10/22/10 ATC Technology Corporation ATAC 00211W104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/26/10 Dionex Corporation DNEX 254546104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Anderson For For Mgmt 1.2 Elect Director A. Blaine Bowman For For Mgmt 1.3 Elect Director Frank Witney For For Mgmt 1.4 Elect Director Roderick McGeary For For Mgmt 1.5 Elect Director Riccardo Pigliucci For For Mgmt 1.6 Elect Director Michael W. Pope For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Standex International Corporation SXI 854231107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William R. Fenoglio For For Mgmt 1.2 Elect Director H. Nicholas Muller, III For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/29/10 Symmetricom, Inc. SYMM 871543104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert T. Clarkson For For Mgmt 1.2 Elect Director David G. Cote For For Mgmt 1.3 Elect Director Alfred Boschulte For For Mgmt 1.4 Elect Director James A. Chiddix For For Mgmt 1.5 Elect Director Elizabeth A. Fetter For For Mgmt 1.6 Elect Director Robert J. Stanzione For For Mgmt 1.7 Elect Director R.m. Neumeister,jr. For For Mgmt 1.8 Elect Director Dr. Richard W. Oliver For For Mgmt 1.9 Elect Director Richard N. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Buckeye Technologies Inc. BKI 118255108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lewis E. Holland For For Mgmt 1.2 Elect Director Kristopher J. Matula For For Mgmt 1.3 Elect Director Virginia B. Wetherell For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 G&K Services, Inc. GKSR 361268105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John S. Bronson For For Mgmt 1.2 Elect Director Wayne M. Fortun For For Mgmt 1.3 Elect Director Ernest J. Mrozek For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/05/10 Biglari Holdings Inc. BH 08986R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Amend Executive Incentive Bonus Plan For For Mgmt 2 Purchase Poultry from Suppliers Using CAK Against Against Shrhlder Meeting Date Company Ticker Security ID 11/09/10 Osteotech, Inc. OSTE 688582105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Hi-Tech Pharmacal Co., Inc. HITK 42840B101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David S. Seltzer For For Mgmt 1.2 Elect Director Reuben Seltzer For For Mgmt 1.3 Elect Director Martin M. Goldwyn For For Mgmt 1.4 Elect Director Yashar Hirshaut For Withhold Mgmt 1.5 Elect Director Jack van Hulst For Withhold Mgmt 1.6 Elect Director Anthony J. Puglisi For For Mgmt 1.7 Elect Director Bruce W. Simpson For Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Tuesday Morning Corporation TUES 899035505 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce A. Quinnell For Withhold Mgmt 1.2 Elect Director Kathleen Mason For Withhold Mgmt 1.3 Elect Director William J. Hunckler III For Withhold Mgmt 1.4 Elect Director Starlette Johnson For For Mgmt 1.5 Elect Director Benjamin D. Chereskin For Withhold Mgmt 1.6 Elect Director David B. Green For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 CACI International, Inc. CACI 127190304 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dan R. Bannister For For Mgmt 1.2 Elect Director Paul M. Cofoni For For Mgmt 1.3 Elect Director Gordon R. England For For Mgmt 1.4 Elect Director James S. Gilmore III For For Mgmt 1.5 Elect Director Gregory G. Johnson For For Mgmt 1.6 Elect Director Richard L. Leatherwood For For Mgmt 1.7 Elect Director J. Phillip London For For Mgmt 1.8 Elect Director James L. Pavitt For For Mgmt 1.9 Elect Director Warren R. Phillips For For Mgmt 1.10 Elect Director Charles P. Revoile For For Mgmt 1.11 Elect Director William S. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business None Against Mgmt Meeting Date Company Ticker Security ID 11/17/10 Ebix, Inc. EBIX 278715206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Hans U. Benz For For Mgmt 1.2 Elect Director Pavan Bhalla For For Mgmt 1.3 Elect Director Neil D. Eckert For Withhold Mgmt 1.4 Elect Director Rolf Herter For For Mgmt 1.5 Elect Director Hans Ueli Keller For For Mgmt 1.6 Elect Director Robin Raina For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 11/18/10 SWS Group, Inc. SWS 78503N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don A. Buchholz For For Mgmt 1.2 Elect Director Robert A. Buchholz For For Mgmt 1.3 Elect Director Brodie L. Cobb For For Mgmt 1.4 Elect Director I.D. Flores III For For Mgmt 1.5 Elect Director Larry A. Jobe For For Mgmt 1.6 Elect Director Frederick R. Meyer For For Mgmt 1.7 Elect Director Mike Moses For For Mgmt 1.8 Elect Director James H. Ross For For Mgmt 1.9 Elect Director Joel T. Williams III For For Mgmt 2 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 11/18/10 The Hain Celestial Group, Inc. HAIN 405217100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irwin D. Simon For For Mgmt 1.2 Elect Director Barry J. Alperin For For Mgmt 1.3 Elect Director Richard C. Berke For For Mgmt 1.4 Elect Director Jack Futterman For For Mgmt 1.5 Elect Director Marina Hahn For For Mgmt 1.6 Elect Director Brett Icahn For For Mgmt 1.7 Elect Director Roger Meltzer For For Mgmt 1.8 Elect Director David Schechter For For Mgmt 1.9 Elect Director Lewis D. Schiliro For For Mgmt 1.10 Elect Director Lawrence S. Zilavy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 Keithley Instruments, Inc. KEI 487584104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 Phoenix Technologies Ltd. PTEC 719153108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/23/10 Dycom Industries, Inc. DY 267475101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas G. Baxter For Withhold Mgmt 1.2 Elect Director Charles M. Brennan, III For Withhold Mgmt 2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/30/10 OSI Systems, Inc. OSIS 671044105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deepak Chopra For For Mgmt 1.2 Elect Director Ajay Mehra For For Mgmt 1.3 Elect Director Steven C. Good For For Mgmt 1.4 Elect Director Meyer Luskin For For Mgmt 1.5 Elect Director David T. Feinberg For For Mgmt 1.6 Elect Director William F. Ballhaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/01/10 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert V. Dale For For Mgmt 1.2 Elect Director Richard J. Dobkin For For Mgmt 1.3 Elect Director Robert C. Hilton For For Mgmt 1.4 Elect Director Charles E. Jones, Jr. For For Mgmt 1.5 Elect Director B.F. "Jack" Lowery For For Mgmt 1.6 Elect Director Martha M. Mitchell For For Mgmt 1.7 Elect Director Andrea M. Weiss For For Mgmt 1.8 Elect Director Jimmie D. White For For Mgmt 1.9 Elect Director Michael A. Woodhouse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/01/10 Kensey Nash Corporation KNSY 490057106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Bobb For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 Lance, Inc. LNCE 514606102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Change Company Name For For Mgmt 3.1 Elect Director Peter P. Brubaker For For Mgmt 3.2 Elect Director Carl E. Lee, Jr. For For Mgmt 3.3 Elect Director John E. Denton For For Mgmt 3.4 Elect Director Michael A. Warehime For For Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 Matrix Service Company MTRX 576853105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Bradley For For Mgmt 1.2 Elect Director Michael J. Hall For For Mgmt 1.3 Elect Director I. Edgar (Ed) Hendrix For For Mgmt 1.4 Elect Director Paul K. Lackey For For Mgmt 1.5 Elect Director Tom E. Maxwell For For Mgmt 1.6 Elect Director David J. Tippeconnic For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 ScanSource, Inc. SCSC 806037107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Baur For For Mgmt 1.2 Elect Director Steven R. Fischer For For Mgmt 1.3 Elect Director Michael J. Grainger For For Mgmt 1.4 Elect Director John P. Reilly For For Mgmt 1.5 Elect Director Charles R. Whitchurch For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/09/10 A. Schulman, Inc. SHLM 808194104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene R. Allspach For For Mgmt 1.2 Elect Director Gregory T. Barmore For For Mgmt 1.3 Elect Director David G. Birney For For Mgmt 1.4 Elect Director Howard R. Curd For For Mgmt 1.5 Elect Director Joseph M. Gingo For For Mgmt 1.6 Elect Director Michael A. McManus, Jr. For For Mgmt 1.7 Elect Director Lee D. Meyer For For Mgmt 1.8 Elect Director James A. Mitarotonda For For Mgmt 1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt 1.10 Elect Director Irvin D. Reid For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/09/10 Comtech Telecommunications Corp. CMTL 205826209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Fred Kornberg For For Mgmt 1.2 Elect Director Edwin Kantor For For Mgmt 2 Ratify Auditors For For Mgmt Page 6 Meeting Date Company Ticker Security ID 12/09/10 PAREXEL International Corporation PRXL 699462107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Dana Callow, Jr. For For Mgmt 1.2 Elect Director Christopher J. Lindop For For Mgmt 1.3 Elect Director Josef H. von Rickenbach For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/14/10 WD-40 Company WDFC 929236107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J.C. Adams, Jr. For For Mgmt 1.2 Elect Director G.H. Bateman For For Mgmt 1.3 Elect Director P.d. Bewley For For Mgmt 1.4 Elect Director R.A. Collato For For Mgmt 1.5 Elect Director M.L. Crivello For For Mgmt 1.6 Elect Director L.A. Lang For For Mgmt 1.7 Elect Director G.O. Ridge For For Mgmt 1.8 Elect Director N.E. Schmale For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 AMN Healthcare Services, Inc. AHS 001744101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Conversion of Securities For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/16/10 United Natural Foods, Inc. UNFI 911163103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gordon D. Barker For For Mgmt 2 Elect Director Gail A. Graham For For Mgmt 3 Elect Director Mary Elizabeth Burton For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/21/10 Darling International Inc. DAR 237266101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 01/06/11 Zep, Inc. ZEP 98944B108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy M. Manganello For For Mgmt 1.2 Elect Director John K. Morgan For For Mgmt 1.3 Elect Director Joseph Squicciarino For For Mgmt 1.4 Elect Director Timothy T. Tevens For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/11/11 UniFirst Corporation UNF 904708104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald D. Croatti For For Mgmt 1.2 Elect Director Donald J. Evans For For Mgmt 1.3 Elect Director Thomas S. Postek For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Stock Award to Executive Ronald D. Croatti For Against Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 MOOG, Inc. MOG.A 615394202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Albert F. Myers For For Mgmt 1.2 Elect Director Raymond W. Boushie For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Brooks Automation, Inc. BRKS 114340102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Joseph R. Martin For For Mgmt 1.3 Elect Director John K. McGillicuddy For For Mgmt 1.4 Elect Director Krishna G. Palepu For For Mgmt 1.5 Elect Director C.s. Park For For Mgmt 1.6 Elect Director Kirk P. Pond For For Mgmt 1.7 Elect Director Stephen S. Schwartz For For Mgmt 1.8 Elect Director Alfred Woollacott, III For For Mgmt 1.9 Elect Director Mark S. Wrighton For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Diamond Foods, Inc. DMND 252603105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Gilbert For For Mgmt 1.2 Elect Director Robert J. Zollars For For Mgmt 1.3 Elect Director Edward A. Blechschmidt For For Mgmt 1.4 Elect Director Steven M. Neil For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/19/11 Microsemi Corporation MSCC 595137100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James J. Peterson For For Mgmt 1.2 Elect Director Dennis R. Leibel For For Mgmt 1.3 Elect Director Thomas R. Anderson For For Mgmt 1.4 Elect Director William E. Bendush For For Mgmt 1.5 Elect Director William L. Healey For For Mgmt 1.6 Elect Director Paul F. Folino For For Mgmt 1.7 Elect Director Matthew E. Massengill For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Analogic Corporation ALOG 032657207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bernard C. Bailey For For Mgmt 1.2 Elect Director Jeffrey P. Black For For Mgmt 1.3 Elect Director James W. Green For For Mgmt 1.4 Elect Director James J. Judge For For Mgmt 1.5 Elect Director Kevin C. Melia For For Mgmt 1.6 Elect Director Michael T. Modic For For Mgmt 1.7 Elect Director Fred B. Parks For For Mgmt 1.8 Elect Director Sophie V. Vandebroek For For Mgmt 1.9 Elect Director Edward F. Voboril For For Mgmt 1.10 Elect Director Gerald L. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 01/20/11 Digi International Inc. DGII 253798102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph T. Dunsmore For Withhold Mgmt 1.2 Elect Director Bradley J. Williams For Withhold Mgmt 2 Ratify Auditors For For Mgmt Page 7 Meeting Date Company Ticker Security ID 01/20/11 Hutchinson Technology Incorporated HTCH 448407106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Augusti For Withhold Mgmt 1.2 Elect Director Wayne M. Fortun For Withhold Mgmt 1.3 Elect Director Martha Goldberg Aronson For Withhold Mgmt 1.4 Elect Director Jeffrey W. Green For Withhold Mgmt 1.5 Elect Director Gary D. Henley For Withhold Mgmt 1.6 Elect Director Russell Huffer For Withhold Mgmt 1.7 Elect Director William T. Monahan For Withhold Mgmt 1.8 Elect Director Thomas R. Verhage For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Meridian Bioscience, Inc. VIVO 589584101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James M. Anderson For Against Mgmt 2 Elect Director John A. Kraeutler For Against Mgmt 3 Elect Director Gary P. Kreider For Against Mgmt 4 Elect Director William J. Motto For Against Mgmt 5 Elect Director David C. Phillips For Against Mgmt 6 Elect Director Robert J. Ready For Against Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Penford Corporation PENX 707051108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William E. Buchholz For For Mgmt 1.2 Elect Director John C. Hunter III For For Mgmt 1.3 Elect Director James E. Warjone For Withhold Mgmt 1.4 Elect Director Edward F. Ryan For Withhold Mgmt 1.5 Elect Director Matthew M. Zell For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Varian Semiconductor Equipment Associates, Inc. VSEA 922207105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Aurelio For For Mgmt 1.2 Elect Director Bin-ming (Benjamin) Tsai For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/26/11 New Jersey Resources Corporation NJR 646025106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jane M. Kenny For For Mgmt 1.2 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/27/11 The Laclede Group, Inc. LG 505597104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward L. Glotzbach For For Mgmt 1.2 ElectDirector W. Stephen Maritz For For Mgmt 1.3 ElectDirector John P. Stupp, Jr. For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/31/11 Lindsay Corporation LNN 535555106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael N. Christodolou For For Mgmt 1.2 Elect Director W. Thomas Jagodinski For For Mgmt 1.3 Elect Director J. David McIntosh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/03/11 ESCO Technologies Inc. ESE 296315104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director L.W. Solley For For Mgmt 1.2 Elect Director J.D. Woods For For Mgmt 1.3 Elect Director G.E. Muenster For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/03/11 Griffon Corporation GFF 398433102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bertrand M. Bell For For Mgmt 1.2 Elect Director Robert G. Harrison For For Mgmt 1.3 Elect Director Ronald J. Kramer For For Mgmt 1.4 Elect Director Martin S. Sussman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/08/11 Kulicke and Soffa Industries, Inc. KLIC 501242101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruno Guilmart For For Mgmt 1.2 Elect Director Barry Waite For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/08/11 MWI Veterinary Supply, Inc. MWIV 55402X105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Alessi For Withhold Mgmt 1.2 Elect Director Bruce C. Bruckmann For For Mgmt 1.3 Elect Director James F. Cleary, Jr. For For Mgmt 1.4 Elect Director John F. McNamara For For Mgmt 1.5 Elect Director A. Craig Olson For For Mgmt 1.6 Elect Director Robert N. Rebholtz, Jr. For For Mgmt 1.7 Elect Director William J. Robison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 02/09/11 J & J Snack Foods Corp. JJSF 466032109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter G. Stanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation None For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt Page 8 Meeting Date Company Ticker Security ID 02/10/11 Landauer, Inc. LDR 51476K103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Cronin For For Mgmt 1.2 Elect Director William G. Dempsey For For Mgmt 1.3 Elect Director William E. Saxelby For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/10/11 ZOLL Medical Corporation ZOLL 989922109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Judith C. Pelham For For Mgmt 1.2 Elect Director Benson F. Smith For For Mgmt 1.3 Elect Director John J. Wallace For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/16/11 Integral Systems, Inc. ISYS 45810H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian R. Kahn For For Mgmt 1.2 Elect Director Melvin L. Keating For For Mgmt 1.3 Elect Director Thomas S. Moorman, Jr. For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/16/11 Liquidity Services, Inc. LQDT 53635B107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phillip A. Clough For For Mgmt 1.2 Elect Director George H. Ellis For For Mgmt 1.3 Elect Director Jaime Mateus-Tique For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/16/11 Plexus Corp. PLXS 729132100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ralf R. Boer For For Mgmt 1.2 Elect Director Stephen P. Cortinovis For For Mgmt 1.3 Elect Director David J. Drury For For Mgmt 1.4 Elect Director Dean A. Foate For For Mgmt 1.5 Elect Director Peter Kelly For For Mgmt 1.6 Elect Director Phil R. Martens For For Mgmt 1.7 Elect Director John L. Nussbaum For For Mgmt 1.8 Elect Director Michael V. Schrock For For Mgmt 1.9 Elect Director Mary A. Winston For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 Sanderson Farms, Inc. SAFM 800013104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lampkin Butts For For Mgmt 1.2 Elect Director Beverly Hogan For For Mgmt 1.3 Elect Director Phil K. Livingston For For Mgmt 1.4 Elect Director Charles W. Ritter, Jr For For Mgmt 1.5 Elect Director Joe F. Sanderson, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/18/11 Jack In the Box Inc. JACK 466367109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Goebel For For Mgmt 1.2 Elect Director Murray H. Hutchison For For Mgmt 1.3 Elect Director Linda A. Lang For For Mgmt 1.4 Elect Director Michael W. Murphy For For Mgmt 1.5 Elect Director James M. Myers For For Mgmt 1.6 Elect Director David M. Tehle For For Mgmt 1.7 Elect Director Winifred M. Webb For For Mgmt 1.8 Elect Director John T. Wyatt For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 02/22/11 Compellent Technologies, Inc. CML 20452A108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 02/22/11 Cubic Corporation CUB 229669106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Walter J. Zable For For Mgmt 1.2 Elect Director Walter C. Zable For For Mgmt 1.3 Elect Director Bruce G. Blakley For For Mgmt 1.4 Elect Director William W. Boyle For For Mgmt 1.5 Elect Director Edwin A. Guiles For For Mgmt 1.6 Elect Director Robert S. Sullivan For For Mgmt 1.7 Elect Director John H. Warner, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/23/11 Hillenbrand, Inc. HI 431571108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth A. Camp For For Mgmt 1.2 Elect Director Edward B. Cloues, II For Withhold Mgmt 1.3 Elect Director W August Hillenbrand For For Mgmt 1.4 Elect Director Thomas H. Johnson For For Mgmt 1.5 Elect Director Neil S. Novich For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 02/23/11 Powell Industries, Inc. POWL 739128106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene L. Butler For For Mgmt 1.2 Elect Director Christopher E. Cragg For For Mgmt 1.3 Elect Director Bonnie V. Hancock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/23/11 Universal Technical Institute, Inc. UTI 913915104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Conrad A. Conrad For For Mgmt 2 Elect Director Alan E. Cabito For For Mgmt 3 Elect Director Kimberly J. McWaters For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/24/11 Headwaters Incorporated HW 42210P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kirk A. Benson For For Mgmt 1.2 Elect Director E.J. "Jake" Garn For For Mgmt 1.3 Elect Director Raymond J. Weller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 02/24/11 Quanex Building Products Corporation NX 747619104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan F. Davis For For Mgmt 1.2 Elect Director Joseph D. Rupp For For Mgmt 1.3 Elect Director Curtis M. Stevens For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/02/11 Esterline Technologies Corporation ESL 297425100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert W. Cremin For For Mgmt 2 Elect Director Anthony P. Franceschini For For Mgmt 3 Elect Director James J. Morris For For Mgmt 4 Elect Director Delores M. Etter For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Page 9 Meeting Date Company Ticker Security ID 03/04/11 Piedmont Natural Gas Company, Inc. PNY 720186105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Malcolm E. Everett III For For Mgmt 1.2 Elect Director Frank B. Holding, Jr. For For Mgmt 1.3 Elect Director Minor M. Shaw For For Mgmt 1.4 Elect Director Muriel W. Sheubrooks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/08/11 ABM Industries Incorporated ABM 000957100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dan T. Bane For For Mgmt 1.2 Elect Director Anthony G. Fernandes For For Mgmt 1.3 Elect Director Maryellen C. Herringer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/08/11 Cabot Microelectronics Corporation CCMP 12709P103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Birgeneau For For Mgmt 1.2 Elect Director Steven V. Wilkinson For For Mgmt 1.3 Elect Director Bailing Xia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/15/11 The Toro Company TTC 891092108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey M. Ettinger For For Mgmt 1.2 Elect Director Katherine J. Harless For For Mgmt 1.3 Elect Director Inge G. Thulin For For Mgmt 1.4 Elect Director Michael J. Hoffman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/16/11 Rofin-Sinar Technologies Inc. RSTI 775043102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter Wirth For For Mgmt 1.2 Elect Director Stephen D. Fantone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 03/16/11 The Cooper Companies, Inc. COO 216648402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director A. Thomas Bender For For Mgmt 2 Elect Director Michael H. Kalkstein For For Mgmt 3 Elect Director Jody S. Lindell For For Mgmt 4 Elect Director Donald Press For For Mgmt 5 Elect Director Steven Rosenberg For For Mgmt 6 Elect Director Allan E. Rubenstein For For Mgmt 7 Elect Director Robert S. Weiss For For Mgmt 8 Elect Director Stanley Zinberg For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/17/11 Shuffle Master, Inc. SHFL 825549108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Garry W. Saunders For For Mgmt 1.2 Elect Director Louis Castle For For Mgmt 1.3 Elect Director John R. Bailey For For Mgmt 1.4 Elect Director Daniel M. Wade For For Mgmt 1.5 Elect Director Eileen F. Raney For For Mgmt 1.6 Elect Director A. Randall Thoman For For Mgmt 1.7 Elect Director David B. Lopez For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/18/11 Jo-Ann Stores, Inc. JAS 47758P307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/18/11 MAXIMUS, Inc. MMS 577933104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell A. Beliveau For For Mgmt 1.2 Elect Director John J. Haley For Withhold Mgmt 1.3 Elect Director Marilyn R. Seymann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/21/11 SYNNEX Corporation SNX 87162W100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dwight Steffensen For For Mgmt 1.2 Elect Director Kevin Murai For For Mgmt 1.3 Elect Director Fred Breidenbach For For Mgmt 1.4 Elect Director Matthew Miau For For Mgmt 1.5 Elect Director Gregory Quesnel For For Mgmt 1.6 Elect Director James Van Horne For For Mgmt 1.7 Elect Director Duane Zitzner For For Mgmt 1.8 Elect Director Andrea Zulberti For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/22/11 Clarcor, Inc. CLC 179895107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Emkes For For Mgmt 1.2 Elect Director Robert H. Jenkins For For Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 10 Meeting Date Company Ticker Security ID 03/22/11 Multimedia Games, Inc. MGAM 625453105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Maples, Sr. For For Mgmt 2 Elect Director Stephen J. Greathouse For For Mgmt 3 Elect Director Neil E. Jenkins For For Mgmt 4 Elect Director Justin A. Orlando For For Mgmt 5 Elect Director Patrick J. Ramsey For For Mgmt 6 Elect Director Robert D. Repass For For Mgmt 7 Elect Director Timothy S. Stanley For For Mgmt 8 Authorize Share Repurchase Program For For Mgmt 9 Change Company Name For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/22/11 Quiksilver, Inc. ZQK 74838C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas K. Ammerman For For Mgmt 1.2 Elect Director William M. Barnum, Jr. For For Mgmt 1.3 Elect Director James G. Ellis For For Mgmt 1.4 Elect Director Charles S. Exon For For Mgmt 1.5 Elect Director M. Steven Langman For For Mgmt 1.6 Elect Director Robert B. McKnight, Jr. For For Mgmt 1.7 Elect Director Robert L. Mettler For For Mgmt 1.8 Elect Director Paul C. Speaker For For Mgmt 1.9 Elect Director Andrew W. Sweet For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/22/11 Robbins & Myers, Inc. RBN 770196103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew G. Lampereur For For Mgmt 1.2 Elect Director Thomas P. Loftis For For Mgmt 1.3 Elect Director Dale L. Medford For For Mgmt 1.4 Elect Director Albert J. Neupaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/31/11 Hancock Holding Company HBHC 410120109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank E. Bertucci For For Mgmt 1.2 Elect Director Carl J. Chaney For For Mgmt 1.3 Elect Director Thomas H. Olinde For For Mgmt 1.4 Elect Director John H. Pace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/07/11 Biglari Holdings Inc. BH 08986R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sardar Biglari For For Mgmt 1.2 Elect Director Philip L. Cooley For For Mgmt 1.3 Elect Director Kenneth R. Cooper For For Mgmt 1.4 Elect Director Ruth J. Person For For Mgmt 1.5 Elect Director John W. Ryan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/11/11 A. O. Smith Corporation AOS 831865209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gloster B. Current, Jr. For For Mgmt 1.2 Elect Director Robert J. O'Toole For For Mgmt 1.3 Elect Director Idelle K. Wolf For For Mgmt 1.4 Elect Director Gene C. Wulf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/13/11 Universal Forest Products, Inc. UFPI 913543104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Garside For For Mgmt 1.2 Elect Director Gary F. Goode For For Mgmt 1.3 Elect Director Mark A. Murray For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/14/11 H.B. Fuller Company FUL 359694106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Michael Losh For For Mgmt 1.2 Elect Director Lee R. Mitau For For Mgmt 1.3 Elect Director R. William Van Sant For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Bank of The Ozarks, Inc. OZRK 063904106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Gleason For For Mgmt 1.2 Elect Director Mark Ross For For Mgmt 1.3 Elect Director Jean Arehart For For Mgmt 1.4 Elect Director Richard Cisne For For Mgmt 1.5 Elect Director Robert East For For Mgmt 1.6 Elect Director Linda Gleason For For Mgmt 1.7 Elect Director Walter Kimbrough For For Mgmt 1.8 Elect Director Henry Mariani For For Mgmt 1.9 Elect Director Robert Proost For For Mgmt 1.10 Elect Director R.l. Qualls For For Mgmt 1.11 Elect Director Kennith Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 P.F. Chang's China Bistro, Inc. PFCB 69333Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kerrii B. Anderson For For Mgmt 2 Elect Director F. Lane Cardwell, Jr. For For Mgmt 3 Elect Director Richard L. Federico For For Mgmt 4 Elect Director Lesley H. Howe For For Mgmt 5 Elect Director Dawn E. Hudson For For Mgmt 6 Elect Director M. Ann Rhoades For For Mgmt 7 Elect Director James G. Shennan, Jr. For For Mgmt 8 Elect Director R. Michael Welborn For For Mgmt 9 Elect Director Kenneth J. Wessels For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Adjourn Meeting For For Mgmt Page 11 Meeting Date Company Ticker Security ID 04/19/11 Simmons First National Corporation SFNC 828730200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Fix Number of Directors to Eleven For For Mgmt 2.1 Elect Director William E. Clark, II For Withhold Mgmt 2.2 Elect Director Steven A. Cosse For For Mgmt 2.3 Elect Director Edward Drilling For For Mgmt 2.4 Elect Director Sharon Gaber For For Mgmt 2.5 Elect Director Eugene Hunt For For Mgmt 2.6 Elect Director George A. Makris, Jr. For For Mgmt 2.7 Elect Director J. Thomas May For For Mgmt 2.8 Elect Director W. Scott McGeorge For For Mgmt 2.9 Elect Director Stanley E. Reed For For Mgmt 2.10 Elect Director Harry L. Ryburn For For Mgmt 2.11 Elect Director Robert L. Shoptaw For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/20/11 Brookline Bancorp, Inc. BRKL 11373M107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter O. Wilde For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Restricted Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/20/11 Insituform Technologies, Inc. INSU 457667103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Joseph Burgess For For Mgmt 1.2 Elect Director Stephen P. Cortinovis For For Mgmt 1.3 Elect Director Stephanie A. Cuskley For For Mgmt 1.4 Elect Director John P. Dubinsky For For Mgmt 1.5 Elect Director Charles R. Gordon For For Mgmt 1.6 Elect Director Juanita H. Hinshaw For For Mgmt 1.7 Elect Director M. Richard Smith For For Mgmt 1.8 Elect Director Alfred L. Woods For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Home BancShares, Inc. HOMB 436893200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Allison For For Mgmt 1.2 Elect Director C. Randall Sims For For Mgmt 1.3 Elect Director Randy E. Mayor For For Mgmt 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt 1.5 Elect Director Richard H. Ashley For For Mgmt 1.6 Elect Director Dale A. Bruns For For Mgmt 1.7 Elect Director Richard A. Buckheim For For Mgmt 1.8 Elect Director Jack E. Engelkes For For Mgmt 1.9 Elect Director James G. Hinkle For For Mgmt 1.10 Elect Director Alex R. Lieblong For For Mgmt 1.11 Elect Director William G. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Sonic Automotive, Inc. SAH 83545G102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director O. Bruton Smith For For Mgmt 1.2 Elect Director B. Scott Smith For For Mgmt 1.3 Elect Director David B. Smith For For Mgmt 1.4 Elect Director William R. Brooks For For Mgmt 1.5 Elect Director William I. Belk For For Mgmt 1.6 Elect Director Robert Heller For For Mgmt 1.7 Elect Director Robert L. Rewey For For Mgmt 1.8 Elect Director Victor H. Doolan For For Mgmt 1.9 Elect Director David C. Vorhoff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Wausau Paper Corp. WPP 943315101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary W. Freels For For Mgmt 1.2 Elect Director Thomas J. Howatt For For Mgmt 1.3 Elect Director Londa J. Dewey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Wolverine World Wide, Inc. WWW 978097103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William K. Gerber For For Mgmt 1.2 Elect Director Blake W. Krueger For For Mgmt 1.3 Elect Director Michael A. Volkema For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 CH Energy Group, Inc. CHG 12541M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Margarita K. Dilley For For Mgmt 1.2 Elect Director Steven M. Fetter For For Mgmt 1.3 Elect Director Stanley J. Grubel For For Mgmt 1.4 Elect Director Steven V. Lant For For Mgmt 1.5 Elect Director Edward T. Tokar For For Mgmt 1.6 Elect Director Jeffrey D. Tranen For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Centene Corporation CNC 15135B101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Neidorff For For Mgmt 1.2 Elect Director Richard A. Gephardt For For Mgmt 1.3 Elect Director John R. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business Mgmt Meeting Date Company Ticker Security ID 04/26/11 DiamondRock Hospitality Company DRH 252784301 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William W. McCarten For For Mgmt 1.2 Elect Director Daniel J. Altobello For For Mgmt 1.3 Elect Director W. Robert Grafton For For Mgmt 1.4 Elect Director Maureen L. McAvey For For Mgmt 1.5 Elect Director Gilbert T. Ray For For Mgmt 1.6 Elect Director John L. Williams For For Mgmt 1.7 Elect Director Mark W. Brugger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 12 Meeting Date Company Ticker Security ID 04/26/11 Federal Signal Corporation FSS 313855108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Owens For For Mgmt 1.2 Elect Director Charles R. Campbell For For Mgmt 1.3 Elect Director Paul W. Jones For For Mgmt 1.4 Elect Director Dennis J. Martin For For Mgmt 1.5 Elect Director Brenda L. Reichelderfer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 National Penn Bancshares, Inc. NPBC 637138108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas A. Beaver For Withhold Mgmt 1.2 Elect Director Jeffrey P. Feather For For Mgmt 1.3 Elect Director Patricia L. Langiotti For Withhold Mgmt 1.4 Elect Director Natalye Paquin For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 S&T Bancorp, Inc. STBA 783859101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John N. Brenzia For For Mgmt 1.2 Elect Director Todd D. Brice For For Mgmt 1.3 Elect Director John J. Delaney For For Mgmt 1.4 Elect Director Michael J. Donnelly For For Mgmt 1.5 Elect Director William J. Gatti For For Mgmt 1.6 Elect Director Jeffrey D. Grube For For Mgmt 1.7 Elect Director Frank W. Jones For For Mgmt 1.8 Elect Director Joseph A. Kirk For For Mgmt 1.9 Elect Director David L. Krieger For For Mgmt 1.10 Elect Director James V. Milano For For Mgmt 1.11 Elect Director James C. Miller For For Mgmt 1.12 Elect Director Alan Papernick For For Mgmt 1.13 Elect Director Robert Rebich, Jr. For For Mgmt 1.14 Elect Director Charles A. Spadafora For For Mgmt 1.15 Elect Director Christine J. Toretti For For Mgmt 1.16 Elect Director Charles G. Urtin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Simpson Manufacturing Co., Inc. SSD 829073105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Earl F. Cheit For For Mgmt 1.2 Elect Director Thomas J. Fitzayers For For Mgmt 1.3 Elect Director Barry Lawson Williams For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 UMB Financial Corporation UMBF 902788108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin C. Gallagher For For Mgmt 1.2 Elect Director Greg M. Graves For For Mgmt 1.3 Elect Director Paul Uhlmann III For For Mgmt 1.4 Elect Director Thomas J. Wood III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Boston Private Financial Holdings, Inc. BPFH 101119105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deborah F. Kuenstner For For Mgmt 1.2 Elect Director William J. Shea For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Calavo Growers, Inc. CVGW 128246105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lecil E. Cole For Withhold Mgmt 1.2 Elect Director George H. Barnes For For Mgmt 1.3 Elect Director Michael D. Hause For For Mgmt 1.4 Elect Director Donald M. Sanders For Withhold Mgmt 1.5 Elect Director Marc L. Brown For Withhold Mgmt 1.6 Elect Director Alva V. Snider For For Mgmt 1.7 Elect Director Scott Van Der Kar For Withhold Mgmt 1.8 Elect Director J. Link Leavens For Withhold Mgmt 1.9 Elect Director Dorcas H. McFarlane For Withhold Mgmt 1.10 Elect Director John M. Hunt For For Mgmt 1.11 Elect Director Egidio Carbone, Jr. For For Mgmt 1.12 Elect Director Harold Edwards For Withhold Mgmt 1.13 Elect Director Steven Hollister For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 City Holding Company CHCO 177835105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Hugh R. Clonch For For Mgmt 1.2 Elect Director Robert D. Fisher For For Mgmt 1.3 Elect Director Jay C. Goldman For For Mgmt 1.4 Elect Director Charles R. Hageboeck For For Mgmt 1.5 Elect Director Philip L. McLaughlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Cognex Corporation CGNX 192422103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Shillman For For Mgmt 1.2 Elect Director Jerald G. Fishman For For Mgmt 1.3 Elect Director Theodor Krantz For For Mgmt 1.4 Elect Director Robert J. Willett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Colonial Properties Trust CLP 195872106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl F. Bailey For For Mgmt 1.2 Elect Director Edwin M. Crawford For For Mgmt 1.3 Elect Director M. Miller Gorrie For For Mgmt 1.4 Elect Director William M. Johnson For For Mgmt 1.5 Elect Director James K. Lowder For For Mgmt 1.6 Elect Director Thomas H. Lowder For For Mgmt 1.7 Elect Director Herbert A. Meisler For For Mgmt 1.8 Elect Director Claude B. Nielsen For For Mgmt 1.9 Elect Director Harold W. Ripps For For Mgmt 1.10 Elect Director John W. Spiegel For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 13 Meeting Date Company Ticker Security ID 04/27/11 Kaman Corporation KAMN 483548103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian E. Barents For For Mgmt 1.2 Elect Director George E. Minnich For For Mgmt 1.3 Elect Director Thomas W. Rabaut For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Lithia Motors, Inc. LAD 536797103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sidney B. DeBoer For For Mgmt 1.2 Elect Director Thomas Becker For For Mgmt 1.3 Elect Director Susan O. Cain For For Mgmt 1.4 Elect Director Bryan B. DeBoer For For Mgmt 1.5 Elect Director William J. Young For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Molina Healthcare, Inc. MOH 60855R100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Mario Molina For For Mgmt 1.2 Elect Director Steven J. Orlando For For Mgmt 1.3 Elect Director Ronna E. Romney For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 NorthWestern Corporation NWE 668074305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen P. Adik For For Mgmt 1.2 Elect Director Dorothy M. Bradley For For Mgmt 1.3 Elect Director E. Linn Draper, Jr. For For Mgmt 1.4 Elect Director Dana J. Dykhouse For For Mgmt 1.5 Elect Director Julia L. Johnson For For Mgmt 1.6 Elect Director Philip L. Maslowe For For Mgmt 1.7 Elect Director Denton Louis Peoples For For Mgmt 1.8 Elect Director Robert C. Rowe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Selective Insurance Group, Inc. SIGI 816300107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul D. Bauer For For Mgmt 1.2 Elect Director John C. Burville For For Mgmt 1.3 Elect Director Joan M. Lamm-Tennant For For Mgmt 1.4 Elect Director Michael J. Morrissey For For Mgmt 1.5 Elect Director Gregory E. Murphy For For Mgmt 1.6 Elect Director Cynthia S. Nicholson For For Mgmt 1.7 Elect Director Ronald L. O'Kelley For For Mgmt 1.8 Elect Director William M Rue For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Sturm, Ruger & Company, Inc. RGR 864159108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C. Michael Jacobi For For Mgmt 1.2 Elect Director John A. Cosentino, Jr. For For Mgmt 1.3 Elect Director James E. Service For For Mgmt 1.4 Elect Director Amir P. Rosenthal For For Mgmt 1.5 Elect Director Ronald C. Whitaker For For Mgmt 1.6 Elect Director Phillip C. Widman For For Mgmt 1.7 Elect Director Michael O. Fifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Teledyne Technologies Incorporated TDY 879360105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roxanne S. Austin For For Mgmt 1.2 Elect Director Frank V. Cahouet For For Mgmt 1.3 Elect Director Kenneth C. Dahlberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Arch Chemicals, Inc. ARJ 03937R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael E. Campbell For For Mgmt 1.2 Elect Director David Lilley For For Mgmt 2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Cambrex Corporation CBM 132011107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David R. Bethune For For Mgmt 2 Elect Director Rosina B. Dixon For For Mgmt 3 Elect Director Kathryn Rudie Harrigan For For Mgmt 4 Elect Director Leon J. Hendrix, Jr. For For Mgmt 5 Elect Director Ilan Kaufthal For For Mgmt 6 Elect Director Steven M. Klosk For For Mgmt 7 Elect Director William B. Korb For For Mgmt 8 Elect Director John R. Miller For For Mgmt 9 Elect Director Peter Tombros For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Deltic Timber Corporation DEL 247850100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christoph Keller, III For For Mgmt 1.2 Elect Director David L. Lemmon For For Mgmt 1.3 Elect Director R. Madison Murphy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Gulf Island Fabrication, Inc. GIFI 402307102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory J. Cotter For For Mgmt 1.2 Elect Director John P. (Jack) Laborde For For Mgmt 1.3 Elect Director Christopher M. Harding For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Page 14 Meeting Date Company Ticker Security ID 04/28/11 Interactive Brokers Group, Inc. IBKR 45841N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas Peterffy For Against Mgmt 2 Elect Director Earl H. Nemser For Against Mgmt 3 Elect Director Paul J. Brody For Against Mgmt 4 Elect Director Milan Galik For Against Mgmt 5 Elect Director Lawrence E. Harris For For Mgmt 6 Elect Director Hans R. Stoll For For Mgmt 7 Elect Director Ivers W. Riley For For Mgmt 8 Elect Director Robert W. Trudeau For For Mgmt 9 Amend Omnibus Stock Plan For Against Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Orbital Sciences Corporation ORB 685564106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Hermann For For Mgmt 1.2 Elect Director Janice I. Obuchowski For For Mgmt 1.3 Elect Director Frank L. Salizzoni For For Mgmt 1.4 Elect Director David W. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Papa John's International, Inc. PZZA 698813102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wade S. Oney For For Mgmt 2 Elect Director John H. Schnatter For For Mgmt 3 Elect Director Mark S. Shapiro For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Progress Software Corporation PRGS 743312100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Barry N. Bycoff For For Mgmt 1.2 Elect Director Ram Gupta For For Mgmt 1.3 Elect Director Charles F. Kane For For Mgmt 1.4 Elect Director David A. Krall For For Mgmt 1.5 Elect Director Michael L. Mark For For Mgmt 1.6 Elect Director Richard D. Reidy For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Provident Financial Services, Inc. PFS 74386T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laura L. Brooks For For Mgmt 1.2 Elect Director Terence Gallagher For For Mgmt 1.3 Elect Director Carlos Hernandez For For Mgmt 1.4 Elect Director Katharine Laud For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Signature Bank SBNY 82669G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Scott A. Shay For For Mgmt 1.2 Elect Director Joseph J. Depaolo For For Mgmt 1.3 Elect Director Alfred B. Delbello For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Stratasys, Inc. SSYS 862685104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Scott Crump For For Mgmt 1.2 Elect Director Ralph E. Crump For For Mgmt 1.3 Elect Director Edward J. Fierko For For Mgmt 1.4 Elect Director John J. McEleney For For Mgmt 1.5 Elect Director Clifford H. Schwieter For For Mgmt 1.6 Elect Director Gregory L. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 The Standard Register Company SR 853887107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David P. Bailis For Withhold Mgmt 1.2 Elect Directo rRoy W. Begley, Jr. For Withhold Mgmt 1.3 Elect Director F. David Clarke, III For For Mgmt 1.4 Elect Director Julie D. Klapstein For For Mgmt 1.5 Elect Director Michael E. Kohlsdorf For Withhold Mgmt 1.6 Elect Director R. Eric McCarthey For For Mgmt 1.7 Elect Director Joseph P. Morgan, Jr. For For Mgmt 1.8 Elect Director John J. Schiff, Jr. For For Mgmt 1.9 Elect Director John Q. Sherman, II For Withhold Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 TreeHouse Foods, Inc. THS 89469A104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ann M. Sardini For For Mgmt 1.2 Elect Director Dennis F. O'Brien For For Mgmt 1.3 Elect Director Sam K. Reed For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/29/11 Badger Meter, Inc. BMI 056525108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald H. Dix For For Mgmt 1.2 Elect Director Thomas J. Fischer For For Mgmt 1.3 Elect Director Gale E. Klappa For For Mgmt 1.4 Elect Director Richard A. Meeusen For For Mgmt 1.5 Elect Director Andrew J. Policano For For Mgmt 1.6 Elect Director Steven J. Smith For For Mgmt 1.7 Elect Director John J. Stollenwerk For For Mgmt 1.8 Elect Director Todd J. Teske For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Calgon Carbon Corporation CCC 129603106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Randall S. Dearth For For Mgmt 1.2 Elect Director Timothy G. Rupert For For Mgmt 1.3 Elect Director Seth E. Schofield For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 15 Meeting Date Company Ticker Security ID 04/29/11 Hancock Holding Company HBHC 410120109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Littelfuse, Inc. LFUS 537008104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T.J. Chung For For Mgmt 1.2 Elect Director John P. Driscoll For For Mgmt 1.3 Elect Director Anthony Grillo For For Mgmt 1.4 Elect Director Gordon Hunter For For Mgmt 1.5 Elect Director John E. Major For For Mgmt 1.6 Elect Director William P. Noglows For For Mgmt 1.7 Elect Director Ronald L. Schubel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/29/11 Lydall, Inc. LDL 550819106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dale G. Barnhart For For Mgmt 1.2 Elect Director Kathleen Burdett For For Mgmt 1.3 Elect Director W. Leslie Duffy For For Mgmt 1.4 Elect Director Matthew T. Farrell For For Mgmt 1.5 Elect Director Marc T. Giles For For Mgmt 1.6 Elect Director William D. Gurley For For Mgmt 1.7 Elect Director Suzanne Hammett For For Mgmt 1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Myers Industries, Inc. MYE 628464109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Vincent C. Byrd For For Mgmt 1.2 Elect Director Sarah R. Coffin For For Mgmt 1.3 Elect Director John B. Crowe For For Mgmt 1.4 Elect Director William A. Foley For For Mgmt 1.5 Elect Director Robert B. Heisler, Jr. For For Mgmt 1.6 Elect Director Richard P. Johnston For For Mgmt 1.7 Elect Director Edward W. Kissel For For Mgmt 1.8 Elect Director John C. Orr For For Mgmt 1.9 Elect Director Robert A. Stefanko For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 1.1 Elect Director Robert S. Prather, Jr. N/A Do Not Vote Shrhlder 1.2 Elect Director Jack Liebau, Jr. N/A Do Not Vote Shrhlder 2 Ratify Auditors None Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation None Do Not Vote Mgmt 4 Advisory Vote on Say on Pay Frequency None Do Not Vote Mgmt Meeting Date Company Ticker Security ID 04/29/11 Stewart Information Services Corporation STC 860372101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Catherine A. Allen For Withhold Mgmt 1.2 Elect Director Robert L. Clarke For Withhold Mgmt 1.3 Elect Director E. Douglas Hodo For Withhold Mgmt 1.4 Elect Director Laurie C. Moore For Withhold Mgmt 1.5 Elect Director W. Arthur Porter For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Symmetry Medical Inc. SMA 871546206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Sullivan For For Mgmt 1.2 Elect Director Francis T. Nusspickel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Bank Mutual Corporation BKMU 063750103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Baumgarten For For Mgmt 1.2 Elect Director David C. Boerke For For Mgmt 1.3 Elect Director Thomas J. Lopina, Sr. For For Mgmt 1.4 Elect Director Robert B. Olson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 MKS Instruments, Inc. MKSI 55306N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Bertucci For For Mgmt 1.2 Elect Director Robert R. Anderson For For Mgmt 1.3 Elect Director Gregory R. Beecher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 CEC Entertainment, Inc. CEC 125137109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Tommy Franks For For Mgmt 1.2 Elect Director Cynthia Pharr Lee For For Mgmt 1.3 Elect Director Raymond E. Wooldridge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Central Vermont Public Service Corporation CV 155771108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert B. Johnston For For Mgmt 1.2 Elect Director Lawrence J. Reilly For For Mgmt 1.3 Elect Director Elisabeth B. Robert For For Mgmt 1.4 Elect Director Douglas J. Wacek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Cross Country Healthcare, Inc. CCRN 227483104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph A. Boshart For For Mgmt 1.2 Elect Director Emil Hensel For For Mgmt 1.3 Elect Director W. Larry Cash For For Mgmt 1.4 Elect Director Thomas C. Dircks For For Mgmt 1.5 Elect Director Gale Fitzgerald For For Mgmt 1.6 Elect Director Joseph Trunfio For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Page 16 Meeting Date Company Ticker Security ID 05/03/11 NBT Bancorp Inc. NBTB 628778102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Fix Number of Directors at Eleven For For Mgmt 2.1 Elect Director Richard Chojnowski For For Mgmt 2.2 Elect Director Timothy E. Delaney For For Mgmt 2.3 Elect Director James H. Douglas For For Mgmt 2.4 Elect Director Joseph A. Santangelo For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 SkyWest, Inc. SKYW 830879102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry C. Atkin For For Mgmt 1.2 Elect Director J. Ralph Atkin For For Mgmt 1.3 Elect Director Margaret S. Billson For For Mgmt 1.4 Elect Director Ian M. Cumming For For Mgmt 1.5 Elect Director Henry J. Eyring For For Mgmt 1.6 Elect Director Robert G. Sarver For For Mgmt 1.7 Elect Director Steven F. Udvar-hazy For For Mgmt 1.8 Elect Director James L. Welch For For Mgmt 1.9 Elect Director Michael K. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Snyder's-Lance, Inc. LNCE 833551104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C. Peter Carlucci, Jr. For Withhold Mgmt 1.2 Elect Director James W. Johnston For For Mgmt 1.3 Elect Director W. J. Prezzano For For Mgmt 1.4 Elect Director Patricia A. Warehime For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Stepan Company SCL 858586100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joaquin Delgado For For Mgmt 1.2 Elect Director F. Quinn Stepan, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 TETRA Technologies, Inc. TTI 88162F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stuart M. Brightman For For Mgmt 1.2 Elect Director Paul D. Coombs For For Mgmt 1.3 Elect Director Ralph S. Cunningham For For Mgmt 1.4 Elect Director Tom H. Delimitros For For Mgmt 1.5 Elect Director Geoffrey M. Hertel For For Mgmt 1.6 Elect Director Allen T. McInnes For For Mgmt 1.7 Elect Director Kenneth P. Mitchell For For Mgmt 1.8 Elect Director William D. Sullivan For For Mgmt 1.9 Elect Director Kenneth E. White, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 West Pharmaceutical Services, Inc. WST 955306105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald E. Morel, Jr. For For Mgmt 1.2 Elect Director John H. Weiland For For Mgmt 1.3 Elect Director Robert C. Young For For Mgmt 1.4 Elect Director Mark A. Buthman For For Mgmt 1.5 Elect Director Douglas A. Michels For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Advanced Energy Industries, Inc. AEIS 007973100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas S. Schatz For For Mgmt 1.2 Elect Director Frederick A. Ball For For Mgmt 1.3 Elect Director Richard P. Beck For For Mgmt 1.4 Elect Director Hans Georg Betz For For Mgmt 1.5 Elect Director Trung T. Doan For For Mgmt 1.6 Elect Director Edward C. Grady For For Mgmt 1.7 Elect Director Terry Hudgens For For Mgmt 1.8 Elect Director Thomas M. Rohrs For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Brunswick Corporation BC 117043109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Cambria W. Dunaway For For Mgmt 2 Elect Director Dustan E. McCoy For For Mgmt 3 Elect Director Ralph C. Stayer For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 CIRCOR International, Inc. CIR 17273K109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. William Higgins For Withhold Mgmt 1.2 Elect Director C. William Zadel For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 John Bean Technologies Corporation JBT 477839104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles H. Cannon, Jr. For For Mgmt 1.2 Elect Director Polly B. Kawalek For For Mgmt 1.3 Elect Director James R. Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Kaydon Corporation KDN 486587108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Alexander For For Mgmt 1.2 Elect Director David A. Brandon For Withhold Mgmt 1.3 Elect Director Patrick P. Coyne For For Mgmt 1.4 Elect Director William K. Gerber For For Mgmt 1.5 Elect Director Timothy J. O'Donovan For For Mgmt 1.6 Elect Director James O'Leary For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 17 Meeting Date Company Ticker Security ID 05/04/11 Lufkin Industries, Inc. LUFK 549764108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. J. Trout, Jr. For For Mgmt 1.2 Elect Director J. T. Jongebloed For For Mgmt 1.3 Elect Director Suzanne V. Baer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Materion Corporation MTRN 576690101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Keithley For For Mgmt 1.2 Elect Director N. Mohan Reddy For For Mgmt 1.3 Elect Director Craig S. Shular For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Penn Virginia Corporation PVA 707882106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John U. Clarke For For Mgmt 1.2 Elect Director Edward B. Cloues, II For For Mgmt 1.3 Elect Director Robert Garrett For For Mgmt 1.4 Elect Director Steven W. Krablin For For Mgmt 1.5 Elect Director Marsha R. Perelman For For Mgmt 1.6 Elect Director P. van Marcke de Lummen For For Mgmt 1.7 Elect Director M. Baird Whitehead For For Mgmt 1.8 Elect Director Gary K. Wright For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Piper Jaffray Companies PJC 724078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew S. Duff For For Mgmt 1.2 Elect Director Michael R. Francis For For Mgmt 1.3 Elect Director B. Kristine Johnson For For Mgmt 1.4 Elect Director Addison L. Piper For For Mgmt 1.5 Elect Director Lisa K. Polsky For For Mgmt 1.6 Elect Director Frank L. Sims For For Mgmt 1.7 Elect Director Jean M. Taylor For For Mgmt 1.8 Elect Director Michele Volpi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 The GEO Group, Inc. GEO 36159R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarence E. Anthony For For Mgmt 1.2 Elect Director Norman A. Carlson For For Mgmt 1.3 Elect Director Anne N. Foreman For For Mgmt 1.4 Elect Director Richard H. Glanton For For Mgmt 1.5 Elect Director Christopher C. Wheeler For For Mgmt 1.6 Elect Director George C. Zoley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/05/11 AMCOL International Corporation ACO 02341W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Hughes For Withhold Mgmt 1.2 Elect Director Clarence O. Redman For For Mgmt 1.3 Elect Director Audrey L. Weaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Affymetrix, Inc. AFFX 00826T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen P.A. Fodor, Ph.D. For For Mgmt 2 Elect Director Kevin M. King For For Mgmt 3 Elect Director Nelson C. Chan For For Mgmt 4 Elect Director John D. Diekman, Ph.D. For For Mgmt 5 Elect Director Gary S. Guthart, Ph.D. For For Mgmt 6 Elect Director Jami Dover Nachtsheim For For Mgmt 7 Elect Director Robert H. Trice, Ph.D. For For Mgmt 8 Elect Director Robert P. Wayman For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 EnPro Industries, Inc. NPO 29355X107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen E. Macadam For For Mgmt 1.2 Elect Director J.P. Bolduc For For Mgmt 1.3 Elect Director Peter C. Browning For For Mgmt 1.4 Elect Director Diane C. Creel For For Mgmt 1.5 Elect Director Don DeFosset For For Mgmt 1.6 Elect Director Gordon D. Harnett For For Mgmt 1.7 Elect Director David L. Hauser For For Mgmt 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Heartland Express, Inc. HTLD 422347104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell A. Gerdin For Withhold Mgmt 1.2 Elect Director Michael J. Gerdin For For Mgmt 1.3 Elect Director Richard O. Jacobson For For Mgmt 1.4 Elect Director Benjamin J. Allen For For Mgmt 1.5 Elect Director Lawrence D. Crouse For For Mgmt 1.6 Elect Director James G. Pratt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Hittite Microwave Corporation HITT 43365Y104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen G. Daly For For Mgmt 1.2 Elect Director Ernest L. Godshalk For For Mgmt 1.3 Elect Director Rick D. Hess For For Mgmt 1.4 Elect Director Adrienne M. Markham For For Mgmt 1.5 Elect Director Brian P. McAloon For For Mgmt 1.6 Elect Director Cosmo S. Trapani For For Mgmt 1.7 Elect Director Franklin Weigold For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 18 Meeting Date Company Ticker Security ID 05/05/11 Mueller Industries, Inc. MLI 624756102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alexander P. Federbush For For Mgmt 1.2 Elect Director Paul J. Flaherty For For Mgmt 1.3 Elect Director Gennaro J. Fulvio For For Mgmt 1.4 Elect Director Gary S. Gladstein For For Mgmt 1.5 Elect Director Scott J. Goldman For For Mgmt 1.6 Elect Director Terry Hermanson For For Mgmt 1.7 Elect Director Harvey L. Karp For For Mgmt 1.8 Elect Director Gregory L. Christopher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 RLI Corp. RLI 749607107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kaj Ahlmann For For Mgmt 1.2 Elect Director Barbara R. Allen For For Mgmt 1.3 Elect Director John T. Baily For For Mgmt 1.4 Elect Director Jordan W. Graham For For Mgmt 1.5 Elect Director Gerald I. Lenrow For For Mgmt 1.6 Elect Director Charles M. Linke For For Mgmt 1.7 Elect Director F. Lynn Mcpheeters For For Mgmt 1.8 Elect Director Jonathan E. Michael For For Mgmt 1.9 Elect Director Robert O. Viets For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Southwest Gas Corporation SWX 844895102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Boughner For For Mgmt 1.2 Elect Director Thomas E. Chestnut For For Mgmt 1.3 Elect Director Stephen C. Comer For For Mgmt 1.4 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt 1.5 Elect Director Michael O. Maffie For For Mgmt 1.6 Elect Director Anne L. Mariucci For For Mgmt 1.7 Elect Director Michael J. Melarkey For For Mgmt 1.8 Elect Director Jeffrey W. Shaw For For Mgmt 1.9 Elect Director A. Randall Thoman For For Mgmt 1.10 Elect Director Thomas A. Thomas For For Mgmt 1.11 Elect Director Terrence L. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Tollgrade Communications, Inc. TLGD 889542106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Tower Group, Inc. TWGP 891777104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael H. Lee For For Mgmt 1.2 Elect Director William W. Fox, Jr. For For Mgmt 1.3 Elect Director William A. Robbie For For Mgmt 1.4 Elect Director Steven W. Schuster For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 iGATE Corporation IGTE 45169U105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sunil Wadhwani For Withhold Mgmt 1.2 Elect Director Goran Lindahl For For Mgmt 2 Amend Conversion of Securities For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Approve Increase in Size of Board For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Barnes Group Inc. B 067806109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William S. Bristow, Jr. For Withhold Mgmt 1.2 Elect Director Hassell H. McClellan For Withhold Mgmt 1.3 Elect Director Gregory F. Milzcik For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Declassify the Board of Directors Against For Mgmt 7 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Curtiss-Wright Corporation CW 231561101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martin R. Benante For For Mgmt 1.2 Elect Director S. Marce Fuller For For Mgmt 1.3 Elect Director Allen A. Kozinski For For Mgmt 1.4 Elect Director John R. Myers For For Mgmt 1.5 Elect Director John B. Nathman For For Mgmt 1.6 Elect Director Robert J. Rivet For For Mgmt 1.7 Elect Director William W. Sihler For For Mgmt 1.8 Elect Director Albert E. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Hub Group, Inc. HUBG 443320106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David P. Yeager For For Mgmt 1.2 Elect Director Mark A. Yeager For For Mgmt 1.3 Elect Director Gary D. Eppen For For Mgmt 1.4 Elect Director Charles R. Reaves For For Mgmt 1.5 Elect Director Martin P. Slark For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Monarch Casino & Resort, Inc. MCRI 609027107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bob Farahi For Withhold Mgmt 1.2 Elect Director Yvette E. Landau For For Mgmt 1.3 Elect Director Ronald R. Zideck For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Other Business For Against Mgmt Page 19 Meeting Date Company Ticker Security ID 05/06/11 The Andersons, Inc. ANDE 034164103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Anderson For For Mgmt 1.2 Elect Director Gerard M. Anderson For For Mgmt 1.3 Elect Director Catherine M. Kilbane For For Mgmt 1.4 Elect Director Robert J. King, Jr. For For Mgmt 1.5 Elect Director Ross W. Manire For For Mgmt 1.6 Elect Director Donald L. Mennel For For Mgmt 1.7 Elect Director David L. Nichols For For Mgmt 1.8 Elect Director John T. Stout, Jr. For For Mgmt 1.9 Elect Director Jacqueline F. Woods For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 UniSource Energy Corporation UNS 909205106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul J. Bonavia For For Mgmt 1.2 Elect Director Lawrence J. Aldrich For For Mgmt 1.3 Elect Director Barbara M. Baumann For For Mgmt 1.4 Elect Director Larry W. Bickle For For Mgmt 1.5 Elect Director Harold W. Burlingame For For Mgmt 1.6 Elect Director Robert A. Elliott For For Mgmt 1.7 Elect Director Daniel W.L. Fessler For For Mgmt 1.8 Elect Director Louise L. Francesconi For For Mgmt 1.9 Elect Director Warren Y. Jobe For For Mgmt 1.10 Elect Director Ramiro G. Peru For For Mgmt 1.11 Elect Director Gregory A. Pivirotto For For Mgmt 1.12 Elect Director Joaquin Ruiz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Almost Family, Inc. AFAM 020409108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Yarmuth For For Mgmt 1.2 Elect Director Steven B. Bing For For Mgmt 1.3 Elect Director Donald G. McClinton For For Mgmt 1.4 Elect Director Tyree G. Wilburn For For Mgmt 1.5 Elect Director Jonathan D. Goldberg For For Mgmt 1.6 Elect Director W. Earl Reed, III For For Mgmt 1.7 Elect Director Henry M. Altman, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Clearwater Paper Corporation CLW 18538R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fredric W. Corrigan For For Mgmt 2 Elect Director William T. Weyerhaeuser For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Forward Air Corporation FWRD 349853101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald W. Allen For For Mgmt 1.2 Elect Director Bruce A. Campbell For For Mgmt 1.3 Elect Director C. Robert Campbell For For Mgmt 1.4 Elect Director Richard W. Hanselman For For Mgmt 1.5 Elect Director C. John Langley, Jr. For For Mgmt 1.6 Elect Director Tracy A. Leinbach For For Mgmt 1.7 Elect Director Larry D. Leinweber For For Mgmt 1.8 Elect Director G. Michael Lynch For For Mgmt 1.9 Elect Director Ray A. Mundy For For Mgmt 1.10 Elect Director Gary L. Paxton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Haverty Furniture Companies, Inc. HVT 419596101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Glover For For Mgmt 1.2 Elect Director Rawson Haverty, Jr. For For Mgmt 1.3 Elect Director L. Phillip Humann For For Mgmt 1.4 Elect Director Mylle H. Mangum For For Mgmt 1.5 Elect Director Frank S. McGaughey III For For Mgmt 1.6 Elect Director Clarence H. Smith For For Mgmt 1.7 Elect Director Al Trujillo For For Mgmt 1.8 Elect Director Terence F. McGuirk For Withhold Mgmt 1.9 Elect Director Vicki R. Palmer For For Mgmt 1.10 Elect Director Fred L. Schuermann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 ALLETE, Inc. ALE 018522300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kathleen A. Brekken For For Mgmt 2 Elect Director Kathryn W. Dindo For For Mgmt 3 Elect Director Heidi J. Eddins For For Mgmt 4 Elect Director Sidney W. Emery, Jr. For For Mgmt 5 Elect Director James S. Haines, Jr. For For Mgmt 6 Elect Director Alan R. Hodnik For For Mgmt 7 Elect Director James J. Hoolihan For For Mgmt 8 Elect Director Madeleine W. Ludlow For For Mgmt 9 Elect Director Douglas C. Neve For For Mgmt 10 Elect Director Leonard C. Rodman For For Mgmt 11 Elect Director Donald J. Shippar For For Mgmt 12 Elect Director Bruce W. Stender For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 American States Water Company AWR 029899101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. McNulty For For Mgmt 1.2 Elect Director Robert J. Sprowls For For Mgmt 1.3 Elect Director Janice F. Wilkins For For Mgmt 2 Establish Range For Board Size from Five to Nine to a Range of Six to For For Mgmt Eleven 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Brightpoint, Inc. CELL 109473405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard W. Roedel For For Mgmt 1.2 Elect Director John F. Levy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 20 Meeting Date Company Ticker Security ID 05/10/11 Darling International Inc. DAR 237266101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Randall C. Stuewe For For Mgmt 2 Elect Director O. Thomas Albrecht For For Mgmt 3 Elect Director D. Eugene Ewing For For Mgmt 4 Elect Director John D. March For For Mgmt 5 Elect Director Charles Macaluso For For Mgmt 6 Elect Director Michael Rescoe For For Mgmt 7 Elect Director Michael Urbut For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Delphi Financial Group, Inc. DFG 247131105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Philip R. O'Connor For For Mgmt 1.2 Elect Director Robert Rosenkranz For For Mgmt 1.3 Elect Director Donald A. Sherman For For Mgmt 1.4 Elect Director Kevin R. Brine For For Mgmt 1.5 Elect Director Edward A. Fox For For Mgmt 1.6 Elect Director Steven A. Hirsh For For Mgmt 1.7 Elect Director Harold F. Ilg For For Mgmt 1.8 Elect Director James M. Litvack For For Mgmt 1.9 Elect Director James N. Meehan For For Mgmt 1.10 Elect Director Robert F. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Lawson Products, Inc. LAWS 520776105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald B. Port For For Mgmt 1.2 Elect Director Robert G. Rettig For For Mgmt 1.3 Elect Director Wilma J. Smelcer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 NTELOS Holdings Corp. NTLS 67020Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy G. Biltz For For Mgmt 1.2 Elect Director Steven G. Felsher For For Mgmt 1.3 Elect Director Robert E. Guth For For Mgmt 1.4 Elect Director Daniel J. Heneghan For For Mgmt 1.5 Elect Director Michael Huber For For Mgmt 1.6 Elect Director James A. Hyde For For Mgmt 1.7 Elect Director Julia B. North For For Mgmt 1.8 Elect Director Jerry E. Vaughn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Approve Reverse Stock Split For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 OM Group, Inc. OMG 670872100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Reidy For Withhold Mgmt 1.2 Elect Director Joseph Scaminace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Review and Assess Human Rights Policies Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Ruth's Hospitality Group, Inc. RUTH 783332109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael P. O'Donnell For For Mgmt 1.2 Elect Director Robin P. Selati For For Mgmt 1.3 Elect Director Carla R. Cooper For For Mgmt 1.4 Elect Director Bannus B. Hudson For For Mgmt 1.5 Elect Director Robert S. Merritt For For Mgmt 1.6 Elect Director Alan Vituli For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Swift Energy Company SFY 870738101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deanna L. Cannon For Withhold Mgmt 1.2 Elect Director Douglas J. Lanier For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Synchronoss Technologies, Inc. SNCR 87157B103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Hopkins For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 UIL Holdings Corporation UIL 902748102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thelma R. Albright For For Mgmt 1.2 Elect Director Arnold L. Chase For For Mgmt 1.3 Elect Director Betsy Henley-Cohn For For Mgmt 1.4 Elect Director Suedeen G. Kelly For For Mgmt 1.5 Elect Director John L. Lahey For For Mgmt 1.6 Elect Director Daniel J. Miglio For For Mgmt 1.7 Elect Director William F. Murdy For For Mgmt 1.8 Elect Director Donald R. Shassian For For Mgmt 1.9 Elect Director James P. Torgerson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Cohu, Inc. COHU 192576106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Ciardella For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Entertainment Properties Trust EPR 29380T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Brain For For Mgmt 1.2 Elect Director Robert Druten For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 21 Meeting Date Company Ticker Security ID 05/11/11 PolyOne Corporation POL 73179P106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Douglas Campbell For For Mgmt 1.2 Elect Director Carol A. Cartwright For For Mgmt 1.3 Elect Director Richard H. Fearon For For Mgmt 1.4 Elect Director Gordon D. Harnett For For Mgmt 1.5 Elect Director Richard A. Lorraine For For Mgmt 1.6 Elect Director Edward J. Mooney For For Mgmt 1.7 Elect Director Stephen D. Newlin For For Mgmt 1.8 Elect Director William H. Powell For For Mgmt 1.9 Elect Director Farah M. Walters For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Quaker Chemical Corporation KWR 747316107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Barry For For Mgmt 1.2 Elect Director Robert E. Chappell For For Mgmt 1.3 Elect Director Robert H. Rock For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 StarTek, Inc. SRT 85569C107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ed Zschau For For Mgmt 1.2 Elect Director P. Kay Norton For For Mgmt 1.3 Elect Director Albert C. Yates For For Mgmt 1.4 Elect Director Harvey A. Wagner For For Mgmt 1.5 Elect Director Christopher M. Smith For For Mgmt 1.6 Elect Director John R. Harris For For Mgmt 1.7 Elect Director A. Laurence Jones For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 TrueBlue, Inc. TBI 89785X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven C. Cooper For For Mgmt 2 Elect Director Thomas E. McChesney For For Mgmt 3 Elect Director Gates McKibbin For For Mgmt 4 Elect Director Jeffrey B. Sakaguchi For For Mgmt 5 Elect Director Joseph P. Sambataro, Jr. For For Mgmt 6 Elect Director Bonnie W. Soodik For For Mgmt 7 Elect Director William W. Steele For For Mgmt 8 Elect Director Craig E. Tall For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt 12 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/11/11 United Stationers Inc. USTR 913004107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert B. Aiken, Jr. For For Mgmt 1.2 Elect Director Jean S. Blackwell For For Mgmt 1.3 Elect Director Paul Cody Phipps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Watts Water Technologies, Inc. WTS 942749102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Ayers For For Mgmt 1.2 Elect Director Kennett F. Burnes For For Mgmt 1.3 Elect Director Richard J. Cathcart For For Mgmt 1.4 Elect Director David J. Coghlan For For Mgmt 1.5 Elect Director Ralph E. Jackson, Jr. For For Mgmt 1.6 Elect Director John K. McGillicuddy For For Mgmt 1.7 Elect Director Merilee Raines For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 AMERIGROUP Corporation AGP 03073T102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Directors James G. Carlson For For Mgmt 1.2 Elect Directors Jeffrey B. Child For For Mgmt 1.3 Elect Directors Richard D. Shirk For For Mgmt 1.4 Elect Directors John W. Snow For For Mgmt 1.5 Elect Directors Adm. Joseph W. Prueher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Avista Corporation AVA 05379B107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc F. Racicot For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 DTS, Inc. DTSI 23335C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joerg D. Agin For For Mgmt 1.2 Elect Director Jon E. Kirchner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 FARO Technologies, Inc. FARO 311642102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen R. Cole For For Mgmt 1.2 Elect Director Marvin R. Sambur For For Mgmt 1.3 Elect Director Jay W. Freeland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 FEI Company FEIC 30241L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence A. Bock For For Mgmt 1.2 Elect Director Arie Huijser For For Mgmt 1.3 Elect Director Don R. Kania For For Mgmt 1.4 Elect Director Thomas F. Kelly For For Mgmt 1.5 Elect Director Jan C. Lobbezoo For For Mgmt 1.6 Elect Director Gerhard H. Parker For For Mgmt 1.7 Elect Director James T. Richardson For For Mgmt 1.8 Elect Director Richard H. Wills For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 22 Meeting Date Company Ticker Security ID 05/12/11 Gentiva Health Services, Inc. GTIV 37247A102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert S. Forman, Jr. For For Mgmt 1.2 Elect Director Victor F. Ganzi For For Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 1.4 Elect Director Ronald A. Malone For For Mgmt 1.5 Elect Director Stuart Olsten For For Mgmt 1.6 Elect Director Sheldon M. Retchin For For Mgmt 1.7 Elect Director Tony Strange For For Mgmt 1.8 Elect Director Raymond S. Troubh For For Mgmt 1.9 Elect Director Rodney D. Windley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Hanger Orthopedic Group, Inc. HGR 41043F208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas P. Cooper For For Mgmt 1.2 Elect Director Cynthia L. Feldmann For For Mgmt 1.3 Elect Director Eric A. Green For For Mgmt 1.4 Elect Director Stephen E. Hare For For Mgmt 1.5 Elect Director Issac Kaufman For For Mgmt 1.6 Elect Director Thomas F. Kirk For For Mgmt 1.7 Elect Director Peter J. Nelf For For Mgmt 1.8 Elect Director Bennett Rosenthal For For Mgmt 1.9 Elect Director Ivan R. Sabel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Eliminate Class of Common Stock For For Mgmt 5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 6 Amend Certificate of Incorporation to Remove Duplicative Provisions For For Mgmt and Make Other Changes 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Nutrisystem, Inc. NTRI 67069D108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert F. Bernstock For For Mgmt 1.2 Elect Director Michael F. Devine, III For For Mgmt 1.3 Elect Director Laura W. Lang For For Mgmt 1.4 Elect Director Theodore J. Leonsis For For Mgmt 1.5 Elect Director Warren V. Musser For For Mgmt 1.6 Elect Director Joseph M. Redling For For Mgmt 1.7 Elect Director Brian P. Tierney For For Mgmt 1.8 Elect Director Stephen T. Zarrilli For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 PetroQuest Energy, Inc. PQ 716748108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles T. Goodson For For Mgmt 1.2 Elect Director William W. Rucks, IV For For Mgmt 1.3 Elect Director E. Wayne Nordberg For Withhold Mgmt 1.4 Elect Director Michael L. Finch For For Mgmt 1.5 Elect Director W.J. Gordon, III For For Mgmt 1.6 Elect Director Charles F. Mitchell, II For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Pioneer Drilling Company PDC 723655106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dean A. Burkhardt For For Mgmt 1.2 Elect Director Scott D. Urban For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Rogers Corporation ROG 775133101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Barry For For Mgmt 1.2 Elect Director Charles M. Brennan, III For For Mgmt 1.3 Elect Director Gregory B. Howey For For Mgmt 1.4 Elect Director J. Carl Hsu For For Mgmt 1.5 Elect Director Carol R. Jensen For For Mgmt 1.6 Elect Director Eileen S. Kraus For For Mgmt 1.7 Elect Director William E. Mitchell For For Mgmt 1.8 Elect Director Robert G. Paul For For Mgmt 1.9 Elect Director Robert D. Wachob For For Mgmt 1.10 Elect Director Peter C. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 The E. W. Scripps Company SSP 811054402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roger L. Ogden For For Mgmt 1.2 Elect Director J. Marvin Quin For For Mgmt 1.3 Elect Director Kim Williams For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 j2 Global Communications, Inc. JCOM 46626E205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elector Director Douglas Y. Bech For For Mgmt 1.2 Elect Director Robert J. Cresci For For Mgmt 1.3 Elect Director W. Brian Kretzmer For For Mgmt 1.4 Elect Director Richard S. Ressler For For Mgmt 1.5 Elect Director John F. Rieley For For Mgmt 1.6 Elect Director Stephen Ross For For Mgmt 1.7 Elect Director Michael P. Schulhof For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/13/11 Carter's, Inc. CRI 146229109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Amy Woods Brinkley For For Mgmt 1.2 Elect Director Michael D. Casey For For Mgmt 1.3 Elect Director A. Bruce Cleverly For For Mgmt 1.4 Elect Director Jevin S. Eagle For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Cypress Semiconductor Corporation CY 232806109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T.J. Rodgers For For Mgmt 1.2 Elect Director W. Steve Albrecht For For Mgmt 1.3 Elect Director Eric A. Benhamou For For Mgmt 1.4 Elect Director Lloyd Carney For For Mgmt 1.5 Elect Director James R. Long For For Mgmt 1.6 Elect Director J. Daniel McCranie For For Mgmt 1.7 Elect Director J. Donald Sherman For For Mgmt 1.8 Elect Director Wilbert Van Den Hoek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 23 Meeting Date Company Ticker Security ID 05/13/11 Group 1 Automotive, Inc. GPI 398905109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis E. Lataif For For Mgmt 1.2 Elect Director Stephen D. Quinn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 ICU Medical, Inc. ICUI 44930G107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Connors For For Mgmt 1.2 Elect Director Michael T. Kovalchik For For Mgmt 1.3 Elect Director Joseph R. Saucedo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Tekelec TKLC 879101103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald W. Buckly For Withhold Mgmt 1.2 Elect Director Anthony Colaluca, Jr. For For Mgmt 1.3 Elect Director Thomas J. Coleman For For Mgmt 1.4 Elect Director Jean-Yves Courtois For For Mgmt 1.5 Elect Director Hubert de Pesquidoux For For Mgmt 1.6 Elect Director Carol G. Mills For For Mgmt 1.7 Elect Director Krish A. Prabhu For For Mgmt 1.8 Elect Director Michael P. Ressner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 TriQuint Semiconductor, Inc. TQNT 89674K103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles Scott Gibson For For Mgmt 2 Elect Director David H.y. Ho For For Mgmt 3 Elect Director Nicolas Kauser For For Mgmt 4 Elect Director Ralph G. Quinsey For For Mgmt 5 Elect Director Walden C. Rhines For For Mgmt 6 Elect Director Steven J. Sharp For For Mgmt 7 Elect Director Willis C. Young For For Mgmt 8 Ratify Auditors For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/16/11 Chemed Corporation CHE 16359R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin J. McNamara For For Mgmt 1.2 Elect Director Joel F. Gemunder For For Mgmt 1.3 Elect Director Patrick P. Grace For For Mgmt 1.4 Elect Director Thomas C. Hutton For For Mgmt 1.5 Elect Director Walter L. Krebs For For Mgmt 1.6 Elect Director Andrea R. Lindell For For Mgmt 1.7 Elect Director Thomas P. Rice For For Mgmt 1.8 Elect Director Donald E. Saunders For For Mgmt 1.9 Elect Director George J. Walsh, III For For Mgmt 1.10 Elect Director Frank E. Wood For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/16/11 Tompkins Financial Corporation TMP 890110109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John E. Alexander For For Mgmt 1.2 Elect Director Paul J. Battaglia For For Mgmt 1.3 Elect Director James J. Byrnes For Withhold Mgmt 1.4 Elect Director Daniel J. Fessenden For For Mgmt 1.5 Elect Director James W. Fulmer For For Mgmt 1.6 Elect Director Reeder D. Gates For For Mgmt 1.7 Elect Director James R. Hardie For For Mgmt 1.8 Elect Director Carl E. Haynes For For Mgmt 1.9 Elect Director Susan A. Henry For For Mgmt 1.10 Elect Director Patricia A. Johnson For For Mgmt 1.11 Elect Director Sandra A. Parker For For Mgmt 1.12 Elect Director Thomas R. Rochon For For Mgmt 1.13 Elect Director Stephen S. Romaine For For Mgmt 1.14 Elect Director Thomas R. Salm For For Mgmt 1.15 Elect Director Michael H. Spain For For Mgmt 1.16 Elect Director William D. Spain, Jr. For For Mgmt 1.17 Elect Director Craig Yunker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 AAON, Inc. AAON 000360206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack E. Short For For Mgmt 1.2 Elect Director Jerry R. Levine For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Benchmark Electronics, Inc. BHE 08160H101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cary T. Fu For For Mgmt 1.2 Elect Director Michael R. Dawson For For Mgmt 1.3 Elect Director Peter G. Dorflinger For For Mgmt 1.4 Elect Director Douglas G. Duncan For For Mgmt 1.5 Elect Director Bernee D.l. Strom For For Mgmt 1.6 Elect Director Clay C. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Blue Nile, Inc. NILE 09578R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eric Carlborg For For Mgmt 1.2 Elect Director Mark Vadon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 CARBO Ceramics Inc. CRR 140781105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sigmund L. Cornelius For For Mgmt 1.2 Elect Director James B. Jennings For For Mgmt 1.3 Elect Director Gary A. Kolstad For For Mgmt 1.4 Elect Director H. E. Lentz, Jr. For For Mgmt 1.5 Elect Director Randy L. Limbacher For For Mgmt 1.6 Elect Director William C. Morris For For Mgmt 1.7 Elect Director Robert S. Rubin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 24 Meeting Date Company Ticker Security ID 05/17/11 CEVA, Inc. CEVA 157210105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eliyahu Ayalon For For Mgmt 1.2 Elect Director Zvi Limon For For Mgmt 1.3 Elect Director Bruce A. Mann For For Mgmt 1.4 Elect Director Peter McManamon For For Mgmt 1.5 Elect Director Sven-Christer Nilsson For For Mgmt 1.6 Elect Director Louis Silver For For Mgmt 1.7 Elect Director Dan Tocatly For For Mgmt 1.8 Elect Director Gideon Wertheizer For For Mgmt 2 Amend Non-Employee Director Stock Option Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 DineEquity, Inc. DIN 254423106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael S. Gordon For For Mgmt 1.2 Elect Director Larry A. Kay For For Mgmt 1.3 Elect Director Julia A. Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Greatbatch, Inc. GB 39153L106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Pamela G. Bailey For For Mgmt 1.2 Elect Director Michael Dinkins For For Mgmt 1.3 Elect Director Thomas J. Hook For For Mgmt 1.4 Elect Director Kevin C. Melia For For Mgmt 1.5 Elect Director Joseph A. Miller, Jr. For Withhold Mgmt 1.6 Elect Director Bill R. Sanford For For Mgmt 1.7 Elect Director Peter H. Soderberg For For Mgmt 1.8 Elect Director William B. Summers, Jr. For For Mgmt 1.9 Elect Director Helena S. Wisniewski For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 HSN, Inc. HSNI 404303109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory R. Blatt For Withhold Mgmt 1.2 Elect Director P. Bousquet-Chavanne For For Mgmt 1.3 Elect Director Michael C. Boyd For For Mgmt 1.4 Elect Director William Costello For For Mgmt 1.5 Elect Director James M. Follo For For Mgmt 1.6 Elect Director Mindy Grossman For For Mgmt 1.7 Elect Director Stephanie Kugelman For For Mgmt 1.8 Elect Director Arthur C. Martinez For For Mgmt 1.9 Elect Director Thomas J. McInerney For For Mgmt 1.10 Elect Director John B. Morse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Insperity, Inc. NSP 45778Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael W. Brown For For Mgmt 1.2 Elect Director Eli Jones For For Mgmt 1.3 Elect Director Gregory E. Petsch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Integra LifeSciences Holdings Corporation IART 457985208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 2 Elect Director Keith Bradley For For Mgmt 3 Elect Director Richard E. Caruso For For Mgmt 4 Elect Director Stuart M. Essig For For Mgmt 5 Elect Director Neal Moszkowski For For Mgmt 6 Elect Director Raymond G. Murphy For For Mgmt 7 Elect Director Christian S. Schade For For Mgmt 8 Elect Director James M. Sullivan For For Mgmt 9 Elect Director Anne M. VanLent For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Lexington Realty Trust LXP 529043101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director E. Robert Roskind For For Mgmt 1.2 Elect Director T. Wilson Eglin For For Mgmt 1.3 Elect Director Clifford Broser For For Mgmt 1.4 Elect Director Harold First For For Mgmt 1.5 Elect Director Richard S. Frary For For Mgmt 1.6 Elect Director James Grosfeld For For Mgmt 1.7 Elect Director Kevin W. Lynch For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 National Presto Industries, Inc. NPK 637215104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Randy F. Lieble For For Mgmt 1.2 Elect Director Joseph G. Stienessen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Newport Corporation NEWP 651824104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Oleg Khaykin For For Mgmt 1.2 Elect Director Peter J. Simone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Oil States International, Inc. OIS 678026105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher T. Seaver For For Mgmt 1.2 Elect Director Douglas E. Swanson For Withhold Mgmt 1.3 Elect Director Cindy B. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 25 Meeting Date Company Ticker Security ID 05/17/11 Old Dominion Freight Line, Inc. ODFL 679580100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Earl E. Congdon For For Mgmt 1.2 Elect Director David S. Congdon For For Mgmt 1.3 Elect Director John R. Congdon For For Mgmt 1.4 Elect Director J. Paul Breitbach For For Mgmt 1.5 Elect Director John R. Congdon, Jr. For For Mgmt 1.6 Elect Director Robert G. Culp, III For For Mgmt 1.7 Elect Director John D. Kasarda For For Mgmt 1.8 Elect Director Leo H. Suggs For For Mgmt 1.9 Elect Director D. Michael Wray For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Require Independent Board Chairman Against For Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Par Pharmaceutical Companies, Inc. PRX 69888P106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick G. LePore For For Mgmt 1.2 Elect Director Ronald M. Nordmann For For Mgmt 1.3 Elect Director Joseph E. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 SFN Group, Inc. SFN 784153108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James J. Forese For For Mgmt 1.2 Elect Director Lawrence E. Gillespie, Sr. For For Mgmt 1.3 Elect Director J. Ian Morrison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Dolan Company DM 25659P402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Arthur F. Kingsbury For For Mgmt 1.2 Elect Director Lauren Rich Fine For For Mgmt 1.3 Elect Director Gary H. Stern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Belden Inc. BDC 077454106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Aldrich For For Mgmt 1.2 Elect Director Lance C. Balk For For Mgmt 1.3 Elect Director Judy L. Brown For For Mgmt 1.4 Elect Director Bryan C. Cressey For For Mgmt 1.5 Elect Director Glenn Kalnasy For For Mgmt 1.6 Elect Director Mary S. Mcleod For For Mgmt 1.7 Elect Director George Minnich For For Mgmt 1.8 Elect Director John M. Monter For For Mgmt 1.9 Elect Director Bernard G. Rethore For For Mgmt 1.10 Elect Director John S. Stroup For For Mgmt 1.11 Elect Director Dean Yoost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Callaway Golf Company ELY 131193104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Fellows For For Mgmt 1.2 Elect Director Samuel H. Armacost For For Mgmt 1.3 Elect Director Ronald S. Beard For For Mgmt 1.4 Elect Director John C. Cushman, III For For Mgmt 1.5 Elect Director Yotaro Kobayashi For For Mgmt 1.6 Elect Director John F. Lundgren For For Mgmt 1.7 Elect Director Adebayo O. Ogunlesi For For Mgmt 1.8 Elect Director Richard L. Rosenfield For For Mgmt 1.9 Elect Director Anthony S. Thornley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 CryoLife, Inc. CRY 228903100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven G. Anderson For For Mgmt 1.2 Elect Director Thomas F. Ackerman For For Mgmt 1.3 Elect Director James S. Benson For For Mgmt 1.4 Elect Director Daniel J. Bevevino For For Mgmt 1.5 Elect Director Ronald C. Elkins, M.D. For For Mgmt 1.6 Elect Director Ronald D. McCall For For Mgmt 1.7 Elect Director Harvey Morgan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Drew Industries Incorporated DW 26168L205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward W. Rose, III For For Mgmt 1.2 Elect Director Leigh J. Abrams For For Mgmt 1.3 Elect Director Fredric M. Zinn For For Mgmt 1.4 Elect Director James F. Gero For For Mgmt 1.5 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.6 Elect Director David A. Reed For For Mgmt 1.7 Elect Director John B. Lowe, Jr. For For Mgmt 1.8 Elect Director Jason D. Lippert For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/18/11 Insight Enterprises, Inc. NSIT 45765U103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry A. Gunning For For Mgmt 1.2 Elect Director Robertson C. Jones For For Mgmt 1.3 Elect Director Kenneth T. Lamneck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Intevac, Inc. IVAC 461148108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Norman H. Pond For For Mgmt 1.2 Elect Director Kevin Fairbairn For For Mgmt 1.3 Elect Director David S. Dury For For Mgmt 1.4 Elect Director Stanley J. Hill For For Mgmt 1.5 Elect Director Thomas M. Rohrs For For Mgmt 1.6 Elect Director John F. Schaefer For For Mgmt 1.7 Elect Director Ping Yang For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 26 Meeting Date Company Ticker Security ID 05/18/11 Magellan Health Services, Inc. MGLN 559079207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. McBride For For Mgmt 1.2 Elect Director Robert M. Le Blanc For For Mgmt 1.3 Elect Director William D. Forrest For For Mgmt 1.4 Elect Director Barry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Meritage Homes Corporation MTH 59001A102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Sarver For Withhold Mgmt 1.2 Elect Director Peter L. Ax For For Mgmt 1.3 Elect Director Gerald W. Haddock For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Neenah Paper, Inc. NP 640079109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy S. Lucas For For Mgmt 1.2 Elect Director Philip C. Moore For For Mgmt 1.3 Elect Director John P. O'donnell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 O'Charley's Inc. CHUX 670823103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Of Director: Arnaud Ajdler For For Mgmt 2 Election Of Director: William F. Andrews For For Mgmt 3 Election Of Director: Douglas Benham For For Mgmt 4 Election Of Director: David W. Head For For Mgmt 5 Election Of Director: Philip J. Hickey, Jr. For For Mgmt 6 Election Of Director: Gregory Monahan For For Mgmt 7 Election Of Director: Dale W. Polley For For Mgmt 8 Election Of Director: Richard Reiss, Jr. For For Mgmt 9 Election Of Director: H. Steve Tidwell For For Mgmt 10 Election Of Director: Robert J. Walker For For Mgmt 11 Election Of Director: Shirley A. Zeitlin For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Palomar Medical Technologies, Inc. PMTI 697529303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Caruso For For Mgmt 1.2 Elect Director Jeanne Cohane For For Mgmt 1.3 Elect Director Nicholas P. Economou For For Mgmt 1.4 Elect Director James G. Martin For For Mgmt 1.5 Elect Director A. Neil Pappalardo For For Mgmt 1.6 Elect Director Louis P. Valente For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 ProAssurance Corporation PRA 74267C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lucian F. Bloodworth For For Mgmt 1.2 Elect Director Robert E. Flowers For For Mgmt 1.3 Elect Director Ann F. Putallaz For For Mgmt 1.4 Elect Director Drayton Nabers, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Pulse Electronics Corp PULS 74586W106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Adopt Plurality Voting for Contested Election of Directors For For Mgmt 2.1 Elect Director Mark Melliar-Smith For For Mgmt 2.2 Elect Director Howard C. Deck For For Mgmt 2.3 Elect Director Ralph E. Faison For For Mgmt 2.4 Elect Director Juston C. Choi For For Mgmt 2.5 Elect Director Steven G. Crane For For Mgmt 2.6 Elect Director Lawrence P. Reinhold For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 1 Adopt Plurality Voting for Contested Election of Directors For Do Not Vote Mgmt 2.1 Elect Director Timothy E. Brog N/A Do Not Vote Shrhlder 2.2 Elect Director James Dennedy N/A Do Not Vote Shrhlder 3 Advisory Vote to Ratify Named Executive Officers' Compensation None Do Not Vote Mgmt 4 Advisory Vote on Say on Pay Frequency None Do Not Vote Mgmt Meeting Date Company Ticker Security ID 05/18/11 Standard Pacific Corp. SPF 85375C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth L. Campbell For For Mgmt 1.2 Elect Director Bruce A. Choate For For Mgmt 1.3 Elect Director James L. Doti For For Mgmt 1.4 Elect Director Ronald R. Foell For For Mgmt 1.5 Elect Director Douglas C. Jacobs For For Mgmt 1.6 Elect Director David J. Matlin For For Mgmt 1.7 Elect Director F. Patt Schiewitz For For Mgmt 1.8 Elect Director Peter Schoels For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 USA Mobility, Inc. USMO 90341G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nicholas A. Gallopo For For Mgmt 1.2 Elect Director Vincent D. Kelly For For Mgmt 1.3 Elect Director Brian O'Reilly For For Mgmt 1.4 Elect Director Matthew Oristano For For Mgmt 1.5 Elect Director Samme L. Thompson For For Mgmt 1.6 Elect Director Royce Yudkoff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 United Fire & Casualty Company UFCS 910331107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas M. Hultquist For For Mgmt 1.2 Elect Director Casey D. Mahon For For Mgmt 1.3 Elect Director Randy A. Ramlo For For Mgmt 1.4 Elect Director Frank S. Wilkinson, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 27 Meeting Date Company Ticker Security ID 05/19/11 AmSurg Corp. AMSG 03232P405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Henry D. Herr For For Mgmt 1.2 Elect Director Christopher A. Holden For For Mgmt 1.3 Elect Director Kevin P. Lavender For For Mgmt 1.4 Elect Director Ken P. McDonald For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Require a Majority Vote for the Election of Directors Against For Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 CONMED Corporation CNMD 207410101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene R. Corasanti For For Mgmt 1.2 Elect Director Joseph J. Corasanti For For Mgmt 1.3 Elect Director Bruce F. Daniels For For Mgmt 1.4 Elect Director Jo Ann Golden For For Mgmt 1.5 Elect Director Stephen M. Mandia For For Mgmt 1.6 Elect Director Stuart J. Schwartz For For Mgmt 1.7 Elect Director Mark E. Tryniski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Cymer, Inc. CYMI 232572107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles J. Abbe For For Mgmt 1.2 Elect Director Robert P. Akins For For Mgmt 1.3 Elect Director Edward H. Braun For For Mgmt 1.4 Elect Director Michael R. Gaulke For For Mgmt 1.5 Elect Director William G. Oldham For For Mgmt 1.6 Elect Director Eric M. Ruttenberg For For Mgmt 1.7 Elect Director Peter J. Simone For For Mgmt 1.8 Elect Director Young K. Sohn For For Mgmt 1.9 Elect Director Jon D. Tompkins For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Dime Community Bancshares, Inc. DCOM 253922108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Clark, Jr. For For Mgmt 1.2 Elect Director Steven D. Cohn For For Mgmt 1.3 Elect Director John J. Flynn For For Mgmt 1.4 Elect Director Kenneth J. Mahon For For Mgmt 1.5 Elect Director Kathleen M. Nelson For For Mgmt 1.6 Elect Director Robert C. Golden For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Emergent BioSolutions Inc. EBS 29089Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Zsolt Harsanyi For For Mgmt 1.2 Elect Director Louis Sullivan For For Mgmt 1.3 Elect Director Marvin White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Independent Bank Corp. INDB 453836108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William P. Bissonnette For For Mgmt 1.2 Elect Director Daniel F. O'Brien For For Mgmt 1.3 Elect Director Christopher Oddleifson For For Mgmt 1.4 Elect Director Robert D. Sullivan For For Mgmt 1.5 Elect Director Brian S. Tedeschi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Invacare Corporation IVC 461203101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Delaney For For Mgmt 1.2 Elect Director C. Martin Harris For For Mgmt 1.3 Elect Director A. Malachi Mixon, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Kendle International Inc. KNDL 48880L107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Candace Kendle For Withhold Mgmt 1.2 Elect Director Christopher C. Bergen For Withhold Mgmt 1.3 Elect Director Robert R. Buck For Withhold Mgmt 1.4 Elect Director G. Steven Geis For Withhold Mgmt 1.5 Elect Director Donald C. Harrison For Withhold Mgmt 1.6 Elect Director Timothy E. Johnson For Withhold Mgmt 1.7 Elect Director Timothy M. Mooney For Withhold Mgmt 1.8 Elect Director Frederick A. Russ For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Knight Transportation, Inc. KNX 499064103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald A. Bliss For For Mgmt 1.2 Elect Director Richard J. Lehmann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Liz Claiborne, Inc. LIZ 539320101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bernard W. Aronson For For Mgmt 2 Elect Director Lawrence Benjamin For For Mgmt 3 Elect Director Raul J.Fernandez For For Mgmt 4 Elect Director Kenneth B. Gilman For For Mgmt 5 Elect Director Nancy J. Karch For For Mgmt 6 Elect Director William C. McComb For For Mgmt 7 Elect Director Kenneth P. Kopelman For For Mgmt 8 Elect Director Kay Koplovitz For For Mgmt 9 Elect Director Arthur C. Martinez For For Mgmt 10 Elect Director Doreen A. Toben For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Approve Conversion of Securities For For Mgmt 15 Ratify Auditors For For Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Page 28 Meeting Date Company Ticker Security ID 05/19/11 Standard Motor Products, Inc. SMP 853666105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert M. Gerrity For For Mgmt 1.2 Elect Director Pamela Forbes Lieberman For For Mgmt 1.3 Elect Director Arthur S. Sills For For Mgmt 1.4 Elect Director Lawrence I. Sills For For Mgmt 1.5 Elect Director Peter J. Sills For For Mgmt 1.6 Elect Director Frederick D. Sturdivant For For Mgmt 1.7 Elect Director William H. Turner For For Mgmt 1.8 Elect Director Richard S. Ward For For Mgmt 1.9 Elect Director Roger M. Widmann For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Sykes Enterprises, Incorporated SYKE 871237103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Parks Helms For For Mgmt 1.2 Elect Director Linda McClintock-Greco For For Mgmt 1.3 Elect Director James K. Murray, Jr. For For Mgmt 1.4 Elect Director James S. MacLeod For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Texas Roadhouse, Inc. TXRH 882681109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Ramsey For For Mgmt 1.2 Elect Director James R. Zarley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Veeco Instruments Inc. VECO 922417100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas Gutierrez For For Mgmt 1.2 Elect Director Gordon Hunter For For Mgmt 1.3 Elect Director Peter J. Simone For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 LoJack Corporation LOJN 539451104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rory J. Cowan For For Mgmt 1.2 Elect Director John H. MacKinnon For For Mgmt 1.3 Elect Director Robert J. Murray For For Mgmt 1.4 Elect Director Robert L. Rewey For For Mgmt 1.5 Elect Director Richard T. Riley For For Mgmt 1.6 Elect Director Harvey Rosenthal For For Mgmt 1.7 Elect Director Marcia J. Hooper For For Mgmt 1.8 Elect Director Gary E. Dilts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Safety Insurance Group, Inc. SAFT 78648T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David F. Brussard For For Mgmt 1.2 Elect Director A. Richard Caputo, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Stone Energy Corporation SGY 861642106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George R. Christmas For For Mgmt 1.2 Elect Director B. J. Duplantis For For Mgmt 1.3 Elect Director Peter D. Kinnear For For Mgmt 1.4 Elect Director John P. Laborde For For Mgmt 1.5 Elect Director Richard A. Pattarozzi For Withhold Mgmt 1.6 Elect Director Donald E. Powell For For Mgmt 1.7 Elect Director Kay G. Priestly For For Mgmt 1.8 Elect Director David H. Welch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Superior Industries International, Inc. SUP 868168105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lois L. Borick For For Mgmt 1.2 Elect Director Steven J. Borick For For Mgmt 1.3 Elect Director Francisco S. Uranga For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 The Children's Place Retail Stores, Inc. PLCE 168905107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joseph Alutto For For Mgmt 2 Elect Director Jamie Iannone For For Mgmt 3 Elect Director Joseph Gromek For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Wright Express Corporation WXS 98233Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rowland T. Moriarty For For Mgmt 1.2 Elect Director Ronald T. Maheu For For Mgmt 1.3 Elect Director Michael E. Dubyak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/23/11 Interface, Inc. IFSIA 458665106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Mgmt 1.2 Elect Director June M. Henton For Withhold Mgmt 1.3 Elect Director Christopher G. Kennedy For Withhold Mgmt 1.4 Elect Director K. David Kohler For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 29 Meeting Date Company Ticker Security ID 05/23/11 ViroPharma Incorporated VPHM 928241108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Leone For For Mgmt 1.2 Elect Director Vincent J. Milano For For Mgmt 1.3 Elect Director Howard H. Pien For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Arbitron Inc. ARB 03875Q108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Shellye L. Archambeau For For Mgmt 1.2 Elect Director David W. Devonshire For For Mgmt 1.3 Elect Director John A. Dimling For For Mgmt 1.4 Elect Director Erica Farber For For Mgmt 1.5 Elect Director Philip Guarascio For For Mgmt 1.6 Elect Director William T. Kerr For For Mgmt 1.7 Elect Director Larry E. Kittelberger For For Mgmt 1.8 Elect Director Luis G. Nogales For For Mgmt 1.9 Elect Director Richard A. Post For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Basic Energy Services, Inc. BAS 06985P100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James S. D'Agostino, Jr For For Mgmt 1.2 Elect Director Kenneth V. Huseman For For Mgmt 1.3 Elect Director Thomas P. Moore, Jr For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 First Financial Bancorp FFBC 320209109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David S. Barker For For Mgmt 1.2 Elect Director Claude E. Davis For For Mgmt 1.3 Elect Director Susan L. Knust For For Mgmt 1.4 Elect Director Maribeth S. Rahe For For Mgmt 1.5 Elect Director Cynthia O. Booth For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Regulation to Provide for Annual Election of Directors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Healthcare Services Group, Inc. HCSG 421906108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel P. McCartney For Withhold Mgmt 1.2 Elect Director Joseph F. McCartney For Withhold Mgmt 1.3 Elect Director Robert L. Frome For Withhold Mgmt 1.4 Elect Director Robert J. Moss For Withhold Mgmt 1.5 Elect Director John M. Briggs For Withhold Mgmt 1.6 Elect Director Dino D. Ottaviano For Withhold Mgmt 1.7 Elect Director Theodore Wahl For Withhold Mgmt 1.8 Elect Director Michael E. McBryan For Withhold Mgmt 1.9 Elect Director Diane S. Casey For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Interval Leisure Group, Inc. IILG 46113M108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Craig M. Nash For For Mgmt 1.2 Elect Director Gregory R. Blatt For Withhold Mgmt 1.3 Elect Director David Flowers For For Mgmt 1.4 Elect Director Gary S. Howard For For Mgmt 1.5 Elect Director Lewis J. Korman For For Mgmt 1.6 Elect Director Thomas J. Kuhn For For Mgmt 1.7 Elect Director Thomas J. McInerney For For Mgmt 1.8 Elect Director Thomas P. Murphy, Jr. For For Mgmt 1.9 Elect Director Avy H. Stein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 NETGEAR, Inc. NTGR 64111Q104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick C.S. Lo For For Mgmt 1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt 1.3 Elect Director Ralph E. Faison For For Mgmt 1.4 Elect Director A. Timothy Godwin For For Mgmt 1.5 Elect Director Jef Graham For For Mgmt 1.6 Elect Director Linwood A. Lacy, Jr. For For Mgmt 1.7 Elect Director Gregory J. Rossmann For For Mgmt 1.8 Elect Director Julie A. Shimer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Pinnacle Entertainment, Inc. PNK 723456109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen C. Comer For For Mgmt 2 Elect Director John V. Giovenco For For Mgmt 3 Elect Director Richard J. Goeglein For For Mgmt 4 Elect Director Bruce A. Leslie For For Mgmt 5 Elect Director James L. Martineau For For Mgmt 6 Elect Director Lynn P. Reitnouer For For Mgmt 7 Elect Director Anthony M. Sanfilippo For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Repricing of Options For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 SEACOR Holdings Inc. CKH 811904101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles Fabrikant For For Mgmt 1.2 Elect Director Pierre de Demandolx For For Mgmt 1.3 Elect Director Richard Fairbanks For For Mgmt 1.4 Elect Director Blaine V. Fogg For For Mgmt 1.5 Elect Director John C. Hadjipateras For For Mgmt 1.6 Elect Director Oivind Lorentzen For For Mgmt 1.7 Elect Director Andrew R. Morse For For Mgmt 1.8 Elect Director Christopher Regan For For Mgmt 1.9 Elect Director Steven Webster For For Mgmt 1.10 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 STR Holdings, Inc. STRI 78478V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dennis L. Jilot For For Mgmt 1.2 Elect Director Scott S. Brown For For Mgmt 1.3 Elect Director Robert M. Chiste For For Mgmt 1.4 Elect Director John A. Janitz For For Mgmt 1.5 Elect Director Uwe Krueger For For Mgmt 1.6 Elect Director Andrew M. Leitch For For Mgmt 1.7 Elect Director Jason L. Metakis For For Mgmt 1.8 Elect Director Dominick J. Schiano For For Mgmt 1.9 Elect Director Susan C. Schnabel For For Mgmt 1.10 Elect Director Ryan M. Sprott For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 30 Meeting Date Company Ticker Security ID 05/24/11 TTM Technologies, Inc. TTMI 87305R109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenton K. Adler For For Mgmt 1.2 Elect Director Philip G. Franklin For For Mgmt 1.3 Elect Director Jacques S. Gansler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Tessera Technologies, Inc. TSRA 88164L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J Boehlke For For Mgmt 1.2 Elect Director John B Goodrich For For Mgmt 1.3 Elect Director David C Nagel For For Mgmt 1.4 Elect Director Henry R Nothhaft For For Mgmt 1.5 Elect Director Kevin G Rivette For For Mgmt 1.6 Elect Director Robert A Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/24/11 Tredegar Corporation TG 894650100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George C. Freeman, III For For Mgmt 1.2 Elect Director George A. Newbill For Withhold Mgmt 1.3 Elect Director Thomas G. Slater, Jr. For Withhold Mgmt 1.4 Elect Director R. Gregory Williams For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 ATMI, Inc. ATMI 00207R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Adley For For Mgmt 1.2 Elect Director Eugene G. Banucci For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Arris Group, Inc. ARRS 04269Q100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alex B. Best For For Mgmt 1.2 Elect Director Harry L. Bosco For For Mgmt 1.3 Elect Director James A. Chiddix For For Mgmt 1.4 Elect Director John Anderson Craig For For Mgmt 1.5 Elect Director Matthew B. Kearney For For Mgmt 1.6 Elect Director William H. Lambert For For Mgmt 1.7 Elect Director John R. Petty For For Mgmt 1.8 Elect Director Robert J. Stanzione For For Mgmt 1.9 Elect Director Debora J. Wilson For For Mgmt 1.10 Elect Director David A. Woodle For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 CTS Corporation CTS 126501105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Walter S. Catlow For For Mgmt 1.2 Elect Director Lawrence J. Ciancia For For Mgmt 1.3 Elect Director Thomas G. Cody For For Mgmt 1.4 Elect Director Patricia K. Collawn For For Mgmt 1.5 Elect Director Roger R. Hemminghaus For For Mgmt 1.6 Elect Director Michael A. Henning For For Mgmt 1.7 Elect Director Vinod M. Khilnani For For Mgmt 1.8 Elect Director Diana M. Murphy For For Mgmt 1.9 Elect Director Gordon Hunter For For Mgmt 1.10 Elect Director Robert A. Profusek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Community Bank System, Inc. CBU 203607106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian R. Ace For For Mgmt 1.2 Elect Director Paul M. Cantwell, Jr. For For Mgmt 1.3 Elect Director James W. Gibson, Jr. For For Mgmt 1.4 Elect Director John Parente For For Mgmt 1.5 Elect Director John F. Whipple, Jr. For For Mgmt 1.6 Elect Director Alfred S. Whittet For For Mgmt 1.7 Elect Director Brian R. Wright For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Horace Mann Educators Corporation HMN 440327104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary H. Futrell For For Mgmt 2 Elect Director Stephen J. Hasenmiller For For Mgmt 3 Elect Director Peter H. Heckman For For Mgmt 4 Elect Director Ronald J. Helow For For Mgmt 5 Elect Director Gabriel L. Shaheen For For Mgmt 6 Elect Director Roger J. Steinbecker For For Mgmt 7 Elect Director Robert Stricker For For Mgmt 8 Elect Director Charles R. Wright For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Infinity Property and Casualty Corporation IPCC 45665Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Teresa A. Canida For For Mgmt 1.2 Elect Director Jorge G. Castro For For Mgmt 1.3 Elect Director James R. Gober For For Mgmt 1.4 Elect Director Harold E. Layman For For Mgmt 1.5 Elect Director Drayton Nabers, Jr. For For Mgmt 1.6 Elect Director Samuel J. Simon For For Mgmt 1.7 Elect Director Roger Smith For For Mgmt 1.8 Elect Director William Stancil Starnes For For Mgmt 1.9 Elect Director Gregory C. Thomas For For Mgmt 1.10 Elect Director Samuel J. Weinhoff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 KapStone Paper and Packaging Corporation KS 48562P103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Chapman For For Mgmt 1.2 Elect Director Matthew Kaplan For For Mgmt 1.3 Elect Director Ronald J. Gidwitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 31 Meeting Date Company Ticker Security ID 05/25/11 Post Properties, Inc. PPS 737464107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert C. Goddard, III For For Mgmt 1.2 Elect Director Douglas Crocker II For For Mgmt 1.3 Elect Director David P. Stockert For For Mgmt 1.4 Elect Director Herschel M. Bloom For For Mgmt 1.5 Elect Director Walter M. Deriso, Jr. For For Mgmt 1.6 Elect Director Russell R. French For For Mgmt 1.7 Elect Director Dale Anne Reiss For For Mgmt 1.8 Elect Director Stella F. Thayer For For Mgmt 1.9 Elect Director Ronald De Waal For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Rudolph Technologies, Inc. RTEC 781270103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Aubrey C. Tobey For For Mgmt 2 Elect Director John R. Whitten For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Skechers U.S.A., Inc. SKX 830566105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Geyer Kosinski For For Mgmt 1.2 Elect Director Richard Rappaport For For Mgmt 1.3 Elect Director Richard Siskind For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Spartan Motors, Inc. SPAR 846819100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard R. Current For For Mgmt 1.2 Elect Director Hugh W. Sloan, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 The Boston Beer Company, Inc. SAM 100557107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Burwick For For Mgmt 1.2 Director Pearson C. Cummin, III For For Mgmt 1.3 Director Jean-michel Valette For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Wilshire Bancorp, Inc. WIBC 97186T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven Koh For For Mgmt 1.2 Elect Director Donald Byun For For Mgmt 1.3 Elect Director Lawrence Jeon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Require a Majority Vote for the Election of Directors For For Shrhlder 4 Amend Articles of Incorporation to Adopt Majority Voting for For For Mgmt Uncontested Election of Directors Meeting Date Company Ticker Security ID 05/25/11 Zumiez Inc. ZUMZ 989817101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas D. Campion For For Mgmt 2 Elect Director Sarah G. Mccoy For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Brown Shoe Company, Inc. BWS 115736100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald A. Fromm For For Mgmt 1.2 Elect Director Steven W. Korn For For Mgmt 1.3 Elect Director Patricia G. McGinnis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Diodes Incorporated DIOD 254543101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C.H. Chen For For Mgmt 1.2 Elect Director Michael R. Giordano For For Mgmt 1.3 Elect Director L.P. Hsu For For Mgmt 1.4 Elect Director Keh-Shew Lu For For Mgmt 1.5 Elect Director Raymond Soong For For Mgmt 1.6 Elect Director John M. Stich For For Mgmt 1.7 Elect Director Michael K.C. Tsai For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 El Paso Electric Company EE 283677854 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Catherine A. Allen For For Mgmt 1.2 Elect Director Kenneth R. Heitz For For Mgmt 1.3 Elect Director Michael K. Parks For For Mgmt 1.4 Elect Director Eric B. Siegel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Employers Holdings, Inc. EIG 292218104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Kolesar For For Mgmt 1.2 Elect Director Douglas D. Dirks For For Mgmt 1.3 Elect Director Richard W. Blakey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 HealthSpring, Inc. HS 42224N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Fox For For Mgmt 1.2 Elect Director Robert Z. Hensley For For Mgmt 1.3 Elect Director Russell K. Mayerfeld For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 32 Meeting Date Company Ticker Security ID 05/26/11 Healthways, Inc. HWAY 422245100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas G. Cigarran For For Mgmt 1.2 Elect Director C. Warren Neel For For Mgmt 1.3 Elect Director John W. Ballantine For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Hibbett Sports, Inc. HIBB 428567101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Albert C. Johnson For For Mgmt 1.2 Elect Director Ralph T. Parks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 IPC The Hospitalist Company, Inc. IPCM 44984A105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adam D. Singer For For Mgmt 1.2 Elect Director Thomas P. Cooper For For Mgmt 1.3 Elect Director Chuck Timpe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 JDA Software Group, Inc. JDAS 46612K108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James D. Armstrong For For Mgmt 2 Elect Director Hamish N. Brewer For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 LogMeIn, Inc. LOGM 54142L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven J. Benson For For Mgmt 1.2 Elect Director Michael J. Christenson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Maidenform Brands, Inc. MFB 560305104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Norman Axelrod For For Mgmt 1.2 Elect Director Bernd Beetz For For Mgmt 1.3 Elect Director Harold F. Compton For For Mgmt 1.4 Elect Director Barbara Eisenberg For For Mgmt 1.5 Elect Director Maurice S. Reznik For For Mgmt 1.6 Elect Director Karen Rose For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Micrel, Incorporated MCRL 594793101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond D. Zinn For For Mgmt 1.2 Elect Director John E. Bourgoin For For Mgmt 1.3 Elect Director Michael J. Callahan For For Mgmt 1.4 Elect Director Daniel Heneghan For For Mgmt 1.5 Elect Director Neil J. Miotto For For Mgmt 1.6 Elect Director Frank W. Schneider For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Northwest Natural Gas Company NWN 667655104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martha L. Byorum For For Mgmt 1.2 Elect Director John D. Carter For For Mgmt 1.3 Elect Director C. Scott Gibson For For Mgmt 1.4 Elect Director Gregg S. Kantor For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Red Robin Gourmet Burgers, Inc. RRGB 75689M101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Pattye L. Moore For For Mgmt 1.2 Elect Director Stephen E. Carley For For Mgmt 1.3 Elect Director Marcus L. Zanner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Inclusion of Declassifying the Board of Directors in the 2012 Proxy None For Mgmt Statement 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 RehabCare Group, Inc. RHB 759148109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 TeleTech Holdings, Inc. TTEC 879939106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth D. Tuchman For For Mgmt 1.2 Elect Director James E. Barlett For For Mgmt 1.3 Elect Director William Linnenbringer For For Mgmt 1.4 Elect Director Ruth C. Lipper For For Mgmt 1.5 Elect Director Shrikant Mehta For For Mgmt 1.6 Elect Director Anjan Mukherjee For For Mgmt 1.7 Elect Director Robert M. Tarola For For Mgmt 1.8 Elect Director Shirley Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Cato Corporation CATO 149205106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bryan F. Kennedy, III For For Mgmt 1.2 Elect Director Thomas B. Henson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 33 Meeting Date Company Ticker Security ID 05/26/11 The Ensign Group, Inc. ENSG 29358P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roy E. Christensen For For Mgmt 1.2 Elect Director John G. Nackel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Navigators Group, Inc. NAVG 638904102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. J. Mervyn Blakeney For For Mgmt 1.2 Elect Director Terence N. Deeks For For Mgmt 1.3 Elect Director W. Thomas Forrester For For Mgmt 1.4 Elect Director Stanley A. Galanski For For Mgmt 1.5 Elect Director Geoffrey E. Johnson For For Mgmt 1.6 Elect Director John F. Kirby For For Mgmt 1.7 Elect Director Robert V. Mendelsohn For For Mgmt 1.8 Elect Director Marjorie D. Raines For For Mgmt 1.9 Elect Director Janice C. Tomlinson For For Mgmt 1.10 Elect Director Marc M. Tract For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Wintrust Financial Corporation WTFC 97650W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter D. Crist For For Mgmt 1.2 Elect Director Bruce K. Crowther For For Mgmt 1.3 Elect Director Joseph F. Damico For For Mgmt 1.4 Elect Director Bert A. Getz, Jr. For For Mgmt 1.5 Elect Director H. Patrick Hackett, Jr For For Mgmt 1.6 Elect Director Scott K. Heitmann For For Mgmt 1.7 Elect Director Charles H. James III For For Mgmt 1.8 Elect Director Albin F. Moschner For For Mgmt 1.9 Elect Director Thomas J. Neis For For Mgmt 1.10 Elect Director Christopher J. Perry For For Mgmt 1.11 Elect Director Hollis W. Rademacher For For Mgmt 1.12 Elect Director Ingrid S. Stafford For For Mgmt 1.13 Elect Director Edward J. Wehmer For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Albany International Corp. AIN 012348108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John F. Cassidy, Jr. For For Mgmt 2 Elect Director Paula H.J. Cholmondeley For For Mgmt 3 Elect Director Edgar G. Hotard For For Mgmt 4 Elect Director Erland E. Kailbourne For For Mgmt 5 Elect Director Joseph G. Morone For For Mgmt 6 Elect Director Juhani Pakkala For For Mgmt 7 Elect Director Christine L. Standish For Against Mgmt 8 Elect Director John C. Standish For Against Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/27/11 ION Geophysical Corporation IO 462044108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael C. Jennings For For Mgmt 1.2 Elect Director Robert P. Peebler For For Mgmt 1.3 Elect Director John N. Seitz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Merit Medical Systems, Inc. MMSI 589889104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James J. Ellis For For Mgmt 1.2 Elect Director Kent W. Stanger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Peet's Coffee & Tea, Inc. PEET 705560100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gerald Baldwin For Withhold Mgmt 1.2 Elect Director Hilary Billings For For Mgmt 1.3 Elect Director Elizabeth Sartain For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Steven Madden, Ltd. SHOO 556269108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward R Rosenfeld For For Mgmt 1.2 Elect Director John L Madden For For Mgmt 1.3 Elect Director Peter Migliorini For For Mgmt 1.4 Elect Director Richard P Randall For For Mgmt 1.5 Elect Director Ravi Sachdev For For Mgmt 1.6 Elect Director Thomas H Schwartz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 ArQule, Inc. ARQL 04269E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald M. Lindsay For For Mgmt 1.2 Elect Director William G. Messenger For For Mgmt 1.3 Elect Director Patrick J. Zenner For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Amend Non-Employee Director Stock Option Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Cascade Corporation CASC 147195101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter D. Nickerson For For Mgmt 1.2 Elect Director Robert C. Warren, Jr. For For Mgmt 1.3 Elect Director Henry W. Wessinger, II For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Catalyst Health Solutions, Inc. CHSI 14888B103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David T. Blair For For Mgmt 1.2 Elect Director Daniel J. Houston For For Mgmt 1.3 Elect Director Kenneth A. Samet For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 34 Meeting Date Company Ticker Security ID 06/01/11 Coinstar, Inc. CSTR 19259P300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Deborah L. Bevier For For Mgmt 2 Elect Director David M. Eskenazy For For Mgmt 3 Elect Director Robert D. Sznewajs For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 LTC Properties, Inc. LTC 502175102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andre C. Dimitriadis For For Mgmt 1.2 Elect Director Boyd W. Hendrickson For For Mgmt 1.3 Elect Director Edmund C. King For For Mgmt 1.4 Elect Director Devra G. Shapiro For For Mgmt 1.5 Elect Director Wendy L. Simpson For For Mgmt 1.6 Elect Director Timothy J. Triche For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 LSB Industries, Inc. LXU 502160104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven J. Golsen For For Mgmt 1.2 Elect Director Bernard G. Ille For For Mgmt 1.3 Elect Director Donald W. Munson For For Mgmt 1.4 Elect Director Ronald V. Perry For For Mgmt 1.5 Elect Director Tony M. Shelby For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Natus Medical Incorporated BABY 639050103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth E. Ludlum For For Mgmt 1.2 Elect Director Mark D. Michael For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt 6 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Pennsylvania Real Estate Investment Trust PEI 709102107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dorrit J. Bern For For Mgmt 1.2 Elect Director Stephen B. Cohen For For Mgmt 1.3 Elect Director Joseph F. Coradino For For Mgmt 1.4 Elect Director M. Walter D'Alessio For For Mgmt 1.5 Elect Director Edward A. Glickman For For Mgmt 1.6 Elect Director Leonard I. Korman For For Mgmt 1.7 Elect Director Ira M. Lubert For For Mgmt 1.8 Elect Director Donald F. Mazziotti For For Mgmt 1.9 Elect Director Mark E. Pasquerilla For For Mgmt 1.10 Elect Director John J. Roberts For For Mgmt 1.11 Elect Director George F. Rubin For For Mgmt 1.12 Elect Director Ronald Rubin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 The Buckle, Inc. BKE 118440106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel J. Hirschfeld For For Mgmt 1.2 Elect Director Dennis H. Nelson For For Mgmt 1.3 Elect Director Karen B. Rhoads For For Mgmt 1.4 Elect Director James E. Shada For For Mgmt 1.5 Elect Director Robert E. Campbell For For Mgmt 1.6 Elect Director Bill L. Fairfield For For Mgmt 1.7 Elect Director Bruce L. Hoberman For For Mgmt 1.8 Elect Director John P. (Jack) Peetz, III For For Mgmt 1.9 Elect Director Michael E. Huss For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 United Online, Inc. UNTD 911268100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark R. Goldston For For Mgmt 1.2 Elect Director Howard G. Phanstiel For For Mgmt 1.3 Elect Director Carol A. Scott For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/03/11 Perficient, Inc. PRFT 71375U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey S. Davis For For Mgmt 1.2 Elect Director Ralph C. Derrickson For For Mgmt 1.3 Elect Director Edward L. Glotzbach For For Mgmt 1.4 Elect Director John S. Hamlin For For Mgmt 1.5 Elect Director James R. Kackley For For Mgmt 1.6 Elect Director David S. Lundeen For For Mgmt 1.7 Elect Director David D. May For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 BJ's Restaurants, Inc. BJRI 09180C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gerald W. Deitchle For For Mgmt 1.2 Elect Director James A. Dal Pozzo For For Mgmt 1.3 Elect Director J. Roger King For For Mgmt 1.4 Elect Director Larry D. Bouts For For Mgmt 1.5 Elect Director John F. Grundhofer For For Mgmt 1.6 Elect Director Peter A. Bassi For For Mgmt 1.7 Elect Director William L. Hyde, Jr. For For Mgmt 1.8 Elect Director Lea Anne S. Ottinger For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 Century Aluminum Company CENX 156431108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven Blumgart For For Mgmt 1.2 Elect Director Steven Kalmin For For Mgmt 1.3 Elect Director Terence Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 35 Meeting Date Company Ticker Security ID 06/07/11 Ceradyne, Inc. CRDN 156710105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joel P. Moskowitz For For Mgmt 1.2 Elect Director Richard A. Alliegro For For Mgmt 1.3 Elect Director Frank Edelstein For For Mgmt 1.4 Elect Director Richard A. Kertson For For Mgmt 1.5 Elect Director William C. LaCourse For For Mgmt 1.6 Elect Director Milton L. Lohr For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 Epiq Systems, Inc. EPIQ 26882D109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Tom W. Olofson For For Mgmt 1.2 Elect Director Christopher E. Olofson For For Mgmt 1.3 Elect Director W. Bryan Satterlee For For Mgmt 1.4 Elect Director Edward M. Connolly For For Mgmt 1.5 Elect Director James A. Byrnes For For Mgmt 1.6 Elect Director Joel Pelofsky For For Mgmt 1.7 Elect Director Terry C. Matlack For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 GeoResources, Inc. GEOI 372476101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank A. Lodzinski For For Mgmt 1.2 Elect Director Collis P. Chandler, III For For Mgmt 1.3 Elect Director Jay F. Joliat For For Mgmt 1.4 Elect Director Bryant W. Seaman, III For For Mgmt 1.5 Elect Director Michael A. Vlasic For For Mgmt 1.6 Elect Director Nick L. Voller For For Mgmt 1.7 Elect Director Donald J. Whelley For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Hot Topic, Inc. HOTT 441339108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven Becker For For Mgmt 1.2 Elect Director Evelyn D'An For For Mgmt 1.3 Elect Director Matthew Drapkin For For Mgmt 1.4 Elect Director Lisa Harper For For Mgmt 1.5 Elect Director W. Scott Hedrick For For Mgmt 1.6 Elect Director Bruce Quinnell For For Mgmt 1.7 Elect Director Andrew Schuon For For Mgmt 1.8 Elect Director Thomas Vellios For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Cabela's Incorporated CAB 126804301 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Theodore M. Armstrong For For Mgmt 2 Elect Director Richard N. Cabela For For Mgmt 3 Elect Director James W. Cabela For For Mgmt 4 Elect Director John H. Edmondson For For Mgmt 5 Elect Director John Gottschalk For For Mgmt 6 Elect Director Dennis Highby For For Mgmt 7 Elect Director Reuben Mark For For Mgmt 8 Elect Director Michael R. McCarthy For For Mgmt 9 Elect Director Thomas L. Millner For For Mgmt 10 Elect Director Beth M. Pritchard For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Eliminate Class of Common Stock For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 Checkpoint Systems, Inc. CKP 162825103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harald Einsmann, Ph.D. For For Mgmt 1.2 Elect Director Jack W. Partridge For For Mgmt 1.3 Elect Director Robert P. van der Merwe For For Mgmt 1.4 Elect Director Julie S. England For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 InfoSpace, Inc. INSP 45678T300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jules Haimovitz For For Mgmt 1.2 Elect Director Elizabeth J. Huebner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 NCI, Inc. NCIT 62886K104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles K. Narang For For Mgmt 1.2 Elect Director Terry W. Glasgow For For Mgmt 1.3 Elect Director James P. Allen For For Mgmt 1.4 Elect Director John E. Lawler For For Mgmt 1.5 Elect Director Paul V. Lombardi For For Mgmt 1.6 Elect Director J. Patrick McMahon For For Mgmt 1.7 Elect Director Phillip O. Nolan For For Mgmt 1.8 Elect Director Stephen L. Waechter For For Mgmt 1.9 Elect Director Daniel R. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 National Financial Partners Corp. NFP 63607P208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephanie W. Abramson For For Mgmt 2 Elect Director Arthur S. Ainsberg For For Mgmt 3 Elect Director Jessica M. Bibliowicz For For Mgmt 4 Elect Director R. Bruce Callahan For For Mgmt 5 Elect Director John A. Elliott For For Mgmt 6 Elect Director J. Barry Griswell For For Mgmt 7 Elect Director Kenneth C. Mlekush For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Approve Issuance of Warrants/Convertible Debentures For For Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Amedisys, Inc. AMED 023436108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Borne For For Mgmt 1.2 Elect Director Ronald A. LaBorde For For Mgmt 1.3 Elect Director Jake L. Netterville For For Mgmt 1.4 Elect Director David R. Pitts For For Mgmt 1.5 Elect Director Peter F. Ricchiuti For For Mgmt 1.6 Elect Director Donald A. Washburn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 36 Meeting Date Company Ticker Security ID 06/09/11 American Vanguard Corporation AVD 030371108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence S. Clark For For Mgmt 1.2 Elect Director Debra F. Edwards For For Mgmt 1.3 Elect Director Alfred F. Ingulli For For Mgmt 1.4 Elect Director John L. Killmer For For Mgmt 1.5 Elect Director John B. Miles For Withhold Mgmt 1.6 Elect Director Carl R. Soderlind For For Mgmt 1.7 Elect Director Irving J. Thau For For Mgmt 1.8 Elect Director Eric G. Wintemute For For Mgmt 1.9 Elect Director M. Esmail Zirakparvar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Blyth, Inc. BTH 09643P207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anne M. Busquet For For Mgmt 1.2 Elect Director Pamela M. Goergen For For Mgmt 1.3 Elect Director Robert B. Goergen For For Mgmt 1.4 Elect Director Neal I. Goldman For For Mgmt 1.5 Elect Director Carol J. Hochman For For Mgmt 1.6 Elect Director Wilma H. Jordan For For Mgmt 1.7 Elect Director James M. McTaggart For For Mgmt 1.8 Elect Director Howard E. Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Kaiser Aluminum Corporation KALU 483007704 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carolyn Bartholomew For For Mgmt 1.2 Elect Director Jack A. Hockema For For Mgmt 1.3 Elect Director Lauralee E. Martin For For Mgmt 1.4 Elect Director Brett E. Wilcox For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 LHC Group, Inc. LHCG 50187A107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith G. Myers For For Mgmt 1.2 Elect Director Ted W. Hoyt For For Mgmt 1.3 Elect Director George A. Lewis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 Perry Ellis International, Inc. PERY 288853104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph Natoli For For Mgmt 1.2 Elect Director Eduardo M. Sardina For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Stage Stores, Inc. SSI 85254C305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan Barocas For For Mgmt 2 Elect Director Michael Glazer For For Mgmt 3 Elect Director Gabrielle Green For For Mgmt 4 Elect Director Andrew Hall For For Mgmt 5 Elect Director Earl Hesterberg For For Mgmt 6 Elect Director William Montgoris For For Mgmt 7 Elect Director David Schwartz For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Universal Electronics, Inc. UEIC 913483103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul D. Arling For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Interactive Intelligence, Inc. ININ 45839M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald E. Brown For For Mgmt 1.2 Elect Director Richard A. Reck For For Mgmt 2 Approve Reorganization Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Petroleum Development Corporation PETD 716578109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph E. Casabona For For Mgmt 1.2 Elect Director David C. Parke For For Mgmt 1.3 Elect Director Jeffrey C. Swoveland For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 PharMerica Corporation PMC 71714F104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory S. Weishar For For Mgmt 1.2 Elect Director W. Robert Dahl, Jr. For For Mgmt 1.3 Elect Director Frank E. Collins For For Mgmt 1.4 Elect Director Thomas P. Mac Mahon For For Mgmt 1.5 Elect Director Marjorie W. Dorr For For Mgmt 1.6 Elect Director Thomas P. Gerrity For For Mgmt 1.7 Elect Director Robert A. Oakley For For Mgmt 1.8 Elect Director Geoffrey G. Meyers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/10/11 Portfolio Recovery Associates, Inc. PRAA 73640Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James M. Voss For For Mgmt 1.2 Elect Director Scott M. Tabakin For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Page 37 Meeting Date Company Ticker Security ID 06/10/11 Regeneron Pharmaceuticals, Inc. REGN 75886F107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred G. Gilman For For Mgmt 1.2 Elect Director Joseph L. Goldstein For For Mgmt 1.3 Elect Director Christine A. Poon For For Mgmt 1.4 Elect Director P. Roy Vagelos For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/10/11 World Fuel Services Corporation INT 981475106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul H. Stebbins For For Mgmt 1.2 Elect Director Michael J. Kasbar For For Mgmt 1.3 Elect Director Ken Bakshi For For Mgmt 1.4 Elect Director Richard A. Kassar For For Mgmt 1.5 Elect Director Myles Klein For For Mgmt 1.6 Elect Director John L. Manley For For Mgmt 1.7 Elect Director J. Thomas Presby For For Mgmt 1.8 Elect Director Stephen K. Roddenberry For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/11/11 Coldwater Creek Inc. CWTR 193068103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Curt Hecker For For Mgmt 1.2 Elect Director Michael J. Potter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 Air Methods Corporation AIRM 009128307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel H. Gray For For Mgmt 1.2 Elect Director Morad Tahbaz For For Mgmt 1.3 Elect Director Aaron D. Todd For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 Big 5 Sporting Goods Corporation BGFV 08915P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jennifer H. Dunbar For For Mgmt 1.2 Elect Director Steven G. Miller For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 Investment Technology Group, Inc. ITG 46145F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. William Burdett For For Mgmt 1.2 Elect Director Minder Cheng For For Mgmt 1.3 Elect Director Christopher V. Dodds For For Mgmt 1.4 Elect Director Robert C. Gasser For For Mgmt 1.5 Elect Director Timothy L. Jones For For Mgmt 1.6 Elect Director Kevin J.p. O'hara For For Mgmt 1.7 Elect Director Maureen O'hara For For Mgmt 1.8 Elect Director Steven S. Wood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 RightNow Technologies, Inc. RNOW 76657R106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Lansing For For Mgmt 1.2 Elect Director Allen E. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 Stein Mart, Inc. SMRT 858375108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ralph Alexander For For Mgmt 1.2 Elect Director Alvin R. Carpenter For For Mgmt 1.3 Elect Director Irwin Cohen For For Mgmt 1.4 Elect Director Susan Falk For For Mgmt 1.5 Elect Director Linda M. Farthing For For Mgmt 1.6 Elect Director Mitchell W. Legler For For Mgmt 1.7 Elect Director Robert L. Mettler For For Mgmt 1.8 Elect Director Richard L. Sisisky For For Mgmt 1.9 Elect Director Jay Stein For For Mgmt 1.10 Elect Director Martin E. Stein, Jr. For For Mgmt 1.11 Elect Director David H. Stovall, Jr. For For Mgmt 1.12 Elect Director John H. Williams, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 AMERISAFE, Inc. AMSF 03071H100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. Allen Bradley, Jr. For For Mgmt 2 Elect Director Austin P. Young, III For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 American Medical Systems Holdings, Inc. AMMD 02744M108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 Cardtronics, Inc. CATM 14161H108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert P. Barone For For Mgmt 1.2 Elect Director Jorge M. Diaz For For Mgmt 1.3 Elect Director G. Patrick Phillips For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 Fred's, Inc. FRED 356108100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Hayes For Withhold Mgmt 1.2 Elect Director John R. Eisenman For Withhold Mgmt 1.3 Elect Director Roger T. Knox For Withhold Mgmt 1.4 Elect Director Thomas H. Tashjian For Withhold Mgmt 1.5 Elect Director B. Mary McNabb For Withhold Mgmt 1.6 Elect Director Michael T. McMillan For Withhold Mgmt 1.7 Elect Director Bruce A. Efird For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 38 Meeting Date Company Ticker Security ID 06/15/11 Oxford Industries, Inc. OXM 691497309 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Reese Lanier For For Mgmt 2 Elect Director Dennis M. Love For For Mgmt 3 Elect Director Clyde C. Tuggle For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 The Knot, Inc. KNOT 499184109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Liu For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 The Men's Wearhouse, Inc. MW 587118100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Zimmer For For Mgmt 1.2 Elect Director David H. Edwab For For Mgmt 1.3 Elect Director Rinaldo S. Brutoco For For Mgmt 1.4 Elect Director Michael L. Ray For For Mgmt 1.5 Elect Director Sheldon I. Stein For For Mgmt 1.6 Elect Director Deepak Chopra For For Mgmt 1.7 Elect Director William B. Sechrest For For Mgmt 1.8 Elect Director Larry R. Katzen For For Mgmt 1.9 Elect Director Grace Nichols For For Mgmt 1.10 Elect Director Douglas S. Ewert For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 The Pep Boys - Manny, Moe and Jack PBY 713278109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jane Scaccetti For For Mgmt 2 Elect Director John T. Sweetwood For For Mgmt 3 Elect Director M. Shan Atkins For For Mgmt 4 Elect Director Robert H. Hotz For For Mgmt 5 Elect Director James A. Mitarotonda For For Mgmt 6 Elect Director Nick White For For Mgmt 7 Elect Director James A. Williams For For Mgmt 8 Elect Director Irvin D. Reid For For Mgmt 9 Elect Director Michael R. Odell For For Mgmt 10 Elect Director Max L. Lukens For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Qualified Employee Stock Purchase Plan For For Mgmt 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against Against Shrhlder Meeting Date Company Ticker Security ID 06/16/11 Balchem Corporation BCPC 057665200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David B. Fischer For For Mgmt 1.2 Elect Director Perry W. Premdas For For Mgmt 1.3 Elect Director John Y. Televantos For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Gulfport Energy Corporation GPOR 402635304 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mike Liddell For For Mgmt 1.2 Elect Director Donald L. Dillingham For For Mgmt 1.3 Elect Director David L. Houston For For Mgmt 1.4 Elect Director James D. Palm For For Mgmt 1.5 Elect Director Scott E. Streller For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/17/11 Jos. A. Bank Clothiers, Inc. JOSB 480838101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Neal Black For For Mgmt 1.2 Elect Director Robert N. Wildrick For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/21/11 Pre-Paid Legal Services, Inc. PPD 740065107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 First Cash Financial Services, Inc FCFS 31942D107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mikel D. Faulkner For For Mgmt 1.2 Elect Director Randel G. Owen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/22/11 Genesco Inc. GCO 371532102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James S. Beard For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director William F. Blaufuss, Jr For For Mgmt 1.4 Elect Director James W. Bradford For For Mgmt 1.5 Elect Director Robert V. Dale For For Mgmt 1.6 Elect Director Robert J. Dennis For For Mgmt 1.7 Elect Director Matthew C. Diamond For For Mgmt 1.8 Elect Director Marty G. Dickens For For Mgmt 1.9 Elect Director Ben T. Harris For For Mgmt 1.10 Elect Director Kathleen Mason For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Page 39 Meeting Date Company Ticker Security ID 06/22/11 Harmonic Inc. HLIT 413160102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick J. Harshman For For Mgmt 1.2 Elect Director Lewis Solomon For For Mgmt 1.3 Elect Director Harold Covert For For Mgmt 1.4 Elect Director Patrick Gallagher For For Mgmt 1.5 Elect Director E. Floyd Kvamme For For Mgmt 1.6 Elect Director Anthony J. Ley For For Mgmt 1.7 Elect Director William F. Reddersen For For Mgmt 1.8 Elect Director David R. Van Valkenburg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Hornbeck Offshore Services, Inc. HOS 440543106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Todd M. Hornbeck For For Mgmt 1.2 Elect Director Patricia B. Melcher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 Vicor Corporation VICR 925815102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel J. Anderson For Withhold Mgmt 1.2 Elect Director Estia J. Eichten For For Mgmt 1.3 Elect Director Barry Kelleher For Withhold Mgmt 1.4 Elect Director David T. Riddiford For For Mgmt 1.5 Elect Director James A. Simms For Withhold Mgmt 1.6 Elect Director Claudio Tuozzolo For Withhold Mgmt 1.7 Elect Director Patrizio Vinciarelli For Withhold Mgmt 1.8 Elect Director Jason L. Carlson For For Mgmt 1.9 Elect Director Liam K. Griffin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/27/11 General Communication, Inc. GNCMA 369385109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry A. Edgerton For For Mgmt 1.2 Elect Director Mark W. Kroloff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/27/11 Stifel Financial Corp. SF 860630102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce A. Beda For For Mgmt 1.2 Elect Director Frederick O. Hanser For For Mgmt 1.3 Elect Director Ronald J. Kruszewski For For Mgmt 1.4 Elect Director Thomas P. Mulroy For For Mgmt 1.5 Elect Director Thomas W. Weisel For For Mgmt 1.6 Elect Director Kelvin R. Westbrook For For Mgmt 1.7 Elect Director Alton F. Irby III For For Mgmt 1.8 Elect Director Michael W. Brown For For Mgmt 1.9 Elect Director Robert E. Grady For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/28/11 Crocs, Inc. CROX 227046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Smach For For Mgmt 1.2 Elect Director John P. McCarvel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/28/11 Mobile Mini, Inc. MINI 60740F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven G. Bunger For For Mgmt 1.2 Elect Director Sanjay Swani For For Mgmt 1.3 Elect Director Michael L. Watts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
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Meeting Date Company Ticker Security ID 07/27/10 CA, Inc. CA 12673P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Raymond J. Bromark For For Mgmt 2 Elect Director Gary J. Fernandes For For Mgmt 3 Elect Director Kay Koplovitz For For Mgmt 4 Elect Director Christopher B. Lofgren For For Mgmt 5 Elect Director William E. McCracken For For Mgmt 6 Elect Director Richard Sulpizio For For Mgmt 7 Elect Director Laura S. Unger For For Mgmt 8 Elect Director Arthur F. Weinbach For For Mgmt 9 Elect Director Renato (Ron) Zambonini For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 12 Adopt Policy on Bonus Banking Against For Shrhlder Meeting Date Company Ticker Security ID 07/28/10 McKesson Corporation MCK 58155Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andy D. Bryant For For Mgmt 2 Elect Director Wayne A. Budd For For Mgmt 3 Elect Director John H. Hammergren For For Mgmt 4 Elect Director Alton F. Irby III For Against Mgmt 5 Elect Director M. Christine Jacobs For Against Mgmt 6 Elect Director Marie L. Knowles For For Mgmt 7 Elect Director David M. Lawrence For Against Mgmt 8 Elect Director Edward A. Mueller For Against Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Executive Incentive Bonus Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Stock Retention/Holding Period Against For Shrhlder 14 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 07/28/10 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kirbyjon H. Caldwell For For Mgmt 2 Elect Director David Crane For For Mgmt 3 Elect Director Stephen L. Cropper For For Mgmt 4 Elect Director Kathleen A. McGinty For For Mgmt 5 Elect Director Thomas H. Weidemeyer For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/09/10 Computer Sciences Corporation CSC 205363104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving W. Bailey, II For Withhold Mgmt 1.2 Elect Director David J. Barram For For Mgmt 1.3 Elect Director Stephen L. Baum For For Mgmt 1.4 Elect Director Rodney F. Chase For For Mgmt 1.5 Elect Director Judith R. Haberkorn For Withhold Mgmt 1.6 Elect Director Michael W. Laphen For For Mgmt 1.7 Elect Director F. Warren McFarlan For Withhold Mgmt 1.8 Elect Director Chong Sup Park For Withhold Mgmt 1.9 Elect Director Thomas H. Patrick For For Mgmt 2 Eliminate Cumulative Voting For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/09/10 Forest Laboratories, Inc. FRX 345838106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Howard Solomon For For Mgmt 1.2 Elect Director Lawrence S. Olanoff For For Mgmt 1.3 Elect Director Nesli Basgoz For For Mgmt 1.4 Elect Director William J. Candee For For Mgmt 1.5 Elect Director George S. Cohan For For Mgmt 1.6 Elect Director Dan L. Goldwasser For For Mgmt 1.7 Elect Director Kenneth E. Goodman For For Mgmt 1.8 Elect Director Lester B. Salans For For Mgmt 1.9 Elect Director Peter J. Zimetbaum For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reimburse Proxy Contest Expenses Against For Shrhlder Meeting Date Company Ticker Security ID 08/18/10 The J. M. Smucker Company SJM 832696405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kathryn W. Dindo For For Mgmt 2 Elect Director Richard K. Smucker For For Mgmt 3 Elect Director William H. Steinbrink For For Mgmt 4 Elect Director Paul Smucker Wagstaff For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 Compuware Corporation CPWR 205638109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dennis W. Archer For Withhold Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For Withhold Mgmt 1.4 Elect Director William R. Halling For For Mgmt 1.5 Elect Director Peter Karmanos, Jr. For For Mgmt 1.6 Elect Director Faye Alexander Nelson For For Mgmt 1.7 Elect Director Glenda D. Price For For Mgmt 1.8 Elect Director Robert C. Paul For For Mgmt 1.9 Elect Director W. James Prowse For For Mgmt 1.10 Elect Director G. Scott Romney For For Mgmt 1.11 Elect Director Ralph J. Szygenda For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Allegheny Energy, Inc. AYE 017361106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/20/10 Aon Corporation AON 037389103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Page 1 Meeting Date Company Ticker Security ID 09/20/10 Symantec Corporation SYMC 871503108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Bennett For For Mgmt 2 Elect Director Michael A. Brown For For Mgmt 3 Elect Director William T. Coleman, III For For Mgmt 4 Elect Director Frank E. Dangeard For For Mgmt 5 Elect Director Geraldine B. Laybourne For For Mgmt 6 Elect Director David L. Mahoney For For Mgmt 7 Elect Director Robert S. Miller For For Mgmt 8 Elect Director Enrique Salem For For Mgmt 9 Elect Director Daniel H. Schulman For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director V. Paul Unruh For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 09/30/10 H&R Block, Inc. HRB 093671105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director Richard C. Breeden For For Mgmt 3 Elect Director William C. Cobb For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director Len J. Lauer For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director L. Edward Shaw, Jr. For For Mgmt 10 Elect Director Christianna Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Reduce Supermajority Vote Requirement For For Shrhlder 15 Provide Right to Call Special Meeting For For Mgmt 16 Reduce Supermajority Vote Requirement Relating to the Removal of For For Mgmt Directors 17 Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Person For For Mgmt Transaction Provision 19 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/26/10 Cintas Corporation CTAS 172908105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald S. Adolph For For Mgmt 2 Elect Director Richard T. Farmer For For Mgmt 3 Elect Director Scott D. Farmer For For Mgmt 4 Elect Director James J. Johnson For For Mgmt 5 Elect Director Robert J. Kohlhepp For For Mgmt 6 Elect Director David C. Phillips For For Mgmt 7 Elect Director Joseph Scaminace For For Mgmt 8 Elect Director Ronald W. Tysoe For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Parker-Hannifin Corporation PH 701094104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Bohn For For Mgmt 1.2 Elect Director Linda S. Harty For For Mgmt 1.3 Elect Director William E. Kassling For For Mgmt 1.4 Elect Director Robert J. Kohlhepp For For Mgmt 1.5 Elect Director Klaus-Peter Muller For For Mgmt 1.6 Elect Director Candy M. Obourn For For Mgmt 1.7 Elect Director Joseph M. Scaminace For For Mgmt 1.8 Elect Director Wolfgang R. Schmitt For For Mgmt 1.9 Elect Director Ake Svensson For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 1.11 Elect Director James L. Wainscott For For Mgmt 1.12 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 CareFusion Corporation CFN 14170T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Schlotterbeck For For Mgmt 2 Elect Director J. Michael Losh For For Mgmt 3 Elect Director Edward D. Miller For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Archer-Daniels-Midland Company ADM 039483102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George W. Buckley For For Mgmt 2 Elect Director Mollie Hale Carter For For Mgmt 3 Elect Director Pierre Dufour For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Victoria F. Haynes For For Mgmt 6 Elect Director Antonio Maciel Neto For For Mgmt 7 Elect Director Patrick J. Moore For For Mgmt 8 Elect Director Thomas F. O'Neill For For Mgmt 9 Elect Director Kelvin R. Westbrook For For Mgmt 10 Elect Director Patricia A. Woertz For For Mgmt 11 Ratify Auditors For For Mgmt 12 Adopt Policy to Prohibit Political Spending Against Against Shrhlder 13 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 11/12/10 SYSCO Corporation SYY 871829107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John M. Cassaday For For Mgmt 2 Elect Director Manuel A. Fernandez For For Mgmt 3 Elect Director Hans-joachim Koerber For For Mgmt 4 Elect Director Jackie M. Ward For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/16/10 Micron Technology, Inc. MU 595112103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven R. Appleton For For Mgmt 2 Elect Director Teruaki Aoki For Against Mgmt 3 Elect Director James W. Bagley For For Mgmt 4 Elect Director Robert L. Bailey For For Mgmt 5 Elect Director Mercedes Johnson For For Mgmt 6 Elect Director Lawrence N. Mondry For Against Mgmt 7 Elect Director Robert E. Switz For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 Walgreen Co. WAG 931422109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Brailer For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director William C. Foote For For Mgmt 4 Elect Director Mark P. Frissora For For Mgmt 5 Elect Director Ginger L. Graham For For Mgmt 6 Elect Director Alan G. McNally For For Mgmt 7 Elect Director Nancy M. Schlichting For For Mgmt 8 Elect Director David Y. Schwartz For For Mgmt 9 Elect Director Alejandro Silva For For Mgmt 10 Elect Director James A. Skinner For For Mgmt 11 Elect Director Gregory D. Wasson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Articles of Incorporation to Revise the Purpose Clause For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Rescind Fair Price Provision For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder Page 2 Meeting Date Company Ticker Security ID 01/20/11 Family Dollar Stores, Inc. FDO 307000109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark R. Bernstein For For Mgmt 1.2 Elect Director Pamela L. Davies For For Mgmt 1.3 Elect Director Sharon Allred Decker For For Mgmt 1.4 Elect Director Edward C. Dolby For For Mgmt 1.5 Elect Director Glenn A. Eisenberg For For Mgmt 1.6 Elect Director Howard R. Levine For For Mgmt 1.7 Elect Director George R. Mahoney, Jr. For For Mgmt 1.8 Elect Director James G. Martin For For Mgmt 1.9 Elect Director Harvey Morgan For For Mgmt 1.10 Elect Director Dale C. Pond For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Jabil Circuit, Inc. JBL 466313103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mel S. Lavitt For For Mgmt 1.2 Elect Director Timothy L. Main For For Mgmt 1.3 Elect Director William D. Morean For For Mgmt 1.4 Elect Director Lawrence J. Murphy For For Mgmt 1.5 Elect Director Frank A. Newman For For Mgmt 1.6 Elect Director Steven A. Raymund For For Mgmt 1.7 Elect Director Thomas A. Sansone For For Mgmt 1.8 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 01/27/11 Jacobs Engineering Group Inc. JEC 469814107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John F. Coyne For For Mgmt 2 Elect Director Linda Fayne Levinson For For Mgmt 3 Elect Director Craig L. Martin For For Mgmt 4 Elect Director John P. Jumper For For Mgmt 5 Ratify Auditors For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 01/31/11 Hormel Foods Corporation HRL 440452100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Terrell K. Crews For For Mgmt 2 Elect Director Jeffrey M. Ettinger For For Mgmt 3 Elect Director Jody H. Feragen For For Mgmt 4 Elect Director Susan I. Marvin For For Mgmt 5 Elect Director John L. Morrison For For Mgmt 6 Elect Director Elsa A. Murano For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Susan K. Nestegard For For Mgmt 9 Elect Director Ronald D. Pearson For For Mgmt 10 Elect Director Dakota A. Pippins For For Mgmt 11 Elect Director Hugh C. Smith For For Mgmt 12 Elect Director John G. Turner For For Mgmt 13 Amend Certificate of Incorporation to Increase Common Stock, Reduce For Against Mgmt Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Becton, Dickinson and Company BDX 075887109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Henry P. Becton, Jr. For For Mgmt 1.3 Elect Director Edward F. Degraan For For Mgmt 1.4 Elect Director C.M. Fraser-Liggett For For Mgmt 1.5 Elect Director Christopher Jones For For Mgmt 1.6 Elect Director Marshall O. Larsen For For Mgmt 1.7 Elect Director Edward J. Ludwig For For Mgmt 1.8 Elect Director Adel A.F. Mahmoud For For Mgmt 1.9 Elect Director Gary A. Mecklenburg For For Mgmt 1.10 Elect Director Cathy E. Minehan For Withhold Mgmt 1.11 Elect Director James F. Orr For For Mgmt 1.12 Elect Director Willard J. Overlock, Jr For For Mgmt 1.13 Elect Director Bertram L. Scott For For Mgmt 1.14 Elect Director Alfred Sommer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 6 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 02/04/11 Tyson Foods, Inc. TSN 902494103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don Tyson For For Mgmt 1.2 Elect Director John Tyson For For Mgmt 1.3 Elect Director Jim Kever For For Mgmt 1.4 Elect Director Kevin M. McNamara For For Mgmt 1.5 Elect Director Brad T. Sauer For For Mgmt 1.6 Elect Director Robert Thurber For For Mgmt 1.7 Elect Director Barbara A. Tyson For For Mgmt 1.8 Elect Director Albert C. Zapanta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Phase in Controlled-Atmosphere Killing Against Against Shrhlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/04/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Fix Number of Trustees at Fourteen For For Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/09/11 Tyco International, Ltd. TYC H89128104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Accept Financial Statements and Statutory Reports for Fiscal 2009/2010 For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Elect Edward D. Breen as Director For For Mgmt 3.2 Elect Michael Daniels as Director For For Mgmt 3.3 Reelect Timothy Donahue as Director For For Mgmt 3.4 Reelect Brian Duperreault as Director For For Mgmt 3.5 Reelect Bruce Gordon as Director For For Mgmt 3.6 Reelect Rajiv L. Gupta as Director For For Mgmt 3.7 Reelect John Krol as Director For For Mgmt 3.8 Reelect Brendan O'Neill as Director For For Mgmt 3.9 Reelect Dinesh Paliwal as Director For For Mgmt 3.10 Reelect William Stavropoulos as Director For For Mgmt 3.11 Reelect Sandra Wijnberg as Director For For Mgmt 3.12 Reelect R. David Yost as Director For For Mgmt 4a Ratify Deloitte AG as Auditors For For Mgmt 4b Appoint Deloitte & Touche LLP as Independent Registered Public For For Mgmt Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Carrying Forward of Net Loss For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Amend Articles to Renew Authorized Share Capital For For Mgmt 7 Approve CHF 188,190,276.70 Reduction in Share Capital For For Mgmt 8a Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8b Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 3 Meeting Date Company Ticker Security ID 03/15/11 Franklin Resources, Inc. BEN 354613101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel H. Armacost For For Mgmt 2 Elect Director Charles Crocker For For Mgmt 3 Elect Director Joseph R. Hardiman For For Mgmt 4 Elect Director Charles B. Johnson For For Mgmt 5 Elect Director Gregory E. Johnson For For Mgmt 6 Elect Director Rupert H. Johnson, Jr. For For Mgmt 7 Elect Director Mark C. Pigott For For Mgmt 8 Elect Director Chutta Ratnathicam For For Mgmt 9 Elect Director Peter M. Sacerdote For For Mgmt 10 Elect Director Laura Stein For For Mgmt 11 Elect Director Anne M. Tatlock For Against Mgmt 12 Elect Director Geoffrey Y. Yang For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/23/11 Hewlett-Packard Company HPQ 428236103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director M. L. Andreessen For For Mgmt 2 Elect Director L. Apotheker For For Mgmt 3 Elect Director L.T. Babbio, Jr. For Against Mgmt 4 Elect Director S.M. Baldauf For Against Mgmt 5 Elect Director S. Banerji For For Mgmt 6 Elect Director R.L. Gupta For For Mgmt 7 Elect Director J.H. Hammergren For For Mgmt 8 Elect Director R.J. Lane For For Mgmt 9 Elect Director G.M. Reiner For For Mgmt 10 Elect Director P.F. Russo For For Mgmt 11 Elect Director D. Senequier For For Mgmt 12 Elect Director G.K. Thompson For Against Mgmt 13 Elect Director M.C. Whitman For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Approve Qualified Employee Stock Purchase Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 03/23/11 The Walt Disney Company DIS 254687106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan E. Arnold For For Mgmt 2 Elect Director John E. Bryson For For Mgmt 3 Elect Director John S. Chen For For Mgmt 4 Elect Director Judith L. Estrin For For Mgmt 5 Elect Director Robert A. Iger For For Mgmt 6 Elect Director Steven P. Jobs For For Mgmt 7 Elect Director Fred H. Langhammer For For Mgmt 8 Elect Director Aylwin B. Lewis For For Mgmt 9 Elect Director Monica C. Lozano For For Mgmt 10 Elect Director Robert W. Matschullat For For Mgmt 11 Elect Director John E. Pepper, Jr. For For Mgmt 12 Elect Director Sheryl Sandberg For For Mgmt 13 Elect Director Orin C. Smith For For Mgmt 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Prohibit Retesting Performance Goals Against For Shrhlder Meeting Date Company Ticker Security ID 04/12/11 The Bank of New York Mellon Corporation BK 064058100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ruth E. Bruch For For Mgmt 2 Elect Director Nicholas M. Donofrio For For Mgmt 3 Elect Director Gerald L. Hassell For For Mgmt 4 Elect Director Edmund F. Kelly For For Mgmt 5 Elect Director Robert P. Kelly For For Mgmt 6 Elect Director Richard J. Kogan For For Mgmt 7 Elect Director Michael J. Kowalski For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Mark A. Nordenberg For For Mgmt 10 Elect Director Catherine A. Rein For For Mgmt 11 Elect Director William C. Richardson For For Mgmt 12 Elect Director Samuel C. Scott III For For Mgmt 13 Elect Director John P. Surma For For Mgmt 14 Elect Director Wesley W. von Schack For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt 19 Ratify Auditors For For Mgmt 20 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 04/14/11 Weyerhaeuser Company WY 962166104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wayne W. Murdy For For Mgmt 2 Elect Director John I. Kieckhefer For For Mgmt 3 Elect Director Charles R. Williamson For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/18/11 MeadWestvaco Corporation MWV 583334107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael E. Campbell For For Mgmt 2 Elect Director Thomas W. Cole, Jr. For For Mgmt 3 Elect Director James G. Kaiser For For Mgmt 4 Elect Director Richard B. Kelson For For Mgmt 5 Elect Director James M. Kilts For For Mgmt 6 Elect Director Susan J. Kropf For For Mgmt 7 Elect Director Douglas S. Luke For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Robert C. McCormack For For Mgmt 10 Elect Director Timothy H. Powers For For Mgmt 11 Elect Director Jane L. Warner For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Hudson City Bancorp, Inc. HCBK 443683107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald E. Hermance, Jr. For For Mgmt 2 Elect Director William G. Bardel For For Mgmt 3 Elect Director Scott A. Belair For For Mgmt 4 Elect Director Cornelius E. Golding For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/19/11 Moody's Corporation MCO 615369105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert R. Glauber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Elect Director Jorge A. Bermudez For For Mgmt Page 4 Meeting Date Company Ticker Security ID 04/19/11 Public Service Enterprise Group Incorporated PEG 744573106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert R. Gamper, Jr. For For Mgmt 2 Elect Director Conrad K. Harper For For Mgmt 3 Elect Director William V. Hickey For For Mgmt 4 Elect Director Ralph Izzo For For Mgmt 5 Elect Director Shirley Ann Jackson For For Mgmt 6 Elect Director David Lilley For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Hak Cheol Shin For For Mgmt 9 Elect Director Richard J. Swift For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Spectra Energy Corp SE 847560109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William T. Esrey For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Austin A. Adams For For Mgmt 1.4 Elect Director Paul M. Anderson For For Mgmt 1.5 Elect Director Pamela L. Carter For For Mgmt 1.6 Elect Director F. Anthony Comper For For Mgmt 1.7 Elect Director Peter B. Hamilton For For Mgmt 1.8 Elect Director Dennis R. Hendrix For For Mgmt 1.9 Elect Director Michael Mcshane For For Mgmt 1.10 Elect Director Joseph H. Netherland For For Mgmt 1.11 Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/19/11 Whirlpool Corporation WHR 963320106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel R. Allen For For Mgmt 2 Elect Director Jeff M. Fettig For For Mgmt 3 Elect Director Michael F. Johnston For For Mgmt 4 Elect Director William T. Kerr For For Mgmt 5 Elect Director John D. Liu For For Mgmt 6 Elect Director Miles L. Marsh For For Mgmt 7 Elect Director William D. Perez For For Mgmt 8 Elect Director Michael D. White For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt 12 Provide Right to Act by Written Consent Against For Shrhlder 13 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Ameren Corporation AEE 023608102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Brauer For For Mgmt 1.2 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.3 Elect Director Walter J. Galvin For For Mgmt 1.4 Elect Director Gayle P.W. Jackson For For Mgmt 1.5 Elect Director James C. Johnson For For Mgmt 1.6 Elect Director Steven H. Lipstein For For Mgmt 1.7 Elect Director Patrick T. Stokes For For Mgmt 1.8 Elect Director Thomas R. Voss For For Mgmt 1.9 Elect Director Stephen R. Wilson For For Mgmt 1.10 Elect Director Jack D. Woodard For For Mgmt 2 Approve Director Liability and Indemnification For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 CenterPoint Energy, Inc. CNP 15189T107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donald R. Campbell For For Mgmt 2 Elect Director Milton Carroll For For Mgmt 3 Elect Director O. Holcombe Crosswell For For Mgmt 4 Elect Director Michael P. Johnson For For Mgmt 5 Elect Director Janiece M. Longoria For For Mgmt 6 Elect Director David M. McClanahan For For Mgmt 7 Elect Director Susan O. Rheney For For Mgmt 8 Elect Director R. A. Walker For For Mgmt 9 Elect Director Peter S. Wareing For For Mgmt 10 Elect Director Sherman M. Wolff For For Mgmt 11 Ratify The Appointment Of Deloitte & Touche Llp As Independent For For Mgmt Auditors For 2011. 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Amend Non-Employee Director Restricted Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Humana Inc. HUM 444859102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank A. D'Amelio For For Mgmt 2 Elect Director W. Roy Dunbar For For Mgmt 3 Elect Director Kurt J. Hilzinger For For Mgmt 4 Elect Director David A. Jones, Jr. For For Mgmt 5 Elect Director Michael B. McCallister For For Mgmt 6 Elect Director William J. McDonald For For Mgmt 7 Elect Director William E. Mitchell For For Mgmt 8 Elect Director David B. Nash For For Mgmt 9 Elect Director James J. O'Brien For For Mgmt 10 Elect Director Marissa T. Peterson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Kimberly-Clark Corporation KMB 494368103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Alm For For Mgmt 2 Elect Director John F. Bergstrom For For Mgmt 3 Elect Director Abelardo E. Bru For For Mgmt 4 Elect Director Robert W. Decherd For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Mae C. Jemison For For Mgmt 7 Elect Director James M. Jenness For For Mgmt 8 Elect Director Nancy J. Karch For For Mgmt 9 Elect Director Ian C. Read For For Mgmt 10 Elect Director Linda Johnson Rice For For Mgmt 11 Elect Director Marc J. Shapiro For For Mgmt 12 Elect Director G. Craig Sullivan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 SCANA Corporation SCG 80589M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bill L. Amick For For Mgmt 1.2 Elect Director Sharon A. Decker For For Mgmt 1.3 Elect Director D. Maybank Hagood For For Mgmt 1.4 Elect Director William B. Timmerman For For Mgmt 1.5 Elect Director Kevin B. Marsh For For Mgmt 2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 5 Meeting Date Company Ticker Security ID 04/21/11 The AES Corporation AES 00130H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel W. Bodman, III For For Mgmt 1.2 Elect Director Paul Hanrahan For For Mgmt 1.3 Elect Director Kristina M. Johnson For For Mgmt 1.4 Elect Director Tarun Khanna For For Mgmt 1.5 Elect Director John A. Koskinen For For Mgmt 1.6 Elect Director Philip Lader For For Mgmt 1.7 Elect Director Sandra O. Moose For For Mgmt 1.8 Elect Director John B. Morse, Jr. For For Mgmt 1.9 Elect Director Philip A. Odeen For For Mgmt 1.10 Elect Director Charles O. Rossotti For For Mgmt 1.11 Elect Director Sven Sandstrom For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 American Electric Power Company, Inc. AEP 025537101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Anderson For For Mgmt 2 Elect Director James F. Cordes For For Mgmt 3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 4 Elect Director Linda A. Goodspeed For For Mgmt 5 Elect Director Thomas E. Hoaglin For For Mgmt 6 Elect Director Lester A. Hudson, Jr. For For Mgmt 7 Elect Director Michael G. Morris For For Mgmt 8 Elect Director Richard C. Notebaert For For Mgmt 9 Elect Director Lionel L. Nowell III For For Mgmt 10 Elect Director Richard L. Sandor For For Mgmt 11 Elect Director Kathryn D. Sullivan For For Mgmt 12 Elect Director Sara Martinez Tucker For For Mgmt 13 Elect Director John F. Turner For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 L-3 Communications Holdings, Inc. LLL 502424104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Hugh Shelton For For Mgmt 1.2 Elect Director Michael T. Strianese For For Mgmt 1.3 Elect Director John P. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 MetLife, Inc. MET 59156R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven A. Kandarian For For Mgmt 1.2 Elect Director Sylvia Mathews Burwell For For Mgmt 1.3 Elect Director Eduardo Castro-Wright For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Lulu C. Wang For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lawrence S. Coben For For Mgmt 2 Elect Director Paul W. Hobby For For Mgmt 3 Elect Director Gerald Luterman For For Mgmt 4 Elect Director Herbert H. Tate For For Mgmt 5 Elect Director Walter R. Young For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 The Chubb Corporation CB 171232101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Zoe Baird For For Mgmt 2 Elect Director Sheila P. Burke For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director John D. Finnegan For For Mgmt 5 Elect Director Lawrence W. Kellner For For Mgmt 6 Elect Director Martin G. McGuinn For For Mgmt 7 Elect Director Lawrence M. Small For For Mgmt 8 Elect Director Jess Soderberg For For Mgmt 9 Elect Director Daniel E. Somers For For Mgmt 10 Elect Director James M. Zimmerman For For Mgmt 11 Elect Director Alfred W. Zollar For For Mgmt 12 Approve Executive Incentive Bonus Plan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 The PNC Financial Services Group, Inc. PNC 693475105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard O. Berndt For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Paul W. Chellgren For For Mgmt 4 Elect Director Kay Coles James For For Mgmt 5 Elect Director Richard B. Kelson For Against Mgmt 6 Elect Director Bruce C. Lindsay For For Mgmt 7 Elect Director Anthony A. Massaro For For Mgmt 8 Elect Director Jane G. Pepper For For Mgmt 9 Elect Director James E. Rohr For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Lorene K. Steffes For For Mgmt 12 Elect Director Dennis F. Strigl For For Mgmt 13 Elect Director Thomas J. Usher For For Mgmt 14 Elect Director George H. Walls, Jr. For For Mgmt 15 Elect Director Helge H. Wehmeier For For Mgmt 16 Ratify Auditors For For Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 VF Corporation VFC 918204108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Ernesto de Bedout For For Mgmt 1.2 Elect Director Ursula O. Fairbairn For For Mgmt 1.3 Elect Director Eric C Wiseman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Ratify Auditors For For Mgmt Page 6 Meeting Date Company Ticker Security ID 04/27/11 General Electric Company GE 369604103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Geoffrey Beattie For For Mgmt 2 Elect Director James I. Cash, Jr. For For Mgmt 3 Elect Director Ann M. Fudge For For Mgmt 4 Elect Director Susan Hockfield For For Mgmt 5 Elect Director Jeffrey R. Immelt For For Mgmt 6 Elect Director Andrea Jung For For Mgmt 7 Elect Director Alan G. Lafley For For Mgmt 8 Elect Director Robert W. Lane For For Mgmt 9 Elect Director Ralph S. Larsen For For Mgmt 10 Elect Director Rochelle B. Lazarus For For Mgmt 11 Elect Director James J. Mulva For For Mgmt 12 Elect Director Sam Nunn For For Mgmt 13 Elect Director Roger S. Penske For For Mgmt 14 Elect Director Robert J. Swieringa For For Mgmt 15 Elect Director James S. Tisch For For Mgmt 16 Elect Director Douglas A. Warner III For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Provide for Cumulative Voting Against For Shrhlder 21 Performance-Based Equity Awards Against For Shrhlder 22 Withdraw Stock Options Granted to Executive Officers Against Against Shrhlder 23 Report on Climate Change Business Risk Against Against Shrhlder 24 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Marathon Oil Corporation MRO 565849106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gregory H. Boyce For Against Mgmt 2 Elect Director Pierre Brondeau For For Mgmt 3 Elect Director Clarence P. Cazalot, Jr. For Against Mgmt 4 Elect Director David A. Daberko For Against Mgmt 5 Elect Director William L. Davis For Against Mgmt 6 Elect Director Shirley Ann Jackson For Against Mgmt 7 Elect Director Philip Lader For Against Mgmt 8 Elect Director Charles R. Lee For Against Mgmt 9 Elect Director Michael E. J. Phelps For Against Mgmt 10 Elect Director Dennis H. Reilley For Against Mgmt 11 Elect Director Seth E. Schofield For Against Mgmt 12 Elect Director John W. Snow For Against Mgmt 13 Elect Director Thomas J. Usher For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Provide Right to Call Special Meeting For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Report on Accident Risk Reduction Efforts Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 The McGraw-Hill Companies, Inc. MHP 580645109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pedro Aspe For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director Douglas N. Daft For For Mgmt 4 Elect Director William D. Green For For Mgmt 5 Elect Director Linda Koch Lorimer For For Mgmt 6 Elect Director Harold McGraw III For For Mgmt 7 Elect Director Robert P. McGraw For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Michael Rake For For Mgmt 10 Elect Director Edward B. Rust, Jr. For For Mgmt 11 Elect Director Kurt L. Schmoke For For Mgmt 12 Elect Director Sidney Taurel For For Mgmt 13 Provide Right to Call Special Meeting For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Ratify Auditors For For Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Corning Incorporated GLW 219350105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Seely Brown For Against Mgmt 2 Elect Director John A. Canning, Jr. For For Mgmt 3 Elect Director Gordon Gund For Against Mgmt 4 Elect Director Kurt M. Landgraf For Against Mgmt 5 Elect Director H. Onno Ruding For Against Mgmt 6 Elect Director Glenn F. Tilton For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Edison International EIX 281020107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jagjeet S. Bindra For For Mgmt 2 Elect Director Vanessa C.L. Chang For For Mgmt 3 Elect Director France A. Cordova For For Mgmt 4 Elect Director Theodore F. Craver, Jr. For For Mgmt 5 Elect Director Charles B. Curtis For For Mgmt 6 Elect Director Bradford M. Freeman For For Mgmt 7 Elect Director Luis G. Nogales For For Mgmt 8 Elect Director Ronald L. Olson For For Mgmt 9 Elect Director James M. Rosser For For Mgmt 10 Elect Director Richard T. Schlosberg, III For For Mgmt 11 Elect Director Thomas C. Sutton For For Mgmt 12 Elect Director Brett White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Johnson & Johnson JNJ 478160104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary Sue Coleman For For Mgmt 2 Elect Director James G. Cullen For For Mgmt 3 Elect Director Ian E.L. Davis For For Mgmt 4 Elect Director Michael M.e. Johns For For Mgmt 5 Elect Director Susan L. Lindquist For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Leo F. Mullin For For Mgmt 8 Elect Director William D. Perez For For Mgmt 9 Elect Director Charles Prince For For Mgmt 10 Elect Director David Satcher For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 16 Amend EEO Policy to Prohibit Discrimination Based on Applicant's Against Against Shrhlder Health Status 17 Adopt Animal-Free Training Methods Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Lexmark International, Inc. LXK 529771107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul A. Rooke For For Mgmt 2 Elect Director Ralph E. Gomory For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director J. Edward Coleman For For Mgmt 5 Elect Director Sandra L. Helton For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 7 Meeting Date Company Ticker Security ID 04/28/11 Lockheed Martin Corporation LMT 539830109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nolan D. Archibald For For Mgmt 2 Elect Director Rosalind G. Brewer For For Mgmt 3 Elect Director David B. Burritt For For Mgmt 4 Elect Director James O. Ellis, Jr. For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Gwendolyn S. King For For Mgmt 7 Elect Director James M. Loy For For Mgmt 8 Elect Director Douglas H. McCorkindale For For Mgmt 9 Elect Director Joseph W. Ralston For For Mgmt 10 Elect Director Anne Stevens For For Mgmt 11 Elect Director Robert J. Stevens For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 NYSE Euronext NYX 629491101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andre Bergen For For Mgmt 2 Elect Director Ellyn L. Brown For For Mgmt 3 Elect Director Marshall N. Carter For For Mgmt 4 Elect Director Dominique Cerutti For For Mgmt 5 Elect Director Patricia M. Cloherty For For Mgmt 6 Elect Director Sir George Cox For For Mgmt 7 Elect Director Sylvain Hefes For For Mgmt 8 Elect Director Jan-michiel Hessels For For Mgmt 9 Elect Director Duncan M. McFarland For For Mgmt 10 Elect Director James J. McNulty For For Mgmt 11 Elect Director Duncan L. Niederauer For For Mgmt 12 Elect Director Ricardo Salgado For For Mgmt 13 Elect Director Robert G. Scott For For Mgmt 14 Elect Director Jackson P. Tai For For Mgmt 15 Elect Director Rijnhard Van Tets For For Mgmt 16 Elect Director Sir Brian Williamson For For Mgmt 17 Ratify Auditors For For Mgmt 18 Reduce Supermajority Vote Requirement For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency None One Year Mgmt 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Pfizer Inc. PFE 717081103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis A. Ausiello For For Mgmt 2 Elect Director Michael S. Brown For For Mgmt 3 Elect Director M. Anthony Burns For For Mgmt 4 Elect Director W. Don Cornwell For For Mgmt 5 Elect Director Frances D. Fergusson For For Mgmt 6 Elect Director William H. Gray III For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director James M. Kilts For For Mgmt 9 Elect Director George A. Lorch For For Mgmt 10 Elect Director John P. Mascotte For For Mgmt 11 Elect Director Suzanne Nora Johnson For For Mgmt 12 Elect Director Ian C. Read For For Mgmt 13 Elect Director Stephen W. Sanger For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 17 Publish Political Contributions Against Against Shrhlder 18 Report on Public Policy Advocacy Process Against Against Shrhlder 19 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 20 Provide Right to Act by Written Consent Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Rowan Companies, Inc. RDC 779382100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R. G. Croyle For For Mgmt 2 Elect Director Lord Moynihan For For Mgmt 3 Elect Director W. Matt Ralls For For Mgmt 4 Elect Director John J. Quicke For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Torchmark Corporation TMK 891027104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark S. McAndrew For For Mgmt 2 Elect Director Sam R. Perry For For Mgmt 3 Elect Director Lamar C. Smith For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Valero Energy Corporation VLO 91913Y100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald K. Calgaard For For Mgmt 2 Elect Director Stephen M. Waters For For Mgmt 3 Elect Director Randall J. Weisenburger For For Mgmt 4 Elect Director Rayford Wilkins, Jr. For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Ratify Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Report on Political Contributions Against For Shrhlder 11 Review Political Expenditures and Processes Against For Shrhlder 12 Report on Accident Risk Reduction Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 AT&T Inc. T 00206R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Randall L. Stephenson For For Mgmt 2 Elect Director Gilbert F. Amelio For For Mgmt 3 Elect Director Reuben V. Anderson For For Mgmt 4 Elect Director James H. Blanchard For For Mgmt 5 Elect Director Jaime Chico Pardo For For Mgmt 6 Elect Director James P. Kelly For For Mgmt 7 Elect Director Jon C. Madonna For For Mgmt 8 Elect Director Lynn M. Martin For For Mgmt 9 Elect Director John B. McCoy For For Mgmt 10 Elect Director Joyce M. Roche For For Mgmt 11 Elect Director Matthew K. Rose For For Mgmt 12 Elect Director Laura D Andrea Tyson For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Report on Political Contributions Against For Shrhlder 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 The Progressive Corporation PGR 743315103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stuart B. Burgdoerfer For For Mgmt 2 Elect Director Charles A. Davis For For Mgmt 3 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Page 8 Meeting Date Company Ticker Security ID 04/30/11 Berkshire Hathaway Inc. BRK.B 084670702 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Warren E. Buffett For For Mgmt 1.2 Elect Director Charles T. Munger For For Mgmt 1.3 Elect Director Howard G. Buffett For For Mgmt 1.4 Elect Director Stephen B. Burke For For Mgmt 1.5 Elect Director Susan L. Decker For For Mgmt 1.6 Elect Director William H. Gates III For For Mgmt 1.7 Elect Director David S. Gottesman For For Mgmt 1.8 Elect Director Charlotte Guyman For For Mgmt 1.9 Elect Director Donald R. Keough For For Mgmt 1.10 Elect Director Thomas S. Murphy For For Mgmt 1.11 Elect Director Ronald L. Olson For For Mgmt 1.12 Elect Director Walter Scott, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/30/11 Cincinnati Financial Corporation CINF 172062101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth C. Lichtendahl For For Mgmt 1.2 Elect Director W. Rodney McMullen For For Mgmt 1.3 Elect Director Thomas R. Schiff For For Mgmt 1.4 Elect Director John F. Steele, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Zimmer Holdings, Inc. ZMH 98956P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Marc N. Casper For For Mgmt 3 Elect Director David C. Dvorak For For Mgmt 4 Elect Director Larry C. Glasscock For For Mgmt 5 Elect Director Robert A. Hagemann For For Mgmt 6 Elect Director Arthur J. Higgins For For Mgmt 7 Elect Director John L. McGoldrick For For Mgmt 8 Elect Director Cecil B. Pickett For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Bristol-Myers Squibb Company BMY 110122108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L. Andreotti For For Mgmt 2 Elect Director L.B. Campbell For For Mgmt 3 Elect Director J.M. Cornelius For For Mgmt 4 Elect Director L.J. Freeh For For Mgmt 5 Elect Director L.H. Glimcher For For Mgmt 6 Elect Director M. Grobstein For For Mgmt 7 Elect Director L. Johansson For For Mgmt 8 Elect Director A.J. Lacy For For Mgmt 9 Elect Director V.L. Sato For For Mgmt 10 Elect Director E. Sigal For For Mgmt 11 Elect Director T.D. West, Jr. For For Mgmt 12 Elect Director R.S. Williams For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Cabot Oil & Gas Corporation COG 127097103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dan O. Dinges For For Mgmt 2 Elect Director James R. Gibbs For For Mgmt 3 Elect Director William P. Vititoe For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 EOG Resources, Inc. EOG 26875P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George A. Alcorn For For Mgmt 2 Elect Director Charles R. Crisp For For Mgmt 3 Elect Director James C. Day For For Mgmt 4 Elect Director Mark G. Papa For For Mgmt 5 Elect Director H. Leighton Steward For For Mgmt 6 Elect Director Donald F. Textor For For Mgmt 7 Elect Director Frank G. Wisner For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Pro-Rata Vesting on Equity Plans Against For Shrhlder 12 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Exelon Corporation EXC 30161N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John A. Canning, Jr. For For Mgmt 2 Elect Director M. Walter D Alessio For For Mgmt 3 Elect Director Nicholas Debenedictis For For Mgmt 4 Elect Director Nelson A. Diaz For For Mgmt 5 Elect Director Sue L. Gin For For Mgmt 6 Elect Director Rosemarie B. Greco For For Mgmt 7 Elect Director Paul L. Joskow For For Mgmt 8 Elect Director Richard W. Mies For For Mgmt 9 Elect Director John M. Palms For For Mgmt 10 Elect Director William C. Richardson For For Mgmt 11 Elect Director Thomas J. Ridge For For Mgmt 12 Elect Director John W. Rogers, Jr. For For Mgmt 13 Elect Director John W. Rowe For For Mgmt 14 Elect Director Stephen D. Steinour For For Mgmt 15 Elect Director Don Thompson For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Gannett Co., Inc. GCI 364730101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John E. Cody For For Mgmt 1.2 Elect Director Craig A. Dubow For For Mgmt 1.3 Elect Director Howard D. Elias For For Mgmt 1.4 Elect Director Arthur H. Harper For For Mgmt 1.5 Elect Director John Jeffry Louis For For Mgmt 1.6 Elect Director Marjorie Magner For For Mgmt 1.7 Elect Director Scott K. McCune For For Mgmt 1.8 Elect Director Duncan M. McFarland For For Mgmt 1.9 Elect Director Neal Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sears Holdings Corporation SHLD 812350106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis J. D'Ambrosio For For Mgmt 1.2 Elect Director William C. Kunkler, III For For Mgmt 1.3 Elect Director Edward S. Lampert For For Mgmt 1.4 Elect Director Steven T. Mnuchin For For Mgmt 1.5 Elect Director Ann N. Reese For For Mgmt 1.6 Elect Director Emily Scott For For Mgmt 1.7 Elect Director Thomas J. Tisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For Shrhlder Page 9 Meeting Date Company Ticker Security ID 05/03/11 Total System Services, Inc. TSS 891906109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kriss Cloninger III For For Mgmt 2 Elect Director Sidney E. Harris For For Mgmt 3 Elect Director Mason H. Lampton For For Mgmt 4 Elect Director H. Lynn Page For For Mgmt 5 Elect Director Philip W. Tomlinson For For Mgmt 6 Elect Director John T. Turner For For Mgmt 7 Elect Director Richard W. Ussery For For Mgmt 8 Elect Director M. Troy Woods For For Mgmt 9 Elect Director James D. Yancey For For Mgmt 10 Elect Director Rebecca K. Yarbrough For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 General Dynamics Corporation GD 369550108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary T. Barra For For Mgmt 2 Elect Director Nicholas D. Chabraja For For Mgmt 3 Elect Director James S. Crown For For Mgmt 4 Elect Director William P. Fricks For For Mgmt 5 Elect Director Jay L. Johnson For For Mgmt 6 Elect Director George A. Joulwan For For Mgmt 7 Elect Director Paul G. Kaminski For For Mgmt 8 Elect Director John M. Keane For For Mgmt 9 Elect Director Lester L. Lyles For For Mgmt 10 Elect Director William A. Osborn For For Mgmt 11 Elect Director Robert Walmsley For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 15 Review and Assess Human Rights Policies Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Hess Corporation HES 42809H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E.E. Holiday For For Mgmt 2 Elect Director J.H. Mullin For For Mgmt 3 Elect Director F.B. Walker For For Mgmt 4 Elect Director R.N. Wilson For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 TECO Energy, Inc. TE 872375100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dubose Ausley For For Mgmt 2 Elect Director James L. Ferman, Jr. For For Mgmt 3 Elect Director Paul L. Whiting For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Tellabs, Inc. TLAB 879664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank Ianna For For Mgmt 2 Elect Director Stephanie Pace Marshall For For Mgmt 3 Elect Director William F. Souders For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Tesoro Corporation TSO 881609101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rodney F. Chase For For Mgmt 2 Elect Director Gregory J. Goff For For Mgmt 3 Elect Director Robert W. Goldman For For Mgmt 4 Elect Director Steven H. Grapstein For For Mgmt 5 Elect Director J.w. Nokes For For Mgmt 6 Elect Director Susan Tomasky For For Mgmt 7 Elect Director Michael E. Wiley For For Mgmt 8 Elect Director Patrick Y. Yang For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Accident Risk Reduction Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Apache Corporation APA 037411105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director G. Steven Farris For For Mgmt 2 Elect Director Randolph M. Ferlic For For Mgmt 3 Elect Director A.D. Frazier, Jr. For For Mgmt 4 Elect Director John A. Kocur For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt 9 Increase Authorized Preferred Stock For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Bemis Company, Inc. BMS 081437105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Perry For For Mgmt 1.2 Elect Director William J. Scholle For For Mgmt 1.3 Elect Director Timothy M. Manganello For For Mgmt 1.4 Elect Director Philip G. Weaver For For Mgmt 1.5 Elect Director Henry J. Theisen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 DTE Energy Company DTE 233331107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lillian Bauder For For Mgmt 1.2 Elect Director W. Frank Fountain, Jr. For For Mgmt 1.3 Elect Director Mark A. Murray For For Mgmt 1.4 Elect Director Josue Robles, Jr. For For Mgmt 1.5 Elect Director James H. Vandenberghe For For Mgmt 1.6 Elect Director David A. Brandon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Duke Energy Corporation DUK 26441C105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William Barnet, III For For Mgmt 1.2 Elect Director G. Alex Bernhardt, Sr. For For Mgmt 1.3 Elect Director Michael G. Browning For For Mgmt 1.4 Elect Director Daniel R. DiMicco For For Mgmt 1.5 Elect Director John H. Forsgren For For Mgmt 1.6 Elect Director Ann Maynard Gray For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director E. James Reinsch For For Mgmt 1.9 Elect Director James T. Rhodes For For Mgmt 1.10 Elect Director James E. Rogers For For Mgmt 1.11 Elect Director Philip R. Sharp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Report on Global Warming Lobbying Activities Against Against Shrhlder 6 Report on Financial Risks of Coal Reliance Against Against Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Page 10 Meeting Date Company Ticker Security ID 05/05/11 Equifax Inc. EFX 294429105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Copeland, Jr. For For Mgmt 2 Elect Director Robert D. Daleo For For Mgmt 3 Elect Director Walter W. Driver, Jr. For For Mgmt 4 Elect Director L. Phillip Humann For For Mgmt 5 Elect Director Siri S. Marshall For For Mgmt 6 Elect Director Mark B. Templeton For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Sunoco, Inc. SUN 86764P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chris C. Casciato For For Mgmt 1.2 Elect Director Gary W. Edwards For For Mgmt 1.3 Elect Director Lynn L. Elsenhans For For Mgmt 1.4 Elect Director Ursula O. Fairbairn For For Mgmt 1.5 Elect Director John P. Jones, III For For Mgmt 1.6 Elect Director James G. Kaiser For For Mgmt 1.7 Elect Director John W. Rowe For For Mgmt 1.8 Elect Director John K. Wulff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Double Trigger on Equity Plans Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Wisconsin Energy Corporation WEC 976657106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Barbara L. Bowles For For Mgmt 1.3 Elect Director Patricia W. Chadwick For For Mgmt 1.4 Elect Director Robert A. Cornog For For Mgmt 1.5 Elect Director Curt S. Culver For For Mgmt 1.6 Elect Director Thomas J. Fischer For For Mgmt 1.7 Elect Director Gale E. Klappa For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Frederick P. Stratton, Jr. For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Entergy Corporation ETR 29364G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Maureen Scannell Bateman For For Mgmt 2 Elect Director Gary W. Edwards For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Donald C. Hintz For For Mgmt 5 Elect Director J. Wayne Leonard For For Mgmt 6 Elect Director Stuart L. Levenick For For Mgmt 7 Elect Director Blanche L. Lincoln For For Mgmt 8 Elect Director Stewart C. Myers For For Mgmt 9 Elect Director William A. Percy, II For For Mgmt 10 Elect Director W.J. Tauzin For For Mgmt 11 Elect Director Steven V. Wilkinson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Occidental Petroleum Corporation OXY 674599105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Spencer Abraham For For Mgmt 2 Elect Director Howard I. Atkins For For Mgmt 3 Elect Director Stephen I. Chazen For For Mgmt 4 Elect Director Edward P. Djerejian For Against Mgmt 5 Elect Director John E. Feick For For Mgmt 6 Elect Director Margaret M. Foran For For Mgmt 7 Elect Director Carlos M. Gutierrez For For Mgmt 8 Elect Director Ray R. Irani For Against Mgmt 9 Elect Director Avedick B. Poladian For For Mgmt 10 Elect Director Rodolfo Segovia For Against Mgmt 11 Elect Director Aziz D. Syriani For Against Mgmt 12 Elect Director Rosemary Tomich For Against Mgmt 13 Elect Director Walter L. Weisman For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Review Political Expenditures and Processes Against For Shrhlder 18 Request Director Nominee with Environmental Qualifications Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Ryder System, Inc. R 783549108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James S. Beard For For Mgmt 2 Elect Director L. Patrick Hassey For For Mgmt 3 Elect Director Lynn M. Martin For For Mgmt 4 Elect Director Hansel E. Tookes, II For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Goldman Sachs Group, Inc. GS 38141G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lloyd C. Blankfein For For Mgmt 2 Elect Director John H. Bryan For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director Stephen Friedman For For Mgmt 6 Elect Director William W. George For For Mgmt 7 Elect Director James A. Johnson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Lakshmi N. Mittal For For Mgmt 10 Elect Director James J. Schiro For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Provide for Cumulative Voting Against For Shrhlder 15 Amend Bylaws-- Call Special Meetings Against For Shrhlder 16 Stock Retention/Holding Period Against For Shrhlder 17 Review Executive Compensation Against Against Shrhlder 18 Report on Climate Change Business Risks Against Against Shrhlder 19 Report on Political Contributions Against Against Shrhlder Meeting Date Company Ticker Security ID 05/09/11 International Paper Company IP 460146103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Directors David J. Bronczek For For Mgmt 2 Elect Director Ahmet C. Dorduncu For For Mgmt 3 Elect Directors Lynn Laverty Elsenhans For For Mgmt 4 Elect Directors John V. Faraci For For Mgmt 5 Elect Director Samir G. Gibara For For Mgmt 6 Elect Directors Stacey J. Mobley For For Mgmt 7 Elect Directors John L. Townsend, III For For Mgmt 8 Elect Director John F. Turner For For Mgmt 9 Elect Directors William G. Walter For For Mgmt 10 Elect Directors Alberto Weisser For For Mgmt 11 Elect Directors J. Steven Whisler For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against For Shrhlder Page 11 Meeting Date Company Ticker Security ID 05/10/11 3M Company MMM 88579Y101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Linda G. Alvarado For For Mgmt 2 Elect Director George W. Buckley For For Mgmt 3 Elect Director Vance D. Coffman For For Mgmt 4 Elect Director Michael L. Eskew For For Mgmt 5 Elect Director W. James Farrell For For Mgmt 6 Elect Director Herbert L. Henkel For For Mgmt 7 Elect Director Edward M. Liddy For For Mgmt 8 Elect Director Robert S. Morrison For For Mgmt 9 Elect Director Aulana L. Peters For For Mgmt 10 Elect Director Robert J. Ulrich For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Cephalon, Inc. CEPH 156708109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kevin Buchi For For Mgmt 2 Elect Director William P. Egan For For Mgmt 3 Elect Director Martyn D. Greenacre For For Mgmt 4 Elect Director Charles J. Homcy For For Mgmt 5 Elect Director Vaughn M. Kailian For For Mgmt 6 Elect Director Kevin E. Moley For For Mgmt 7 Elect Director Charles A. Sanders For For Mgmt 8 Elect Director Gail R. Wilensky For For Mgmt 9 Elect Director Dennis L. Winger For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 ITT Corporation ITT 450911102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven R. Loranger For For Mgmt 1.2 Elect Director Curtis J. Crawford For For Mgmt 1.3 Elect Director Christina A. Gold For For Mgmt 1.4 Elect Director Ralph F. Hake For For Mgmt 1.5 Elect Director John J. Hamre For For Mgmt 1.6 Elect Director Paul J. Kern For For Mgmt 1.7 Elect Director Frank T. MacInnis For For Mgmt 1.8 Elect Director Surya N. Mohapatra For For Mgmt 1.9 Elect Director Linda S. Sanford For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend Human Rights Policies Against Against Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Loews Corporation L 540424108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Jacob A. Frenkel For For Mgmt 5 Elect Director Paul J. Fribourg For For Mgmt 6 Elect Director Walter L. Harris For Against Mgmt 7 Elect Director Philip A. Laskawy For For Mgmt 8 Elect Director Ken Miller For For Mgmt 9 Elect Director Gloria R. Scott For For Mgmt 10 Elect Director Andrew H. Tisch For For Mgmt 11 Elect Director James S. Tisch For For Mgmt 12 Elect Director Jonathan M. Tisch For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt 16 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 NiSource Inc. NI 65473P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Abdoo For For Mgmt 2 Elect Director Steven C. Beering For For Mgmt 3 Elect Director Michael E. Jesanis For For Mgmt 4 Elect Director Marty R. Kittrell For For Mgmt 5 Elect Director W. Lee Nutter For For Mgmt 6 Elect Director Deborah S. Parker For For Mgmt 7 Elect Director Ian M. Rolland For For Mgmt 8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 9 Elect Director Richard L. Thompson For For Mgmt 10 Elect Director Carolyn Y. Woo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Booth For For Mgmt 1.2 Elect Director John S. Clarkeson For For Mgmt 1.3 Elect Director Cotton M. Cleveland For For Mgmt 1.4 Elect Director Sanford Cloud, Jr. For For Mgmt 1.5 Elect Director John G. Graham For For Mgmt 1.6 Elect Director Elizabeth T. Kennan For For Mgmt 1.7 Elect Director Kenneth R. Leibler For For Mgmt 1.8 Elect Director Robert E. Patricelli For For Mgmt 1.9 Elect Director Charles W. Shivery For For Mgmt 1.10 Elect Director John F. Swope For For Mgmt 1.11 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Prudential Financial, Inc. PRU 744320102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 2 Elect Director Gordon M. Bethune For For Mgmt 3 Elect Director Gaston Caperton For For Mgmt 4 Elect Director Gilbert F. Casellas For For Mgmt 5 Elect Director James G. Cullen For For Mgmt 6 Elect Director William H. Gray, III For For Mgmt 7 Elect Director Mark B. Grier For For Mgmt 8 Elect Director Constance J. Horner For For Mgmt 9 Elect Director Martina Hund-Mejean For For Mgmt 10 Elect Director Karl J. Krapek For For Mgmt 11 Elect Director Christine A. Poon For For Mgmt 12 Elect Director John R. Strangfield For For Mgmt 13 Elect Director James A. Unruh For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Shrhlder 18 Report on Lobbying Contributions and Expenses Against Against Shrhlder Page 12 Meeting Date Company Ticker Security ID 05/10/11 Sprint Nextel Corporation S 852061100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director Robert R. Bennett For For Mgmt 2 Election Director Gordon M. Bethune For For Mgmt 3 Election Director Larry C. Glasscock For For Mgmt 4 Election Director James H. Hance, Jr. For For Mgmt 5 Election Director Daniel R. Hesse For For Mgmt 6 Election Director V. Janet Hill For For Mgmt 7 Election Director Frank Ianna For For Mgmt 8 Election Director Sven-Christer Nilsson For For Mgmt 9 Election Director William R. Nuti For For Mgmt 10 Election Director Rodney O' Neal For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder 15 Stock Retention/Holding Period Against For Shrhlder 16 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 CVS Caremark Corporation CVS 126650100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edwin M. Banks For For Mgmt 2 Elect Director C. David Brown II For For Mgmt 3 Elect Director David W. Dorman For For Mgmt 4 Elect Director Anne M. Finucane For For Mgmt 5 Elect Director Kristen Gibney Williams For For Mgmt 6 Elect Director Marian L. Heard For For Mgmt 7 Elect Director Larry J. Merlo For For Mgmt 8 Elect Director Jean-Pierre Millon For For Mgmt 9 Elect Director Terrence Murray For For Mgmt 10 Elect Director C.A. Lance Piccolo For For Mgmt 11 Elect Director Richard J. Swift For For Mgmt 12 Elect Director Tony L. White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Political Contributions Against For Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Capital One Financial Corporation COF 14040H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Patrick W. Gross For For Mgmt 2 Elect Director Ann Fritz Hackett For For Mgmt 3 Elect Director Pierre E. Leroy For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 ConocoPhillips COP 20825C104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Armitage For For Mgmt 2 Elect Director Richard H. Auchinleck For For Mgmt 3 Elect Director James E. Copeland, Jr. For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Ruth R. Harkin For For Mgmt 6 Elect Director Harold W. McGraw III For For Mgmt 7 Elect Director James J. Mulva For For Mgmt 8 Elect Director Robert A. Niblock For For Mgmt 9 Elect Director Harald J. Norvik For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Elect Director Victoria J. Tschinkel For For Mgmt 12 Elect Director Kathryn C. Turner For For Mgmt 13 Elect Director William E. Wade, Jr. For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Report on Lobbying Expenses Against For Shrhlder 21 Report on Accident Risk Reduction Efforts Against Against Shrhlder 22 Adopt Policy to Address Coastal Louisiana Environmental Impacts Against Against Shrhlder 23 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder 24 Report on Financial Risks of Climate Change Against Against Shrhlder 25 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Integrys Energy Group, Inc. TEG 45822P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Bailey For For Mgmt 1.2 Elect Director William J. Brodsky For For Mgmt 1.3 Elect Director Albert J. Budney, Jr. For For Mgmt 1.4 Elect Director Pastora San Juan Cafferty For For Mgmt 1.5 Elect Director Ellen Carnahan For For Mgmt 1.6 Elect Director Michelle L. Collins For For Mgmt 1.7 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.8 Elect Director John W. Higgins For For Mgmt 1.9 Elect Director James L. Kemerling For For Mgmt 1.10 Elect Director Michael E. Lavin For For Mgmt 1.11 Elect Director William F. Protz, Jr. For For Mgmt 1.12 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 PG&E Corporation PCG 69331C108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David R. Andrews For For Mgmt 2 Elect Director Lewis Chew For For Mgmt 3 Elect Director C. Lee Cox For For Mgmt 4 Elect Director Peter A. Darbee For For Mgmt 5 Elect Director Maryellen C. Herringer For For Mgmt 6 Elect Director Roger H. Kimmel For For Mgmt 7 Elect Director Richard A. Meserve For For Mgmt 8 Elect Director Forrest E. Miller For For Mgmt 9 Elect Director Rosendo G. Parra For For Mgmt 10 Elect Director Barbara L. Rambo For For Mgmt 11 Elect Director Barry Lawson Williams For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Require Independent Board Chairman Against Against Shrhlder 16 Formulate EEO Policy That Does Not Include Sexual Orientation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Progress Energy, Inc. PGN 743263105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Baker, II For For Mgmt 2 Elect Director James E. Bostic, Jr. For For Mgmt 3 Elect Director Harris E. DeLoach, Jr. For For Mgmt 4 Elect Director James B. Hyler, Jr. For For Mgmt 5 Elect Director William D. Johnson For For Mgmt 6 Elect Director Robert W. Jones For For Mgmt 7 Elect Director W. Steven Jones For For Mgmt 8 Elect Director Melquiades R. Martinez For For Mgmt 9 Elect Director E. Marie McKee For For Mgmt 10 Elect Director John H. Mullin, III For For Mgmt 11 Elect Director Charles W. Pryor, Jr. For For Mgmt 12 Elect Director Carlos A. Saladrigas For For Mgmt 13 Elect Director Theresa M. Stone For For Mgmt 14 Elect Director Alfred C. Tollison, Jr. For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Page 13 Meeting Date Company Ticker Security ID 05/12/11 Assurant, Inc. AIZ 04621X108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Elaine D. Rosen For For Mgmt 2 Elect Director Howard L. Carver For For Mgmt 3 Elect Director Juan N. Cento For For Mgmt 4 Elect Director Lawrence V. Jackson For For Mgmt 5 Elect Director David B. Kelso For For Mgmt 6 Elect Director Charles J. Koch For For Mgmt 7 Elect Director H. Carroll Mackin For For Mgmt 8 Elect Director Robert B. Pollock For For Mgmt 9 Elect Director John A.C. Swainson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Dominion Resources, Inc. D 25746U109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William P. Barr For For Mgmt 2 Elect Director Peter W. Brown For For Mgmt 3 Elect Director George A. Davidson, Jr. For For Mgmt 4 Elect Director Helen E. Dragas For For Mgmt 5 Elect Director Thomas F. Farrell II For For Mgmt 6 Elect Director John W. Harris For Against Mgmt 7 Elect Director Robert S. Jepson, Jr. For For Mgmt 8 Elect Director Mark J. Kington For For Mgmt 9 Elect Director Margaret A. McKenna For For Mgmt 10 Elect Director Frank S. Royal For For Mgmt 11 Elect Director Robert H. Spilman, Jr. For For Mgmt 12 Elect Director David A. Wollard For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Coal Use from Mountaintop Removal Mining Against Against Shrhlder 17 Adopt Renewable Energy Production Goal Against Against Shrhlder 18 Report on Financial Risks of Coal Reliance Against Against Shrhlder 19 Invest in Renewable Energy and Stop Construction of Nuclear Reactor Against Against Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Provide Right to Act by Written Consent Against For Shrhlder 22 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Kohl's Corporation KSS 500255104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter Boneparth For For Mgmt 2 Elect Director Steven A. Burd For For Mgmt 3 Elect Director John F. Herma For For Mgmt 4 Elect Director Dale E. Jones For For Mgmt 5 Elect Director William S. Kellogg For For Mgmt 6 Elect Director Kevin Mansell For For Mgmt 7 Elect Director Frank V. Sica For For Mgmt 8 Elect Director Peter M. Sommerhauser For For Mgmt 9 Elect Director Stephanie A. Streeter For For Mgmt 10 Elect Director Nina G. Vaca For For Mgmt 11 Elect Director Stephen E. Watson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Relating to Director Elections For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Provide Right to Act by Written Consent Against Against Shrhlder 19 Adopt Policy on Succession Planning Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Leggett & Platt, Incorporated LEG 524660107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Brunner For For Mgmt 2 Elect Director Ralph W. Clark For For Mgmt 3 Elect Director R. Ted Enloe, III For For Mgmt 4 Elect Director Richard T. Fisher For For Mgmt 5 Elect Director Matthew C. Flanigan For For Mgmt 6 Elect Director Karl G. Glassman For For Mgmt 7 Elect Director Ray A. Griffith For For Mgmt 8 Elect Director David S. Haffner For For Mgmt 9 Elect Director Joseph W. McClanathan For For Mgmt 10 Elect Director Judy C. Odom For For Mgmt 11 ElectElect Director Maurice E. Purnell, Jr. For For Mgmt 12 Elect Director Phoebe A. Wood For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/12/11 Norfolk Southern Corporation NSC 655844108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald L. Baliles For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Karen N. Horn For For Mgmt 4 Elect Director J. Paul Reason For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Republic Services, Inc. RSG 760759100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Crownover For For Mgmt 2 Elect Director John W. Croghan For For Mgmt 3 Elect Director William J. Flynn For For Mgmt 4 Elect Director Michael Larson For For Mgmt 5 Elect Director Nolan Lehmann For For Mgmt 6 Elect Director W. Lee Nutter For For Mgmt 7 Elect Director Ramon A. Rodriguez For For Mgmt 8 Elect Director Donald W. Slager For For Mgmt 9 Elect Director Allan C. Sorensen For For Mgmt 10 Elect Director John M. Trani For For Mgmt 11 Elect Director Michael W. Wickham For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 05/12/11 The Dow Chemical Company DOW 260543103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Arnold A. Allemang For For Mgmt 2 Elect Director Jacqueline K. Barton For For Mgmt 3 Elect Director James A. Bell For For Mgmt 4 Elect Director Jeff M. Fettig For For Mgmt 5 Elect Director Barbara H. Franklin For For Mgmt 6 Elect Director Jennifer M. Granholm For For Mgmt 7 Elect Director John B. Hess For For Mgmt 8 Elect Director Andrew N. Liveris For For Mgmt 9 Elect Director Paul Polman For For Mgmt 10 Elect Director Dennis H. Reilley For For Mgmt 11 Elect Director James M. Ringler For For Mgmt 12 Elect Director Ruth G. Shaw For For Mgmt 13 Elect Director Paul G. Stern For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Page 14 Meeting Date Company Ticker Security ID 05/12/11 The Washington Post Company WPO 939640108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher C. Davis For For Mgmt 1.2 Elect Director John L. Dotson Jr. For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Mattel, Inc. MAT 577081102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Dolan For For Mgmt 2 Elect Director Robert A. Eckert For For Mgmt 3 Elect Director Frances D. Fergusson For For Mgmt 4 Elect Director Tully M. Friedman For For Mgmt 5 Elect Director Dominic Ng For For Mgmt 6 Elect Director Vasant M. Prabhu For For Mgmt 7 Elect Director Andrea L. Rich For For Mgmt 8 Elect Director Dean A. Scarborough For For Mgmt 9 Elect Director Christopher A. Sinclair For For Mgmt 10 Elect Director G. Craig Sullivan For For Mgmt 11 Elect Director Kathy Brittain White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For Against Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert Aiello For For Mgmt 2 Elect Director Fred Corrado For For Mgmt 3 Elect Director Richard L. Crandall For For Mgmt 4 Elect Director Gary G. Greenfield For For Mgmt 5 Elect Director Judith H. Hamilton For For Mgmt 6 Elect Director Ronald W. Hovsepian For For Mgmt 7 Elect Director Patrick S. Jones For For Mgmt 8 Elect Director Richard L. Nolan For For Mgmt 9 Elect Director John W. Poduska, Sr. For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Sempra Energy SRE 816851109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Boeckmann For For Mgmt 2 Elect Director James G. Brocksmith Jr. For For Mgmt 3 Elect Director Donald E. Felsinger For For Mgmt 4 Elect Director Wilford D. Godbold Jr. For For Mgmt 5 Elect Director William D. Jones For For Mgmt 6 Elect Director William G. Ouchi For For Mgmt 7 Elect Director Carlos Ruiz For For Mgmt 8 Elect Director William C. Rusnack For For Mgmt 9 Elect Director William P. Rutledge For For Mgmt 10 Elect Director Lynn Schenk For For Mgmt 11 Elect Director Neal E. Schmale For For Mgmt 12 Elect Director Luis M. Tellez For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against Against Shrhlder 17 Submit SERP to Shareholder Vote Against For Shrhlder 18 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation Meeting Date Company Ticker Security ID 05/13/11 Waste Management, Inc. WM 94106L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pastora San Juan Cafferty For For Mgmt 2 Elect Director Frank M. Clark, Jr. For For Mgmt 3 Elect Director Patrick W. Gross For For Mgmt 4 Elect Director John C. Pope For For Mgmt 5 Elect Director W. Robert Reum For For Mgmt 6 Elect Director Steven G. Rothmeier For For Mgmt 7 Elect Director David P. Steiner For For Mgmt 8 Elect Director Thomas H. Weidemeyer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 Consolidated Edison, Inc. ED 209115104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burke For For Mgmt 2 Elect Director V.A. Calarco For For Mgmt 3 Elect Director G. Campbell, Jr. For For Mgmt 4 Elect Director G.J. Davis For For Mgmt 5 Elect Director M.j. Del Giudice For For Mgmt 6 Elect Director E.V. Futter For For Mgmt 7 Elect Director J.F. Hennessy III For For Mgmt 8 Elect Director S. Hernandez For For Mgmt 9 Elect Director J.F. Killian For For Mgmt 10 Elect Director E.R. McGrath For For Mgmt 11 Elect Director M.W. Ranger For For Mgmt 12 Elect Director L.F. Sutherland For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/17/11 El Paso Corporation EP 28336L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Juan Carlos Braniff For For Mgmt 2 Elect Director David W. Crane For For Mgmt 3 Elect Director Douglas L. Foshee For For Mgmt 4 Elect Director Robert W. Goldman For For Mgmt 5 Elect Director Anthony W. Hall, Jr. For For Mgmt 6 Elect Director Thomas R. Hix For For Mgmt 7 Elect Director Ferrell P. McClean For For Mgmt 8 Elect Director Timothy J. Probert For For Mgmt 9 Elect Director Steven J. Shapiro For For Mgmt 10 Elect Director J. Michael Talbert For For Mgmt 11 Elect Director Robert F. Vagt For For Mgmt 12 Elect Director John L. Whitmire For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul T. Addison For Withhold Mgmt 1.2 Elect Director Anthony J. Alexander For Withhold Mgmt 1.3 Elect Director Michael J. Anderson For Withhold Mgmt 1.4 Elect Director Carol A. Cartwright For Withhold Mgmt 1.5 Elect Director William T. Cottle For Withhold Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect DirectorJulia L. Johnson For For Mgmt 1.8 Elect DirectorTed J. Kleisner For For Mgmt 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Mgmt 1.10 Elect Director Catherine A. Rein For Withhold Mgmt 1.11 Elect Director George M. Smart For Withhold Mgmt 1.12 Elect Director Wes M. Taylor For Withhold Mgmt 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder 7 Provide Right to Act by Written Consent Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Report on Financial Risks of Coal Reliance Against For Shrhlder Page 15 Meeting Date Company Ticker Security ID 05/17/11 JPMorgan Chase & Co. JPM 46625h100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Crandall C. Bowles For For Mgmt 2 Elect Director Stephen B. Burke For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director James Dimon For For Mgmt 6 Elect Director Ellen V. Futter For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Laban P. Jackson, Jr. For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Lee R. Raymond For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Affirm Political Non-Partisanship Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Report on Loan Modifications Against Against Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Institute Procedures to Prevent Investments in Companies that Against Against Shrhlder Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Quest Diagnostics Incorporated DGX 74834L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William F. Buehler For For Mgmt 2 Elect Director Daniel C. Stanzione For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Gap, Inc. GPS 364760108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adrian D.P. Bellamy For For Mgmt 1.2 Elect Director Domenico De Sole For For Mgmt 1.3 Elect Director Robert J. Fisher For For Mgmt 1.4 Elect Director William S. Fisher For For Mgmt 1.5 Elect Director Bob L. Martin For For Mgmt 1.6 Elect Director Jorge P. Montoya For For Mgmt 1.7 Elect Director Glenn K. Murphy For For Mgmt 1.8 Elect Director Mayo A. Shattuck III For For Mgmt 1.9 Elect Director Katherine Tsang For For Mgmt 1.10 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 WellPoint, Inc. WLP 94973V107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Angela F. Braly For For Mgmt 1.2 Elect Director Warren Y. Jobe For For Mgmt 1.3 Elect Director William G. Mays For For Mgmt 1.4 Elect Director William J. Ryan For For Mgmt 2 Ratify Auditors For For Mgmt 3a Reduce Supermajority Vote Requirement Relating to Vote Requirement For For Mgmt 3b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 3c Opt Out of State's Control Share Acquisition Law For For Mgmt 3d Amend Articles of Incorporation to Remove Certain Obsolete Provisions For For Mgmt 3e Amend Articles of Incorporation to Remove Other Obsolete Provisions For For Mgmt and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Feasibility Study for Converting to Nonprofit Status Against Against Shrhlder 7 Reincorporate in Another State [from Indiana to Delaware] Against For Shrhlder 8 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 ACE Limited ACE H0023R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Evan G. Greenberg as Director For For Mgmt 1.2 Elect Leo F. Mullin as Director For For Mgmt 1.3 Elect Olivier Steimer as Director For For Mgmt 1.4 Elect Michael P. Connors as Director For For Mgmt 1.5 Elect Eugene B. Shanks, Jr as Director For For Mgmt 1.6 Elect John A. Krol as Director For For Mgmt 2.1 Approve Annual Report For For Mgmt 2.2 Accept Statutory Financial Statements For For Mgmt 2.3 Accept Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered For For Mgmt Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Mgmt 6 Approve Dividend Distribution from Legal Reserves For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Virginia Boulet For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Richard A. Gephardt For For Mgmt 1.4 Elect Director Gregory J. McCray For For Mgmt 1.5 Elect Director Michael J. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Fidelity National Information Services, Inc. FIS 31620M106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David K. Hunt For For Mgmt 2 Elect Director Richard N. Massey For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Morgan Stanley MS 617446448 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roy J. Bostock For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Howard J. Davies For For Mgmt 4 Elect Director James P. Gorman For For Mgmt 5 Elect Director James H. Hance Jr. For For Mgmt 6 Elect Director C. Robert Kidder For For Mgmt 7 Elect Director John J. Mack For For Mgmt 8 Elect Director Donald T. Nicolaisen For For Mgmt 9 Elect Director Hutham S. Olayan For For Mgmt 10 Elect Director James. W. Owens For For Mgmt 11 Elect Director O. Griffith Sexton For For Mgmt 12 Elect Director Masaaki Tanaka For For Mgmt 13 Elect Director Laura D. Tyson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 16 Meeting Date Company Ticker Security ID 05/18/11 Northrop Grumman Corporation NOC 666807102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wesley G. Bush For For Mgmt 2 Elect Director Lewis W. Coleman For For Mgmt 3 Elect Director Victor H. Fazio For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Stephen E. Frank For For Mgmt 6 Elect Director Bruce S. Gordon For For Mgmt 7 Elect Director Madeleine Kleiner For For Mgmt 8 Elect Director Karl J. Krapek For For Mgmt 9 Elect Director Richard B. Myers For For Mgmt 10 Elect Director Aulana L. Peters For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide for Cumulative Voting Against For Shrhlder 17 Report on Political Contributions Against For Shrhlder 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 PPL Corporation PPL 69351T106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frederick M. Bernthal For For Mgmt 1.2 Elect Director John W. Conway For Withhold Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Louise K. Goeser For For Mgmt 1.5 Elect Director Stuart E. Graham For For Mgmt 1.6 Elect Director Stuart Heydt For For Mgmt 1.7 Elect Director James H. Miller For For Mgmt 1.8 Elect Director Craig A. Rogerson For For Mgmt 1.9 Elect Director Natica von Althann For For Mgmt 1.10 Elect Director Keith W. Williamson For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Pinnacle West Capital Corporation PNW 723484101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Basha, Jr. For For Mgmt 1.2 Elect Director Donald E. Brandt For For Mgmt 1.3 Elect Director Susan Clark-Johnson For For Mgmt 1.4 Elect Director Denis A. Cortese For For Mgmt 1.5 Elect Director Michael L. Gallagher For For Mgmt 1.6 Elect Director Pamela Grant For For Mgmt 1.7 Elect Director R.A. Herberger, Jr For For Mgmt 1.8 Elect Director Dale E. Klein For For Mgmt 1.9 Elect Director Humberto S. Lopez For For Mgmt 1.10 Elect Director Kathryn L. Munro For For Mgmt 1.11 Elect Director Bruce J. Nordstrom For For Mgmt 1.12 Elect Director W. Douglas Parker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 QEP Resources, Inc. QEP 74733V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith O. Rattie For For Mgmt 1.2 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/18/11 Sealed Air Corporation SEE 81211K100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hank Brown For For Mgmt 2 Elect Director Michael Chu For For Mgmt 3 Elect Director Lawrence R. Codey For For Mgmt 4 Elect Director Patrick Duff For For Mgmt 5 Elect Director T. J. Dermot Dunphy For For Mgmt 6 Elect Director William V. Hickey For For Mgmt 7 Elect Director Jacqueline B. Kosecoff For For Mgmt 8 Elect Director Kenneth P. Manning For For Mgmt 9 Elect Director William J. Marino For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Southwest Airlines Co. LUV 844741108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Biegler For For Mgmt 2 Elect Director Douglas H. Brooks For For Mgmt 3 Elect Director William H. Cunningham For For Mgmt 4 Elect Director John G. Denison For For Mgmt 5 Elect Director Gary C. Kelly For For Mgmt 6 Elect Director Nancy B. Loeffler For For Mgmt 7 Elect Director John T. Montford For For Mgmt 8 Elect Director Thomas M. Nealon For For Mgmt 9 Elect Director Daniel D. Villanueva For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 State Street Corporation STT 857477103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burnes For For Mgmt 2 Elect Director P. Coym For For Mgmt 3 Elect Director P. De Saint-Aignan For For Mgmt 4 Elect Director A. Fawcett For For Mgmt 5 Elect Director D. Gruber For For Mgmt 6 Elect Director L. Hill For For Mgmt 7 Elect Director J. Hooley For For Mgmt 8 Elect Director R. Kaplan For For Mgmt 9 Elect Director C. LaMantia For For Mgmt 10 Elect Director R. Sergel For For Mgmt 11 Elect Director R. Skates For For Mgmt 12 Elect Director G. Summe For For Mgmt 13 Elect Director R. Weissman For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Approve Executive Incentive Bonus Plan For For Mgmt 17 Ratify Auditors For For Mgmt 18 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 The Hartford Financial Services Group, Inc. HIG 416515104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert B. Allardice, III For For Mgmt 2 Elect Director Trevor Fetter For For Mgmt 3 Elect Director Paul G. Kirk, Jr. For For Mgmt 4 Elect Director Liam E. McGee For For Mgmt 5 Elect Director Kathryn A. Mikells For For Mgmt 6 Elect Director Michael G. Morris For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Charles B. Strauss For For Mgmt 9 Elect Director H. Patrick Swygert For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 17 Meeting Date Company Ticker Security ID 05/18/11 Xcel Energy Inc. XEL 98389B100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fredric W. Corrigan For For Mgmt 2 Elect Director Richard K. Davis For For Mgmt 3 Elect Director Benjamin G.S. Fowke, III For For Mgmt 4 Elect Director Richard C. Kelly For For Mgmt 5 Elect Director Albert F. Moreno For For Mgmt 6 Elect Director Christopher J. Policinski For For Mgmt 7 Elect Director A. Patricia Sampson For For Mgmt 8 Elect Director James J. Sheppard For For Mgmt 9 Elect Director David A. Westerlund For For Mgmt 10 Elect Director Kim Williams For For Mgmt 11 Elect Director Timothy V. Wolf For For Mgmt 12 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 13 Eliminate Cumulative Voting For Against Mgmt 14 Amend Articles of Incorporation For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Coventry Health Care, Inc. CVH 222862104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joel Ackerman For For Mgmt 2 Elect Director Lawrence N. Kugelman For For Mgmt 3 Elect Director Michael A. Stocker For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Dean Foods Company DF 242370104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen L. Green For For Mgmt 2 Elect Director Joseph S. Hardin, Jr. For For Mgmt 3 Elect Director John R. Muse For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Adopt Anti Gross-up Policy Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Intel Corporation INTC 458140100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charlene Barshefsky For For Mgmt 2 Elect Director Susan L. Decker For For Mgmt 3 Elect Director John J. Donahoe For For Mgmt 4 Elect Director Reed E. Hundt For For Mgmt 5 Elect Director Paul S. Otellini For For Mgmt 6 Elect Director James D. Plummer For For Mgmt 7 Elect Director David S. Pottruck For For Mgmt 8 Elect Director Jane E. Shaw For For Mgmt 9 Elect Director Frank D. Yeary For For Mgmt 10 Elect Director David B. Yoffie For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Lorillard, Inc. LO 544147101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dianne Neal Blixt For For Mgmt 1.2 Elect Director David E. R. Dangoor For For Mgmt 1.3 Elect Director Murray S. Kessler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors None For Shrhlder 6 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Quanta Services, Inc. PWR 74762E102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James R. Ball For For Mgmt 2 Elect Director John R. Colson For For Mgmt 3 Elect Director J. Michal Conaway For For Mgmt 4 Elect Director Ralph R. DiSibio For For Mgmt 5 Elect Director Bernard Fried For For Mgmt 6 Elect Director Louis C. Golm For For Mgmt 7 Elect Director Worthing F. Jackman For For Mgmt 8 Elect Director James F. O'Neil III For For Mgmt 9 Elect Director Bruce Ranck For For Mgmt 10 Elect Director Pat Wood, III For For Mgmt 11 Increase Authorized Common Stock For For Mgmt 12 Approve Conversion of Securities For For Mgmt 13 Eliminate Provision Stating Directors May Only Be Removed for Cause For For Mgmt 14 Amend Director/Officer Liability and Indemnification For For Mgmt 15 Amend Quorum Requirements For Against Mgmt 16 Approve Preferred Stock Amendment For Against Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Ratify Auditors For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 R. R. Donnelley & Sons Company RRD 257867101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Quinlan, III For For Mgmt 2 Elect Director Stephen M. Wolf For For Mgmt 3 Elect Director Lee A. Chaden For For Mgmt 4 Elect Director Judith H. Hamilton For For Mgmt 5 Elect Director Susan M. Ivey For For Mgmt 6 Elect Director Thomas S. Johnson For For Mgmt 7 Elect Director John C. Pope For For Mgmt 8 Elect Director Michael T. Riordan For For Mgmt 9 Elect Director Oliver R. Sockwell For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Sustainable Paper Purchasing Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder 15 Provide Right to Act by Written Consent Against For Shrhlder 16 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 RadioShack Corporation RSH 750438103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank J. Belatti For For Mgmt 2 Elect Director Daniel R. Feehan For For Mgmt 3 Elect Director James F. Gooch For For Mgmt 4 Elect Director H. Eugene Lockhart For For Mgmt 5 Elect Director Jack L. Messman For For Mgmt 6 Elect Director Thomas G. Plaskett For For Mgmt 7 Elect Director Edwina D. Woodbury For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 18 Meeting Date Company Ticker Security ID 05/20/11 Aetna Inc. AET 00817Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark T. Bertolini For For Mgmt 2 Elect Director Frank M. Clark For For Mgmt 3 Elect Director Betsy Z. Cohen For For Mgmt 4 Elect Director Molly J. Coye For For Mgmt 5 Elect Director Roger N. Farah For For Mgmt 6 Elect Director Barbara Hackman Franklin For For Mgmt 7 Elect Director Jeffrey E. Garten For For Mgmt 8 Elect Director Gerald Greenwald For For Mgmt 9 Elect Director Ellen M. Hancock For For Mgmt 10 Elect Director Richard J. Harrington For For Mgmt 11 Elect Director Edward J. Ludwig For For Mgmt 12 Elect Director Joseph P. Newhouse For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Approve Qualified Employee Stock Purchase Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency None One Year Mgmt 18 Provide for Cumulative Voting Against For Shrhlder 19 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Amgen Inc. AMGN 031162100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David Baltimore For For Mgmt 2 Elect Director Frank J. Biondi, Jr. For For Mgmt 3 Elect Director Francois De Carbonnel For For Mgmt 4 Elect Director Vance D. Coffman For For Mgmt 5 Elect Director Rebecca M. Henderson For For Mgmt 6 Elect Director Frank C. Herringer For For Mgmt 7 Elect Director Gilbert S. Omenn For For Mgmt 8 Elect Director Judith C. Pelham For For Mgmt 9 Elect Director J. Paul Reason For For Mgmt 10 Elect Director Leonard D. Schaeffer For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Elect Director Ronald D. Sugar For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 CMS Energy Corporation CMS 125896100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Merribel S. Ayres For For Mgmt 1.2 Elect Director Jon E. Barfield For For Mgmt 1.3 Elect Director Stephen E. Ewing For For Mgmt 1.4 Elect Director Richard M. Gabrys For For Mgmt 1.5 Elect Director David W. Joos For For Mgmt 1.6 Elect Director Philip R. Lochner, Jr For For Mgmt 1.7 Elect Director Michael T. Monahan For For Mgmt 1.8 Elect Director John G. Russell For For Mgmt 1.9 Elect Director Kenneth L. Way For For Mgmt 1.10 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Financial Risks of Coal Reliance Against Against Shrhlder Meeting Date Company Ticker Security ID 05/20/11 J. C. Penney Company, Inc. JCP 708160106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William A. Ackman For For Mgmt 2 Elect Director Colleen C. Barrett For For Mgmt 3 Elect Director Thomas J. Engibous For For Mgmt 4 Elect Director Kent B. Foster For For Mgmt 5 Elect Director G.B. Laybourne For For Mgmt 6 Elect Director Burl Osborne For For Mgmt 7 Elect Director Leonard H. Roberts For For Mgmt 8 Elect Director Steven Roth For For Mgmt 9 Elect Director Javier G. Teruel For For Mgmt 10 Elect Director R. Gerald Turner For For Mgmt 11 Elect Director Mary Beth West For For Mgmt 12 Elect Director Myron E. Ullman, III For For Mgmt 13 Ratify Auditors For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 NextEra Energy, Inc. NEE 65339F101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sherry S. Barrat For For Mgmt 1.2 Elect Director Robert M. Beall, II For For Mgmt 1.3 Elect Director J. Hyatt Brown For For Mgmt 1.4 Elect Director James L. Camaren For For Mgmt 1.5 Elect Director Kenneth B. Dunn For For Mgmt 1.6 Elect Director J. Brian Ferguson For For Mgmt 1.7 Elect Director Lewis Hay, III For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Oliver D. Kingsley, Jr. For For Mgmt 1.10 Elect Director Rudy E. Schupp For For Mgmt 1.11 Elect Director William H. Swanson For For Mgmt 1.12 Elect Director Michael H. Thaman For For Mgmt 1.13 Elect Director Hansel E. Tookes, II For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Pepco Holdings, Inc. POM 713291102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack B. Dunn, IV For For Mgmt 1.2 Elect Director Terence C. Golden For For Mgmt 1.3 Elect Director Patrick T. Harker For For Mgmt 1.4 Elect Director Frank O. Heintz For For Mgmt 1.5 Elect Director Barbara J. Krumsiek For For Mgmt 1.6 Elect Director George F. MacCormack For For Mgmt 1.7 Elect Director Lawrence C. Nussdorf For For Mgmt 1.8 Elect Director Patricia A. Oelrich For For Mgmt 1.9 Elect Director Joseph M. Rigby For For Mgmt 1.10 Elect Director Frank K. Ross For For Mgmt 1.11 Elect Director Pauline A. Schneider For For Mgmt 1.12 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Time Warner Inc. TWX 887317303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James L. Barksdale For For Mgmt 2 Elect Director William P. Barr For For Mgmt 3 Elect Director Jeffrey L. Bewkes For For Mgmt 4 Elect Director Stephen F. Bollenbach For For Mgmt 5 Elect Director Frank J. Caufield For For Mgmt 6 Elect Director Robert C. Clark For For Mgmt 7 Elect Director Mathias Dopfner For For Mgmt 8 Elect Director Jessica P. Einhorn For For Mgmt 9 Elect Director Fred Hassan For For Mgmt 10 Elect Director Michael A. Miles For For Mgmt 11 Elect Director Kenneth J. Novack For For Mgmt 12 Elect Director Paul D. Wachter For For Mgmt 13 Elect Director Deborah C. Wright For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Provide Right to Act by Written Consent Against For Shrhlder Page 19 Meeting Date Company Ticker Security ID 05/23/11 UnitedHealth Group Incorporated UNH 91324P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William C. Ballard, Jr. For For Mgmt 2 Elect Director Richard T. Burke For For Mgmt 3 Elect Director Robert J. Darretta For For Mgmt 4 Elect Director Stephen J. Hemsley For For Mgmt 5 Elect Director Michele J. Hooper For For Mgmt 6 Elect Director Rodger A. Lawson For For Mgmt 7 Elect Director Douglas W. Leatherdale For For Mgmt 8 Elect Director Glenn M. Renwick For For Mgmt 9 Elect Director Kenneth I. Shine For For Mgmt 10 Elect Director Gail R. Wilensky For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Merck & Co., Inc. MRK 58933Y105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Thomas R. Cech For For Mgmt 3 Elect Director Richard T. Clark For For Mgmt 4 Elect Director Kenneth C. Frazier For For Mgmt 5 Elect Director Thomas H. Glocer For For Mgmt 6 Elect Director Steven F. Goldstone For For Mgmt 7 Elect Director William B. Harrison. Jr. For For Mgmt 8 Elect Director Harry R. Jacobson For For Mgmt 9 Elect Director William N. Kelley For For Mgmt 10 Elect Director C. Robert Kidder For For Mgmt 11 Elect Director Rochelle B. Lazarus For For Mgmt 12 Elect Director Carlos E. Represas For For Mgmt 13 Elect Director Patricia F. Russo For For Mgmt 14 Elect Director Thomas E. Shenk For For Mgmt 15 Elect Director Anne M. Tatlock For For Mgmt 16 Elect Director Craig B. Thompson For For Mgmt 17 Elect Director Wendell P. Weeks For For Mgmt 18 Elect Director Peter C. Wendell For For Mgmt 19 Ratify Auditors For For Mgmt 20 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 21 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Teradyne, Inc. TER 880770102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Bagley For For Mgmt 2 Elect Director Michael A. Bradley For For Mgmt 3 Elect Director Albert Carnesale For For Mgmt 4 Elect Director Daniel W. Christman For For Mgmt 5 Elect Director Edwin J. Gillis For For Mgmt 6 Elect Director Timothy E. Guertin For For Mgmt 7 Elect Director Paul J. Tufano For For Mgmt 8 Elect Director Roy A. Vallee For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Chevron Corporation CVX 166764100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L.F. Deily For For Mgmt 2 Elect Director R.E. Denham For For Mgmt 3 Elect Director R.J. Eaton For For Mgmt 4 Elect Director C. Hagel For For Mgmt 5 Elect Director E. Hernandez For For Mgmt 6 Elect Director G.L. Kirkland For For Mgmt 7 Elect Director D.B. Rice For For Mgmt 8 Elect Director K.W. Sharer For For Mgmt 9 Elect Director C.R. Shoemate For For Mgmt 10 Elect Director J.G. Stumpf For For Mgmt 11 Elect Director R.D. Sugar For For Mgmt 12 Elect Director C. Ware For For Mgmt 13 Elect Director J.S. Watson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Request Director Nominee with Environmental Qualifications Against For Shrhlder 18 Amend Bylaws to Establish a Board Committee on Human Rights Against Against Shrhlder 19 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 20 Adopt Guidelines for Country Selection Against For Shrhlder 21 Report on Financial Risks of Climate Change Against Against Shrhlder 22 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 23 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against Shrhlder Meeting Date Company Ticker Security ID 05/25/11 DENTSPLY International Inc. XRAY 249030107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael C. Alfano For For Mgmt 1.2 Elect Director Eric K. Brandt For For Mgmt 1.3 Elect Director William F. Hecht For For Mgmt 1.4 Elect Director Francis J. Lunger For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Exxon Mobil Corporation XOM 30231G102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M.J. Boskin For For Mgmt 1.2 Elect Director P. Brabeck-Letmathe For For Mgmt 1.3 Elect Director L.R. Faulkner For For Mgmt 1.4 Elect Director J.S. Fishman For For Mgmt 1.5 Elect Director K.C. Frazier For For Mgmt 1.6 Elect Director W.W. George For For Mgmt 1.7 Elect Director M.C. Nelson For For Mgmt 1.8 Elect Director S.J. Palmisano For For Mgmt 1.9 Elect Director S.S. Reinemund For For Mgmt 1.10 Elect Director R.W. Tillerson For For Mgmt 1.11 Elect Director E.E. Whitacre, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Report on Political Contributions Against For Shrhlder 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against Against Shrhlder Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shrhlder 9 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder 10 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 11 Report on Energy Technologies Development Against Against Shrhlder 12 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Fiserv, Inc. FISV 337738108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald F. Dillon For For Mgmt 1.2 Elect Director Denis J. O'Leary For For Mgmt 1.3 Elect Director Glenn M. Renwick For For Mgmt 1.4 Elect Director Carl W. Stern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Molson Coors Brewing Company TAP 60871R209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Directors John E. Cleghorn For For Mgmt 1.2 Elect Directors Charles M. Herington For For Mgmt 1.3 Elect Directors David P. O'Brien For For Mgmt Page 20 Meeting Date Company Ticker Security ID 05/25/11 ONEOK, Inc. OKE 682680103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Day For For Mgmt 2 Elect Director Julie H. Edwards For For Mgmt 3 Elect Director William L. Ford For For Mgmt 4 Elect Director John W. Gibson For For Mgmt 5 Elect Director Bert H. Mackie For For Mgmt 6 Elect Director Jim W. Mogg For For Mgmt 7 Elect Director Pattye L. Moore For For Mgmt 8 Elect Director Gary D. Parker For For Mgmt 9 Elect Director Eduardo A. Rodriguez For For Mgmt 10 Elect Director Gerald B. Smith For For Mgmt 11 Elect Director David J. Tippeconnic For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 The Southern Company SO 842587107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. P. Baranco For For Mgmt 1.2 Elect Director J. A. Boscia For For Mgmt 1.3 Elect Director H. A. Clark, III For For Mgmt 1.4 Elect Director T. A. Fanning For For Mgmt 1.5 Elect Director H.W. Habermeyer, Jr. For For Mgmt 1.6 Elect Director V.M Hagen For For Mgmt 1.7 Elect Director W. A. Hood, Jr. For For Mgmt 1.8 Elect Director D. M. James For For Mgmt 1.9 Elect Director D. E. Klein For For Mgmt 1.10 Elect Director J. N. Purcell For For Mgmt 1.11 Elect Director W. G. Smith, Jr. For For Mgmt 1.12 Elect Director S. R. Specker For For Mgmt 1.13 Elect Director L.D. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Thermo Fisher Scientific Inc. TMO 883556102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Lynch For For Mgmt 2 Elect Director William G. Parrett For For Mgmt 3 Elect Director Michael E. Porter For For Mgmt 4 Elect Director Scott M. Sperling For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Unum Group UNM 91529Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon S. Fossel For For Mgmt 2 Elect Director Gloria C. Larson For For Mgmt 3 Elect Director William J. Ryan For For Mgmt 4 Elect Director Thomas R. Watjen For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Big Lots, Inc. BIG 089302103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey P. Berger For For Mgmt 1.2 Elect Director Steven S. Fishman For For Mgmt 1.3 Elect Director Peter J. Hayes For For Mgmt 1.4 Elect Director David T. Kollat For For Mgmt 1.5 Elect Director Brenda J. Lauderback For For Mgmt 1.6 Elect Director Philip E. Mallott For For Mgmt 1.7 Elect Director Russell Solt For For Mgmt 1.8 Elect Director James R. Tener For For Mgmt 1.9 Elect Director Dennis B. Tishkoff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Lincoln National Corporation LNC 534187109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis R. Glass For For Mgmt 2 Elect Director Gary C. Kelly For For Mgmt 3 Elect Director Michael F. Mee For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Articles of Incorporation Allowing Shareholders to Amend the For For Mgmt Bylaws 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Raytheon Company RTN 755111507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Vernon E. Clark For For Mgmt 2 Elect Director John M. Deutch For For Mgmt 3 Elect Director Stephen J. Hadley For For Mgmt 4 Elect Director Frederic M. Poses For For Mgmt 5 Elect Director Michael C. Ruettgers For For Mgmt 6 Elect Director Ronald L. Skates For For Mgmt 7 Elect Director William R. Spivey For For Mgmt 8 Elect Director Linda G. Stuntz For Against Mgmt 9 Elect Director William H. Swanson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide Right to Act by Written Consent Against For Shrhlder 14 Stock Retention/Holding Period Against For Shrhlder 15 Report on Lobbying Contributions and Expenses Against For Shrhlder 16 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 The NASDAQ OMX Group, Inc. NDAQ 631103108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Urban Backstrom For For Mgmt 2 Elect Director H. Furlong Baldwin For For Mgmt 3 Elect Director Michael Casey For For Mgmt 4 Elect Director Borje Ekholm For Against Mgmt 5 Elect Director Lon Gorman For For Mgmt 6 Elect Director Robert Greifeld For For Mgmt 7 Elect Director Glenn H. Hutchins For For Mgmt 8 Elect Director Birgitta Kantola For For Mgmt 9 Elect Director Essa Kazim For For Mgmt 10 Elect Director John D. Markese For For Mgmt 11 Elect Director Hans Munk Nielsen For For Mgmt 12 Elect Director Thomas F. O Neill For For Mgmt 13 Elect Director James S. Riepe For For Mgmt 14 Elect Director Michael R. Splinter For For Mgmt 15 Elect Director Lars Wedenborn For For Mgmt 16 Elect Director Deborah L. Wince-Smith For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 21 Meeting Date Company Ticker Security ID 05/26/11 The Travelers Companies, Inc. TRV 89417E109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Beller For For Mgmt 2 Elect Director John H. Dasburg For For Mgmt 3 Elect Director Janet M. Dolan For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Jay S. Fishman For For Mgmt 6 Elect Director Lawrence G. Graev For For Mgmt 7 Elect Director Patricia L. Higgins For For Mgmt 8 Elect Director Thomas R. Hodgson For For Mgmt 9 Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Laurie J. Thomsen For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Xerox Corporation XRX 984121103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Glenn A. Britt For For Mgmt 2 Elect Director Ursula M. Burns For For Mgmt 3 Elect Director Richard J. Harrington For For Mgmt 4 Elect Director William Curt Hunter For For Mgmt 5 Elect Director Robert J. Keegan For For Mgmt 6 Elect Director Robert A. McDonald For For Mgmt 7 Elect Director N.J. Nicholas, Jr. For For Mgmt 8 Elect Director Charles Prince For For Mgmt 9 Elect Director Ann N. Reese For For Mgmt 10 Elect Director Mary Agnes Wilderotter For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Constellation Energy Group, Inc. CEG 210371100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Yves C. De Balmann For For Mgmt 2 Elect Director Ann C. Berzin For For Mgmt 3 Elect Director James T. Brady For For Mgmt 4 Elect Director James R. Curtiss For For Mgmt 5 Elect Director Freeman A. Hrabowski, III For For Mgmt 6 Elect Director Nancy Lampton For For Mgmt 7 Elect Director Robert J. Lawless For For Mgmt 8 Elect Director Mayo A. Shattuck III For For Mgmt 9 Elect Director John L. Skolds For For Mgmt 10 Elect Director Michael D. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Lowe's Companies, Inc. LOW 548661107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul Alvarez For For Mgmt 1.2 Elect Director David W. Bernauer For For Mgmt 1.3 Elect Director Leonard L. Berry For For Mgmt 1.4 Elect Director Peter C. Browning For For Mgmt 1.5 Elect Director Dawn E. Hudson For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Richard K. Lochridge For For Mgmt 1.9 Elect Director Robert A. Niblock For For Mgmt 1.10 Elect Director Stephen F. Page For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 06/02/11 The Home Depot, Inc. HD 437076102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Francis S. Blake For For Mgmt 3 Elect Director Ari Bousbib For For Mgmt 4 Elect Director Gregory D. Brenneman For For Mgmt 5 Elect Director J. Frank Brown For For Mgmt 6 Elect Director Albert P. Carey For For Mgmt 7 Elect Director Armando Codina For For Mgmt 8 Elect Director Bonnie G. Hill For For Mgmt 9 Elect Director Karen L. Katen For For Mgmt 10 Elect Director Ronald L. Sargent For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Restore or Provide for Cumulative Voting Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Prepare Employment Diversity Report Against For Shrhlder 18 Adopt Proxy Statement Reporting on Political Contributions and Against Against Shrhlder Advisory Vote Meeting Date Company Ticker Security ID 06/03/11 Wal-Mart Stores, Inc. WMT 931142103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Aida M. Alvarez For For Mgmt 2 Elect Director James W. Breyer For For Mgmt 3 Elect Director M. Michele Burns For For Mgmt 4 Elect Director James I. Cash, Jr. For For Mgmt 5 Elect Director Roger C. Corbett For For Mgmt 6 Elect Director Douglas N. Daft For For Mgmt 7 Elect Director Michael T. Duke For For Mgmt 8 Elect Director Gregory B. Penner For For Mgmt 9 Elect Director Steven S Reinemund For For Mgmt 10 Elect Director H. Lee Scott, Jr. For For Mgmt 11 Elect Director Arne M. Sorenson For For Mgmt 12 Elect Director Jim C. Walton For For Mgmt 13 Elect Director S. Robson Walton For For Mgmt 14 Elect Director Christopher J. Williams For For Mgmt 15 Elect Director Linda S. Wolf For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 19 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 20 Report on Political Contributions Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Require Suppliers to Produce Sustainability Reports Against Against Shrhlder 23 Report on Climate Change Business Risks Against Against Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Nabors Industries Ltd. NBR G6359F103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Anthony G. Petrello as Director For Withhold Mgmt 1.2 Elect Myron M. Sheinfeld as Director For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Page 22 Meeting Date Company Ticker Security ID 06/07/11 Staples, Inc. SPLS 855030102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Basil L. Anderson For For Mgmt 2 Elect Director Arthur M. Blank For For Mgmt 3 Elect Director Mary Elizabeth Burton For For Mgmt 4 Elect Director Justin King For For Mgmt 5 Elect Director Carol Meyrowitz For For Mgmt 6 Elect Director Rowland T. Moriarty For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Ronald L. Sargent For For Mgmt 9 Elect Director Elizabeth A. Smith For For Mgmt 10 Elect Director Robert E. Sulentic For For Mgmt 11 Elect Director Vijay Vishwanath For For Mgmt 12 Elect Director Paul F. Walsh For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/08/11 Devon Energy Corporation DVN 25179M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Henry For For Mgmt 1.2 Elect Director John A. Hill For For Mgmt 1.3 Elect Director Michael M. Kanovsky For For Mgmt 1.4 Elect Director Robert A. Mosbacher, Jr For For Mgmt 1.5 Elect Director J. Larry Nichols For For Mgmt 1.6 Elect Director Duane C. Radtke For For Mgmt 1.7 Elect Director Mary P. Ricciardello For For Mgmt 1.8 Elect Director John Richels For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Amend Certificate of Incorporation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/08/11 Target Corporation TGT 87612E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roxanne S. Austin For For Mgmt 2 Elect Director Calvin Darden For For Mgmt 3 Elect Director Mary N. Dillon For For Mgmt 4 Elect Director James A. Johnson For For Mgmt 5 Elect Director Mary E. Minnick For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Derica W. Rice For For Mgmt 8 Elect Director Stephen W. Sanger For For Mgmt 9 Elect Director Gregg W. Steinhafel For For Mgmt 10 Elect Director John G. Stumpf For For Mgmt 11 Elect Director Solomon D. Trujillo For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Adopt Compensation Benchmarking Policy Against For Shrhlder 17 Report on Electronics Recycling and Preventing E-Waste Export Against For Shrhlder Meeting Date Company Ticker Security ID 06/14/11 Nicor Inc. GAS 654086107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. M. Beavers, Jr. For For Mgmt 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 1.2 Elect Director B. P. Bickner For For Mgmt 1.3 Elect Director J. H. Birdsall, III For For Mgmt 1.4 Elect Director N. R. Bobins For For Mgmt 1.5 Elect Director B. J. Gaines For For Mgmt 1.6 Elect Director R. A. Jean For For Mgmt 1.7 Elect Director D. J. Keller For For Mgmt 1.8 Elect Director R. E. Martin For For Mgmt 1.9 Elect Director G. R. Nelson For For Mgmt 1.10 Elect Director A. J. Olivera For For Mgmt 1.11 Elect Director J. Rau For For Mgmt 1.12 Elect Director J. C. Staley For For Mgmt 1.13 Elect Director R. M. Strobel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/17/11 SAIC, Inc. SAI 78390X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director France A. Cordova For For Mgmt 2 Elect Director Jere A. Drummond For For Mgmt 3 Elect Director Thomas F. First, III For For Mgmt 4 Elect Director John J. Hamre For For Mgmt 5 Elect Director Walter P. Havenstein For For Mgmt 6 Elect Director Miriam E. John For For Mgmt 7 Elect Director Anita K. Jones For For Mgmt 8 Elect Director John P. Jumper For For Mgmt 9 Elect Director Harry M.J. Kraemer, Jr. For For Mgmt 10 Elect Director Lawrence C. Nussdorf For For Mgmt 11 Elect Director Edward J. Sanderson, Jr. For For Mgmt 12 Elect Director Louis A. Simpson For For Mgmt 13 Elect Director A. Thomas Young For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 Best Buy Co., Inc. BBY 086516101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald James For For Mgmt 1.2 Elect Director Sanjay Khosla For For Mgmt 1.3 Elect Director George L. Mikan III For For Mgmt 1.4 Elect Director Matthew H. Paull For For Mgmt 1.5 Elect Director Richard M. Schulze For For Mgmt 1.6 Elect Director Hatim A. Tyabji For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Range for Size of the Board For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/21/11 GameStop Corp. GME 36467W109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley (Mickey) Steinberg For For Mgmt 1.2 Elect Director Gerald R. Szczepanski For For Mgmt 1.3 Elect Director Lawrence S. Zilavy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 National Semiconductor Corporation NSM 637640103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Page 23 Meeting Date Company Ticker Security ID 06/23/11 The Kroger Co. KR 501044101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reuben V. Anderson For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director David B. Dillon For For Mgmt 4 Elect Director Susan J. Kropf For For Mgmt 5 Elect Director John T. Lamacchia For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director W. Rodney Mcmullen For For Mgmt 8 Elect Director Jorge P. Montoya For For Mgmt 9 Elect Director Clyde R. Moore For For Mgmt 10 Elect Director Susan M. Phillips For For Mgmt 11 Elect Director Steven R. Rogel For For Mgmt 12 Elect Director James A. Runde For For Mgmt 13 Elect Director Ronald L. Sargent For For Mgmt 14 Elect Director Bobby S. Shackouls For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 18 Ratify Auditors For For Mgmt 19 Adopt ILO Based Code of Conduct Against Against Shrhlder Meeting Date Company Ticker Security ID 06/23/11 Yahoo! Inc. YHOO 984332106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol Bartz For For Mgmt 2 Elect Director Roy J. Bostock For For Mgmt 3 Elect Director Patti S. Hart For For Mgmt 4 Elect Director Susan M. James For For Mgmt 5 Elect Director Vyomesh Joshi For For Mgmt 6 Elect Director David W. Kenny For For Mgmt 7 Elect Director Arthur H. Kern For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Gary L. Wilson For For Mgmt 10 Elect Director Jerry Yang For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Adopt Human Rights Policies Regarding the Sale of Technology and Against Against Shrhlder Technical Assistance
Page 24 ------------------------------------------------------------------------------- FIRST TRUST LARGE CAP GROWTH ALPHADEX(R) FUND -------------------------------------------------------------------------------
Meeting Date Company Ticker Security ID 07/27/10 Legg Mason, Inc. LM 524901105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Cahill For For Mgmt 1.2 Elect Director Dennis R. Beresford For For Mgmt 1.3 Elect Director Nelson Peltz For For Mgmt 1.4 Elect Director W. Allen Reed For For Mgmt 1.5 Elect Director Nicholas J. St. George For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Against For Shrhlder Executives 5 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 08/05/10 Polo Ralph Lauren Corporation RL 731572103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank A. Bennack, Jr For For Mgmt 1.2 Elect Director Joel L. Fleishman For For Mgmt 1.3 Elect Director Steven P. Murphy For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/10/10 Precision Castparts Corp. PCP 740189105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel J. Murphy For For Mgmt 1.2 Elect Director Steven G. Rothmeier For For Mgmt 1.3 Elect Director Richard L. Wambold For For Mgmt 1.4 Elect Director Timothy A. Wicks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 08/25/10 Medtronic, Inc. MDT 585055106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Anderson For For Mgmt 1.2 Elect Director David L. Calhoun For For Mgmt 1.3 Elect Director Victor J. Dzau For For Mgmt 1.4 Elect Director William A. Hawkins For For Mgmt 1.5 Elect Director Shirley A. Jackson For For Mgmt 1.6 Elect Director James T. Lenehan For For Mgmt 1.7 Elect Director Denise M. O'Leary For For Mgmt 1.8 Elect Director Kendall J. Powell For For Mgmt 1.9 Elect Director Robert C. Pozen For For Mgmt 1.10 Elect Director Jean-Pierre Rosso For For Mgmt 1.11 Elect Director Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/26/10 QLogic Corporation QLGC 747277101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director H.K. Desai For For Mgmt 2 Elect Director Joel S. Birnbaum For For Mgmt 3 Elect Director James R. Fiebiger For For Mgmt 4 Elect Director Balakrishnan S. Iyer For For Mgmt 5 Elect Director Kathryn B. Lewis For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/31/10 H. J. Heinz Company HNZ 423074103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William R. Johnson For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Leonard S. Coleman For For Mgmt 4 Elect Director John G. Drosdick For For Mgmt 5 Elect Director Edith E. Holiday For For Mgmt 6 Elect Director Candace Kendle For For Mgmt 7 Elect Director Dean R. O'Hare For For Mgmt 8 Elect Director Nelson Peltz For For Mgmt 9 Elect Director Dennis H. Reilley For For Mgmt 10 Elect Director Lynn C. Swann For For Mgmt 11 Elect Director Thomas J. Usher For For Mgmt 12 Elect Director Michael F. Weinstein For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 08/31/10 NetApp, Inc. NTAP 64110D104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffry R. Allen For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Gerald Held For For Mgmt 1.5 Elect Director Nicholas G. Moore For For Mgmt 1.6 Elect Director T. Michael Nevens For For Mgmt 1.7 Elect Director George T. Shaheen For For Mgmt 1.8 Elect Director Robert T. Wall For For Mgmt 1.9 Elect Director Daniel J. Warmenhoven For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/13/10 Patterson Companies, Inc. PDCO 703395103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Buck For For Mgmt 1.2 Elect Director Peter L. Frechette For For Mgmt 1.3 Elect Director Charles Reich For For Mgmt 1.4 Elect Director Brian S. Tyler For For Mgmt 1.5 Elect Director Scott P. Anderson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Darden Restaurants, Inc. DRI 237194105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard L. Berry For For Mgmt 1.2 Elect Director Odie C. Donald For For Mgmt 1.3 Elect Director Christopher J. Fraleigh For For Mgmt 1.4 Elect Director Victoria D. Harker For For Mgmt 1.5 Elect Director David H. Hughes For For Mgmt 1.6 Elect Director Charles A. Ledsinger Jr For For Mgmt 1.7 Elect Director William M. Lewis, Jr. For For Mgmt 1.8 Elect Director Senator Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. Madsen For For Mgmt 1.10 Elect Director Clarence Otis, Jr. For For Mgmt 1.11 Elect Director Michael D. Rose For For Mgmt 1.12 Elect Director Maria A. Sastre For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/15/10 Airgas, Inc. ARG 009363102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter McCausland For Do Not Vote Mgmt 1.2 Elect Director W. Thacher Brown For Do Not Vote Mgmt 1.3 Elect Director Richard C. Ill For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Amend Qualified Employee Stock Purchase Plan For Do Not Vote Mgmt 4 Approve Implementation of Director Disqualifying Requirements N/A Do Not Vote Shrhlder 5 Change Date of Annual Meeting N/A Do Not Vote Shrhlder 6 Repeal Bylaws Amendments Adopted after April 7, 2010 N/A Do Not Vote Shrhlder 1.1 Elect Director John P. Clancey For For Shrhlder 1.2 Elect Director Robert L. Lumpkins For For Shrhlder 1.3 Elect Director Ted B. Miller For For Shrhlder 2 Approve Implementation of Director Disqualifying Requirements For For Shrhlder 3 Change Date of Annual Meeting For Against Shrhlder 4 Repeal Bylaws Amendments Adopted after April 7, 2010 For For Shrhlder 5 Ratify Auditors None For Mgmt 6 Amend Qualified Employee Stock Purchase Plan None For Mgmt Page 1 Meeting Date Company Ticker Security ID 09/20/10 NIKE, Inc. NKE 654106103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jill K. Conway For For Mgmt 1.2 Elect Director Alan B. Graf, Jr. For For Mgmt 1.3 Elect Director John C. Lechleiter For For Mgmt 1.4 Elect Director Phyllis M. Wise For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/24/10 Conagra Foods, Inc. CAG 205887102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Stephen G. Butler For For Mgmt 1.3 Elect Director Steven F. Goldstone For For Mgmt 1.4 Elect Director Joie A. Gregor For For Mgmt 1.5 Elect Director Rajive Johri For For Mgmt 1.6 Elect Director W.G. Jurgensen For For Mgmt 1.7 Elect Director Richard H. Lenny For For Mgmt 1.8 Elect Director Ruth Ann Marshall For For Mgmt 1.9 Elect Director Gary M. Rodkin For For Mgmt 1.10 Elect Director Andrew J. Schindler For For Mgmt 1.11 Elect Director Kenneth E. Stinson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/27/10 General Mills, Inc. GIS 370334104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bradbury H. Anderson For For Mgmt 2 Elect Director R. Kerry Clark For For Mgmt 3 Elect Director Paul Danos For For Mgmt 4 Elect Director William T. Esrey For For Mgmt 5 Elect Director Raymond V. Gilmartin For For Mgmt 6 Elect Director Judith Richards Hope For For Mgmt 7 Elect Director Heidi G. Miller For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Steve Odland For For Mgmt 10 Elect Director Kendall J. Powell For For Mgmt 11 Elect Director Lois E. Quam For For Mgmt 12 Elect Director Michael D. Rose For For Mgmt 13 Elect Director Robert L. Ryan For For Mgmt 14 Elect Director Dorothy A. Terrell For For Mgmt 15 Approve Executive Incentive Bonus Plan For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 10/01/10 Coca-Cola Enterprises Inc. CCE 191219104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/12/10 The Procter & Gamble Company PG 742718109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angela F. Braly For For Mgmt 2 Elect Director Kenneth I. Chenault For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director Rajat K. Gupta For For Mgmt 5 Elect Director Robert A. Mcdonald For For Mgmt 6 Elect Director W. James Mcnerney, Jr. For For Mgmt 7 Elect Director Johnathan A. Rodgers For For Mgmt 8 Elect Director Mary A. Wilderotter For For Mgmt 9 Elect Director Patricia A. Woertz For For Mgmt 10 Elect Director Ernesto Zedillo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 10/22/10 Harris Corporation HRS 413875105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard L. Lance For For Mgmt 2 Elect Director Thomas A. Dattilo For For Mgmt 3 Elect Director Terry D. Growcock For For Mgmt 4 Elect Director Leslie F. Kenne For For Mgmt 5 Elect Director David B. Rickard For For Mgmt 6 Elect Director James C. Stoffel For For Mgmt 7 Elect Director Gregory T. Swienton For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Executive Incentive Bonus Plan For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 Coach, Inc. COH 189754104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lew Frankfort For For Mgmt 1.2 Elect Director Susan Kropf For For Mgmt 1.3 Elect Director Gary Loveman For For Mgmt 1.4 Elect Director Ivan Menezes For For Mgmt 1.5 Elect Director Irene Miller For For Mgmt 1.6 Elect Director Michael Murphy For For Mgmt 1.7 Elect Director Jide Zeitlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Adopt Policy on Ending Use of Animal Fur in Products Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 Linear Technology Corporation LLTC 535678106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Swanson, Jr. For For Mgmt 1.2 Elect Director Lothar Maier For For Mgmt 1.3 Elect Director Arthur C. Agnos For Withhold Mgmt 1.4 Elect Director John J. Gordon For Withhold Mgmt 1.5 Elect Director David S. Lee For For Mgmt 1.6 Elect Director Richard M. Moley For Withhold Mgmt 1.7 Elect Director Thomas S. Volpe For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 Automatic Data Processing, Inc. ADP 053015103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory D. Brenneman For For Mgmt 1.2 Elect Director Leslie A. Brun For For Mgmt 1.3 Elect Director Gary C. Butler For For Mgmt 1.4 Elect Director Leon G. Cooperman For For Mgmt 1.5 Elect Director Eric C. Fast For For Mgmt 1.6 Elect Director Linda R. Gooden For For Mgmt 1.7 Elect Director R. Glenn Hubbard For For Mgmt 1.8 Elect Director John P. Jones For For Mgmt 1.9 Elect Director Sharon T. Rowlands For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 The Estee Lauder Companies Inc. EL 518439104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aerin Lauder For For Mgmt 1.2 Elect Director William P. Lauder For Withhold Mgmt 1.3 Elect Director Lynn Forester de Rothschild For For Mgmt 1.4 Elect Director Richard D. Parsons For For Mgmt 1.5 Elect Director Richard F. Zannino For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Page 2 Meeting Date Company Ticker Security ID 11/10/10 Devry Inc. DV 251893103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Connie R. Curran For For Mgmt 1.2 Elect Director Daniel Hamburger For For Mgmt 1.3 Elect Director Harold T. Shapiro For For Mgmt 1.4 Elect Director Ronald L. Taylor For For Mgmt 1.5 Elect Director Gary Butler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Adopt Policy Prohibiting Medically Unnecessary Veterinary Training Against Against Shrhlder Surgeries Meeting Date Company Ticker Security ID 11/11/10 Western Digital Corporation WDC 958102105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter D. Behrendt For For Mgmt 2 Elect Director Kathleen A. Cote For For Mgmt 3 Elect Director John F. Coyne For For Mgmt 4 Elect Director Henry T. DeNero For For Mgmt 5 Elect Director William L. Kimsey For For Mgmt 6 Elect Director Michael D. Lambert For For Mgmt 7 Elect Director Len J. Lauer For For Mgmt 8 Elect Director Matthew E. Massengill For For Mgmt 9 Elect Director Roger H. Moore For For Mgmt 10 Elect Director Thomas E. Pardun For For Mgmt 11 Elect Director Arif Shakeel For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/15/10 Pactiv Corporation PTV 695257105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 The Clorox Company CLX 189054109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel Boggan, Jr. For For Mgmt 2 Elect Director Richard H. Carmona For For Mgmt 3 Elect Director Tully M. Friedman For For Mgmt 4 Elect Director George J. Harad For For Mgmt 5 Elect Director Donald R. Knauss For For Mgmt 6 Elect Director Robert W. Matschullat For For Mgmt 7 Elect Director Gary G. Michael For For Mgmt 8 Elect Director Edward A. Mueller For For Mgmt 9 Elect Director Jan L. Murley For For Mgmt 10 Elect Director Pamela Thomas-Graham For For Mgmt 11 Elect Director Carolyn M. Ticknor For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 11/18/10 Campbell Soup Company CPB 134429109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edmund M. Carpenter For For Mgmt 1.2 Elect Director Paul R. Charron For For Mgmt 1.3 Elect Director Douglas R. Conant For For Mgmt 1.4 Elect Director Bennett Dorrance For For Mgmt 1.5 Elect Director Harvey Golub For For Mgmt 1.6 Elect Director Lawrence C. Karlson For For Mgmt 1.7 Elect Director Randall W. Larrimore For For Mgmt 1.8 Elect Director Mary Alice D. Malone For For Mgmt 1.9 Elect Director Sara Mathew For For Mgmt 1.10 Elect Director Denise M. Morrison For For Mgmt 1.11 Elect Director William D. Perez For For Mgmt 1.12 Elect Director Charles R. Perrin For For Mgmt 1.13 Elect Director A. Barry Rand For For Mgmt 1.14 Elect Director Nick Shreiber For For Mgmt 1.15 Elect Director Archbold D. Van Beuren For For Mgmt 1.16 Elect Director Les C. Vinney For For Mgmt 1.17 Elect Director Charlotte C. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/30/10 JDS Uniphase Corporation JDSU 46612J507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martin A. Kaplan For For Mgmt 1.2 Elect Director Kevin J. Kennedy For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/08/10 Harman International Industries, Inc. HAR 413086109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harald Einsmann For For Mgmt 1.2 Elect Director Ann McLaughlin Korologos For For Mgmt 1.3 Elect Director Kenneth M. Reiss For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 AutoZone, Inc. AZO 053332102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William C. Crowley For For Mgmt 1.2 Elect Director Sue E. Gove For For Mgmt 1.3 Elect Director Earl G. Graves, Jr. For For Mgmt 1.4 Elect Director Robert R. Grusky For For Mgmt 1.5 Elect Director . R. Hyde, III For For Mgmt 1.6 Elect Director W. Andrew McKenna For For Mgmt 1.7 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.8 Elect Director Luis P. Nieto For For Mgmt 1.9 Elect Director William C. Rhodes, III For For Mgmt 1.10 Elect Director Theodore W. Ullyot For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 Pall Corporation PLL 696429307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Amy E. Alving For For Mgmt 1.2 Elect Director Daniel J. Carroll For For Mgmt 1.3 Elect Director Robert B. Coutts For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Ronald L. Hoffman For For Mgmt 1.6 Elect Director Eric Krasnoff For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director Edwin W. Martin, Jr. For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward L. Snyder For For Mgmt 1.11 Elect Director Edward Travaglianti For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Option to For For Mgmt Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Management Stock Purchase Plan For Against Mgmt Meeting Date Company Ticker Security ID 01/19/11 Intuit Inc. INTU 461202103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David H. Batchelder For For Mgmt 2 Elect Director Christopher W. Brody For For Mgmt 3 Elect Director William V. Campbell For For Mgmt 4 Elect Director Scott D. Cook For For Mgmt 5 Elect Director Diane B. Greene For For Mgmt 6 Elect Director Michael R. Hallman For For Mgmt 7 Elect Director Edward A. Kangas For For Mgmt 8 Elect Director Suzanne Nora Johnson For For Mgmt 9 Elect Director Dennis D. Powell For For Mgmt 10 Elect Director Brad D. Smith For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 3 Meeting Date Company Ticker Security ID 01/27/11 Air Products and Chemicals, Inc. APD 009158106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chadwick C. Deaton For For Mgmt 1.2 Elect Director Michael J. Donahue For For Mgmt 1.3 Elect Director Ursula O. Fairbairn For For Mgmt 1.4 Elect Director Lawrence S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 02/01/11 Emerson Electric Co. EMR 291011104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.N. Farr For For Mgmt 1.2 Elect Director H. Green For For Mgmt 1.3 Elect Director C.A. Peters For For Mgmt 1.4 Elect Director J.W. Prueher For For Mgmt 1.5 Elect Director R.L. Ridgway For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Report on Sustainability Against For Shrhlder Meeting Date Company Ticker Security ID 02/01/11 Rockwell Automation, Inc. ROK 773903109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald R. Parfet For For Mgmt 1.2 Elect Director Steven R. Kalmanson For For Mgmt 1.3 Elect Director James P. Keane For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/10/11 Varian Medical Systems, Inc. VAR 92220P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director Richard M. Levy For For Mgmt 1.3 Elect Director Venkatraman Thyagarajan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/23/11 Apple Inc. AAPL 037833100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William V. Campbell For For Mgmt 1.2 Elect Director Millard S. Drexler For For Mgmt 1.3 Elect Director Albert A. Gore, Jr. For For Mgmt 1.4 Elect Director Steven P. Jobs For For Mgmt 1.5 Elect Director Andrea Jung For For Mgmt 1.6 Elect Director Arthur D. Levinson For For Mgmt 1.7 Elect Director Ronald D. Sugar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Adopt Policy on Succession Planning Against For Shrhlder 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 02/23/11 Deere & Company DE 244199105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles O. Holliday, Jr. For For Mgmt 2 Elect Director Dipak C. Jain For For Mgmt 3 Elect Director Joachim Milberg For For Mgmt 4 Elect Director Richard B. Myers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/28/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Change State of Incorporation [from Delaware to Ohio] For Against Mgmt 2 Adjourn Meeting For Against Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 02/28/11 Whole Foods Market, Inc. WFMI 966837106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Elstrott For For Mgmt 1.2 Elect Director Gabrielle Greene For For Mgmt 1.3 Elect Director Shahid (Hass) Hassan For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director John Mackey For For Mgmt 1.6 Elect Director Walter Robb For For Mgmt 1.7 Elect Director Jonathan Seiffer For Withhold Mgmt 1.8 Elect Director Morris (Mo) Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For Withhold Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director W. (Kip) Tindell, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Removal of Directors Against For Shrhlder 6 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 03/01/11 Agilent Technologies, Inc. A 00846U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Heidi Fields For For Mgmt 2 Elect Director David M. Lawrence For For Mgmt 3 Elect Director A. Barry Rand For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/08/11 Analog Devices, Inc. ADI 032654105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ray Stata For For Mgmt 2 Elect Director Jerald G. Fishman For For Mgmt 3 Elect Director James A. Champy For For Mgmt 4 Elect Director John L. Doyle For For Mgmt 5 Elect Director John C. Hodgson For For Mgmt 6 Elect Director Yves-Andre Istel For For Mgmt 7 Elect Director Neil Novich For For Mgmt 8 Elect Director F. Grant Saviers For For Mgmt 9 Elect Director Paul J. Severino For For Mgmt 10 Elect Director Kenton J. Sicchitano For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Applied Materials, Inc. AMAT 038222105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Stephen R. Forrest For For Mgmt 1.3 Elect Director Thomas J. Iannotti For For Mgmt 1.4 Elect Director Susan M. James For For Mgmt 1.5 Elect Director Alexander A. Karsner For For Mgmt 1.6 Elect Director Gerhard H. Parker For For Mgmt 1.7 Elect Director Dennis D. Powell For For Mgmt 1.8 Elect Director Willem P. Roelandts For For Mgmt 1.9 Elect Director James E. Rogers For For Mgmt 1.10 Elect Director Michael R. Splinter For For Mgmt 1.11 Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 03/23/11 Starbucks Corporation SBUX 855244109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard Schultz For For Mgmt 2 Elect Director William W. Bradley For For Mgmt 3 Elect Director Mellody Hobson For For Mgmt 4 Elect Director Kevin R. Johnson For For Mgmt 5 Elect Director Olden Lee For For Mgmt 6 Elect Director Sheryl Sandberg For For Mgmt 7 Elect Director James G. Shennan, Jr. For For Mgmt 8 Elect Director Javier G. Teruel For For Mgmt 9 Elect Director Myron E. Ullman, III For For Mgmt 10 Elect Director Craig E. Weatherup For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Against Against Shrhlder Meeting Date Company Ticker Security ID 04/06/11 Schlumberger Limited SLB 806857108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Philippe Camus For For Mgmt 1.2 Elect Director Peter L.S. Currie For For Mgmt 1.3 Elect Director Andrew Gould For For Mgmt 1.4 Elect Director Tony Isaac For For Mgmt 1.5 Elect Director K. Vaman Kamath For For Mgmt 1.6 Elect Director Nikolay Kudryavtsev For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Michael E. Marks For For Mgmt 1.9 Elect Director Elizabeth Moler For For Mgmt 1.10 Elect Director Leo Rafael Reif For For Mgmt 1.11 Elect Director Tore I. Sandvold For For Mgmt 1.12 Elect Director Henri Seydoux For For Mgmt 1.13 Elect Director Paal Kibsgaard For For Mgmt 1.14 Elect Director Lubna S. Olayan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Adopt Plurality Voting for Contested Election of Directors For For Mgmt 6 Adopt and Approve Financials and Dividends For For Mgmt 7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/13/11 Carnival Corporation CCL 143658300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Reelect Micky Arison As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For Mgmt The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Approve Remuneration of Executive and Non-Executive Directors For For Mgmt 21 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Shares for Market Purchase For For Mgmt 24 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/13/11 Lennar Corporation LEN 526057104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving Bolotin For For Mgmt 1.2 Elect Director Steven L. Gerard For For Mgmt 1.3 Elect Director Theron I. Gilliam For For Mgmt 1.4 Elect Director Sherrill W. Hudson For For Mgmt 1.5 Elect Director R. Kirk Landon For For Mgmt 1.6 Elect Director Sidney Lapidus For For Mgmt 1.7 Elect Director Stuart A. Miller For For Mgmt 1.8 Elect Director Donna E. Shalala For For Mgmt 1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Bylaw Provisions Dealing with Officers and Positions Held For For Mgmt 5 Amend Bylaws For Against Mgmt 6 Ratify Auditors For For Mgmt 7 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/13/11 United Technologies Corporation UTX 913017109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Louis R. Chenevert For For Mgmt 2 Elect Director John V. Faraci For For Mgmt 3 Elect Director Jean-Pierre Garnier For For Mgmt 4 Elect Director Jamie S. Gorelick For For Mgmt 5 Elect Director Edward A. Kangas For For Mgmt 6 Elect Director Ellen J. Kullman For For Mgmt 7 Elect Director Charles R. Lee For For Mgmt 8 Elect Director Richard D. McCormick For For Mgmt 9 Elect Director Harold McGraw III For For Mgmt 10 Elect Director Richard B. Myers For For Mgmt 11 Elect Director H. Patrick Swygert For For Mgmt 12 Elect Director Andre Villeneuve For For Mgmt 13 Elect Director Christine Todd Whitman For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency None One Year Mgmt 18 Stock Retention/Holding Period Against For Shrhlder Meeting Date Company Ticker Security ID 04/14/11 T. Rowe Price Group, Inc. TROW 74144T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward C. Bernard For For Mgmt 2 Elect Director James T. Brady For For Mgmt 3 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 4 Elect Director Donald B. Hebb, Jr. For For Mgmt 5 Elect Director James A.C. Kennedy For For Mgmt 6 Elect Director Robert F. MacLellan For For Mgmt 7 Elect Director Brian C. Rogers For For Mgmt 8 Elect Director Alfred Sommer For For Mgmt 9 Elect Director Dwight S. Taylor For For Mgmt 10 Elect Director Anne Marie Whittemore For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 04/19/11 Fastenal Company FAST 311900104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert A. Kierlin For Withhold Mgmt 1.2 Elect Director Stephen M. Slaggie For Withhold Mgmt 1.3 Elect Director Michael M. Gostomski For Withhold Mgmt 1.4 Elect Director Willard D. Oberton For Withhold Mgmt 1.5 Elect Director Michael J. Dolan For For Mgmt 1.6 Elect Director Reyne K. Wisecup For Withhold Mgmt 1.7 Elect Director Hugh L. Miller For For Mgmt 1.8 Elect Director Michael J. Ancius For For Mgmt 1.9 Elect Director Scott A. Satterlee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Goodrich Corporation GR 382388106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carolyn Corvi For For Mgmt 1.2 Elect Director Diane C. Creel For For Mgmt 1.3 Elect Director Harris E. Deloach, Jr. For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director William R. Holland For For Mgmt 1.6 Elect Director John P. Jumper For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Lloyd W. Newton For For Mgmt 1.9 Elect Director Alfred M. Rankin, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Stanley Black & Decker, Inc. SWK 854502101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George W. Buckley For Withhold Mgmt 1.2 Elect Director Carlos M. Cardoso For Withhold Mgmt 1.3 Elect Director Robert B. Coutts For Withhold Mgmt 1.4 Elect Director Manuel A. Fernandez For Withhold Mgmt 1.5 Elect Director Marianne M. Parrs For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/20/11 C. R. Bard, Inc. BCR 067383109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John C. Kelly For For Mgmt 1.2 Elect Director Gail K. Naughton For For Mgmt 1.3 Elect Director John H. Weiland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Prepare Sustainability Report Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 PACCAR Inc PCAR 693718108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Fluke, Jr. For For Mgmt 1.2 Elect Director Kirk S. Hachigian For For Mgmt 1.3 Elect Director Stephen F. Page For For Mgmt 1.4 Elect Director Thomas E. Plimpton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 The Sherwin-Williams Company SHW 824348106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A.F. Anton For For Mgmt 1.2 Elect Director J.C. Boland For For Mgmt 1.3 Elect Director C.M. Connor For For Mgmt 1.4 Elect Director D.F. Hodnik For For Mgmt 1.5 Elect Director T.G. Kadien For For Mgmt 1.6 Elect Director S.J. Kropf For For Mgmt 1.7 Elect Director G.E. McCullough For For Mgmt 1.8 Elect Director A.M. Mixon, III For For Mgmt 1.9 Elect Director C.E. Moll For For Mgmt 1.10 Elect Director R.K. Smucker For For Mgmt 1.11 Elect Director J.M. Stropki, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Huntington Bancshares Incorporated HBAN 446150104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don M. Casto III For For Mgmt 1.2 Elect Director Ann B. Crane For For Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Michael J. Endres For For Mgmt 1.5 Elect Director John B. Gerlach, Jr. For For Mgmt 1.6 Elect Director D. James Hilliker For For Mgmt 1.7 Elect Director David P. Lauer For For Mgmt 1.8 Elect Director Jonathan A. Levy For For Mgmt 1.9 Elect Director Gerard P. Mastroianni For For Mgmt 1.10 Elect Director Richard W. Neu For For Mgmt 1.11 Elect Director David L. Porteous For For Mgmt 1.12 Elect Director Kathleen H. Ransier For For Mgmt 1.13 Elect Director William R. Robertson For For Mgmt 1.14 Elect Director Stephen D. Steinour For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 PPG Industries, Inc. PPG 693506107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Hugh Grant For For Mgmt 1.3 Elect Director Michele J. Hooper For For Mgmt 1.4 Elect Director Robert Mehrabian For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Community Environmental Impact Disclosure Process Against Against Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Texas Instruments Incorporated TXN 882508104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R.W. Babb, Jr. For For Mgmt 2 Elect Director D.A. Carp For For Mgmt 3 Elect Director C.S. Cox For For Mgmt 4 Elect Director S.P. MacMillan For For Mgmt 5 Elect Director P.H. Patsley For For Mgmt 6 Elect Director R.E. Sanchez For For Mgmt 7 Elect Director W.R. Sanders For For Mgmt 8 Elect Director R.J. Simmons For For Mgmt 9 Elect Director R.K. Templeton For For Mgmt 10 Elect Director C.T. Whitman For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Page 6 Meeting Date Company Ticker Security ID 04/25/11 Honeywell International Inc. HON 438516106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gordon M. Bethune For For Mgmt 2 Elect Director Kevin Burke For For Mgmt 3 Elect Director Jaime Chico Pardo For For Mgmt 4 Elect Director David M. Cote For For Mgmt 5 Elect Director D. Scott Davis For For Mgmt 6 Elect Director Linnet F. Deily For For Mgmt 7 Elect Director Judd Gregg For For Mgmt 8 Elect Director Clive R. Hollick For For Mgmt 9 Elect Director George Paz For For Mgmt 10 Elect Director Bradley T. Sheares For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 Apartment Investment and Management Company AIV 03748R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James N. Bailey For For Mgmt 2 Elect Director Terry Considine For For Mgmt 3 Elect Director Richard S. Ellwood For For Mgmt 4 Elect Director Thomas L. Keltner For For Mgmt 5 Elect Director J. Landis Martin For For Mgmt 6 Elect Director Robert A. Miller For For Mgmt 7 Elect Director Kathleen M. Nelson For For Mgmt 8 Elect Director Michael A. Stein For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Charter Permiting the Board to Grant Waivers of the Ownership For For Mgmt Limit Meeting Date Company Ticker Security ID 04/26/11 FMC Corporation FMC 302491303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward J. Mooney For For Mgmt 2 Elect Director Enrique J. Sosa For For Mgmt 3 Elect Director Vincent R. Volpe, Jr For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Mead Johnson Nutrition Company MJN 582839106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen W. Golsby For For Mgmt 1.2 Elect Director Steven M. Altschuler For For Mgmt 1.3 Elect Director Howard B. Bernick For For Mgmt 1.4 Elect Director Kimberly A. Casiano For For Mgmt 1.5 Elect Director Anna C. Catalano For For Mgmt 1.6 Elect Director Celeste A. Clark For For Mgmt 1.7 Elect Director James M. Cornelius For For Mgmt 1.8 Elect Director Peter G. Ratcliffe For For Mgmt 1.9 Elect Director Elliott Sigal For For Mgmt 1.10 Elect Director Robert S. Singer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Noble Energy, Inc. NBL 655044105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey L. Berenson For For Mgmt 2 Elect Director Michael A. Cawley For For Mgmt 3 Elect Director Edward F. Cox For For Mgmt 4 Elect Director Charles D. Davidson For For Mgmt 5 Elect Director Thomas J. Edelman For For Mgmt 6 Elect Director Eric P. Grubman For For Mgmt 7 Elect Director Kirby L. Hedrick For For Mgmt 8 Elect Director Scott D. Urban For For Mgmt 9 Elect Director William T. Van Kleef For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 PerkinElmer, Inc. PKI 714046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Friel For For Mgmt 2 Elect Director Nicholas A. Lopardo For For Mgmt 3 Elect Director Alexis P. Michas For For Mgmt 4 Elect Director James C. Mullen For For Mgmt 5 Elect Director Dr. Vicki L. Sato For For Mgmt 6 Elect Director Gabriel Schmergel For For Mgmt 7 Elect Director Kenton J. Sicchitano For For Mgmt 8 Elect Director Patrick J. Sullivan For For Mgmt 9 Elect Director G. Robert Tod For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Praxair, Inc. PX 74005P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Oscar Bernardes For For Mgmt 1.3 Elect Director Nance K. Dicciani For For Mgmt 1.4 Elect Director Edward G. Galante For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Ira D. Hall For For Mgmt 1.7 Elect Director Raymond W. LeBoeuf For For Mgmt 1.8 Elect Director Larry D. McVay For For Mgmt 1.9 Elect Director Wayne T. Smith For For Mgmt 1.10 Elect Director Robert L. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Teradata Corporation TDC 88076W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nancy E. Cooper For For Mgmt 2 Elect Director David E. Kepler For For Mgmt 3 Elect Director William S. Stavropoulos For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 United States Steel Corporation X 912909108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Gephardt For Withhold Mgmt 1.2 Elect Director Glenda G. McNeal For Withhold Mgmt 1.3 Elect Director Graham B. Spanier For Withhold Mgmt 1.4 Elect Director Patricia A. Tracey For Withhold Mgmt 1.5 Elect Director John J. Engel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 7 Meeting Date Company Ticker Security ID 04/27/11 Ameriprise Financial, Inc. AMP 03076C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Siri S. Marshall For For Mgmt 2 Elect Director W. Walker Lewis For For Mgmt 3 Elect Director William H. Turner For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Ball Corporation BLL 058498106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John A. Hayes For Withhold Mgmt 1.2 Elect Director George M. Smart For Withhold Mgmt 1.3 Elect Director Theodore M. Solso For Withhold Mgmt 1.4 Elect Director Staurt A. Taylor II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Shrhlder 6 Reincorporate in Another State [Delaware] Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 CIGNA Corporation CI 125509109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roman Martinez IV For For Mgmt 2 Elect Director Carol Cox Wait For For Mgmt 3 Elect Director William D. Zollars For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 E. I. du Pont de Nemours and Company DD 263534109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard H. Brown For For Mgmt 2 Elect Director Robert A. Brown For For Mgmt 3 Elect Director Bertrand P. Collomb For For Mgmt 4 Elect Director Curtis J. Crawford For For Mgmt 5 Elect Director Alexander M. Cutler For For Mgmt 6 Elect Director Eleuthere I. du Pont For For Mgmt 7 Elect Director Marillyn A. Hewson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Ellen J. Kullman For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 16 Report on Genetically Engineered Seed Against Against Shrhlder 17 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Eaton Corporation ETN 278058102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George S. Barrett For For Mgmt 2 Elect Director Todd M. Bluedorn For For Mgmt 3 Elect Director Ned C. Lautenbach For For Mgmt 4 Elect Director Gregory R. Page For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 W.W. Grainger, Inc. GWW 384802104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Wilbur H. Gantz For For Mgmt 1.3 Elect Director V. Ann Hailey For For Mgmt 1.4 Elect Director William K. Hall For For Mgmt 1.5 Elect Director Stuart L. Levenick For For Mgmt 1.6 Elect Director John W. McCarter, Jr. For For Mgmt 1.7 Elect Director Neil S. Novich For For Mgmt 1.8 Elect Director Michael J. Roberts For For Mgmt 1.9 Elect Director Gary L. Rogers For For Mgmt 1.10 Elect Director James T. Ryan For For Mgmt 1.11 Elect Director E. Scott Santi For For Mgmt 1.12 Elect Director James D. Slavik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Avery Dennison Corporation AVY 053611109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter K. Barker For For Mgmt 2 Elect Director Ken C. Hicks For For Mgmt 3 Elect Director Debra L. Reed For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Baker Hughes Incorporated BHI 057224107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry D. Brady For For Mgmt 1.2 Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1.3 Elect Director Chad C. Deaton For For Mgmt 1.4 Elect Director Anthony G. Fernandes For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Pierre H. Jungels For For Mgmt 1.7 Elect Director James A. Lash For For Mgmt 1.8 Elect Director J. Larry Nichols For For Mgmt 1.9 Elect Director H. John Riley, Jr. For For Mgmt 1.10 Elect Director J. W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 DIRECTV DTV 25490A101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David B. Dillon For For Mgmt 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Mgmt 1.3 Elect Director Lorrie M. Norrington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Authorized Class B Shares, Eliminate Class C Common Stock and For For Mgmt Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Mgmt 5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 8 Meeting Date Company Ticker Security ID 04/28/11 Janus Capital Group Inc. JNS 47102X105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul F. Balser For For Mgmt 2 Elect Director Jeffrey J. Diermeier For For Mgmt 3 Elect Director Glenn S. Schafer For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Life Technologies Corporation LIFE 53217V109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Balakrishnan S. Iyer For For Mgmt 2 Elect Director Gregory T. Lucier For For Mgmt 3 EleElect Director Ronald A. Matricaria For For Mgmt 4 Elect Director David C. U Prichard For For Mgmt 5 Elect Director William H. Longfield For For Mgmt 6 Elect Director Ora H. Pescovitz For For Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Certificate of Incorporation For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Snap-on Incorporated SNA 833034101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roxanne J. Decyk For For Mgmt 2 Elect Director Nicholas T. Pinchuk For For Mgmt 3 Elect Director Gregg M. Sherrill For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 eBay Inc. EBAY 278642103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fred D. Anderson For For Mgmt 2 Elect Director Edward W. Barnholt For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director John J. Donahoe For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 Allegheny Technologies Incorporated ATI 01741R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James C. Diggs For For Mgmt 1.2 Elect Director J. Brett Harvey For For Mgmt 1.3 Elect Director Michael J. Joyce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/30/11 Harley-Davidson, Inc. HOG 412822108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Barry K. Allen For For Mgmt 1.2 Elect Director R. John Anderson For For Mgmt 1.3 Elect Director Richard I. Beattie For For Mgmt 1.4 Elect Director George H. Conrades For For Mgmt 1.5 Elect Director Judson C. Green For For Mgmt 1.6 Elect Director Sara L. Levinson For For Mgmt 1.7 Elect Director N. Thomas Linebarger For For Mgmt 1.8 Elect Director George L. Miles, Jr. For For Mgmt 1.9 Elect Director Jochen Zeitz For Withhold Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives without Shareholder Approval Meeting Date Company Ticker Security ID 05/02/11 Aflac Incorporated AFL 001055102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel P. Amos For For Mgmt 2 Elect Director John Shelby Amos II For For Mgmt 3 Elect Director Paul S. Amos II For For Mgmt 4 Elect Director Michael H. Armacost For For Mgmt 5 Elect Director Kriss Cloninger III For For Mgmt 6 Elect Director Elizabeth J. Hudson For For Mgmt 7 Elect Director Douglas W. Johnson For For Mgmt 8 Elect Director Robert B. Johnson For For Mgmt 9 Elect Director Charles B. Knapp For For Mgmt 10 Elect Director E. Stephen Purdom For For Mgmt 11 Elect Director Barbara K. Rimer For For Mgmt 12 Elect Director Marvin R. Schuster For For Mgmt 13 Elect Director David Gary Thompson For For Mgmt 14 Elect Director Robert L. Wright For For Mgmt 15 Elect Director Takuro Yoshida For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Advanced Micro Devices, Inc. AMD 007903107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bruce L. Claflin For For Mgmt 2 Elect Director W. Michael Barnes For For Mgmt 3 Elect Director John E. Caldwell For For Mgmt 4 Elect Director Henry W.K. Chow For For Mgmt 5 Elect Director Craig A. Conway For For Mgmt 6 Elect Director Nicholas M. Donofrio For For Mgmt 7 Elect Director H. Paulett Eberhart For For Mgmt 8 Elect Director Waleed Al Muhairi For For Mgmt 9 Elect Director Robert B. Palmer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Cameron International Corporation CAM 13342B105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Jack B. Moore For For Mgmt 3 Elect Director David Ross For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 International Flavors & Fragrances Inc. IFF 459506101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Margaret Hayes Adame For For Mgmt 2 Elect Director Marcello Bottoli For For Mgmt 3 Elect Director Linda B. Buck For For Mgmt 4 Elect Director J. Michael Cook For For Mgmt 5 Elect Director Roger W. Ferguson, Jr. For For Mgmt 6 Elect Director Andreas Fibig For For Mgmt 7 Elect Director Alexandra A. Herzan For For Mgmt 8 Elect Director Henry W. Howell, Jr. For For Mgmt 9 Elect Director Katherine M. Hudson For For Mgmt 10 Elect Director Arthur C. Martinez For For Mgmt 11 Elect Director Dale F. Morrison For For Mgmt 12 Elect Director Douglas D. Tough For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 9 Meeting Date Company Ticker Security ID 05/03/11 O'Reilly Automotive, Inc. ORLY 67103H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David E. O?Reilly For For Mgmt 2 Elect Director Jay D. Burchfield For For Mgmt 3 Elect Director Paul R. Lederer For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Peabody Energy Corporation BTU 704549104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory H. Boyce For For Mgmt 1.2 Elect Director William A. Coley For For Mgmt 1.3 Elect Director William E. James For For Mgmt 1.4 Elect Director Robert B. Karn III For For Mgmt 1.5 Elect Director M. Frances Keeth For For Mgmt 1.6 Elect Director Henry E. Lentz For For Mgmt 1.7 Elect Director Robert A. Malone For For Mgmt 1.8 Elect Director William C. Rusnack For For Mgmt 1.9 Elect Director John F. Turner For For Mgmt 1.10 Elect Director Sandra A. Van Trease For For Mgmt 1.11 Elect Director Alan H. Washkowitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sigma-Aldrich Corporation SIAL 826552101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rebecca M. Bergman For For Mgmt 2 Elect Director George M. Church For For Mgmt 3 Elect Director David R. Harvey For For Mgmt 4 Elect Director W. Lee McCollum For For Mgmt 5 Elect Director Avi M. Nash For For Mgmt 6 Elect Director Steven M. Paul For For Mgmt 7 Elect Director J. Pedro Reinhard For For Mgmt 8 Elect Director Rakesh Sachdev For For Mgmt 9 Elect Director D. Dean Spatz For For Mgmt 10 Elect Director Barrett A. Toan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement For For Mgmt 14 Reduce Supermajority Vote Requirement Relating to Business Combinations For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Wells Fargo & Company WFC 949746101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director John D. Baker II For For Mgmt 2 Election Director John S. Chen For For Mgmt 3 Election Director Lloyd H. Dean For For Mgmt 4 Election Director Susan E. Engel For For Mgmt 5 Election Director Enrique Hernandez, Jr. For For Mgmt 6 Election Director Donald M. James For For Mgmt 7 Election Director Mackey J. McDonald For For Mgmt 8 Election Director Cynthia H. Milligan For For Mgmt 9 Elect Director Nicholas G. Moore For For Mgmt 10 Elect Director Philip J. Quigley For Against Mgmt 11 Elect Director Judith M. Runstad For For Mgmt 12 Elect Director Stephen W. Sanger For For Mgmt 13 Elect Director John G. Stumpf For For Mgmt 14 Elect Director an G. Swenson For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide for Cumulative Voting Against For Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Advisory Vote to Ratify Directors' Compensation Against Against Shrhlder 22 Require Audit Committee Review and Report on Controls Related to Against For Shrhlder Loans, Foreclosure and Securitizations Meeting Date Company Ticker Security ID 05/04/11 CONSOL Energy Inc. CNX 20854P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Brett Harvey For For Mgmt 1.2 Elect Director John Whitmire For For Mgmt 1.3 Elect Director Philip W. Baxter For For Mgmt 1.4 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.5 Elect Director William E. Davis For For Mgmt 1.6 Elect Director Raj K. Gupta For For Mgmt 1.7 Elect Director Patricia A. Hammick For For Mgmt 1.8 Elect Director David C. Hardesty, Jr. For For Mgmt 1.9 Elect Director John T. Mills For For Mgmt 1.10 Elect Director William P. Powell For For Mgmt 1.11 Elect Director Joseph T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 CSX Corporation CSX 126408103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna M. Alvarado For For Mgmt 2 Elect Director John B. Breaux For For Mgmt 3 Elect Director Pamela L. Carter For For Mgmt 4 Elect Director Steven T. Halverson For For Mgmt 5 Elect Director Edward J. Kelly, III For For Mgmt 6 Elect Director Gilbert H. Lamphere For For Mgmt 7 Elect Director John D. McPherson For For Mgmt 8 Elect Director Timothy T. O'Toole For For Mgmt 9 Elect Director David M. Ratcliffe For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Michael J. Ward For For Mgmt 12 Elect Director J.C. Watts, Jr. For For Mgmt 13 Elect Director J. Steven Whisler For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 EMC Corporation EMC 268648102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael W. Brown For For Mgmt 2 Elect Director Randolph L. Cowen For For Mgmt 3 Elect Director Michael J. Cronin For For Mgmt 4 Elect Director Gail Deegan For For Mgmt 5 Elect Director James S. DiStasio For For Mgmt 6 Elect Director John R. Egan For For Mgmt 7 Elect Director Edmund F. Kelly For For Mgmt 8 Elect Director Windle B. Priem For For Mgmt 9 Elect Director Paul Sagan For For Mgmt 10 Elect Director David N. Strohm For For Mgmt 11 Elect Director Joseph M. Tucci For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 10 Meeting Date Company Ticker Security ID 05/04/11 Expeditors International of Washington, Inc. EXPD 302130109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Emmert For For Mgmt 2 Elect Director R. Jordan Gates For For Mgmt 3 Elect Director Dan P. Kourkoumelis For For Mgmt 4 Elect Director Michael J. Malone For For Mgmt 5 Elect Director John W. Meisenbach For For Mgmt 6 Elect Director Peter J. Rose For For Mgmt 7 Elect Director James L.k. Wang For For Mgmt 8 Elect Director Robert R. Wright For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Stock Option Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Express Scripts, Inc. ESRX 302182100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary G. Benanav For For Mgmt 1.2 Elect Director Maura C. Breen For For Mgmt 1.3 Elect Director Nicholas J. LaHowchic For For Mgmt 1.4 Elect Director Thomas P. Mac Mahon For For Mgmt 1.5 Elect Director Frank Mergenthaler For For Mgmt 1.6 Elect Director Woodrow A. Myers Jr. For For Mgmt 1.7 Elect Director John O. Parker, Jr. For For Mgmt 1.8 Elect Director George Paz For For Mgmt 1.9 Elect Director Samuel K. Skinner For For Mgmt 1.10 Elect Director Seymour Sternberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Kimco Realty Corporation KIM 49446R109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Cooper For For Mgmt 1.2 Elect Director P. Coviello For For Mgmt 1.3 Elect Director R. Dooley For For Mgmt 1.4 Elect Director J. Grills For For Mgmt 1.5 Elect Director D. Henry For For Mgmt 1.6 Elect Director F. P. Hughes For For Mgmt 1.7 Elect Director F. Lourenso For For Mgmt 1.8 Elect Director C. Nicholas For For Mgmt 1.9 Elect Director R. Saltzman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Robert Half International Inc. RHI 770323103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt 1.2 Elect Director Edward W. Gibbons For For Mgmt 1.3 Elect Director Harold M. Messmer, Jr. For For Mgmt 1.4 Elect Director Barbara J. Novogradac For For Mgmt 1.5 Elect Director Robert J. Pace For For Mgmt 1.6 Elect Director Frederick A. Richman For For Mgmt 1.7 Elect Director M. Keith Waddell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Windstream Corp. WIN 97381W104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol B. Armitage For For Mgmt 2 Elect Director Samuel E. Beall, III For For Mgmt 3 Elect Director Dennis E. Foster For For Mgmt 4 Elect Director Francis X. Frantz For For Mgmt 5 Elect Director Jeffery R. Gardner For For Mgmt 6 Elect Director Jeffrey T. Hinson For For Mgmt 7 Elect Director Judy K. Jones For For Mgmt 8 Elect Director William A. Montgomery For For Mgmt 9 Elect Director Alan L. Wells For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Broadcom Corporation BRCM 111320107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nancy H. Handel For For Mgmt 1.2 Elect Director Eddy W. Hartenstein For For Mgmt 1.3 Elect Director Maria Klawe For For Mgmt 1.4 Elect Director John E. Major For For Mgmt 1.5 Elect Director Scott A. McGregor For For Mgmt 1.6 Elect Director William T. Morrow For For Mgmt 1.7 Elect Director Henry Samueli For For Mgmt 1.8 Elect Director John A.C. Swainson For For Mgmt 1.9 Elect Director Robert E. Switz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Dover Corporation DOV 260003108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director D.H. Benson For For Mgmt 2 Elect Director R.W. Cremin For For Mgmt 3 Elect Director J-P.M. Ergas For For Mgmt 4 Elect Director P.T. Francis For For Mgmt 5 Elect Director K.C. Graham For For Mgmt 6 Elect Director R.A. Livingston For For Mgmt 7 Elect Director R.K. Lochridge For For Mgmt 8 Elect Director B.G. Rethore For For Mgmt 9 Elect Director M.B. Stubbs For For Mgmt 10 Elect Director S.M. Todd For For Mgmt 11 Elect Director S.K. Wagner For For Mgmt 12 Elect Director M.A. Winston For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Eastman Chemical Company EMN 277432100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Humberto P. Alfonso For For Mgmt 2 Elect Director Michael P. Connors For For Mgmt 3 Elect Director Howard L. Lance For For Mgmt 4 Elect Director James P. Rogers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Fluor Corporation FLR 343412102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Joseph W. Prueher For For Mgmt 3 Elect Director Suzanne H. Woolsey For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Page 11 Meeting Date Company Ticker Security ID 05/05/11 Newfield Exploration Company NFX 651290108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lee K. Boothby For For Mgmt 2 Elect Director Philip J. Burguieres For For Mgmt 3 Elect Director Pamela J. Gardner For For Mgmt 4 Elect Director John Randolph Kemp, lll For For Mgmt 5 Elect Director J. Michael Lacey For For Mgmt 6 Elect Director Joseph H. Netherland For For Mgmt 7 Elect Director Howard H. Newman For For Mgmt 8 Elect Director Thomas G. Ricks For For Mgmt 9 Elect Director Juanita F. Romans For For Mgmt 10 Elect Director C. E. (Chuck) Shultz For For Mgmt 11 Elect Director J. Terry Strange For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adam M. Aron For For Mgmt 1.2 Elect Director Charlene Barshefsky For For Mgmt 1.3 Elect Director Thomas E. Clarke For For Mgmt 1.4 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.5 Elect Director Bruce W. Duncan For For Mgmt 1.6 Elect Director Lizanne Galbreath For For Mgmt 1.7 Elect Director Eric Hippeau For For Mgmt 1.8 Elect Director Stephen R. Quazzo For For Mgmt 1.9 Elect Director Thomas O. Ryder For For Mgmt 1.10 Elect Director Frits van Paasschen For For Mgmt 1.11 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Union Pacific Corporation UNP 907818108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew H. Card, Jr. For For Mgmt 1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt 1.3 Elect Director Thomas J. Donohue For For Mgmt 1.4 Elect Director Archie W. Dunham For For Mgmt 1.5 Elect Director Judith Richards Hope For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Michael W. McConnell For For Mgmt 1.9 Elect Director Thomas F. McLarty III For For Mgmt 1.10 Elect Director Steven R. Rogel For For Mgmt 1.11 Elect Director Jose H. Villarreal For For Mgmt 1.12 Elect Director James R. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5a Reduce Supermajority Vote Requirement Relating to Preference Rights For For Mgmt of Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 5c Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/05/11 United Parcel Service, Inc. UPS 911312106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Michael J. Burns For For Mgmt 3 Elect Director D. Scott Davis For For Mgmt 4 Elect Director Stuart E. Eizenstat For For Mgmt 5 Elect Director Michael L. Eskew For For Mgmt 6 Elect Director William R. Johnson For For Mgmt 7 Elect Director Ann M. Livermore For For Mgmt 8 Elect Director Rudy H.P. Markham For For Mgmt 9 Elect Director Clark T. Randt, Jr. For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director Carol B. Tome For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt 15 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/05/11 Verizon Communications Inc. VZ 92343V104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Carrion For For Mgmt 2 Elect Director M. Frances Keeth For For Mgmt 3 Elect Director Robert W. Lane For For Mgmt 4 Elect Director Lowell C. Mcadam For For Mgmt 5 Elect Director Sandra O. Moose For For Mgmt 6 Elect Director Joseph Neubauer For For Mgmt 7 Elect Director Donald T. Nicolaisen For For Mgmt 8 Elect Director Clarence Otis, Jr. For For Mgmt 9 Elect Director Hugh B. Price For For Mgmt 10 Elect Director Ivan G. Seidenberg For For Mgmt 11 Elect Director Rodney E. Slater For For Mgmt 12 Elect Director John W. Snow For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Disclose Prior Government Service Against Against Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder 18 Restore or Provide for Cumulative Voting Against For Shrhlder 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/06/11 FMC Technologies, Inc. FTI 30249U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. Maury Devine For For Mgmt 2 Elect Director John T. Gremp For For Mgmt 3 Elect Director Thomas M. Hamilton For For Mgmt 4 Elect Director Richard A. Pattarozzi For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Illinois Tool Works Inc. ITW 452308109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan Crown For For Mgmt 2 Elect Director Don H. Davis, Jr. For For Mgmt 3 Elect Director Robert C. McCormack For Against Mgmt 4 Elect Director Robert S. Morrison For For Mgmt 5 Elect Director James A. Skinner For For Mgmt 6 Elect Director David B. Smith, Jr. For For Mgmt 7 Elect Director David B. Speer For For Mgmt 8 Elect Director Pamela B. Strobel For For Mgmt 9 Elect Director Kevin M. Warren For For Mgmt 10 Elect Director Anre D. Williams For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Executive Incentive Bonus Plan For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Marriott International, Inc. MAR 571903202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J.W. Marriott, Jr. For For Mgmt 2 Elect Director John W. Marriott, III For For Mgmt 3 Elect Director Mary K. Bush For For Mgmt 4 Elect Director Lawrence W. Kellner For For Mgmt 5 Elect Director Debra L. Lee For For Mgmt 6 Elect Director George Munoz For For Mgmt 7 Elect Director Harry J. Pearce For For Mgmt 8 Elect Director Steven S Reinemund For For Mgmt 9 Elect Director Lawrence M. Small For For Mgmt 10 Elect Director Arne M. Sorenson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 12 Meeting Date Company Ticker Security ID 05/06/11 Mylan Inc. MYL 628530107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Coury For For Mgmt 1.2 Elect Director Rodney L. Piatt For For Mgmt 1.3 Elect Director Heather Bresch For For Mgmt 1.4 Elect Director Wendy Cameron For For Mgmt 1.5 Elect Director Robert J. Cindrich For For Mgmt 1.6 Elect Director Neil Dimick For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Joseph C. Maroon For For Mgmt 1.9 Elect Director Mark W. Parrish For For Mgmt 1.10 Elect Director C.B. Todd For For Mgmt 1.11 Elect Director Randall L. Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Reynolds American Inc. RAI 761713106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Luc Jobin For For Mgmt 1.2 Elect Director Nana Mensah For For Mgmt 1.3 Elect Director John J. Zillmer For For Mgmt 1.4 Elect Director John P. Daly For For Mgmt 1.5 Elect Director Daniel M. Delen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder 7 Cease Production of Flavored Tobacco Products Against Against Shrhlder 8 Adopt Human Rights Protocols for Company and Suppliers Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Altera Corporation ALTR 021441100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John P. Daane For For Mgmt 2 Elect Director Robert J. Finocchio, Jr. For For Mgmt 3 Elect Director Kevin McGarity For For Mgmt 4 Elect Director T. Michael Nevens For For Mgmt 5 Elect Director Krish A. Prabhu For For Mgmt 6 Elect Director John Shoemaker For For Mgmt 7 Elect Director Susan Wang For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Reduce Supermajority Vote Requirement For For Mgmt 11 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 12 Provide Right to Call Special Meeting For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cummins Inc. CMI 231021106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Theodore M. Solso For For Mgmt 2 Elect Director N. Thomas Linebarger For For Mgmt 3 Elect Director William I. Miller For For Mgmt 4 Elect Director Alexis M. Herman For For Mgmt 5 Elect Director Georgia R. Nelson For For Mgmt 6 Elect Director Carl Ware For For Mgmt 7 Elect Director Robert K. Herdman For For Mgmt 8 Elect Director Robert J. Bernhard For For Mgmt 9 Elect Director Franklin R. Chang-Diaz For For Mgmt 10 Elect Director Stephen B. Dobbs For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Danaher Corporation DHR 235851102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Lawrence Culp, Jr. For For Mgmt 1.2 Elect Director Mitchell P. Rales For For Mgmt 1.3 Elect Director Elias A. Zerhouni For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Novellus Systems, Inc. NVLS 670008101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard S. Hill For For Mgmt 1.2 Elect Director Neil R. Bonke For For Mgmt 1.3 Elect Director Youssef A. El-Mansy For For Mgmt 1.4 Elect Director Glen G. Possley For For Mgmt 1.5 Elect Director Ann D. Rhoads For For Mgmt 1.6 Elect Director Krishna Saraswat For For Mgmt 1.7 Elect Director William R. Spivey For For Mgmt 1.8 Elect Director Delbert A. Whitaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 CB Richard Ellis Group, Inc. CBG 12497T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Curtis F. Feeny For For Mgmt 1.3 Elect Director Bradford M. Freeman For For Mgmt 1.4 Elect Director Michael Kantor For For Mgmt 1.5 Elect Director Frederic V. Malek For For Mgmt 1.6 Elect Director Jane J. Su For For Mgmt 1.7 Elect Director Laura D. Tyson For For Mgmt 1.8 Elect Director Brett White For For Mgmt 1.9 Elect Director Gary L. Wilson For For Mgmt 1.10 Elect Director Ray Wirta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 CF Industries Holdings, Inc. CF 125269100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen R. Wilson For For Mgmt 1.2 Elect Director Wallace W. Creek For For Mgmt 1.3 Elect Director William Davisson For For Mgmt 1.4 Elect Director Robert G. Kuhbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Page 13 Meeting Date Company Ticker Security ID 05/11/11 Comcast Corporation CMCSA 20030N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Decker Anstrom For For Mgmt 1.2 Elect Director Kenneth J. Bacon For For Mgmt 1.3 Elect Director Sheldon M. Bonovitz For For Mgmt 1.4 Elect Director Edward D. Breen For For Mgmt 1.5 Elect Director Joseph J. Collins For For Mgmt 1.6 Elect Director J. Michael Cook For For Mgmt 1.7 Elect Director Gerald L. Hassell For For Mgmt 1.8 Elect Director Jeffrey A. Honickman For For Mgmt 1.9 Elect Director Eduardo G. Mestre For For Mgmt 1.10 Elect Director Brian L. Roberts For For Mgmt 1.11 Elect Director Ralph J. Roberts For For Mgmt 1.12 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Provide for Cumulative Voting Against For Shrhlder 9 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 LSI Corporation LSI 502161102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles A. Haggerty For For Mgmt 2 Elect Director Richard S. Hill For Against Mgmt 3 Elect Director John H.f. Miner For For Mgmt 4 Elect Director Arun Netravali For For Mgmt 5 Elect Director Charles C. Pope For For Mgmt 6 Elect Director Gregorio Reyes For For Mgmt 7 Elect Director Michael G. Strachan For For Mgmt 8 Elect Director Abhijit Y. Talwalkar For For Mgmt 9 Elect Director Susan M. Whitney For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Laboratory Corporation of America Holdings LH 50540R409 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David P. King For For Mgmt 2 Elect Director Kerrii B. Anderson For For Mgmt 3 Elect Director Jean-luc Belingard For For Mgmt 4 Elect Director N. Anthony Coles, Jr. For For Mgmt 5 Elect Director Wendy E. Lane For For Mgmt 6 Elect Director Thomas P. Mac Mahon For For Mgmt 7 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt 8 Elect Director Arthur H. Rubenstein For For Mgmt 9 Elect Director M. Keith Weikel For For Mgmt 10 Elect Director R. Sanders Williams For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Murphy Oil Corporation MUR 626717102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F.W. Blue For For Mgmt 2 Elect Director C.P. Deming For For Mgmt 3 Elect Director R.A. Hermes For For Mgmt 4 Elect Director J.V. Kelley For For Mgmt 5 Elect Director R.M. Murphy For For Mgmt 6 Elect Director W.C. Nolan, Jr. For For Mgmt 7 Elect Director N.E. Schmale For For Mgmt 8 Elect Director D.J.H. Smith For For Mgmt 9 Elect Director C.G. Theus For For Mgmt 10 Elect Director D.M. Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Nordstrom, Inc. JWN 655664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Phyllis J. Campbell For For Mgmt 2 Elect Director Michelle M. Ebanks For For Mgmt 3 Elect Director Enrique Hernandez, Jr. For For Mgmt 4 Elect Director Robert G. Miller For For Mgmt 5 Elect Director Blake W. Nordstrom For For Mgmt 6 Elect Director Erik B. Nordstrom For For Mgmt 7 Elect Director Peter E. Nordstrom For For Mgmt 8 Elect Director Philip G. Satre For For Mgmt 9 Elect Director Felicia D. Thornton For For Mgmt 10 Elect Director B. Kevin Turner For For Mgmt 11 Elect Director Robert D. Walter For For Mgmt 12 Elect Director Alison A. Winter For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Philip Morris International Inc. PM 718172109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harold Brown For For Mgmt 2 Elect Director Mathis Cabiallavetta For For Mgmt 3 Elect Director Louis C. Camilleri For For Mgmt 4 Elect Director J. Dudley Fishburn For For Mgmt 5 Elect Director Jennifer Li For For Mgmt 6 Elect Director Graham Mackay For For Mgmt 7 Elect Director Sergio Marchionne For Against Mgmt 8 Elect Director Lucio A. Noto For For Mgmt 9 Elect Director Carlos Slim Helu For For Mgmt 10 Elect Director Stephen M. Wolf For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Effect of Marketing Practices on the Poor Against Against Shrhlder 15 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/12/11 C.H. Robinson Worldwide, Inc. CHRW 12541W209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert Ezrilov For For Mgmt 2 Elect Director Wayne M. Fortun For For Mgmt 3 Elect Director Brian P. Short For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Ford Motor Company F 345370860 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen G. Butler For For Mgmt 2 Elect Director Kimberly A. Casiano For For Mgmt 3 Elect Director Anthony F. Earley, Jr. For For Mgmt 4 Elect Director Edsel B. Ford II For For Mgmt 5 Elect Director William Clay Ford, Jr. For For Mgmt 6 Elect Director Richard A. Gephardt For For Mgmt 7 Elect Director James H. Hance, Jr. For For Mgmt 8 Elect Director Irvine O. Hockaday, Jr. For For Mgmt 9 Elect Director Richard A. Manoogian For For Mgmt 10 Elect Director Ellen R. Marram For For Mgmt 11 Elect Director Alan Mulally For For Mgmt 12 Elect Director Homer A. Neal For For Mgmt 13 Elect Director Gerald L. Shaheen For For Mgmt 14 Elect Director John L. Thornton For For Mgmt 15 Ratify Auditors For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Publish Political Contributions Against Against Shrhlder 19 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For Shrhlder 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Page 14 Meeting Date Company Ticker Security ID 05/12/11 Frontier Communications Corporation FTR 35906A108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt 1.2 Elect Director Peter C.B. Bynoe For For Mgmt 1.3 Elect Director Jeri B. Finard For For Mgmt 1.4 Elect Director Edward Fraioli For For Mgmt 1.5 Elect Director James S. Kahan For For Mgmt 1.6 Elect Director Pamela D.A. Reeve For For Mgmt 1.7 Elect Director Howard L. Schrott For For Mgmt 1.8 Elect Director Larraine D. Segil For For Mgmt 1.9 Elect Director Mark Shapiro For For Mgmt 1.10 Elect Director Myron A. Wick, III For For Mgmt 1.11 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Require Independent Board Chairman Against Against Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Host Hotels & Resorts, Inc. HST 44107P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Baylis For For Mgmt 2 Elect Director Willard W. Brittain For For Mgmt 3 Elect Director Terence C. Golden For For Mgmt 4 Elect Director Ann M. Korologos For For Mgmt 5 Elect Director Richard E. Marriott For For Mgmt 6 Elect Director John B. Morse, Jr. For For Mgmt 7 Elect Director Gordon H. Smith For For Mgmt 8 Elect Director W. Edward Walter For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Wyndham Worldwide Corporation WYN 98310W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Buckman For For Mgmt 1.2 Elect Director George Herrera For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/13/11 Watson Pharmaceuticals, Inc. WPI 942683103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Fedida For For Mgmt 2 Elect Director Albert F. Hummel For For Mgmt 3 Elect Director Catherine M. Klema For For Mgmt 4 Elect Director Anthony Selwyn Tabatznik For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 Leucadia National Corporation LUK 527288104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian M. Cumming For For Mgmt 1.2 Elect Director Paul M. Dougan For For Mgmt 1.3 Elect Director Alan J. Hirschfel For For Mgmt 1.4 Elect Director James E. Jordan For For Mgmt 1.5 Elect Director Jeffrey C. Keil For For Mgmt 1.6 Elect Director Jesse Clyde Nichols, III For For Mgmt 1.7 Elect Director Michael Sorkin For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Senior Executive Warrant Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Anadarko Petroleum Corporation APC 032511107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Butler, Jr. For For Mgmt 2 Elect Director Kevin P. Chilton For For Mgmt 3 Elect Director Luke R. Corbett For Against Mgmt 4 Elect Director H. Paulett Eberhart For For Mgmt 5 Elect Director Preston M. Geren, III For For Mgmt 6 Elect Director John R. Gordon For For Mgmt 7 Elect Director James T. Hackett For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 12 Require Independent Board Chairman Against For Shrhlder 13 Pro-rata Vesting of Equity Plans Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Boston Properties, Inc. BXP 101121101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lawrence S. Bacow For For Mgmt 2 Elect Director Zoe Baird For For Mgmt 3 Elect Director Alan J. Patricof For For Mgmt 4 Elect Director Martin Turchin For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Prepare Sustainability Report Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Cliffs Natural Resources Inc. CLF 18683K101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph A. Carrabba For For Mgmt 1.2 Elect Director Susan M. Cunningham For For Mgmt 1.3 Elect Director Barry J. Eldridge For For Mgmt 1.4 Elect Director Andres R. Gluski For For Mgmt 1.5 Elect Director Susan M. Green For For Mgmt 1.6 Elect Director Janice K. Henry For For Mgmt 1.7 Elect Director James F. Kirsch For For Mgmt 1.8 Elect Director Francis R. McAllister For For Mgmt 1.9 Elect Director Roger Phillips For For Mgmt 1.10 Elect Director Richard K. Riederer For For Mgmt 1.11 Elect Director Richard A. Ross For For Mgmt 1.12 Elect Director Alan Schwartz For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Pioneer Natural Resources Company PXD 723787107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edison C. Buchanan For Withhold Mgmt 1.2 Elect Director R. Hartwell Gardner For Withhold Mgmt 1.3 Elect Director Jim A. Watson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Page 15 Meeting Date Company Ticker Security ID 05/17/11 Wynn Resorts, Limited WYNN 983134107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell Goldsmith For For Mgmt 1.2 Elect Director Robert J. Miller For For Mgmt 1.3 Elect Director Kazuo Okada For Withhold Mgmt 1.4 Elect Director Allan Zeman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Denbury Resources Inc. DNR 247916208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wieland F. Wettstein For For Mgmt 1.2 Elect Director Michael L. Beatty For For Mgmt 1.3 Elect Director Michael B. Decker For For Mgmt 1.4 Elect Director Ronald G. Greene For For Mgmt 1.5 Elect Director David I. Heather For For Mgmt 1.6 Elect Director Gregory L. McMichael For For Mgmt 1.7 Elect Director Gareth Roberts For For Mgmt 1.8 Elect Director Phil Rykhoek For For Mgmt 1.9 Elect Director Randy Stein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Juniper Networks, Inc. JNPR 48203R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Cranston For For Mgmt 1.2 Elect Director Kevin R. Johnson For For Mgmt 1.3 Elect Director J. Michael Lawrie For For Mgmt 1.4 Elect Director David Schlotterbeck For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors None For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 NVIDIA Corporation NVDA 67066G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey C. Jones For For Mgmt 2 Elect Director William J. Miller For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Ross Stores, Inc. ROST 778296103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George P. Orban For For Mgmt 1.2 Elect Director Donald H. Seiler For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Scripps Networks Interactive, Inc. SNI 811065101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Galloway For For Mgmt 1.2 Elect Director Dale Pond For For Mgmt 1.3 Elect Director Ronald W. Tysoe For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Flowserve Corporation FLS 34354P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Friedery For For Mgmt 1.2 Elect Director Joe E. Harlan For For Mgmt 1.3 Elect Director Michael F. Johnston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of For For Mgmt Directors 5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt Combinations 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Halliburton Company HAL 406216101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director James R. Boyd For For Mgmt 3 Elect Director Milton Carroll For For Mgmt 4 Elect Director Nance K. Dicciani For For Mgmt 5 Elect Director S. Malcolm Gillis For For Mgmt 6 Elect Director Abdallah S. Jum'ah For For Mgmt 7 Elect Director David J. Lesar For For Mgmt 8 Elect Director Robert A. Malone For For Mgmt 9 Elect Director J Landis Martin For For Mgmt 10 Elect Director Debra L. Reed For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Review and Assess Human Rights Policies Against For Shrhlder 15 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Hasbro, Inc. HAS 418056107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.4 Elect Director Kenneth A. Bronfin For For Mgmt 1.5 Elect Director John M. Connors, Jr. For For Mgmt 1.6 Elect Director Michael W.O. Garrett For For Mgmt 1.7 Elect Director Lisa Gersh For For Mgmt 1.8 Elect Director Brian D. Goldner For For Mgmt 1.9 Elect Director Jack M. Greenberg For For Mgmt 1.10 Elect Director Alan G. Hassenfeld For For Mgmt 1.11 Elect Director Tracy A. Leinbach For For Mgmt 1.12 Elect Director Edward M. Philip For For Mgmt 1.13 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 KeyCorp KEY 493267108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward P. Campbell For For Mgmt 1.2 Elect Director Joseph A. Carrabba For For Mgmt 1.3 Elect Director Carol A. Cartwright For For Mgmt 1.4 Elect Director Alexander M. Cutler For For Mgmt 1.5 Elect Director H. James Dallas For For Mgmt 1.6 Elect Director Elizabeth R. Gile For For Mgmt 1.7 Elect Director Ruth Ann M. Gillis For For Mgmt 1.8 Elect Director Kristen L. Manos For For Mgmt 1.9 Elect Director Beth E. Mooney For For Mgmt 1.10 Elect Director Bill R. Sanford For For Mgmt 1.11 Elect Director Barbara R. Snyder For For Mgmt 1.12 Elect Director Edward W. Stack For For Mgmt 1.13 Elect Director Thomas C. Stevens For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Code of Regulations Removing All Shareholder Voting For For Mgmt Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officer's Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 16 Meeting Date Company Ticker Security ID 05/19/11 National Oilwell Varco, Inc. NOV 637071101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jeffery A. Smisek For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Tiffany & Co. TIF 886547108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Kowalski For For Mgmt 2 Elect Director Rose Marie Bravo For For Mgmt 3 Elect Director Gary E. Costley For For Mgmt 4 Elect Director Lawrence K. Fish For For Mgmt 5 Elect Director Abby F. Kohnstamm For For Mgmt 6 Elect Director Charles K. Marquis For For Mgmt 7 Elect Director Peter W. May For For Mgmt 8 Elect Director J. Thomas Presby For For Mgmt 9 Elect Director William A. Shutzer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Time Warner Cable Inc. TWC 88732J207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carole Black For For Mgmt 2 Elect Director Glenn A. Britt For For Mgmt 3 Elect Director Thomas H. Castro For For Mgmt 4 Elect Director David C. Chang For For Mgmt 5 Elect Director James E. Copeland, Jr. For For Mgmt 6 Elect Director Peter R. Haje For For Mgmt 7 Elect Director Donna A. James For For Mgmt 8 Elect Director Don Logan For For Mgmt 9 Elect Director N.J. Nicholas, Jr. For For Mgmt 10 Elect Director Wayne H. Pace For For Mgmt 11 Elect Director Edward D. Shirley For For Mgmt 12 Elect Director John E. Sununu For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 YUM! Brands, Inc. YUM 988498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Dorman For For Mgmt 2 Elect Director Massimo Ferragamo For For Mgmt 3 Elect Director J. David Grissom For For Mgmt 4 Elect Director Bonnie G. Hill For For Mgmt 5 Elect Director Robert Holland, Jr. For For Mgmt 6 Elect Director Kenneth G. Langone For For Mgmt 7 Elect Director Jonathan S. Linen For For Mgmt 8 Elect Director Thomas C. Nelson For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Thomas M. Ryan For For Mgmt 11 Elect Director Jing-Shyh S. Su For For Mgmt 12 Elect Director Robert D. Walter For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Macy's, Inc. M 55616P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Bollenbach For For Mgmt 1.2 Elect Director Deirdre P. Connelly For For Mgmt 1.3 Elect Director Meyer Feldberg For For Mgmt 1.4 Elect Director Sara Levinson For For Mgmt 1.5 Elect Director Terry J. Lundgren For For Mgmt 1.6 Elect Director Joseph Neubauer For For Mgmt 1.7 Elect Director Joseph A. Pichler For For Mgmt 1.8 Elect Director Joyce M. Roche For For Mgmt 1.9 Elect Director Craig E. Weatherup For For Mgmt 1.10 Elect Director Marna C. Whittington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Cablevision Systems Corporation CVC 12686C109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Zachary W. Carter For Withhold Mgmt 1.2 Elect Director Thomas V. Reifenheiser For Withhold Mgmt 1.3 Elect Director John R. Ryan For Withhold Mgmt 1.4 Elect Director Vincent Tese For Withhold Mgmt 1.5 Elect Director Leonard Tow For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Kraft Foods Inc. KFT 50075N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ajaypal S. Banga For For Mgmt 2 Elect Director Myra M. Hart For For Mgmt 3 Elect Director Peter B. Henry For For Mgmt 4 Elect Director Lois D. Juliber For For Mgmt 5 Elect Director Mark D. Ketchum For For Mgmt 6 Elect Director Richard A. Lerner For For Mgmt 7 Elect Director Mackey J. McDonald For For Mgmt 8 Elect Director John C. Pope For For Mgmt 9 Elect Director Fredric G. Reynolds For For Mgmt 10 Elect Director Irene B. Rosenfeld For For Mgmt 11 Elect Director J.F. Van Boxmeer For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Medco Health Solutions, Inc. MHS 58405U102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard W. Barker, Jr. For For Mgmt 2 Elect Director John L. Cassis For For Mgmt 3 Elect Director Michael Goldstein For For Mgmt 4 Elect Director Charles M. Lillis For For Mgmt 5 Elect Director Myrtle S. Potter For For Mgmt 6 Elect Director William L. Roper For For Mgmt 7 Elect Director David B. Snow, Jr. For For Mgmt 8 Elect Director David D. Stevens For For Mgmt 9 Elect Director Blenda J. Wilson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Reduce Supermajority Vote Requirement For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Stock Retention/Holding Period Against For Shrhlder Page 17 Meeting Date Company Ticker Security ID 05/24/11 Omnicom Group Inc. OMC 681919106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Wren For For Mgmt 2 Elect Director Bruce Crawford For For Mgmt 3 Elect Director Alan R. Batkin For For Mgmt 4 Elect Director Robert Charles Clark For For Mgmt 5 Elect Director Leonard S. Coleman, Jr. For For Mgmt 6 Elect Director Errol M. Cook For For Mgmt 7 Elect Director Susan S. Denison For For Mgmt 8 Elect Director Michael A. Henning For For Mgmt 9 Elect Director John R. Murphy For For Mgmt 10 Elect Director John R. Purcell For For Mgmt 11 Elect Director Linda Johnson Rice For For Mgmt 12 Elect Director Gary L. Roubos For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Reduce Supermajority Vote Requirement For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Stericycle, Inc. SRCL 858912108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark C. Miller For For Mgmt 2 Elect Director Jack W. Schuler For For Mgmt 3 Elect Director Thomas D. Brown For For Mgmt 4 Elect Director Rod F. Dammeyer For For Mgmt 5 Elect Director William K. Hall For For Mgmt 6 Elect Director Jonathan T. Lord For For Mgmt 7 Elect Director John Patience For For Mgmt 8 Elect Director James W.P. Reid-Anderson For For Mgmt 9 Elect Director Ronald G. Spaeth For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Amphenol Corporation APH 032095101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald P. Badie For For Mgmt 1.2 Elect Director R. Adam Norwitt For For Mgmt 1.3 Elect Director Dean H. Secord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Citrix Systems, Inc. CTXS 177376100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Murray J. Demo For For Mgmt 2 Elect Director Asiff S. Hirji For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Invesco Ltd. IVZ G491BT108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rex D. Adams For For Mgmt 1.2 Elect Director John Banham For For Mgmt 1.3 Elect Director Denis Kessler For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Ernst & Young LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Limited Brands, Inc. LTD 532716107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna A. James For For Mgmt 2 Elect Director Jeffrey H. Miro For For Mgmt 3 Elect Director Raymond Zimmerman For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 MetroPCS Communications, Inc. PCS 591708102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roger D. Linquist For For Mgmt 1.2 Elect Director Arthur C. Patterson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Interpublic Group of Companies, Inc. IPG 460690100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reginald K. Brack For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Jill M. Considine For For Mgmt 4 Elect Director Richard A. Goldstein For For Mgmt 5 Elect Director H. John Greeniaus For For Mgmt 6 Elect Director Mary J. Steele For For Mgmt 7 Elect Director William T. Kerr For For Mgmt 8 Elect Director Michael I. Roth For For Mgmt 9 Elect Director David M. Thomas For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Bylaws-- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/27/11 Cerner Corporation CERN 156782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Denis A. Cortese For For Mgmt 2 Elect Director John C. Danforth For For Mgmt 3 Elect Director Neal L. Patterson For For Mgmt 4 Elect Director William D. Zollars For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Approve Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Increase Authorized Common Stock For For Mgmt 11 Eliminate Class of Preferred Stock For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Massey Energy Company MEE 576206106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Roper Industries, Inc. ROP 776696106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard F. Wallman For For Mgmt 1.2 Elect Director Christopher Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 18 Meeting Date Company Ticker Security ID 06/02/11 Biogen Idec Inc. BIIB 09062X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Caroline D. Dorsa For For Mgmt 2 Elect Director Stelios Papadopoulos For For Mgmt 3 Elect Director George A. Scangos For For Mgmt 4 Elect Director Lynn Schenk For For Mgmt 5 Elect Director Alexander J. Denner For For Mgmt 6 Elect Director Nancy L. Leaming For For Mgmt 7 Elect Director Richard C. Mulligan For For Mgmt 8 Elect Director Robert W. Pangia For For Mgmt 9 Elect Director Brian S. Posner For For Mgmt 10 Elect Director Eric K. Rowinsky For For Mgmt 11 Elect Director Stephen A. Sherwin For For Mgmt 12 Elect Director William D. Young For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Declassify the Board of Directors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Cognizant Technology Solutions Corporation CTSH 192446102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert W. Howe For For Mgmt 2 Elect Director Robert E. Weissman For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Google Inc. GOOG 38259P508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry Page For For Mgmt 1.2 Elect Director Sergey Brin For For Mgmt 1.3 Elect Director Eric E. Schmidt For For Mgmt 1.4 Elect Director L. John Doerr For For Mgmt 1.5 Elect Director John L. Hennessy For For Mgmt 1.6 Elect Director Ann Mather For For Mgmt 1.7 Elect Director Paul S. Otellini For For Mgmt 1.8 Elect Director K. Ram Shriram For For Mgmt 1.9 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Amend Bylaws to Establish a Board Committee on Environmental Against Against Shrhlder Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shrhlder 8 Report on Code of Conduct Compliance Against Against Shrhlder Meeting Date Company Ticker Security ID 06/02/11 Ingersoll-Rand plc IR G47791101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann C. Berzin For For Mgmt 2 Elect Director John Bruton For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director Gary D. Forsee For For Mgmt 5 Elect Director Peter C. Godsoe For For Mgmt 6 Elect Director Edward E. Hagenlocker For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director Michael W. Lamach For For Mgmt 9 Elect Director Theodore E. Martin For For Mgmt 10 Elect Director Richard J. Swift For For Mgmt 11 Elect Director Tony L. White For For Mgmt 12 Approve Executive Incentive Scheme For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Authorize Market Purchase For For Mgmt 16 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 priceline.com Incorporated PCLN 741503403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery H. Boyd For For Mgmt 1.2 Elect Director Ralph M. Bahna For For Mgmt 1.3 Elect Director Howard W. Barker, Jr. For For Mgmt 1.4 Elect Director Jan L. Docter For For Mgmt 1.5 Elect Director Jeffrey E. Epstein For For Mgmt 1.6 Elect Director James M. Guyette For For Mgmt 1.7 Elect Director Nancy B. Peretsman For For Mgmt 1.8 Elect Director Craig W. Rydin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Netflix, Inc. NFLX 64110L106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Reed Hastings For For Mgmt 1.2 Elect Director Jay C. Hoag For For Mgmt 1.3 Elect Director A. George (Skip) Battle For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 06/06/11 DaVita Inc. DVA 23918K108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pamela M. Arway For For Mgmt 2 Elect Director Charles G. Berg For For Mgmt 3 Elect Director Willard W. Brittain, Jr. For For Mgmt 4 Elect Director Carol Anthony Davidson For For Mgmt 5 Elect Director Paul J. Diaz For For Mgmt 6 Elect Director Peter T. Grauer For For Mgmt 7 Elect Director John M. Nehra For For Mgmt 8 Elect Director William L. Roper For For Mgmt 9 Elect Director Kent J. Thiry For For Mgmt 10 Elect Director Roger J. Valine For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against Against Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Amazon.com, Inc. AMZN 023135106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey P. Bezos For For Mgmt 2 Elect Director Tom A. Alberg For For Mgmt 3 Elect Director John Seely Brown For For Mgmt 4 Elect Director William B. Gordon For For Mgmt 5 Elect Director Alain Monie For For Mgmt 6 Elect Director Jonathan J. Rubinstein For For Mgmt 7 Elect Director Thomas O. Ryder For For Mgmt 8 Elect Director Patricia Q. Stonesifer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Amend Bylaws-- Call Special Meetings Against For Shrhlder 13 Report on Climate Change Against For Shrhlder Page 19 Meeting Date Company Ticker Security ID 06/07/11 Sandisk Corporation SNDK 80004C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael Marks For For Mgmt 1.2 Elect Director Kevin DeNuccio For For Mgmt 1.3 Elect Director Irwin Federman For For Mgmt 1.4 Elect Director Steven J. Gomo For For Mgmt 1.5 Elect Director Eddy W. Hartenstein For For Mgmt 1.6 Elect Director Chenming Hu For For Mgmt 1.7 Elect Director Catherine P. Lego For For Mgmt 1.8 Elect Director Sanjay Mehrotra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Caterpillar Inc. CAT 149123101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Calhoun For Withhold Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Eugene V. Fife For For Mgmt 1.4 Elect Director Juan Gallardo For For Mgmt 1.5 Elect Director David R. Goode For For Mgmt 1.6 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.7 Elect Director Peter A. Magowan For For Mgmt 1.8 Elect Director Dennis A. Muilenburg For For Mgmt 1.9 Elect Director Douglas R. Oberhelman For For Mgmt 1.10 Elect Director William A. Osborn For For Mgmt 1.11 Elect Director Charles D. Powell For For Mgmt 1.12 Elect Director Edward B. Rust, Jr. For For Mgmt 1.13 Elect Director Susan C. Schwab For For Mgmt 1.14 Elect Director Joshua I. Smith For For Mgmt 1.15 Elect Director Miles D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Stock Retention/Holding Period Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Require Independent Board Chairman Against Against Shrhlder 11 Review and Assess Human Rights Policies Against For Shrhlder 12 Adopt a Policy in which the Company will not Make or Promise to Against Against Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 06/09/11 salesforce.com, inc. CRM 79466L302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc Benioff For For Mgmt 2 Elect Director Craig Conway For For Mgmt 3 Elect Director Alan Hassenfeld For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/10/11 Chesapeake Energy Corporation CHK 165167107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aubrey K. McClendon For Withhold Mgmt 1.2 Elect Director Don Nickles For Withhold Mgmt 1.3 Elect Director Kathleen M. Eisbrenner For For Mgmt 1.4 Elect Director Louis A. Simpson For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Advisory Vote to Ratify Directors' Compensation Against For Shrhlder Meeting Date Company Ticker Security ID 06/10/11 Iron Mountain Incorporated IRM 462846106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarke H. Bailey For For Mgmt 1.2 Elect Director Kent P. Dauten For For Mgmt 1.3 Elect Director Paul F. Deninger For For Mgmt 1.4 Elect Director Per-Kristian Halvorsen For For Mgmt 1.5 Elect Director Michael W. Lamach For For Mgmt 1.6 Elect Director Allan Z. Loren For For Mgmt 1.7 Elect Director Arthur D. Little For For Mgmt 1.8 Elect Director C. Richard Reese For For Mgmt 1.9 Elect Director Vincent J. Ryan For For Mgmt 1.10 Elect Director Laurie A. Tucker For For Mgmt 1.11 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 The TJX Companies, Inc. TJX 872540109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jose B. Alvarez For For Mgmt 2 Elect Director Alan M. Bennett For For Mgmt 3 Elect Director Bernard Cammarata For For Mgmt 4 Elect Director David T. Ching For For Mgmt 5 Elect Director Michael F. Hines For For Mgmt 6 Elect Director Amy B. Lane For For Mgmt 7 Elect Director Carol Meyrowitz For For Mgmt 8 Elect Director John F. O'Brien For For Mgmt 9 Elect Director Willow B. Shire For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Adkerson For For Mgmt 1.2 Elect Director Robert J. Allison, Jr. For For Mgmt 1.3 Elect Director Robert A. Day For For Mgmt 1.4 Elect Director Gerald J. Ford For For Mgmt 1.5 Elect Director H. Devon Graham, Jr. For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Bobby Lee Lackey For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Dustan E. McCoy For For Mgmt 1.10 Elect Director James R. Moffett For For Mgmt 1.11 Elect Director B.M. Rankin, Jr. For For Mgmt 1.12 Elect Director Stephen H. Siegele For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Request Director Nominee with Environmental Qualifications Against For Shrhlder Meeting Date Company Ticker Security ID 06/16/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lauren J. Brisky For For Mgmt 2 Elect Director Archie M. Griffin For For Mgmt 3 Elect Director Elizabeth M. Lee For For Mgmt 4 Elect Director Michael E. Greenlees For For Mgmt 5 Elect Director Kevin S. Huvane For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Omnibus Stock Plan For Against Mgmt 12 Require Independent Board Chairman Against For Shrhlder Page 20 Meeting Date Company Ticker Security ID 06/16/11 Autodesk, Inc. ADSK 052769106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carl Bass For For Mgmt 2 Elect Director Crawford W. Beveridge For For Mgmt 3 Elect Director J. Hallam Dawson For For Mgmt 4 Elect Director Per-Kristian Halvorsen For For Mgmt 5 Elect Director Sean M. Maloney For For Mgmt 6 Elect Director Mary T. McDowell For For Mgmt 7 Elect Director Lorrie M. Norrington For For Mgmt 8 Elect Director Charles J. Robel For For Mgmt 9 Elect Director Steven M. West For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Equity Residential EQR 29476L107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Alexander For For Mgmt 1.2 Elect Director Charles L. Atwood For For Mgmt 1.3 Elect Director Linda Walker Bynoe For For Mgmt 1.4 Elect Director Bradley A. Keywell For For Mgmt 1.5 Elect Director John E. Neal For For Mgmt 1.6 Elect Director David J. Neithercut For For Mgmt 1.7 Elect Director Mark S. Shapiro For For Mgmt 1.8 Elect Director Gerald A. Spector For For Mgmt 1.9 Elect Director B. Joseph White For For Mgmt 1.10 Elect Director Samuel Zell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Provide for Cumulative Voting Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation Meeting Date Company Ticker Security ID 06/23/11 Bed Bath & Beyond Inc. BBBY 075896100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Warren Eisenberg For For Mgmt 2 Elect Director Leonard Feinstein For For Mgmt 3 Elect Director Steven H. Temares For For Mgmt 4 Elect Director Dean S. Adler For For Mgmt 5 Elect Director Stanley F. Barshay For For Mgmt 6 Elect Director Klaus Eppler For For Mgmt 7 Elect Director Patrick R. Gaston For For Mgmt 8 Elect Director Jordan Heller For For Mgmt 9 Elect Director Victoria A. Morrison For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/27/11 CarMax, Inc. KMX 143130102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Folliard For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Shira Goodman For For Mgmt 1.4 Elect Director W. Robert Grafton For For Mgmt 1.5 Elect Director Edgar H. Grubb For For Mgmt 1.6 Elect Director Mitchell D. Steenrod For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
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Meeting Date Company Ticker Security ID 07/20/10 Park Electrochemical Corp. PKE 700416209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dale Blanchfield For For Mgmt 1.2 Elect Director Lloyd Frank For For Mgmt 1.3 Elect Director Emily J. Groehl For For Mgmt 1.4 Elect Director Brian E. Shore For For Mgmt 1.5 Elect Director Steven T. Warshaw For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/22/10 The Finish Line, Inc. FINL 317923100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen Goldsmith For For Mgmt 1.2 Elect Director Catherine A. Langham For For Mgmt 1.3 Elect Director Norman H. Gurwitz For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/22/10 Tidewater Inc. TDW 886423102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Jay Allison For For Mgmt 1.2 Elect Director James C. Day For For Mgmt 1.3 Elect Director Richard T. Du Moulin For For Mgmt 1.4 Elect Director Morris E. Foster For For Mgmt 1.5 Elect Director J. Wayne Leonard For For Mgmt 1.6 Elect Director Jon C. Madonna For For Mgmt 1.7 Elect Director Joseph H. Netherland For For Mgmt 1.8 Elect Director Richard A. Pattarozzi For For Mgmt 1.9 Elect Director Nicholas Sutton For For Mgmt 1.10 Elect Director Cindy B. Taylor For For Mgmt 1.11 Elect Director Dean E. Taylor For For Mgmt 1.12 Elect Director Jack E. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/27/10 CA, Inc. CA 12673P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Raymond J. Bromark For For Mgmt 2 Elect Director Gary J. Fernandes For For Mgmt 3 Elect Director Kay Koplovitz For For Mgmt 4 Elect Director Christopher B. Lofgren For For Mgmt 5 Elect Director William E. McCracken For For Mgmt 6 Elect Director Richard Sulpizio For For Mgmt 7 Elect Director Laura S. Unger For For Mgmt 8 Elect Director Arthur F. Weinbach For For Mgmt 9 Elect Director Renato (Ron) Zambonini For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 12 Adopt Policy on Bonus Banking Against For Shrhlder Meeting Date Company Ticker Security ID 07/28/10 McKesson Corporation MCK 58155Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andy D. Bryant For For Mgmt 2 Elect Director Wayne A. Budd For For Mgmt 3 Elect Director John H. Hammergren For For Mgmt 4 Elect Director Alton F. Irby III For Against Mgmt 5 Elect Director M. Christine Jacobs For Against Mgmt 6 Elect Director Marie L. Knowles For For Mgmt 7 Elect Director David M. Lawrence For Against Mgmt 8 Elect Director Edward A. Mueller For Against Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Executive Incentive Bonus Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Stock Retention/Holding Period Against For Shrhlder 14 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 07/28/10 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kirbyjon H. Caldwell For For Mgmt 2 Elect Director David Crane For For Mgmt 3 Elect Director Stephen L. Cropper For For Mgmt 4 Elect Director Kathleen A. McGinty For For Mgmt 5 Elect Director Thomas H. Weidemeyer For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 Haemonetics Corporation HAE 405024100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan Bartlett Foote For For Mgmt 1.2 Elect Director Pedro P. Granadillo For For Mgmt 1.3 Elect Director Mark W. Kroll For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 STERIS Corporation STE 859152100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Breeden For For Mgmt 1.2 Elect Director Cynthia L. Feldmann For For Mgmt 1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt 1.4 Elect Director David B. Lewis For For Mgmt 1.5 Elect Director Kevin M. McMullen For For Mgmt 1.6 Elect Director Walter M Rosebrough, Jr. For For Mgmt 1.7 Elect Director Mohsen M. Sohi For For Mgmt 1.8 Elect Director John P. Wareham For For Mgmt 1.9 Elect Director Loyal W. Wilson For For Mgmt 1.10 Elect Director Michael B. Wood For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/02/10 Acxiom Corporation ACXM 005125109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jerry D. Gramaglia For For Mgmt 2 Elect Director Clark M. Kokich For For Mgmt 3 Elect Director Kevin M. Twomey For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/03/10 Alliant Techsystems Inc. ATK 018804104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roxanne J. Decyk For For Mgmt 1.2 Elect Director Mark W. DeYoung For For Mgmt 1.3 Elect Director Martin C. Faga For Withhold Mgmt 1.4 Elect Director Ronald R. Fogleman For For Mgmt 1.5 Elect Director April H. Foley For For Mgmt 1.6 Elect Director Tig H. Krekel For Withhold Mgmt 1.7 Elect Director Douglas L. Maine For Withhold Mgmt 1.8 Elect Director Roman Martinez IV For For Mgmt 1.9 Elect Director Mark H. Ronald For For Mgmt 1.10 Elect Director William G. Van Dyke For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/03/10 Apollo Investment Corporation AINV 03761U106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Elliot Stein, Jr For For Mgmt 1.2 Elect Director Bradley J. Wechsler For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Sale of Common Shares Below Net Asset Value For For Mgmt Page 1 Meeting Date Company Ticker Security ID 08/03/10 Universal Corporation UVV 913456109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chester A. Crocker For For Mgmt 1.2 Elect Director Charles H. Foster, Jr. For For Mgmt 1.3 Elect Director Thomas H. Johnson For For Mgmt 1.4 Elect Director Jeremiah J. Sheehan For For Mgmt Meeting Date Company Ticker Security ID 08/04/10 Bristow Group Inc. BRS 110394103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas N. Amonett For For Mgmt 1.2 Elect Director Stephen J. Cannon For For Mgmt 1.3 Elect Director William E. Chiles For For Mgmt 1.4 Elect Director Michael A. Flick For For Mgmt 1.5 Elect Director Ian A. Godden For For Mgmt 1.6 Elect Director Thomas C. Knudson For For Mgmt 1.7 Elect Director John M. May For For Mgmt 1.8 Elect Director Bruce H. Stover For For Mgmt 1.9 Elect Director Ken C. Tamblyn For For Mgmt 1.10 Elect Director William P. Wyatt For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/05/10 Arctic Cat Inc. ACAT 039670104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Claude J. Jordan For For Mgmt 1.2 Elect Director Susan E. Lester For For Mgmt 1.3 Elect Director Gregg A. Ostrander For For Mgmt 1.4 Elect Director Christopher A. Twomey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 08/05/10 Eagle Materials Inc. EXP 26969P108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Clarke For For Mgmt 1.2 Elect Director Frank W. Maresh For For Mgmt 1.3 Elect Director Steven R. Rowley For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/06/10 Quiksilver, Inc. ZQK 74838C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Issuance of Warrants/Convertible Debentures For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 08/09/10 Computer Sciences Corporation CSC 205363104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving W. Bailey, II For Withhold Mgmt 1.2 Elect Director David J. Barram For For Mgmt 1.3 Elect Director Stephen L. Baum For For Mgmt 1.4 Elect Director Rodney F. Chase For For Mgmt 1.5 Elect Director Judith R. Haberkorn For Withhold Mgmt 1.6 Elect Director Michael W. Laphen For For Mgmt 1.7 Elect Director F. Warren McFarlan For Withhold Mgmt 1.8 Elect Director Chong Sup Park For Withhold Mgmt 1.9 Elect Director Thomas H. Patrick For For Mgmt 2 Eliminate Cumulative Voting For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/09/10 Forest Laboratories, Inc. FRX 345838106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Howard Solomon For For Mgmt 1.2 Elect Director Lawrence S. Olanoff For For Mgmt 1.3 Elect Director Nesli Basgoz For For Mgmt 1.4 Elect Director William J. Candee For For Mgmt 1.5 Elect Director George S. Cohan For For Mgmt 1.6 Elect Director Dan L. Goldwasser For For Mgmt 1.7 Elect Director Kenneth E. Goodman For For Mgmt 1.8 Elect Director Lester B. Salans For For Mgmt 1.9 Elect Director Peter J. Zimetbaum For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reimburse Proxy Contest Expenses Against For Shrhlder Meeting Date Company Ticker Security ID 08/10/10 Black Box Corporation BBOX 091826107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Andrews For For Mgmt 1.2 Elect Director R. Terry Blakemore For For Mgmt 1.3 Elect Director Richard L. Crouch For For Mgmt 1.4 Elect Director Thomas W. Golonski For For Mgmt 1.5 Elect Director Thomas G. Greig For For Mgmt 1.6 Elect Director William H. Hernandez For For Mgmt 1.7 Elect Director Edward A. Nicholson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/11/10 Spartan Stores, Inc SPTN 846822104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Craig C. Sturken For For Mgmt 1.2 Elect Director Dennis Eidson For For Mgmt 1.3 Elect Director F.J. Morganthall, II For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 Alliance One International, Inc. AOI 018772103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert E. Harrison For For Mgmt 1.2 Elect Director B. Clyde Preslar For For Mgmt 1.3 Elect Director Norman A. Scher For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 The GEO Group, Inc. GEO 36159R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/17/10 School Specialty, Inc. SCHS 807863105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Jacqueline Dout For For Mgmt 1.2 Elect Director Terry L. Lay For For Mgmt 1.3 Elect Director Herbert A. Trucksess, III For For Mgmt 2 Ratify Auditors For For Mgmt Page 2 Meeting Date Company Ticker Security ID 08/18/10 Presidential Life Corporation PLFE 740884101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald Barnes For For Mgmt 1.2 Elect Director William A. DeMilt For For Mgmt 1.3 Elect Director W. Thomas Knight For For Mgmt 1.4 Elect Director John D. McMahon For For Mgmt 1.5 Elect Director Lawrence Read For For Mgmt 1.6 Elect Director Lawrence Rivkin For For Mgmt 1.7 Elect Director Stanley Rubin For For Mgmt 1.8 Elect Director William M. Trust Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 1.1 Elect Director Herbert Kurz N/A Do Not Vote Shrhlder 1.2 Elect Director Donna L. Brazile N/A Do Not Vote Shrhlder 1.3 Elect Director William J. Flynn N/A Do Not Vote Shrhlder 1.4 Elect Director John F.X. Mannion N/A Do Not Vote Shrhlder 1.5 Elect Director Donald Shaffer N/A Do Not Vote Shrhlder 1.6 Elect Director Douglas B. Sosnik N/A Do Not Vote Shrhlder 1.7 Elect Director Daniel M. Theriault N/A Do Not Vote Shrhlder 1.8 Elect Director Cliff L. Wood N/A Do Not Vote Shrhlder 2 Ratify Auditors For Do Not Vote Mgmt Meeting Date Company Ticker Security ID 08/18/10 The J. M. Smucker Company SJM 832696405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kathryn W. Dindo For For Mgmt 2 Elect Director Richard K. Smucker For For Mgmt 3 Elect Director William H. Steinbrink For For Mgmt 4 Elect Director Paul Smucker Wagstaff For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 08/20/10 Supertex, Inc. SUPX 868532102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Henry C. Pao For For Mgmt 1.2 Elect Director Benedict C.K. Choy For For Mgmt 1.3 Elect Director W. Mark Loveless For For Mgmt 1.4 Elect Director Elliott Schlam For For Mgmt 1.5 Elect Director Milton Feng For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/23/10 Osteotech, Inc. OSTE 688582105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth P. Fallon For Do Not Vote Mgmt 1.2 Elect Director Sam Owusu-Akyaw For Do Not Vote Mgmt 1.3 Elect Director Stephen S. Galliker For Do Not Vote Mgmt 1.4 Elect Director Cato T. Laurencin For Do Not Vote Mgmt 1.5 Elect Director Robert J. Palmisano For Do Not Vote Mgmt 1.6 Elect Director James M. Shannon For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 1.1 Elect Director Gary L. Alexander For Withhold Shrhlder 1.2 Elect Director Michelle Rachael Forrest For Withhold Shrhlder 1.3 Elect Director Michael J. McConnell For For Shrhlder 1.4 Elect Director Kenneth H. Shubin Stein For For Shrhlder 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 Compuware Corporation CPWR 205638109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dennis W. Archer For Withhold Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For Withhold Mgmt 1.4 Elect Director William R. Halling For For Mgmt 1.5 Elect Director Peter Karmanos, Jr. For For Mgmt 1.6 Elect Director Faye Alexander Nelson For For Mgmt 1.7 Elect Director Glenda D. Price For For Mgmt 1.8 Elect Director Robert C. Paul For For Mgmt 1.9 Elect Director W. James Prowse For For Mgmt 1.10 Elect Director G. Scott Romney For For Mgmt 1.11 Elect Director Ralph J. Szygenda For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/25/10 Daktronics, Inc. DAKT 234264109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James B. Morgan For For Mgmt 1.2 Elect Director John L. Mulligan For For Mgmt 1.3 Elect Director Duane E. Sander For Withhold Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 09/09/10 Towers Watson & Co. TW 891894107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Amend Certificate of Incorporation to Eliminate Five Percent Share For For Mgmt Conversion Provision Meeting Date Company Ticker Security ID 09/13/10 Bob Evans Farms, Inc. BOBE 096761101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Gasser For For Mgmt 2 Elect Director E. Gordon Gee For For Mgmt 3 Elect Director E.W. (Bill) Ingram For For Mgmt 4 Elect Director Bryan G. Stockton For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Ratify Auditors For For Mgmt 8 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 99 (Cents) Only Stores NDN 65440K106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Eric G. Flamholtz For For Mgmt 2 Elect Director Lawrence Glascott For For Mgmt 3 Elect Director David Gold For For Mgmt 4 Elect Director Jeff Gold For For Mgmt 5 Elect Director Marvin Holen For For Mgmt 6 Elect Director Eric Schiffer For For Mgmt 7 Elect Director Peter Woo For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Omnibus Stock Plan For For Mgmt 10 Adopt Policy Prohibiting Certain Directors from Serving on Key Board Against Against Shrhlder Committees Meeting Date Company Ticker Security ID 09/14/10 Allegheny Energy, Inc. AYE 017361106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Adjourn Meeting For For Mgmt Page 3 Meeting Date Company Ticker Security ID 09/20/10 Aon Corporation AON 037389103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/20/10 Symantec Corporation SYMC 871503108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Bennett For For Mgmt 2 Elect Director Michael A. Brown For For Mgmt 3 Elect Director William T. Coleman, III For For Mgmt 4 Elect Director Frank E. Dangeard For For Mgmt 5 Elect Director Geraldine B. Laybourne For For Mgmt 6 Elect Director David L. Mahoney For For Mgmt 7 Elect Director Robert S. Miller For For Mgmt 8 Elect Director Enrique Salem For For Mgmt 9 Elect Director Daniel H. Schulman For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director V. Paul Unruh For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 09/22/10 Scholastic Corporation SCHL 807066105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James W. Barge For For Mgmt 1.2 Elect Director Marianne Caponnetto For For Mgmt 1.3 Elect Director John G. McDonald For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Casey's General Stores, Inc. CASY 147528103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Myers For For Mgmt 1.2 Elect Director Diane C. Bridgewater For For Mgmt 1.3 Elect Director Johnny Danos For For Mgmt 1.4 Elect Director H. Lynn Horak For For Mgmt 1.5 Elect Director Kenneth H. Haynie For Withhold Mgmt 1.6 Elect Director William C. Kimball For Withhold Mgmt 1.7 Elect Director Jeffrey M. Lamberti For For Mgmt 1.8 Elect Director Richard A. Wilkey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Repeal Bylaws Amendments Adopted after June 10, 2009 Against Against Shrhlder 1.1 Elect Director Howard W. Bates N/A Do Not Vote Shrhlder 1.2 Elect Director Hugh L. Cooley N/A Do Not Vote Shrhlder 1.3 Elect Director G. Terrence Coriden N/A Do Not Vote Shrhlder 1.4 Elect Director Mickey Kim N/A Do Not Vote Shrhlder 1.5 Elect Director D.O. Mann N/A Do Not Vote Shrhlder 1.6 Elect Director Kevin J. Martin N/A Do Not Vote Shrhlder 1.7 Elect Director David B. McKinney N/A Do Not Vote Shrhlder 1.8 Elect Director Marc E. Rothbart N/A Do Not Vote Shrhlder 2 Repeal Bylaws Amendments Adopted after June 10, 2009 N/A Do Not Vote Shrhlder 3 Ratify Auditors For Do Not Vote Mgmt Meeting Date Company Ticker Security ID 09/23/10 Gerber Scientific, Inc. GRB 373730100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald P. Aiken For For Mgmt 1.2 Elect Director Marc T. Giles For For Mgmt 1.3 Elect Director Edward G. Jepsen For For Mgmt 1.4 Elect Director Randall D. Ledford For For Mgmt 1.5 Elect Director John R. Lord For For Mgmt 1.6 Elect Director James A. Mitarotonda For For Mgmt 1.7 Elect Director Javier Perez For For Mgmt 1.8 Elect Director Carole F. St. Mark For For Mgmt 1.9 Elect Director W. Jerry Vereen For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Integrated Device Technology, Inc. IDTI 458118106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Schofield For For Mgmt 1.2 Elect Director Lew Eggebrecht For For Mgmt 1.3 Elect Director Umesh Padval For For Mgmt 1.4 Elect Director Gordon Parnell For For Mgmt 1.5 Elect Director Donald Schrock For For Mgmt 1.6 Elect Director Ron Smith For For Mgmt 1.7 Elect Director Theodore L. Tewksbury III For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/28/10 Barnes & Noble, Inc. BKS 067774109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard Riggio For Do Not Vote Mgmt 1.2 Elect Director David G. Golden For Do Not Vote Mgmt 1.3 Elect Director David A. Wilson For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Amend Terms of Existing Poison Pill N/A Do Not Vote Shrhlder 1.1 Elect Director Ronald W. Burkle For For Shrhlder 1.2 Elect Director Stephen F. Bollenbach For For Shrhlder 1.3 Elect Director Michael S. McQuary For For Shrhlder 2 Ratify Auditors For For Mgmt 3 Amend Terms of Existing Poison Pill For For Shrhlder Meeting Date Company Ticker Security ID 09/30/10 H&R Block, Inc. HRB 093671105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director Richard C. Breeden For For Mgmt 3 Elect Director William C. Cobb For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director Len J. Lauer For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director L. Edward Shaw, Jr. For For Mgmt 10 Elect Director Christianna Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Reduce Supermajority Vote Requirement For For Shrhlder 15 Provide Right to Call Special Meeting For For Mgmt 16 Reduce Supermajority Vote Requirement Relating to the Removal of For For Mgmt Directors 17 Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Person For For Mgmt Transaction Provision 19 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/04/10 Landrys Restaurants, Inc LNY 51508L103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/06/10 Ruby Tuesday, Inc. RT 781182100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel E. Beall, III For For Mgmt 2 Elect Director Bernard Lanigan, Jr. For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 4 Meeting Date Company Ticker Security ID 10/07/10 RPM International Inc. RPM 749685103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Daberko For Withhold Mgmt 1.2 Elect Director William A. Papenbrock For Withhold Mgmt 1.3 Elect Director Frank C. Sullivan For Withhold Mgmt 1.4 Elect Director Thomas C. Sullivan For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/13/10 AAR CORP. AIR 000361105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Norman R. Bobins For Withhold Mgmt 1.2 Elect Director James E. Goodwin For Withhold Mgmt 1.3 Elect Director Marc J. Walfish For Withhold Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/13/10 The Marcus Corporation MCS 566330106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen H. Marcus For For Mgmt 1.2 Elect Director Diane Marcus Gershowitz For For Mgmt 1.3 Elect Director Daniel F. McKeithan, Jr For For Mgmt 1.4 Elect Director Allan H. Selig For For Mgmt 1.5 Elect Director Timothy E. Hoeksema For For Mgmt 1.6 Elect Director Bruce J. Olson For For Mgmt 1.7 Elect Director Philip L. Milstein For For Mgmt 1.8 Elect Director Bronson J. Haase For For Mgmt 1.9 Elect Director James D. Ericson For For Mgmt 1.10 Elect Director Gregory S. Marcus For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/20/10 American Physicians Capital, Inc. ACAP 028884104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/20/10 Briggs & Stratton Corporation BGG 109043109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Achtmeyer For For Mgmt 1.2 Elect Director David L. Burner For For Mgmt 1.3 Elect Director Todd J. Teske For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/22/10 ATC Technology Corporation ATAC 00211W104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/26/10 Cintas Corporation CTAS 172908105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald S. Adolph For For Mgmt 2 Elect Director Richard T. Farmer For For Mgmt 3 Elect Director Scott D. Farmer For For Mgmt 4 Elect Director James J. Johnson For For Mgmt 5 Elect Director Robert J. Kohlhepp For For Mgmt 6 Elect Director David C. Phillips For For Mgmt 7 Elect Director Joseph Scaminace For For Mgmt 8 Elect Director Ronald W. Tysoe For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Parker-Hannifin Corporation PH 701094104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Bohn For For Mgmt 1.2 Elect Director Linda S. Harty For For Mgmt 1.3 Elect Director William E. Kassling For For Mgmt 1.4 Elect Director Robert J. Kohlhepp For For Mgmt 1.5 Elect Director Klaus-Peter Muller For For Mgmt 1.6 Elect Director Candy M. Obourn For For Mgmt 1.7 Elect Director Joseph M. Scaminace For For Mgmt 1.8 Elect Director Wolfgang R. Schmitt For For Mgmt 1.9 Elect Director Ake Svensson For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 1.11 Elect Director James L. Wainscott For For Mgmt 1.12 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 10/27/10 Standex International Corporation SXI 854231107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William R. Fenoglio For For Mgmt 1.2 Elect Director H. Nicholas Muller, III For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/28/10 Regis Corporation RGS 758932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rolf F. Bjelland For For Mgmt 1.2 Elect Director Joseph L. Conner For For Mgmt 1.3 Elect Director Paul D. Finkelstein For For Mgmt 1.4 Elect Director Van Zandt Hawn For For Mgmt 1.5 Elect Director Susan S. Hoyt For For Mgmt 1.6 Elect Director David B. Kunin For For Mgmt 1.7 Elect Director Stephen E. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Implement MacBride Principles Against Against Shrhlder Meeting Date Company Ticker Security ID 10/28/10 Techne Corporation TECH 878377100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas E. Oland For For Mgmt 1.2 Elect Director Roger C. Lucas Phd For For Mgmt 1.3 Elect Director Howard V. O'connell For For Mgmt 1.4 Elect Director Randolph C Steer Md Phd For For Mgmt 1.5 Elect Director Robert V. Baumgartner For For Mgmt 1.6 Elect Director Charles A. Dinarello Md For For Mgmt 1.7 Elect Director Karen A. Holbrook, Phd For For Mgmt 1.8 Elect Director John L. Higgins For For Mgmt 1.9 Elect Director Roeland Nusse Phd For Withhold Mgmt 2 Fix Number of Directors at Nine For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 10/29/10 Symmetricom, Inc. SYMM 871543104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert T. Clarkson For For Mgmt 1.2 Elect Director David G. Cote For For Mgmt 1.3 Elect Director Alfred Boschulte For For Mgmt 1.4 Elect Director James A. Chiddix For For Mgmt 1.5 Elect Director Elizabeth A. Fetter For For Mgmt 1.6 Elect Director Robert J. Stanzione For For Mgmt 1.7 Elect Director R.m. Neumeister,jr. For For Mgmt 1.8 Elect Director Dr. Richard W. Oliver For For Mgmt 1.9 Elect Director Richard N. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt Page 5 Meeting Date Company Ticker Security ID 11/03/10 CareFusion Corporation CFN 14170T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Schlotterbeck For For Mgmt 2 Elect Director J. Michael Losh For For Mgmt 3 Elect Director Edward D. Miller For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Archer-Daniels-Midland Company ADM 039483102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George W. Buckley For For Mgmt 2 Elect Director Mollie Hale Carter For For Mgmt 3 Elect Director Pierre Dufour For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Victoria F. Haynes For For Mgmt 6 Elect Director Antonio Maciel Neto For For Mgmt 7 Elect Director Patrick J. Moore For For Mgmt 8 Elect Director Thomas F. O'Neill For For Mgmt 9 Elect Director Kelvin R. Westbrook For For Mgmt 10 Elect Director Patricia A. Woertz For For Mgmt 11 Ratify Auditors For For Mgmt 12 Adopt Policy to Prohibit Political Spending Against Against Shrhlder 13 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 11/04/10 Buckeye Technologies Inc. BKI 118255108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lewis E. Holland For For Mgmt 1.2 Elect Director Kristopher J. Matula For For Mgmt 1.3 Elect Director Virginia B. Wetherell For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 G&K Services, Inc. GKSR 361268105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John S. Bronson For For Mgmt 1.2 Elect Director Wayne M. Fortun For For Mgmt 1.3 Elect Director Ernest J. Mrozek For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/05/10 Avnet, Inc. AVT 053807103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eleanor Baum For For Mgmt 1.2 Elect Director J. Veronica Biggins For Withhold Mgmt 1.3 Elect Director Ehud Houminer For Withhold Mgmt 1.4 Elect Director Frank R. Noonan For For Mgmt 1.5 Elect Director Ray M. Robinson For For Mgmt 1.6 Elect Director William H. Schumann III For For Mgmt 1.7 Elect Director William P. Sullivan For Withhold Mgmt 1.8 Elect Director Gary L. Tooker For Withhold Mgmt 1.9 Elect Director Roy Vallee For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/05/10 Biglari Holdings Inc. BH 08986R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Amend Executive Incentive Bonus Plan For For Mgmt 2 Purchase Poultry from Suppliers Using CAK Against Against Shrhlder Meeting Date Company Ticker Security ID 11/09/10 Osteotech, Inc. OSTE 688582105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Brinker International, Inc. EAT 109641100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas H. Brooks For For Mgmt 1.2 Elect Director Joseph M. Depinto For For Mgmt 1.3 Elect Director Harriet Edelman For For Mgmt 1.4 Elect Director Marvin J. Girouard For For Mgmt 1.5 Elect Director John W. Mims For For Mgmt 1.6 Elect Director George R. Mrkonic For For Mgmt 1.7 Elect Director Erle Nye For For Mgmt 1.8 Elect Director Rosendo G. Parra For For Mgmt 1.9 Elect Director Cece Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Profit Sharing Plan For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Immucor, Inc. BLUD 452526106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. Clouser For For Mgmt 1.2 Elect Director Gioacchino De Chirico For For Mgmt 1.3 Elect Director Paul V. Holland For For Mgmt 1.4 Elect Director Ronny B. Lancaster For For Mgmt 1.5 Elect Director Paul D. Mintz For For Mgmt 1.6 Elect Director G. Mason Morfit For For Mgmt 1.7 Elect Director Chris E. Perkins For For Mgmt 1.8 Elect Director Joseph E. Rosen For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Tuesday Morning Corporation TUES 899035505 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce A. Quinnell For Withhold Mgmt 1.2 Elect Director Kathleen Mason For Withhold Mgmt 1.3 Elect Director William J. Hunckler III For Withhold Mgmt 1.4 Elect Director Starlette Johnson For For Mgmt 1.5 Elect Director Benjamin D. Chereskin For Withhold Mgmt 1.6 Elect Director David B. Green For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/12/10 International Rectifier Corporation IRF 460254105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Cranston For For Mgmt 1.2 Elect Director Thomas A. Lacey For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/12/10 SYSCO Corporation SYY 871829107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John M. Cassaday For For Mgmt 2 Elect Director Manuel A. Fernandez For For Mgmt 3 Elect Director Hans-joachim Koerber For For Mgmt 4 Elect Director Jackie M. Ward For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Page 6 Meeting Date Company Ticker Security ID 11/12/10 Towers Watson & Co. TW 891894107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Gabarro For For Mgmt 2 Elect Director Victor F. Ganzi For For Mgmt 3 Elect Director John J. Haley For For Mgmt 4 Elect Director Mark V. Mactas For For Mgmt 5 Elect Director Mark Maselli For For Mgmt 6 Elect Director Gail E. McKee For For Mgmt 7 Elect Director Brendan R. O'Neill For For Mgmt 8 Elect Director Linda D. Rabbitt For For Mgmt 9 Elect Director Gilbert T. Ray For For Mgmt 10 Elect Director Paul Thomas For For Mgmt 11 Elect Director Wilhelm Zeller For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Barnes & Noble, Inc. BKS 067774109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Adopt Shareholder Rights Plan (Poison Pill) For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 CACI International, Inc. CACI 127190304 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dan R. Bannister For For Mgmt 1.2 Elect Director Paul M. Cofoni For For Mgmt 1.3 Elect Director Gordon R. England For For Mgmt 1.4 Elect Director James S. Gilmore III For For Mgmt 1.5 Elect Director Gregory G. Johnson For For Mgmt 1.6 Elect Director Richard L. Leatherwood For For Mgmt 1.7 Elect Director J. Phillip London For For Mgmt 1.8 Elect Director James L. Pavitt For For Mgmt 1.9 Elect Director Warren R. Phillips For For Mgmt 1.10 Elect Director Charles P. Revoile For For Mgmt 1.11 Elect Director William S. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business None Against Mgmt Meeting Date Company Ticker Security ID 11/17/10 Corinthian Colleges, Inc. COCO 218868107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul R. St. Pierre For Withhold Mgmt 1.2 Elect Director Linda Arey Skladany For For Mgmt 1.3 Elect Director Robert Lee For For Mgmt 1.4 Elect Director Jack D. Massimino For For Mgmt 1.5 Elect Director Hank Adler For For Mgmt 1.6 Elect Director John M. Dionisio For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/18/10 SWS Group, Inc. SWS 78503N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don A. Buchholz For For Mgmt 1.2 Elect Director Robert A. Buchholz For For Mgmt 1.3 Elect Director Brodie L. Cobb For For Mgmt 1.4 Elect Director I.D. Flores III For For Mgmt 1.5 Elect Director Larry A. Jobe For For Mgmt 1.6 Elect Director Frederick R. Meyer For For Mgmt 1.7 Elect Director Mike Moses For For Mgmt 1.8 Elect Director James H. Ross For For Mgmt 1.9 Elect Director Joel T. Williams III For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/18/10 The Hain Celestial Group, Inc. HAIN 405217100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irwin D. Simon For For Mgmt 1.2 Elect Director Barry J. Alperin For For Mgmt 1.3 Elect Director Richard C. Berke For For Mgmt 1.4 Elect Director Jack Futterman For For Mgmt 1.5 Elect Director Marina Hahn For For Mgmt 1.6 Elect Director Brett Icahn For For Mgmt 1.7 Elect Director Roger Meltzer For For Mgmt 1.8 Elect Director David Schechter For For Mgmt 1.9 Elect Director Lewis D. Schiliro For For Mgmt 1.10 Elect Director Lawrence S. Zilavy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/23/10 Dycom Industries, Inc. DY 267475101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas G. Baxter For Withhold Mgmt 1.2 Elect Director Charles M. Brennan, III For Withhold Mgmt 2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 Matrix Service Company MTRX 576853105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Bradley For For Mgmt 1.2 Elect Director Michael J. Hall For For Mgmt 1.3 Elect Director I. Edgar (Ed) Hendrix For For Mgmt 1.4 Elect Director Paul K. Lackey For For Mgmt 1.5 Elect Director Tom E. Maxwell For For Mgmt 1.6 Elect Director David J. Tippeconnic For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 ScanSource, Inc. SCSC 806037107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Baur For For Mgmt 1.2 Elect Director Steven R. Fischer For For Mgmt 1.3 Elect Director Michael J. Grainger For For Mgmt 1.4 Elect Director John P. Reilly For For Mgmt 1.5 Elect Director Charles R. Whitchurch For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/07/10 Aaron's, Inc. AAN 002535201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Eliminate Class of Common Stock For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 12/07/10 Thor Industries, Inc. THO 885160101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter B. Orthwein For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 12/09/10 A. Schulman, Inc. SHLM 808194104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene R. Allspach For For Mgmt 1.2 Elect Director Gregory T. Barmore For For Mgmt 1.3 Elect Director David G. Birney For For Mgmt 1.4 Elect Director Howard R. Curd For For Mgmt 1.5 Elect Director Joseph M. Gingo For For Mgmt 1.6 Elect Director Michael A. McManus, Jr. For For Mgmt 1.7 Elect Director Lee D. Meyer For For Mgmt 1.8 Elect Director James A. Mitarotonda For For Mgmt 1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt 1.10 Elect Director Irvin D. Reid For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Page 7 Meeting Date Company Ticker Security ID 12/09/10 Comtech Telecommunications Corp. CMTL 205826209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Fred Kornberg For For Mgmt 1.2 Elect Director Edwin Kantor For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 AMN Healthcare Services, Inc. AHS 001744101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Conversion of Securities For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/16/10 Micron Technology, Inc. MU 595112103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven R. Appleton For For Mgmt 2 Elect Director Teruaki Aoki For Against Mgmt 3 Elect Director James W. Bagley For For Mgmt 4 Elect Director Robert L. Bailey For For Mgmt 5 Elect Director Mercedes Johnson For For Mgmt 6 Elect Director Lawrence N. Mondry For Against Mgmt 7 Elect Director Robert E. Switz For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/16/10 United Natural Foods, Inc. UNFI 911163103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gordon D. Barker For For Mgmt 2 Elect Director Gail A. Graham For For Mgmt 3 Elect Director Mary Elizabeth Burton For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/20/10 NewAlliance Bancshares, Inc. NAL 650203102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/11/11 UniFirst Corporation UNF 904708104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald D. Croatti For For Mgmt 1.2 Elect Director Donald J. Evans For For Mgmt 1.3 Elect Director Thomas S. Postek For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Stock Award to Executive Ronald D. Croatti For Against Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 MOOG, Inc. MOG.A 615394202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Albert F. Myers For For Mgmt 1.2 Elect Director Raymond W. Boushie For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 Walgreen Co. WAG 931422109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Brailer For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director William C. Foote For For Mgmt 4 Elect Director Mark P. Frissora For For Mgmt 5 Elect Director Ginger L. Graham For For Mgmt 6 Elect Director Alan G. McNally For For Mgmt 7 Elect Director Nancy M. Schlichting For For Mgmt 8 Elect Director David Y. Schwartz For For Mgmt 9 Elect Director Alejandro Silva For For Mgmt 10 Elect Director James A. Skinner For For Mgmt 11 Elect Director Gregory D. Wasson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Articles of Incorporation to Revise the Purpose Clause For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Rescind Fair Price Provision For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder Meeting Date Company Ticker Security ID 01/14/11 Actuant Corporation ATU 00508X203 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert C. Arzbaecher For For Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director Gustav H.P. Boel For For Mgmt 1.4 Elect Director Thomas J. Fischer For For Mgmt 1.5 Elect Director William K. Hall For For Mgmt 1.6 Elect Director R. Alan Hunter For For Mgmt 1.7 Elect Director Robert A. Peterson For For Mgmt 1.8 Elect Director Holly A. Van Deursen For For Mgmt 1.9 Elect Director Dennis K. Williams For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Brooks Automation, Inc. BRKS 114340102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Joseph R. Martin For For Mgmt 1.3 Elect Director John K. McGillicuddy For For Mgmt 1.4 Elect Director Krishna G. Palepu For For Mgmt 1.5 Elect Director C.s. Park For For Mgmt 1.6 Elect Director Kirk P. Pond For For Mgmt 1.7 Elect Director Stephen S. Schwartz For For Mgmt 1.8 Elect Director Alfred Woollacott, III For For Mgmt 1.9 Elect Director Mark S. Wrighton For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Ralcorp Holdings, Inc. RAH 751028101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Benjamin Ola. Akande For For Mgmt 1.2 Elect Director Jonathan E. Baum For For Mgmt 1.3 Elect Director Kevin J. Hunt For For Mgmt 1.4 Elect Director David W. Kemper For For Mgmt 1.5 Elect Director David R. Wenzel For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/19/11 Washington Federal, Inc. WFSL 938824109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anna C. Johnson For For Mgmt 1.2 Elect Director Charles R. Richmond For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Digi International Inc. DGII 253798102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph T. Dunsmore For Withhold Mgmt 1.2 Elect Director Bradley J. Williams For Withhold Mgmt 2 Ratify Auditors For For Mgmt Page 8 Meeting Date Company Ticker Security ID 01/20/11 Family Dollar Stores, Inc. FDO 307000109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark R. Bernstein For For Mgmt 1.2 Elect Director Pamela L. Davies For For Mgmt 1.3 Elect Director Sharon Allred Decker For For Mgmt 1.4 Elect Director Edward C. Dolby For For Mgmt 1.5 Elect Director Glenn A. Eisenberg For For Mgmt 1.6 Elect Director Howard R. Levine For For Mgmt 1.7 Elect Director George R. Mahoney, Jr. For For Mgmt 1.8 Elect Director James G. Martin For For Mgmt 1.9 Elect Director Harvey Morgan For For Mgmt 1.10 Elect Director Dale C. Pond For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Hutchinson Technology Incorporated HTCH 448407106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Augusti For Withhold Mgmt 1.2 Elect Director Wayne M. Fortun For Withhold Mgmt 1.3 Elect Director Martha Goldberg Aronson For Withhold Mgmt 1.4 Elect Director Jeffrey W. Green For Withhold Mgmt 1.5 Elect Director Gary D. Henley For Withhold Mgmt 1.6 Elect Director Russell Huffer For Withhold Mgmt 1.7 Elect Director William T. Monahan For Withhold Mgmt 1.8 Elect Director Thomas R. Verhage For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Jabil Circuit, Inc. JBL 466313103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mel S. Lavitt For For Mgmt 1.2 Elect Director Timothy L. Main For For Mgmt 1.3 Elect Director William D. Morean For For Mgmt 1.4 Elect Director Lawrence J. Murphy For For Mgmt 1.5 Elect Director Frank A. Newman For For Mgmt 1.6 Elect Director Steven A. Raymund For For Mgmt 1.7 Elect Director Thomas A. Sansone For For Mgmt 1.8 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 01/20/11 Penford Corporation PENX 707051108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William E. Buchholz For For Mgmt 1.2 Elect Director John C. Hunter III For For Mgmt 1.3 Elect Director James E. Warjone For Withhold Mgmt 1.4 Elect Director Edward F. Ryan For Withhold Mgmt 1.5 Elect Director Matthew M. Zell For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 UGI Corporation UGI 902681105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S.D. Ban For For Mgmt 1.2 Elect Director L.R. Greenberg For For Mgmt 1.3 Elect Director M.O. Schlanger For For Mgmt 1.4 Elect Director A. Pol For For Mgmt 1.5 Elect Director E.E. Jones For For Mgmt 1.6 Elect Director J.L. Walsh For For Mgmt 1.7 Elect Director R.B. Vincent For For Mgmt 1.8 Elect Director M.S. Puccio For For Mgmt 1.9 Elect Director R.W. Gochnauer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Varian Semiconductor Equipment Associates, Inc. VSEA 922207105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Aurelio For For Mgmt 1.2 Elect Director Bin-ming (Benjamin) Tsai For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/26/11 New Jersey Resources Corporation NJR 646025106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jane M. Kenny For For Mgmt 1.2 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/27/11 Ashland Inc. ASH 044209104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kathleen Ligocki For For Mgmt 1.2 Elect Director James J. O'Brien For For Mgmt 1.3 Elect Director Barry W. Perry For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 01/27/11 Jacobs Engineering Group Inc. JEC 469814107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John F. Coyne For For Mgmt 2 Elect Director Linda Fayne Levinson For For Mgmt 3 Elect Director Craig L. Martin For For Mgmt 4 Elect Director John P. Jumper For For Mgmt 5 Ratify Auditors For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 01/27/11 The Laclede Group, Inc. LG 505597104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward L. Glotzbach For For Mgmt 1.2 ElectDirector W. Stephen Maritz For For Mgmt 1.3 ElectDirector John P. Stupp, Jr. For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/28/11 Rock-Tenn Company RKT 772739207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Powell Brown For Withhold Mgmt 1.2 Elect Director Robert M. Chapman For For Mgmt 1.3 Elect Director Russell M. Currey For For Mgmt 1.4 Elect Director G. Stephen Felker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Page 9 Meeting Date Company Ticker Security ID 01/31/11 Hormel Foods Corporation HRL 440452100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Terrell K. Crews For For Mgmt 2 Elect Director Jeffrey M. Ettinger For For Mgmt 3 Elect Director Jody H. Feragen For For Mgmt 4 Elect Director Susan I. Marvin For For Mgmt 5 Elect Director John L. Morrison For For Mgmt 6 Elect Director Elsa A. Murano For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Susan K. Nestegard For For Mgmt 9 Elect Director Ronald D. Pearson For For Mgmt 10 Elect Director Dakota A. Pippins For For Mgmt 11 Elect Director Hugh C. Smith For For Mgmt 12 Elect Director John G. Turner For For Mgmt 13 Amend Certificate of Incorporation to Increase Common Stock, Reduce For Against Mgmt Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Becton, Dickinson and Company BDX 075887109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Henry P. Becton, Jr. For For Mgmt 1.3 Elect Director Edward F. Degraan For For Mgmt 1.4 Elect Director C.M. Fraser-Liggett For For Mgmt 1.5 Elect Director Christopher Jones For For Mgmt 1.6 Elect Director Marshall O. Larsen For For Mgmt 1.7 Elect Director Edward J. Ludwig For For Mgmt 1.8 Elect Director Adel A.F. Mahmoud For For Mgmt 1.9 Elect Director Gary A. Mecklenburg For For Mgmt 1.10 Elect Director Cathy E. Minehan For Withhold Mgmt 1.11 Elect Director James F. Orr For For Mgmt 1.12 Elect Director Willard J. Overlock, Jr For For Mgmt 1.13 Elect Director Bertram L. Scott For For Mgmt 1.14 Elect Director Alfred Sommer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 6 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 02/01/11 Fair Isaac Corporation FICO 303250104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. George Battle For For Mgmt 1.2 Elect Director Nicholas F. Graziano For For Mgmt 1.3 Elect Director Mark N. Greene For For Mgmt 1.4 Elect Director Alex W. Hart For For Mgmt 1.5 Elect Director James D. Kirsner For For Mgmt 1.6 Elect Director William J. Lansing For For Mgmt 1.7 Elect Director Rahul N. Merchant For For Mgmt 1.8 Elect Director Margaret L. Taylor For For Mgmt 1.9 Elect Director Duane E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/03/11 ESCO Technologies Inc. ESE 296315104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director L.W. Solley For For Mgmt 1.2 Elect Director J.D. Woods For For Mgmt 1.3 Elect Director G.E. Muenster For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/03/11 Griffon Corporation GFF 398433102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bertrand M. Bell For For Mgmt 1.2 Elect Director Robert G. Harrison For For Mgmt 1.3 Elect Director Ronald J. Kramer For For Mgmt 1.4 Elect Director Martin S. Sussman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/04/11 Tyson Foods, Inc. TSN 902494103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don Tyson For For Mgmt 1.2 Elect Director John Tyson For For Mgmt 1.3 Elect Director Jim Kever For For Mgmt 1.4 Elect Director Kevin M. McNamara For For Mgmt 1.5 Elect Director Brad T. Sauer For For Mgmt 1.6 Elect Director Robert Thurber For For Mgmt 1.7 Elect Director Barbara A. Tyson For For Mgmt 1.8 Elect Director Albert C. Zapanta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Phase in Controlled-Atmosphere Killing Against Against Shrhlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/08/11 Kulicke and Soffa Industries, Inc. KLIC 501242101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruno Guilmart For For Mgmt 1.2 Elect Director Barry Waite For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/09/11 Atmos Energy Corporation ATO 049560105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kim R. Cocklin For For Mgmt 2 Elect Director Richard W. Douglas For For Mgmt 3 Elect Director Ruben E. Esquivel For For Mgmt 4 Elect Director Richard K. Gordon For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/09/11 J & J Snack Foods Corp. JJSF 466032109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter G. Stanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation None For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 02/16/11 Plexus Corp. PLXS 729132100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ralf R. Boer For For Mgmt 1.2 Elect Director Stephen P. Cortinovis For For Mgmt 1.3 Elect Director David J. Drury For For Mgmt 1.4 Elect Director Dean A. Foate For For Mgmt 1.5 Elect Director Peter Kelly For For Mgmt 1.6 Elect Director Phil R. Martens For For Mgmt 1.7 Elect Director John L. Nussbaum For For Mgmt 1.8 Elect Director Michael V. Schrock For For Mgmt 1.9 Elect Director Mary A. Winston For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 10 Meeting Date Company Ticker Security ID 02/17/11 Matthews International Corporation MATW 577128101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Neubert For For Mgmt 1.2 Elect Director Gregory S. Babe For For Mgmt 1.3 Elect Director Martin Schlatter For For Mgmt 1.4 Elect Director John D. Turner For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 02/17/11 Ruddick Corporation RDK 781258108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Belk For For Mgmt 1.2 Elect Director John P. Derham Cato For For Mgmt 1.3 Elect Director Thomas W. Dickson For For Mgmt 1.4 Elect Director James E.S. Hynes For For Mgmt 1.5 Elect Director Anna Spangler Nelson For For Mgmt 1.6 Elect Director Bailey W. Patrick For For Mgmt 1.7 Elect Director Robert H. Spilman, Jr. For For Mgmt 1.8 Elect Director Harold C. Stowe For For Mgmt 1.9 Elect Director Isaiah Tidwell For For Mgmt 1.10 Elect Director William C. Warden, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/17/11 The Valspar Corporation VAL 920355104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian R. Friendly For For Mgmt 1.2 Elect Director Janel S. Haugarth For For Mgmt 1.3 Elect Director William L. Mansfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/18/11 Jack In the Box Inc. JACK 466367109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Goebel For For Mgmt 1.2 Elect Director Murray H. Hutchison For For Mgmt 1.3 Elect Director Linda A. Lang For For Mgmt 1.4 Elect Director Michael W. Murphy For For Mgmt 1.5 Elect Director James M. Myers For For Mgmt 1.6 Elect Director David M. Tehle For For Mgmt 1.7 Elect Director Winifred M. Webb For For Mgmt 1.8 Elect Director John T. Wyatt For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 02/23/11 Hillenbrand, Inc. HI 431571108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth A. Camp For For Mgmt 1.2 Elect Director Edward B. Cloues, II For Withhold Mgmt 1.3 Elect Director W August Hillenbrand For For Mgmt 1.4 Elect Director Thomas H. Johnson For For Mgmt 1.5 Elect Director Neil S. Novich For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 02/23/11 Powell Industries, Inc. POWL 739128106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene L. Butler For For Mgmt 1.2 Elect Director Christopher E. Cragg For For Mgmt 1.3 Elect Director Bonnie V. Hancock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/23/11 Universal Technical Institute, Inc. UTI 913915104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Conrad A. Conrad For For Mgmt 2 Elect Director Alan E. Cabito For For Mgmt 3 Elect Director Kimberly J. McWaters For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/24/11 Headwaters Incorporated HW 42210P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kirk A. Benson For For Mgmt 1.2 Elect Director E.J. "Jake" Garn For For Mgmt 1.3 Elect Director Raymond J. Weller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 02/24/11 Raymond James Financial, Inc. RJF 754730109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Shelley G. Broader For For Mgmt 1.2 Elect Director Francis S. Godbold For For Mgmt 1.3 Elect Director H.W. Habermeyer, Jr. For For Mgmt 1.4 Elect Director Chet Helck For For Mgmt 1.5 Elect Director Thomas A. James For For Mgmt 1.6 Elect Director Gordon L. Johnson For For Mgmt 1.7 Elect Director Paul C. Reilly For For Mgmt 1.8 Elect Director Robert P. Saltzman For For Mgmt 1.9 Elect Director Hardwick Simmons For For Mgmt 1.10 Elect Director Susan N. Story For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/02/11 Esterline Technologies Corporation ESL 297425100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert W. Cremin For For Mgmt 2 Elect Director Anthony P. Franceschini For For Mgmt 3 Elect Director James J. Morris For For Mgmt 4 Elect Director Delores M. Etter For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Page 11 Meeting Date Company Ticker Security ID 03/02/11 Hologic, Inc. HOLX 436440101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Cumming For Withhold Mgmt 1.2 Elect Director Robert A. Cascella For For Mgmt 1.3 Elect Director Glenn P. Muir For For Mgmt 1.4 Elect Director Sally W. Crawford For For Mgmt 1.5 Elect Director David R. Lavance, Jr. For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Lawrence M. Levy For For Mgmt 1.8 Elect Director Elaine S. Ullian For For Mgmt 1.9 Elect Director Wayne Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/03/11 AECOM Technology Corporation ACM 00766T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director Francis S.Y. Bong For For Mgmt 1.2 Director S. Malcolm Gillis For For Mgmt 1.3 Director Robert J. Routs For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/03/11 WGL Holdings, Inc. WGL 92924F106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael D. Barnes For For Mgmt 1.2 Elect Director George P. Clancy, Jr. For For Mgmt 1.3 Elect Director James W. Dyke, Jr. For For Mgmt 1.4 Elect Director Melvyn J. Estrin For For Mgmt 1.5 Elect Director James F. Lafond For For Mgmt 1.6 Elect Director Debra L. Lee For For Mgmt 1.7 Elect Director Terry D. McCallister For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For Shrhlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/04/11 NSTAR NST 67019E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/04/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Fix Number of Trustees at Fourteen For For Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/04/11 Piedmont Natural Gas Company, Inc. PNY 720186105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Malcolm E. Everett III For For Mgmt 1.2 Elect Director Frank B. Holding, Jr. For For Mgmt 1.3 Elect Director Minor M. Shaw For For Mgmt 1.4 Elect Director Muriel W. Sheubrooks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/08/11 ABM Industries Incorporated ABM 000957100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dan T. Bane For For Mgmt 1.2 Elect Director Anthony G. Fernandes For For Mgmt 1.3 Elect Director Maryellen C. Herringer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/08/11 Cabot Microelectronics Corporation CCMP 12709P103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Birgeneau For For Mgmt 1.2 Elect Director Steven V. Wilkinson For For Mgmt 1.3 Elect Director Bailing Xia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/09/11 Tyco International, Ltd. TYC H89128104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Accept Financial Statements and Statutory Reports for Fiscal 2009/2010 For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3.1 Elect Edward D. Breen as Director For For Mgmt 3.2 Elect Michael Daniels as Director For For Mgmt 3.3 Reelect Timothy Donahue as Director For For Mgmt 3.4 Reelect Brian Duperreault as Director For For Mgmt 3.5 Reelect Bruce Gordon as Director For For Mgmt 3.6 Reelect Rajiv L. Gupta as Director For For Mgmt 3.7 Reelect John Krol as Director For For Mgmt 3.8 Reelect Brendan O'Neill as Director For For Mgmt 3.9 Reelect Dinesh Paliwal as Director For For Mgmt 3.10 Reelect William Stavropoulos as Director For For Mgmt 3.11 Reelect Sandra Wijnberg as Director For For Mgmt 3.12 Reelect R. David Yost as Director For For Mgmt 4a Ratify Deloitte AG as Auditors For For Mgmt 4b Appoint Deloitte & Touche LLP as Independent Registered Public For For Mgmt Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Carrying Forward of Net Loss For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Amend Articles to Renew Authorized Share Capital For For Mgmt 7 Approve CHF 188,190,276.70 Reduction in Share Capital For For Mgmt 8a Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8b Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/10/11 Cabot Corporation CBT 127055101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Enriquez-Cabot For For Mgmt 1.2 Elect Director Gautam S. Kaji For For Mgmt 1.3 Elect Director Henry F. McCance For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/10/11 National Fuel Gas Company NFG 636180101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert T. Brady For Withhold Mgmt 1.2 Elect Director Rolland E. Kidder For For Mgmt 1.3 Elect Director Frederic V. Salerno For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 12 Meeting Date Company Ticker Security ID 03/15/11 Franklin Resources, Inc. BEN 354613101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel H. Armacost For For Mgmt 2 Elect Director Charles Crocker For For Mgmt 3 Elect Director Joseph R. Hardiman For For Mgmt 4 Elect Director Charles B. Johnson For For Mgmt 5 Elect Director Gregory E. Johnson For For Mgmt 6 Elect Director Rupert H. Johnson, Jr. For For Mgmt 7 Elect Director Mark C. Pigott For For Mgmt 8 Elect Director Chutta Ratnathicam For For Mgmt 9 Elect Director Peter M. Sacerdote For For Mgmt 10 Elect Director Laura Stein For For Mgmt 11 Elect Director Anne M. Tatlock For Against Mgmt 12 Elect Director Geoffrey Y. Yang For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/21/11 SYNNEX Corporation SNX 87162W100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dwight Steffensen For For Mgmt 1.2 Elect Director Kevin Murai For For Mgmt 1.3 Elect Director Fred Breidenbach For For Mgmt 1.4 Elect Director Matthew Miau For For Mgmt 1.5 Elect Director Gregory Quesnel For For Mgmt 1.6 Elect Director James Van Horne For For Mgmt 1.7 Elect Director Duane Zitzner For For Mgmt 1.8 Elect Director Andrea Zulberti For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/22/11 Clarcor, Inc. CLC 179895107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Emkes For For Mgmt 1.2 Elect Director Robert H. Jenkins For For Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/22/11 Multimedia Games, Inc. MGAM 625453105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Maples, Sr. For For Mgmt 2 Elect Director Stephen J. Greathouse For For Mgmt 3 Elect Director Neil E. Jenkins For For Mgmt 4 Elect Director Justin A. Orlando For For Mgmt 5 Elect Director Patrick J. Ramsey For For Mgmt 6 Elect Director Robert D. Repass For For Mgmt 7 Elect Director Timothy S. Stanley For For Mgmt 8 Authorize Share Repurchase Program For For Mgmt 9 Change Company Name For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/22/11 Quiksilver, Inc. ZQK 74838C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas K. Ammerman For For Mgmt 1.2 Elect Director William M. Barnum, Jr. For For Mgmt 1.3 Elect Director James G. Ellis For For Mgmt 1.4 Elect Director Charles S. Exon For For Mgmt 1.5 Elect Director M. Steven Langman For For Mgmt 1.6 Elect Director Robert B. McKnight, Jr. For For Mgmt 1.7 Elect Director Robert L. Mettler For For Mgmt 1.8 Elect Director Paul C. Speaker For For Mgmt 1.9 Elect Director Andrew W. Sweet For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/23/11 AirTran Holdings, Inc. AAI 00949P108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/23/11 Hewlett-Packard Company HPQ 428236103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director M. L. Andreessen For For Mgmt 2 Elect Director L. Apotheker For For Mgmt 3 Elect Director L.T. Babbio, Jr. For Against Mgmt 4 Elect Director S.M. Baldauf For Against Mgmt 5 Elect Director S. Banerji For For Mgmt 6 Elect Director R.L. Gupta For For Mgmt 7 Elect Director J.H. Hammergren For For Mgmt 8 Elect Director R.J. Lane For For Mgmt 9 Elect Director G.M. Reiner For For Mgmt 10 Elect Director P.F. Russo For For Mgmt 11 Elect Director D. Senequier For For Mgmt 12 Elect Director G.K. Thompson For Against Mgmt 13 Elect Director M.C. Whitman For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Approve Qualified Employee Stock Purchase Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 03/23/11 The Walt Disney Company DIS 254687106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan E. Arnold For For Mgmt 2 Elect Director John E. Bryson For For Mgmt 3 Elect Director John S. Chen For For Mgmt 4 Elect Director Judith L. Estrin For For Mgmt 5 Elect Director Robert A. Iger For For Mgmt 6 Elect Director Steven P. Jobs For For Mgmt 7 Elect Director Fred H. Langhammer For For Mgmt 8 Elect Director Aylwin B. Lewis For For Mgmt 9 Elect Director Monica C. Lozano For For Mgmt 10 Elect Director Robert W. Matschullat For For Mgmt 11 Elect Director John E. Pepper, Jr. For For Mgmt 12 Elect Director Sheryl Sandberg For For Mgmt 13 Elect Director Orin C. Smith For For Mgmt 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Prohibit Retesting Performance Goals Against For Shrhlder Meeting Date Company Ticker Security ID 03/24/11 Synopsys, Inc. SNPS 871607107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Alfred Castino For For Mgmt 1.3 Elect Director Chi-Foon Chan For For Mgmt 1.4 Elect Director Bruce R. Chizen For For Mgmt 1.5 Elect Director Deborah A. Coleman For For Mgmt 1.6 Elect Director John Schwarz For For Mgmt 1.7 Elect Director Roy Vallee For For Mgmt 1.8 Elect Director Steven C. Walske For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Page 13 Meeting Date Company Ticker Security ID 03/31/11 Hancock Holding Company HBHC 410120109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank E. Bertucci For For Mgmt 1.2 Elect Director Carl J. Chaney For For Mgmt 1.3 Elect Director Thomas H. Olinde For For Mgmt 1.4 Elect Director John H. Pace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/11/11 A. O. Smith Corporation AOS 831865209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gloster B. Current, Jr. For For Mgmt 1.2 Elect Director Robert J. O'Toole For For Mgmt 1.3 Elect Director Idelle K. Wolf For For Mgmt 1.4 Elect Director Gene C. Wulf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/12/11 The Bank of New York Mellon Corporation BK 064058100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ruth E. Bruch For For Mgmt 2 Elect Director Nicholas M. Donofrio For For Mgmt 3 Elect Director Gerald L. Hassell For For Mgmt 4 Elect Director Edmund F. Kelly For For Mgmt 5 Elect Director Robert P. Kelly For For Mgmt 6 Elect Director Richard J. Kogan For For Mgmt 7 Elect Director Michael J. Kowalski For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Mark A. Nordenberg For For Mgmt 10 Elect Director Catherine A. Rein For For Mgmt 11 Elect Director William C. Richardson For For Mgmt 12 Elect Director Samuel C. Scott III For For Mgmt 13 Elect Director John P. Surma For For Mgmt 14 Elect Director Wesley W. von Schack For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt 19 Ratify Auditors For For Mgmt 20 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 04/13/11 OfficeMax Incorporated OMX 67622P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Warren F. Bryant For For Mgmt 2 Elect Director Joseph M. DePinto For For Mgmt 3 Elect Director Rakesh Gangwal For For Mgmt 4 Elect Director William J. Montgoris For For Mgmt 5 Elect Director Francesca Ruiz de Luzuriaga For For Mgmt 6 Elect Director Ravichandra K. Saligram For For Mgmt 7 Elect Director David M. Szymanski For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/13/11 Universal Forest Products, Inc. UFPI 913543104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Garside For For Mgmt 1.2 Elect Director Gary F. Goode For For Mgmt 1.3 Elect Director Mark A. Murray For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/14/11 H.B. Fuller Company FUL 359694106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Michael Losh For For Mgmt 1.2 Elect Director Lee R. Mitau For For Mgmt 1.3 Elect Director R. William Van Sant For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/14/11 Weyerhaeuser Company WY 962166104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wayne W. Murdy For For Mgmt 2 Elect Director John I. Kieckhefer For For Mgmt 3 Elect Director Charles R. Williamson For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/18/11 Crane Co. CR 224399105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E. Thayer Bigelow For For Mgmt 2 Elect Director Philip R. Lochner, Jr. For For Mgmt 3 Elect Director Ronald F. McKenna For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/18/11 MeadWestvaco Corporation MWV 583334107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael E. Campbell For For Mgmt 2 Elect Director Thomas W. Cole, Jr. For For Mgmt 3 Elect Director James G. Kaiser For For Mgmt 4 Elect Director Richard B. Kelson For For Mgmt 5 Elect Director James M. Kilts For For Mgmt 6 Elect Director Susan J. Kropf For For Mgmt 7 Elect Director Douglas S. Luke For For Mgmt 8 Elect Director John A. Luke, Jr. For For Mgmt 9 Elect Director Robert C. McCormack For For Mgmt 10 Elect Director Timothy H. Powers For For Mgmt 11 Elect Director Jane L. Warner For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Bank of The Ozarks, Inc. OZRK 063904106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Gleason For For Mgmt 1.2 Elect Director Mark Ross For For Mgmt 1.3 Elect Director Jean Arehart For For Mgmt 1.4 Elect Director Richard Cisne For For Mgmt 1.5 Elect Director Robert East For For Mgmt 1.6 Elect Director Linda Gleason For For Mgmt 1.7 Elect Director Walter Kimbrough For For Mgmt 1.8 Elect Director Henry Mariani For For Mgmt 1.9 Elect Director Robert Proost For For Mgmt 1.10 Elect Director R.l. Qualls For For Mgmt 1.11 Elect Director Kennith Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 14 Meeting Date Company Ticker Security ID 04/19/11 Hudson City Bancorp, Inc. HCBK 443683107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald E. Hermance, Jr. For For Mgmt 2 Elect Director William G. Bardel For For Mgmt 3 Elect Director Scott A. Belair For For Mgmt 4 Elect Director Cornelius E. Golding For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/19/11 Moody's Corporation MCO 615369105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert R. Glauber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Elect Director Jorge A. Bermudez For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Prosperity Bancshares, Inc. PRSP 743606105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William H. Fagan For Withhold Mgmt 1.2 Elect Director Perry Mueller, Jr. For Withhold Mgmt 1.3 Elect Director James D. Rollins III For Withhold Mgmt 1.4 Elect Director Harrison Stafford II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Public Service Enterprise Group Incorporated PEG 744573106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert R. Gamper, Jr. For For Mgmt 2 Elect Director Conrad K. Harper For For Mgmt 3 Elect Director William V. Hickey For For Mgmt 4 Elect Director Ralph Izzo For For Mgmt 5 Elect Director Shirley Ann Jackson For For Mgmt 6 Elect Director David Lilley For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Hak Cheol Shin For For Mgmt 9 Elect Director Richard J. Swift For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Simmons First National Corporation SFNC 828730200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Fix Number of Directors to Eleven For For Mgmt 2.1 Elect Director William E. Clark, II For Withhold Mgmt 2.2 Elect Director Steven A. Cosse For For Mgmt 2.3 Elect Director Edward Drilling For For Mgmt 2.4 Elect Director Sharon Gaber For For Mgmt 2.5 Elect Director Eugene Hunt For For Mgmt 2.6 Elect Director George A. Makris, Jr. For For Mgmt 2.7 Elect Director J. Thomas May For For Mgmt 2.8 Elect Director W. Scott McGeorge For For Mgmt 2.9 Elect Director Stanley E. Reed For For Mgmt 2.10 Elect Director Harry L. Ryburn For For Mgmt 2.11 Elect Director Robert L. Shoptaw For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Spectra Energy Corp SE 847560109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William T. Esrey For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Austin A. Adams For For Mgmt 1.4 Elect Director Paul M. Anderson For For Mgmt 1.5 Elect Director Pamela L. Carter For For Mgmt 1.6 Elect Director F. Anthony Comper For For Mgmt 1.7 Elect Director Peter B. Hamilton For For Mgmt 1.8 Elect Director Dennis R. Hendrix For For Mgmt 1.9 Elect Director Michael Mcshane For For Mgmt 1.10 Elect Director Joseph H. Netherland For For Mgmt 1.11 Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/19/11 Whirlpool Corporation WHR 963320106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Samuel R. Allen For For Mgmt 2 Elect Director Jeff M. Fettig For For Mgmt 3 Elect Director Michael F. Johnston For For Mgmt 4 Elect Director William T. Kerr For For Mgmt 5 Elect Director John D. Liu For For Mgmt 6 Elect Director Miles L. Marsh For For Mgmt 7 Elect Director William D. Perez For For Mgmt 8 Elect Director Michael D. White For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt 12 Provide Right to Act by Written Consent Against For Shrhlder 13 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 Brookline Bancorp, Inc. BRKL 11373M107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter O. Wilde For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Restricted Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/20/11 Insituform Technologies, Inc. INSU 457667103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Joseph Burgess For For Mgmt 1.2 Elect Director Stephen P. Cortinovis For For Mgmt 1.3 Elect Director Stephanie A. Cuskley For For Mgmt 1.4 Elect Director John P. Dubinsky For For Mgmt 1.5 Elect Director Charles R. Gordon For For Mgmt 1.6 Elect Director Juanita H. Hinshaw For For Mgmt 1.7 Elect Director M. Richard Smith For For Mgmt 1.8 Elect Director Alfred L. Woods For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/20/11 Sonoco Products Company SON 835495102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J.L. Coker For For Mgmt 1.2 Elect Director J.M. Micali For For Mgmt 1.3 Elect Director L.W. Newton For For Mgmt 1.4 Elect Director M.D. Oken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 15 Meeting Date Company Ticker Security ID 04/21/11 Ameren Corporation AEE 023608102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Brauer For For Mgmt 1.2 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.3 Elect Director Walter J. Galvin For For Mgmt 1.4 Elect Director Gayle P.W. Jackson For For Mgmt 1.5 Elect Director James C. Johnson For For Mgmt 1.6 Elect Director Steven H. Lipstein For For Mgmt 1.7 Elect Director Patrick T. Stokes For For Mgmt 1.8 Elect Director Thomas R. Voss For For Mgmt 1.9 Elect Director Stephen R. Wilson For For Mgmt 1.10 Elect Director Jack D. Woodard For For Mgmt 2 Approve Director Liability and Indemnification For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 CenterPoint Energy, Inc. CNP 15189T107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donald R. Campbell For For Mgmt 2 Elect Director Milton Carroll For For Mgmt 3 Elect Director O. Holcombe Crosswell For For Mgmt 4 Elect Director Michael P. Johnson For For Mgmt 5 Elect Director Janiece M. Longoria For For Mgmt 6 Elect Director David M. McClanahan For For Mgmt 7 Elect Director Susan O. Rheney For For Mgmt 8 Elect Director R. A. Walker For For Mgmt 9 Elect Director Peter S. Wareing For For Mgmt 10 Elect Director Sherman M. Wolff For For Mgmt 11 Ratify The Appointment Of Deloitte & Touche Llp As Independent For For Mgmt Auditors For 2011. 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Amend Non-Employee Director Restricted Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Cytec Industries Inc. CYT 232820100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Anthony G. Fernandes For For Mgmt 2 Elect Director Jerry R. Satrum For For Mgmt 3 Elect Director Raymond P. Sharpe For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Home BancShares, Inc. HOMB 436893200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Allison For For Mgmt 1.2 Elect Director C. Randall Sims For For Mgmt 1.3 Elect Director Randy E. Mayor For For Mgmt 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Mgmt 1.5 Elect Director Richard H. Ashley For For Mgmt 1.6 Elect Director Dale A. Bruns For For Mgmt 1.7 Elect Director Richard A. Buckheim For For Mgmt 1.8 Elect Director Jack E. Engelkes For For Mgmt 1.9 Elect Director James G. Hinkle For For Mgmt 1.10 Elect Director Alex R. Lieblong For For Mgmt 1.11 Elect Director William G. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Humana Inc. HUM 444859102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank A. D'Amelio For For Mgmt 2 Elect Director W. Roy Dunbar For For Mgmt 3 Elect Director Kurt J. Hilzinger For For Mgmt 4 Elect Director David A. Jones, Jr. For For Mgmt 5 Elect Director Michael B. McCallister For For Mgmt 6 Elect Director William J. McDonald For For Mgmt 7 Elect Director William E. Mitchell For For Mgmt 8 Elect Director David B. Nash For For Mgmt 9 Elect Director James J. O'Brien For For Mgmt 10 Elect Director Marissa T. Peterson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Kimberly-Clark Corporation KMB 494368103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Alm For For Mgmt 2 Elect Director John F. Bergstrom For For Mgmt 3 Elect Director Abelardo E. Bru For For Mgmt 4 Elect Director Robert W. Decherd For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Mae C. Jemison For For Mgmt 7 Elect Director James M. Jenness For For Mgmt 8 Elect Director Nancy J. Karch For For Mgmt 9 Elect Director Ian C. Read For For Mgmt 10 Elect Director Linda Johnson Rice For For Mgmt 11 Elect Director Marc J. Shapiro For For Mgmt 12 Elect Director G. Craig Sullivan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Office Depot, Inc. ODP 676220106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Neil R. Austrian For For Mgmt 2 Elect Director Justin Bateman For For Mgmt 3 Elect Director Thomas J. Colligan For For Mgmt 4 Elect Director Marsha J. Evans For For Mgmt 5 Elect Director David I. Fuente For For Mgmt 6 Elect Director Brenda J. Gaines For For Mgmt 7 Elect Director Myra M. Hart For For Mgmt 8 Elect Director W. Scott Hedrick For For Mgmt 9 Elect Director Kathleen Mason For For Mgmt 10 Elect Director James S. Rubin For Against Mgmt 11 Elect Director Raymond Svider For Against Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 SCANA Corporation SCG 80589M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bill L. Amick For For Mgmt 1.2 Elect Director Sharon A. Decker For For Mgmt 1.3 Elect Director D. Maybank Hagood For For Mgmt 1.4 Elect Director William B. Timmerman For For Mgmt 1.5 Elect Director Kevin B. Marsh For For Mgmt 2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 16 Meeting Date Company Ticker Security ID 04/21/11 Sensient Technologies Corporation SXT 81725T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Hank Brown For For Mgmt 1.2 Elect Director Fergus M. Clydesdale For For Mgmt 1.3 Elect Director James A. D. Croft For For Mgmt 1.4 Elect Director William V. Hickey For For Mgmt 1.5 Elect Director Kenneth P. Manning For For Mgmt 1.6 Elect Director Peter M. Salmon For For Mgmt 1.7 Elect Director Elaine R. Wedral For For Mgmt 1.8 Elect Director Essie Whitelaw For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Sonic Automotive, Inc. SAH 83545G102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director O. Bruton Smith For For Mgmt 1.2 Elect Director B. Scott Smith For For Mgmt 1.3 Elect Director David B. Smith For For Mgmt 1.4 Elect Director William R. Brooks For For Mgmt 1.5 Elect Director William I. Belk For For Mgmt 1.6 Elect Director Robert Heller For For Mgmt 1.7 Elect Director Robert L. Rewey For For Mgmt 1.8 Elect Director Victor H. Doolan For For Mgmt 1.9 Elect Director David C. Vorhoff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 The AES Corporation AES 00130H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel W. Bodman, III For For Mgmt 1.2 Elect Director Paul Hanrahan For For Mgmt 1.3 Elect Director Kristina M. Johnson For For Mgmt 1.4 Elect Director Tarun Khanna For For Mgmt 1.5 Elect Director John A. Koskinen For For Mgmt 1.6 Elect Director Philip Lader For For Mgmt 1.7 Elect Director Sandra O. Moose For For Mgmt 1.8 Elect Director John B. Morse, Jr. For For Mgmt 1.9 Elect Director Philip A. Odeen For For Mgmt 1.10 Elect Director Charles O. Rossotti For For Mgmt 1.11 Elect Director Sven Sandstrom For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Wausau Paper Corp. WPP 943315101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary W. Freels For For Mgmt 1.2 Elect Director Thomas J. Howatt For For Mgmt 1.3 Elect Director Londa J. Dewey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Wolverine World Wide, Inc. WWW 978097103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William K. Gerber For For Mgmt 1.2 Elect Director Blake W. Krueger For For Mgmt 1.3 Elect Director Michael A. Volkema For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/22/11 GATX Corporation GMT 361448103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anne L. Arvia For For Mgmt 1.2 Elect Director Deborah M. Fretz For For Mgmt 1.3 Elect Director Ernst A. Haberli For For Mgmt 1.4 Elect Director Brian A. Kenney For For Mgmt 1.5 Elect Director Mark G. McGrath For For Mgmt 1.6 Elect Director James B. Ream For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/25/11 Navigant Consulting, Inc. NCI 63935N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William M. Goodyear For For Mgmt 1.2 Elect Director Stephan A. James For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Alexander & Baldwin, Inc. ALEX 014482103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director W.B. Baird For For Mgmt 1.2 Director M.J. Chun For For Mgmt 1.3 Director W.A. Doane For For Mgmt 1.4 Director W.A. Dods, Jr. For For Mgmt 1.5 Director C.G. King For For Mgmt 1.6 Director S.M. Kuriyama For For Mgmt 1.7 Director C.H. Lau For For Mgmt 1.8 Director D.M. Pasquale For For Mgmt 1.9 Director J.N. Watanabe For For Mgmt 2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 American Electric Power Company, Inc. AEP 025537101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David J. Anderson For For Mgmt 2 Elect Director James F. Cordes For For Mgmt 3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 4 Elect Director Linda A. Goodspeed For For Mgmt 5 Elect Director Thomas E. Hoaglin For For Mgmt 6 Elect Director Lester A. Hudson, Jr. For For Mgmt 7 Elect Director Michael G. Morris For For Mgmt 8 Elect Director Richard C. Notebaert For For Mgmt 9 Elect Director Lionel L. Nowell III For For Mgmt 10 Elect Director Richard L. Sandor For For Mgmt 11 Elect Director Kathryn D. Sullivan For For Mgmt 12 Elect Director Sara Martinez Tucker For For Mgmt 13 Elect Director John F. Turner For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Bio-Rad Laboratories, Inc. BIO 090572207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis Drapeau For For Mgmt 1.2 Elect Director Albert J. Hillman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 17 Meeting Date Company Ticker Security ID 04/26/11 CH Energy Group, Inc. CHG 12541M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Margarita K. Dilley For For Mgmt 1.2 Elect Director Steven M. Fetter For For Mgmt 1.3 Elect Director Stanley J. Grubel For For Mgmt 1.4 Elect Director Steven V. Lant For For Mgmt 1.5 Elect Director Edward T. Tokar For For Mgmt 1.6 Elect Director Jeffrey D. Tranen For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Centene Corporation CNC 15135B101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Neidorff For For Mgmt 1.2 Elect Director Richard A. Gephardt For For Mgmt 1.3 Elect Director John R. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business Mgmt Meeting Date Company Ticker Security ID 04/26/11 Federal Signal Corporation FSS 313855108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Owens For For Mgmt 1.2 Elect Director Charles R. Campbell For For Mgmt 1.3 Elect Director Paul W. Jones For For Mgmt 1.4 Elect Director Dennis J. Martin For For Mgmt 1.5 Elect Director Brenda L. Reichelderfer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 First Niagara Financial Group, Inc. FNFG 33582V108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas E. Baker For For Mgmt 1.2 Elect Director G. Thomas Bowers For For Mgmt 1.3 Elect Director William H. Jones For For Mgmt 1.4 Elect Director Peter B. Robinson For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Rescind Fair Price Provision For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Hanesbrands Inc. HBI 410345102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lee A. Chaden For For Mgmt 1.2 Elect Director Bobby J. Griffin For For Mgmt 1.3 Elect Director James C. Johnson For For Mgmt 1.4 Elect Director Jessica T. Mathews For For Mgmt 1.5 Elect Director J. Patrick Mulcahy For For Mgmt 1.6 Elect Director Ronald L. Nelson For For Mgmt 1.7 Elect Director Richard A. Noll For For Mgmt 1.8 Elect Director Andrew J. Schindler For For Mgmt 1.9 Elect Director Ann E. Ziegler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Harsco Corporation HSC 415864107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director K. G. Eddy For For Mgmt 1.2 Elect Director D. C. Everitt For For Mgmt 1.3 Elect Director S. D. Fazzolari For For Mgmt 1.4 Elect Director S. E. Graham For For Mgmt 1.5 Elect Director T. D. Growcock For For Mgmt 1.6 Elect Director H. W. Knueppel For For Mgmt 1.7 Elect Director J. M. Loree For For Mgmt 1.8 Elect Director A. J. Sordoni, III For For Mgmt 1.9 Elect Director R. C. Wilburn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Kirby Corporation KEX 497266106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David L. Lemmon For For Mgmt 2 Elect Director George A. Peterkin, Jr. For For Mgmt 3 Elect Director Richard R. Stewart For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 L-3 Communications Holdings, Inc. LLL 502424104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Hugh Shelton For For Mgmt 1.2 Elect Director Michael T. Strianese For For Mgmt 1.3 Elect Director John P. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 MDU Resources Group, Inc. MDU 552690109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas Everist For For Mgmt 2 Elect Director Karen B. Fagg For For Mgmt 3 Elect Director Terry D. Hildestad For For Mgmt 4 Elect Director A. Bart Holaday For For Mgmt 5 Elect Director Dennis W. Johnson For For Mgmt 6 Elect Director Thomas C. Knudson For For Mgmt 7 Elect Director Richard H. Lewis For For Mgmt 8 Elect Director Patricia L. Moss For For Mgmt 9 Elect Director Harry J. Pearce For For Mgmt 10 Elect Director John K. Wilson For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 MetLife, Inc. MET 59156R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven A. Kandarian For For Mgmt 1.2 Elect Director Sylvia Mathews Burwell For For Mgmt 1.3 Elect Director Eduardo Castro-Wright For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Lulu C. Wang For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 18 Meeting Date Company Ticker Security ID 04/26/11 NRG Energy, Inc. NRG 629377508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lawrence S. Coben For For Mgmt 2 Elect Director Paul W. Hobby For For Mgmt 3 Elect Director Gerald Luterman For For Mgmt 4 Elect Director Herbert H. Tate For For Mgmt 5 Elect Director Walter R. Young For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 S&T Bancorp, Inc. STBA 783859101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John N. Brenzia For For Mgmt 1.2 Elect Director Todd D. Brice For For Mgmt 1.3 Elect Director John J. Delaney For For Mgmt 1.4 Elect Director Michael J. Donnelly For For Mgmt 1.5 Elect Director William J. Gatti For For Mgmt 1.6 Elect Director Jeffrey D. Grube For For Mgmt 1.7 Elect Director Frank W. Jones For For Mgmt 1.8 Elect Director Joseph A. Kirk For For Mgmt 1.9 Elect Director David L. Krieger For For Mgmt 1.10 Elect Director James V. Milano For For Mgmt 1.11 Elect Director James C. Miller For For Mgmt 1.12 Elect Director Alan Papernick For For Mgmt 1.13 Elect Director Robert Rebich, Jr. For For Mgmt 1.14 Elect Director Charles A. Spadafora For For Mgmt 1.15 Elect Director Christine J. Toretti For For Mgmt 1.16 Elect Director Charles G. Urtin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 Simpson Manufacturing Co., Inc. SSD 829073105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Earl F. Cheit For For Mgmt 1.2 Elect Director Thomas J. Fitzayers For For Mgmt 1.3 Elect Director Barry Lawson Williams For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Teleflex Incorporated TFX 879369106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Babich, Jr. For For Mgmt 1.2 Elect Director William R. Cook For For Mgmt 1.3 Elect Director Stephen K. Klasko For For Mgmt 1.4 Elect Director Benson F. Smith For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 The Chubb Corporation CB 171232101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Zoe Baird For For Mgmt 2 Elect Director Sheila P. Burke For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director John D. Finnegan For For Mgmt 5 Elect Director Lawrence W. Kellner For For Mgmt 6 Elect Director Martin G. McGuinn For For Mgmt 7 Elect Director Lawrence M. Small For For Mgmt 8 Elect Director Jess Soderberg For For Mgmt 9 Elect Director Daniel E. Somers For For Mgmt 10 Elect Director James M. Zimmerman For For Mgmt 11 Elect Director Alfred W. Zollar For For Mgmt 12 Approve Executive Incentive Bonus Plan For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 The PNC Financial Services Group, Inc. PNC 693475105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard O. Berndt For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Paul W. Chellgren For For Mgmt 4 Elect Director Kay Coles James For For Mgmt 5 Elect Director Richard B. Kelson For Against Mgmt 6 Elect Director Bruce C. Lindsay For For Mgmt 7 Elect Director Anthony A. Massaro For For Mgmt 8 Elect Director Jane G. Pepper For For Mgmt 9 Elect Director James E. Rohr For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Lorene K. Steffes For For Mgmt 12 Elect Director Dennis F. Strigl For For Mgmt 13 Elect Director Thomas J. Usher For For Mgmt 14 Elect Director George H. Walls, Jr. For For Mgmt 15 Elect Director Helge H. Wehmeier For For Mgmt 16 Ratify Auditors For For Mgmt 17 Amend Omnibus Stock Plan For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 UMB Financial Corporation UMBF 902788108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin C. Gallagher For For Mgmt 1.2 Elect Director Greg M. Graves For For Mgmt 1.3 Elect Director Paul Uhlmann III For For Mgmt 1.4 Elect Director Thomas J. Wood III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 VF Corporation VFC 918204108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Juan Ernesto de Bedout For For Mgmt 1.2 Elect Director Ursula O. Fairbairn For For Mgmt 1.3 Elect Director Eric C Wiseman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Boston Private Financial Holdings, Inc. BPFH 101119105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deborah F. Kuenstner For For Mgmt 1.2 Elect Director William J. Shea For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Page 19 Meeting Date Company Ticker Security ID 04/27/11 Brown & Brown, Inc. BRO 115236101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Hyatt Brown For For Mgmt 1.2 Elect Director Samuel P. Bell, III For For Mgmt 1.3 Elect Director Hugh M. Brown For For Mgmt 1.4 Elect Director J. Powell Brown For For Mgmt 1.5 Elect Director Bradley Currey, Jr. For For Mgmt 1.6 Elect Director Theodore J. Hoepner For For Mgmt 1.7 Elect Director Toni Jennings For For Mgmt 1.8 Elect Director Timothy R.M. Main For For Mgmt 1.9 Elect Director Wendell S. Reilly For For Mgmt 1.10 Elect Director John R. Riedman For For Mgmt 1.11 Elect Director Chilton D. Varner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 City Holding Company CHCO 177835105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Hugh R. Clonch For For Mgmt 1.2 Elect Director Robert D. Fisher For For Mgmt 1.3 Elect Director Jay C. Goldman For For Mgmt 1.4 Elect Director Charles R. Hageboeck For For Mgmt 1.5 Elect Director Philip L. McLaughlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Convergys Corporation CVG 212485106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey H. Fox For For Mgmt 1.2 Elect Director Ronald L. Nelson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 DPL Inc. DPL 233293109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul M. Barbas For For Mgmt 1.2 Elect Director Barbara S. Graham For For Mgmt 1.3 Elect Director Glenn E. Harder For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Energen Corporation EGN 29265N108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth W. Dewey For For Mgmt 1.2 Elect Director James T. McManus, II For For Mgmt 1.3 Elect Director David W. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 General Electric Company GE 369604103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Geoffrey Beattie For For Mgmt 2 Elect Director James I. Cash, Jr. For For Mgmt 3 Elect Director Ann M. Fudge For For Mgmt 4 Elect Director Susan Hockfield For For Mgmt 5 Elect Director Jeffrey R. Immelt For For Mgmt 6 Elect Director Andrea Jung For For Mgmt 7 Elect Director Alan G. Lafley For For Mgmt 8 Elect Director Robert W. Lane For For Mgmt 9 Elect Director Ralph S. Larsen For For Mgmt 10 Elect Director Rochelle B. Lazarus For For Mgmt 11 Elect Director James J. Mulva For For Mgmt 12 Elect Director Sam Nunn For For Mgmt 13 Elect Director Roger S. Penske For For Mgmt 14 Elect Director Robert J. Swieringa For For Mgmt 15 Elect Director James S. Tisch For For Mgmt 16 Elect Director Douglas A. Warner III For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Provide for Cumulative Voting Against For Shrhlder 21 Performance-Based Equity Awards Against For Shrhlder 22 Withdraw Stock Options Granted to Executive Officers Against Against Shrhlder 23 Report on Climate Change Business Risk Against Against Shrhlder 24 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Kaman Corporation KAMN 483548103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian E. Barents For For Mgmt 1.2 Elect Director George E. Minnich For For Mgmt 1.3 Elect Director Thomas W. Rabaut For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Lithia Motors, Inc. LAD 536797103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sidney B. DeBoer For For Mgmt 1.2 Elect Director Thomas Becker For For Mgmt 1.3 Elect Director Susan O. Cain For For Mgmt 1.4 Elect Director Bryan B. DeBoer For For Mgmt 1.5 Elect Director William J. Young For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 M.D.C. Holdings, Inc. MDC 552676108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Kemper For For Mgmt 1.2 Elect Director David D. Mandarich For For Mgmt 1.3 Elect Director David Siegel For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Marathon Oil Corporation MRO 565849106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gregory H. Boyce For Against Mgmt 2 Elect Director Pierre Brondeau For For Mgmt 3 Elect Director Clarence P. Cazalot, Jr. For Against Mgmt 4 Elect Director David A. Daberko For Against Mgmt 5 Elect Director William L. Davis For Against Mgmt 6 Elect Director Shirley Ann Jackson For Against Mgmt 7 Elect Director Philip Lader For Against Mgmt 8 Elect Director Charles R. Lee For Against Mgmt 9 Elect Director Michael E. J. Phelps For Against Mgmt 10 Elect Director Dennis H. Reilley For Against Mgmt 11 Elect Director Seth E. Schofield For Against Mgmt 12 Elect Director John W. Snow For Against Mgmt 13 Elect Director Thomas J. Usher For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Provide Right to Call Special Meeting For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Report on Accident Risk Reduction Efforts Against Against Shrhlder Page 20 Meeting Date Company Ticker Security ID 04/27/11 Molina Healthcare, Inc. MOH 60855R100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Mario Molina For For Mgmt 1.2 Elect Director Steven J. Orlando For For Mgmt 1.3 Elect Director Ronna E. Romney For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 NorthWestern Corporation NWE 668074305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen P. Adik For For Mgmt 1.2 Elect Director Dorothy M. Bradley For For Mgmt 1.3 Elect Director E. Linn Draper, Jr. For For Mgmt 1.4 Elect Director Dana J. Dykhouse For For Mgmt 1.5 Elect Director Julia L. Johnson For For Mgmt 1.6 Elect Director Philip L. Maslowe For For Mgmt 1.7 Elect Director Denton Louis Peoples For For Mgmt 1.8 Elect Director Robert C. Rowe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Selective Insurance Group, Inc. SIGI 816300107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul D. Bauer For For Mgmt 1.2 Elect Director John C. Burville For For Mgmt 1.3 Elect Director Joan M. Lamm-Tennant For For Mgmt 1.4 Elect Director Michael J. Morrissey For For Mgmt 1.5 Elect Director Gregory E. Murphy For For Mgmt 1.6 Elect Director Cynthia S. Nicholson For For Mgmt 1.7 Elect Director Ronald L. O'Kelley For For Mgmt 1.8 Elect Director William M Rue For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 TCF Financial Corporation TCB 872275102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond L. Barton For For Mgmt 1.2 Elect Director Peter Bell For For Mgmt 1.3 Elect Director William F. Bieber For Withhold Mgmt 1.4 Elect Director Theodore J. Bigos For Withhold Mgmt 1.5 Elect Director William A. Cooper For For Mgmt 1.6 Elect Director Thomas A. Cusick For For Mgmt 1.7 Elect Director Luella G. Goldberg For Withhold Mgmt 1.8 Elect Director Karen L. Grandstrand For For Mgmt 1.9 Elect Director George G. Johnson For For Mgmt 1.10 Elect Director Vance K. Opperman For Withhold Mgmt 1.11 Elect Director Gregory J. Pulles For For Mgmt 1.12 Elect Director Gerald A. Schwalbach For Withhold Mgmt 1.13 Elect Director Ralph Strangis For Withhold Mgmt 1.14 Elect Director Barry N. Winslow For For Mgmt 1.15 Elect Director Richard A. Zona For For Mgmt 2 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Teledyne Technologies Incorporated TDY 879360105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roxanne S. Austin For For Mgmt 1.2 Elect Director Frank V. Cahouet For For Mgmt 1.3 Elect Director Kenneth C. Dahlberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 The McGraw-Hill Companies, Inc. MHP 580645109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pedro Aspe For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director Douglas N. Daft For For Mgmt 4 Elect Director William D. Green For For Mgmt 5 Elect Director Linda Koch Lorimer For For Mgmt 6 Elect Director Harold McGraw III For For Mgmt 7 Elect Director Robert P. McGraw For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Michael Rake For For Mgmt 10 Elect Director Edward B. Rust, Jr. For For Mgmt 11 Elect Director Kurt L. Schmoke For For Mgmt 12 Elect Director Sidney Taurel For For Mgmt 13 Provide Right to Call Special Meeting For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Ratify Auditors For For Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 The New York Times Company NYT 650111107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul E. Cesan For For Mgmt 1.2 Elect Director Ellen R. Marram For For Mgmt 1.3 Elect Director Thomas Middelhoff For For Mgmt 1.4 Elect Director Doreen A. Toben For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Arch Chemicals, Inc. ARJ 03937R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael E. Campbell For For Mgmt 1.2 Elect Director David Lilley For For Mgmt 2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Cambrex Corporation CBM 132011107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David R. Bethune For For Mgmt 2 Elect Director Rosina B. Dixon For For Mgmt 3 Elect Director Kathryn Rudie Harrigan For For Mgmt 4 Elect Director Leon J. Hendrix, Jr. For For Mgmt 5 Elect Director Ilan Kaufthal For For Mgmt 6 Elect Director Steven M. Klosk For For Mgmt 7 Elect Director William B. Korb For For Mgmt 8 Elect Director John R. Miller For For Mgmt 9 Elect Director Peter Tombros For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Ratify Auditors For For Mgmt Page 21 Meeting Date Company Ticker Security ID 04/28/11 Corning Incorporated GLW 219350105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Seely Brown For Against Mgmt 2 Elect Director John A. Canning, Jr. For For Mgmt 3 Elect Director Gordon Gund For Against Mgmt 4 Elect Director Kurt M. Landgraf For Against Mgmt 5 Elect Director H. Onno Ruding For Against Mgmt 6 Elect Director Glenn F. Tilton For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Diebold, Incorporated DBD 253651103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick W. Allender For For Mgmt 1.2 Elect Director Bruce L. Byrnes For For Mgmt 1.3 Elect Director Mei-Wei Cheng For For Mgmt 1.4 Elect Director Phillip R. Cox For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Gale S. Fitzgerald For For Mgmt 1.7 Elect Director Phillip B. Lassiter For For Mgmt 1.8 Elect Director John N. Lauer For For Mgmt 1.9 Elect Director Thomas W. Swidarski For For Mgmt 1.10 Elect Director Henry D.G. Wallace For For Mgmt 1.11 Elect Director Alan J. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Edison International EIX 281020107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jagjeet S. Bindra For For Mgmt 2 Elect Director Vanessa C.L. Chang For For Mgmt 3 Elect Director France A. Cordova For For Mgmt 4 Elect Director Theodore F. Craver, Jr. For For Mgmt 5 Elect Director Charles B. Curtis For For Mgmt 6 Elect Director Bradford M. Freeman For For Mgmt 7 Elect Director Luis G. Nogales For For Mgmt 8 Elect Director Ronald L. Olson For For Mgmt 9 Elect Director James M. Rosser For For Mgmt 10 Elect Director Richard T. Schlosberg, III For For Mgmt 11 Elect Director Thomas C. Sutton For For Mgmt 12 Elect Director Brett White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Fulton Financial Corporation FULT 360271100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey G. Albertson For For Mgmt 1.2 Elect Director Joe N. Ballard For For Mgmt 1.3 Elect Director John M. Bond, Jr. For For Mgmt 1.4 Elect Director Dana A. Chryst For For Mgmt 1.5 Elect Director Craig A. Dally For For Mgmt 1.6 Elect Director Patrick J. Freer For For Mgmt 1.7 Elect Director Rufus A. Fulton, Jr. For For Mgmt 1.8 Elect Director George W. Hodges For For Mgmt 1.9 Elect Director Willem Kooyker For For Mgmt 1.10 Elect Director Donald W. Lesher, Jr. For For Mgmt 1.11 Elect Director John O. Shirk For For Mgmt 1.12 Elect Director R. Scott Smith, Jr. For For Mgmt 1.13 Elect Director Gary A. Stewart For For Mgmt 1.14 Elect Director E. Philip Wenger For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Gulf Island Fabrication, Inc. GIFI 402307102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory J. Cotter For For Mgmt 1.2 Elect Director John P. (Jack) Laborde For For Mgmt 1.3 Elect Director Christopher M. Harding For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Interactive Brokers Group, Inc. IBKR 45841N107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas Peterffy For Against Mgmt 2 Elect Director Earl H. Nemser For Against Mgmt 3 Elect Director Paul J. Brody For Against Mgmt 4 Elect Director Milan Galik For Against Mgmt 5 Elect Director Lawrence E. Harris For For Mgmt 6 Elect Director Hans R. Stoll For For Mgmt 7 Elect Director Ivers W. Riley For For Mgmt 8 Elect Director Robert W. Trudeau For For Mgmt 9 Amend Omnibus Stock Plan For Against Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Johnson & Johnson JNJ 478160104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary Sue Coleman For For Mgmt 2 Elect Director James G. Cullen For For Mgmt 3 Elect Director Ian E.L. Davis For For Mgmt 4 Elect Director Michael M.e. Johns For For Mgmt 5 Elect Director Susan L. Lindquist For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Leo F. Mullin For For Mgmt 8 Elect Director William D. Perez For For Mgmt 9 Elect Director Charles Prince For For Mgmt 10 Elect Director David Satcher For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 16 Amend EEO Policy to Prohibit Discrimination Based on Applicant's Against Against Shrhlder Health Status 17 Adopt Animal-Free Training Methods Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Lexmark International, Inc. LXK 529771107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul A. Rooke For For Mgmt 2 Elect Director Ralph E. Gomory For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director J. Edward Coleman For For Mgmt 5 Elect Director Sandra L. Helton For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 22 Meeting Date Company Ticker Security ID 04/28/11 Lockheed Martin Corporation LMT 539830109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nolan D. Archibald For For Mgmt 2 Elect Director Rosalind G. Brewer For For Mgmt 3 Elect Director David B. Burritt For For Mgmt 4 Elect Director James O. Ellis, Jr. For For Mgmt 5 Elect Director Thomas J. Falk For For Mgmt 6 Elect Director Gwendolyn S. King For For Mgmt 7 Elect Director James M. Loy For For Mgmt 8 Elect Director Douglas H. McCorkindale For For Mgmt 9 Elect Director Joseph W. Ralston For For Mgmt 10 Elect Director Anne Stevens For For Mgmt 11 Elect Director Robert J. Stevens For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 NYSE Euronext NYX 629491101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Andre Bergen For For Mgmt 2 Elect Director Ellyn L. Brown For For Mgmt 3 Elect Director Marshall N. Carter For For Mgmt 4 Elect Director Dominique Cerutti For For Mgmt 5 Elect Director Patricia M. Cloherty For For Mgmt 6 Elect Director Sir George Cox For For Mgmt 7 Elect Director Sylvain Hefes For For Mgmt 8 Elect Director Jan-michiel Hessels For For Mgmt 9 Elect Director Duncan M. McFarland For For Mgmt 10 Elect Director James J. McNulty For For Mgmt 11 Elect Director Duncan L. Niederauer For For Mgmt 12 Elect Director Ricardo Salgado For For Mgmt 13 Elect Director Robert G. Scott For For Mgmt 14 Elect Director Jackson P. Tai For For Mgmt 15 Elect Director Rijnhard Van Tets For For Mgmt 16 Elect Director Sir Brian Williamson For For Mgmt 17 Ratify Auditors For For Mgmt 18 Reduce Supermajority Vote Requirement For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency None One Year Mgmt 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Olin Corporation OLN 680665205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gray G. Benoist For For Mgmt 1.2 Elect Director Richard M. Rompala For For Mgmt 1.3 Elect Director Joseph D. Rupp For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Orbital Sciences Corporation ORB 685564106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Hermann For For Mgmt 1.2 Elect Director Janice I. Obuchowski For For Mgmt 1.3 Elect Director Frank L. Salizzoni For For Mgmt 1.4 Elect Director David W. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Papa John's International, Inc. PZZA 698813102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wade S. Oney For For Mgmt 2 Elect Director John H. Schnatter For For Mgmt 3 Elect Director Mark S. Shapiro For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Pentair, Inc. PNR 709631105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie Abi-Karam For For Mgmt 2 Elect Director Jerry W. Burris For For Mgmt 3 Elect Director Ronald L. Merriman For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Pfizer Inc. PFE 717081103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis A. Ausiello For For Mgmt 2 Elect Director Michael S. Brown For For Mgmt 3 Elect Director M. Anthony Burns For For Mgmt 4 Elect Director W. Don Cornwell For For Mgmt 5 Elect Director Frances D. Fergusson For For Mgmt 6 Elect Director William H. Gray III For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director James M. Kilts For For Mgmt 9 Elect Director George A. Lorch For For Mgmt 10 Elect Director John P. Mascotte For For Mgmt 11 Elect Director Suzanne Nora Johnson For For Mgmt 12 Elect Director Ian C. Read For For Mgmt 13 Elect Director Stephen W. Sanger For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 17 Publish Political Contributions Against Against Shrhlder 18 Report on Public Policy Advocacy Process Against Against Shrhlder 19 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder 20 Provide Right to Act by Written Consent Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Report on Animal Testing and Plans for Reduction Against Against Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Provident Financial Services, Inc. PFS 74386T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laura L. Brooks For For Mgmt 1.2 Elect Director Terence Gallagher For For Mgmt 1.3 Elect Director Carlos Hernandez For For Mgmt 1.4 Elect Director Katharine Laud For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Rowan Companies, Inc. RDC 779382100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R. G. Croyle For For Mgmt 2 Elect Director Lord Moynihan For For Mgmt 3 Elect Director W. Matt Ralls For For Mgmt 4 Elect Director John J. Quicke For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 23 Meeting Date Company Ticker Security ID 04/28/11 The Standard Register Company SR 853887107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David P. Bailis For Withhold Mgmt 1.2 Elect Directo rRoy W. Begley, Jr. For Withhold Mgmt 1.3 Elect Director F. David Clarke, III For For Mgmt 1.4 Elect Director Julie D. Klapstein For For Mgmt 1.5 Elect Director Michael E. Kohlsdorf For Withhold Mgmt 1.6 Elect Director R. Eric McCarthey For For Mgmt 1.7 Elect Director Joseph P. Morgan, Jr. For For Mgmt 1.8 Elect Director John J. Schiff, Jr. For For Mgmt 1.9 Elect Director John Q. Sherman, II For Withhold Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Torchmark Corporation TMK 891027104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark S. McAndrew For For Mgmt 2 Elect Director Sam R. Perry For For Mgmt 3 Elect Director Lamar C. Smith For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Valero Energy Corporation VLO 91913Y100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ronald K. Calgaard For For Mgmt 2 Elect Director Stephen M. Waters For For Mgmt 3 Elect Director Randall J. Weisenburger For For Mgmt 4 Elect Director Rayford Wilkins, Jr. For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Ratify Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Report on Political Contributions Against For Shrhlder 11 Review Political Expenditures and Processes Against For Shrhlder 12 Report on Accident Risk Reduction Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 Webster Financial Corporation WBS 947890109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Crawford For For Mgmt 1.2 Elect Director C. Michael Jacobi For For Mgmt 1.3 Elect Director Karen R. Osar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 AT&T Inc. T 00206R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Randall L. Stephenson For For Mgmt 2 Elect Director Gilbert F. Amelio For For Mgmt 3 Elect Director Reuben V. Anderson For For Mgmt 4 Elect Director James H. Blanchard For For Mgmt 5 Elect Director Jaime Chico Pardo For For Mgmt 6 Elect Director James P. Kelly For For Mgmt 7 Elect Director Jon C. Madonna For For Mgmt 8 Elect Director Lynn M. Martin For For Mgmt 9 Elect Director John B. McCoy For For Mgmt 10 Elect Director Joyce M. Roche For For Mgmt 11 Elect Director Matthew K. Rose For For Mgmt 12 Elect Director Laura D Andrea Tyson For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Report on Political Contributions Against For Shrhlder 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 Badger Meter, Inc. BMI 056525108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald H. Dix For For Mgmt 1.2 Elect Director Thomas J. Fischer For For Mgmt 1.3 Elect Director Gale E. Klappa For For Mgmt 1.4 Elect Director Richard A. Meeusen For For Mgmt 1.5 Elect Director Andrew J. Policano For For Mgmt 1.6 Elect Director Steven J. Smith For For Mgmt 1.7 Elect Director John J. Stollenwerk For For Mgmt 1.8 Elect Director Todd J. Teske For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Calgon Carbon Corporation CCC 129603106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Randall S. Dearth For For Mgmt 1.2 Elect Director Timothy G. Rupert For For Mgmt 1.3 Elect Director Seth E. Schofield For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/29/11 Cleco Corporation CNL 12561W105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William L. Marks For For Mgmt 1.2 Elect Director Robert T. Ratcliff, Sr. For For Mgmt 1.3 Elect Director Peter M. Scott III For For Mgmt 1.4 Elect Director William H.walker, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Eliminate Cumulative Voting and Declassify the Board For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Hancock Holding Company HBHC 410120109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Acquisition For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Lydall, Inc. LDL 550819106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dale G. Barnhart For For Mgmt 1.2 Elect Director Kathleen Burdett For For Mgmt 1.3 Elect Director W. Leslie Duffy For For Mgmt 1.4 Elect Director Matthew T. Farrell For For Mgmt 1.5 Elect Director Marc T. Giles For For Mgmt 1.6 Elect Director William D. Gurley For For Mgmt 1.7 Elect Director Suzanne Hammett For For Mgmt 1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 24 Meeting Date Company Ticker Security ID 04/29/11 Myers Industries, Inc. MYE 628464109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Vincent C. Byrd For For Mgmt 1.2 Elect Director Sarah R. Coffin For For Mgmt 1.3 Elect Director John B. Crowe For For Mgmt 1.4 Elect Director William A. Foley For For Mgmt 1.5 Elect Director Robert B. Heisler, Jr. For For Mgmt 1.6 Elect Director Richard P. Johnston For For Mgmt 1.7 Elect Director Edward W. Kissel For For Mgmt 1.8 Elect Director John C. Orr For For Mgmt 1.9 Elect Director Robert A. Stefanko For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 1.1 Elect Director Robert S. Prather, Jr. N/A Do Not Vote Shrhlder 1.2 Elect Director Jack Liebau, Jr. N/A Do Not Vote Shrhlder 2 Ratify Auditors None Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation None Do Not Vote Mgmt 4 Advisory Vote on Say on Pay Frequency None Do Not Vote Mgmt Meeting Date Company Ticker Security ID 04/29/11 Owens & Minor, Inc. OMI 690732102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Marshall Acuff, Jr. For For Mgmt 1.2 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1.3 Elect Director Richard E. Fogg For For Mgmt 1.4 Elect Director John W. Gerdelman For For Mgmt 1.5 Elect Director Lemuel E. Lewis For For Mgmt 1.6 Elect Director G. Gilmer Minor, III For For Mgmt 1.7 Elect Director Eddie N. Moore, Jr. For For Mgmt 1.8 Elect Director Peter S. Redding For For Mgmt 1.9 Elect Director James E. Rogers For For Mgmt 1.10 Elect Director Robert C. Sledd For For Mgmt 1.11 Elect Director Craig R. Smith For For Mgmt 1.12 Director Anne Marie Whittemore For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/29/11 Stewart Information Services Corporation STC 860372101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Catherine A. Allen For Withhold Mgmt 1.2 Elect Director Robert L. Clarke For Withhold Mgmt 1.3 Elect Director E. Douglas Hodo For Withhold Mgmt 1.4 Elect Director Laurie C. Moore For Withhold Mgmt 1.5 Elect Director W. Arthur Porter For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Symmetry Medical Inc. SMA 871546206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Sullivan For For Mgmt 1.2 Elect Director Francis T. Nusspickel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 The Progressive Corporation PGR 743315103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stuart B. Burgdoerfer For For Mgmt 2 Elect Director Charles A. Davis For For Mgmt 3 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/30/11 Berkshire Hathaway Inc. BRK.B 084670702 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Warren E. Buffett For For Mgmt 1.2 Elect Director Charles T. Munger For For Mgmt 1.3 Elect Director Howard G. Buffett For For Mgmt 1.4 Elect Director Stephen B. Burke For For Mgmt 1.5 Elect Director Susan L. Decker For For Mgmt 1.6 Elect Director William H. Gates III For For Mgmt 1.7 Elect Director David S. Gottesman For For Mgmt 1.8 Elect Director Charlotte Guyman For For Mgmt 1.9 Elect Director Donald R. Keough For For Mgmt 1.10 Elect Director Thomas S. Murphy For For Mgmt 1.11 Elect Director Ronald L. Olson For For Mgmt 1.12 Elect Director Walter Scott, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/30/11 Cincinnati Financial Corporation CINF 172062101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth C. Lichtendahl For For Mgmt 1.2 Elect Director W. Rodney McMullen For For Mgmt 1.3 Elect Director Thomas R. Schiff For For Mgmt 1.4 Elect Director John F. Steele, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Arrow Electronics, Inc. ARW 042735100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel W. Duval For For Mgmt 1.2 Elect Director Philip K. Asherman For For Mgmt 1.3 Elect Director Gail E. Hamilton For For Mgmt 1.4 Elect Director John N. Hanson For For Mgmt 1.5 Elect Director Richard S. Hill For Withhold Mgmt 1.6 Elect Director M.F. Keeth For For Mgmt 1.7 Elect Director Andrew C. Kerin For For Mgmt 1.8 Elect Director Michael J. Long For For Mgmt 1.9 Elect Director Stephen C. Patrick For For Mgmt 1.10 Elect Director Barry W. Perry For For Mgmt 1.11 Elect Director John C. Waddell For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 Bank Mutual Corporation BKMU 063750103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Baumgarten For For Mgmt 1.2 Elect Director David C. Boerke For For Mgmt 1.3 Elect Director Thomas J. Lopina, Sr. For For Mgmt 1.4 Elect Director Robert B. Olson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 MKS Instruments, Inc. MKSI 55306N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Bertucci For For Mgmt 1.2 Elect Director Robert R. Anderson For For Mgmt 1.3 Elect Director Gregory R. Beecher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 25 Meeting Date Company Ticker Security ID 05/02/11 Regal Beloit Corporation RBC 758750103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen M. Burt For For Mgmt 2 Elect Director Thomas J. Fischer For For Mgmt 3 Elect Director Rakesh Sachdev For For Mgmt 4 Elect Director Carol N. Skornicka For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Approve Executive Incentive Bonus Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Trinity Industries, Inc. TRN 896522109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director Rhys J. Best For For Mgmt 1.3 Elect Director David W. Biegler For For Mgmt 1.4 Elect Director Leldon E. Echols For For Mgmt 1.5 Elect Director Ronald J. Gafford For For Mgmt 1.6 Elect Director Ronald W. Haddock For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Diana S. Natalicio For For Mgmt 1.10 Elect Director Douglas L. Rock For For Mgmt 1.11 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Zimmer Holdings, Inc. ZMH 98956P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Marc N. Casper For For Mgmt 3 Elect Director David C. Dvorak For For Mgmt 4 Elect Director Larry C. Glasscock For For Mgmt 5 Elect Director Robert A. Hagemann For For Mgmt 6 Elect Director Arthur J. Higgins For For Mgmt 7 Elect Director John L. McGoldrick For For Mgmt 8 Elect Director Cecil B. Pickett For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 AGL Resources Inc. AGL 001204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sandra N. Bane For For Mgmt 1.2 Elect Director Thomas D. Bell, Jr. For For Mgmt 1.3 Elect Director Arthur E. Johnson For For Mgmt 1.4 Elect Director Dean R. O'Hare For For Mgmt 1.5 Elect Director James A. Rubright For For Mgmt 1.6 Elect Director John W. Somerhalder II For For Mgmt 1.7 Elect Director Bettina M. Whyte For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Aaron's, Inc. AAN 002535300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Charles Loudermilk, Sr. For For Mgmt 1.2 Elect Director Ronald W. Allen For For Mgmt 1.3 Elect Director Ray M. Robinson For For Mgmt 1.4 Elect Director John C. Portman, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Bristol-Myers Squibb Company BMY 110122108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L. Andreotti For For Mgmt 2 Elect Director L.B. Campbell For For Mgmt 3 Elect Director J.M. Cornelius For For Mgmt 4 Elect Director L.J. Freeh For For Mgmt 5 Elect Director L.H. Glimcher For For Mgmt 6 Elect Director M. Grobstein For For Mgmt 7 Elect Director L. Johansson For For Mgmt 8 Elect Director A.J. Lacy For For Mgmt 9 Elect Director V.L. Sato For For Mgmt 10 Elect Director E. Sigal For For Mgmt 11 Elect Director T.D. West, Jr. For For Mgmt 12 Elect Director R.S. Williams For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Adopt Policy to Restrain Pharmaceutical Price Increases Against Against Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Cabot Oil & Gas Corporation COG 127097103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dan O. Dinges For For Mgmt 2 Elect Director James R. Gibbs For For Mgmt 3 Elect Director William P. Vititoe For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Central Vermont Public Service Corporation CV 155771108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert B. Johnston For For Mgmt 1.2 Elect Director Lawrence J. Reilly For For Mgmt 1.3 Elect Director Elisabeth B. Robert For For Mgmt 1.4 Elect Director Douglas J. Wacek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Cross Country Healthcare, Inc. CCRN 227483104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph A. Boshart For For Mgmt 1.2 Elect Director Emil Hensel For For Mgmt 1.3 Elect Director W. Larry Cash For For Mgmt 1.4 Elect Director Thomas C. Dircks For For Mgmt 1.5 Elect Director Gale Fitzgerald For For Mgmt 1.6 Elect Director Joseph Trunfio For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 EOG Resources, Inc. EOG 26875P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George A. Alcorn For For Mgmt 2 Elect Director Charles R. Crisp For For Mgmt 3 Elect Director James C. Day For For Mgmt 4 Elect Director Mark G. Papa For For Mgmt 5 Elect Director H. Leighton Steward For For Mgmt 6 Elect Director Donald F. Textor For For Mgmt 7 Elect Director Frank G. Wisner For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Pro-Rata Vesting on Equity Plans Against For Shrhlder 12 Report on Political Contributions Against For Shrhlder Page 26 Meeting Date Company Ticker Security ID 05/03/11 Exelon Corporation EXC 30161N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John A. Canning, Jr. For For Mgmt 2 Elect Director M. Walter D Alessio For For Mgmt 3 Elect Director Nicholas Debenedictis For For Mgmt 4 Elect Director Nelson A. Diaz For For Mgmt 5 Elect Director Sue L. Gin For For Mgmt 6 Elect Director Rosemarie B. Greco For For Mgmt 7 Elect Director Paul L. Joskow For For Mgmt 8 Elect Director Richard W. Mies For For Mgmt 9 Elect Director John M. Palms For For Mgmt 10 Elect Director William C. Richardson For For Mgmt 11 Elect Director Thomas J. Ridge For For Mgmt 12 Elect Director John W. Rogers, Jr. For For Mgmt 13 Elect Director John W. Rowe For For Mgmt 14 Elect Director Stephen D. Steinour For For Mgmt 15 Elect Director Don Thompson For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Exterran Holdings, Inc. EXH 30225X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Janet F. Clark For For Mgmt 1.2 Elect Director Ernie L. Danner For For Mgmt 1.3 Elect Director Uriel E. Dutton For For Mgmt 1.4 Elect Director Gordon T. Hall For For Mgmt 1.5 Elect Director J.W.G. Honeybourne For For Mgmt 1.6 Elect Director Mark A. Mccollum For For Mgmt 1.7 Elect Director William C. Pate For For Mgmt 1.8 Elect Director Stephen M. Pazuk For For Mgmt 1.9 Elect Director Christopher T. Seaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Gannett Co., Inc. GCI 364730101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John E. Cody For For Mgmt 1.2 Elect Director Craig A. Dubow For For Mgmt 1.3 Elect Director Howard D. Elias For For Mgmt 1.4 Elect Director Arthur H. Harper For For Mgmt 1.5 Elect Director John Jeffry Louis For For Mgmt 1.6 Elect Director Marjorie Magner For For Mgmt 1.7 Elect Director Scott K. McCune For For Mgmt 1.8 Elect Director Duncan M. McFarland For For Mgmt 1.9 Elect Director Neal Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Great Plains Energy Incorporated GXP 391164100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.L. Bodde For For Mgmt 1.2 Elect Director M.J. Chesser For For Mgmt 1.3 Elect Director W.H. Downey For For Mgmt 1.4 Elect Director R.C. Ferguson, Jr. For For Mgmt 1.5 Elect Director G.D. Forsee For For Mgmt 1.6 Elect Director J.A. Mitchell For For Mgmt 1.7 Elect Director W.C. Nelson For For Mgmt 1.8 Elect Director J.J. Sherman For For Mgmt 1.9 Elect Director L.H. Talbott For For Mgmt 1.10 Elect Director R.H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Itron, Inc. ITRI 465741106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon E. Eliassen For For Mgmt 2 Elect Director Charles H. Gaylord Jr. For For Mgmt 3 Elect Director Gary E. Pruitt For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 NBT Bancorp Inc. NBTB 628778102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Fix Number of Directors at Eleven For For Mgmt 2.1 Elect Director Richard Chojnowski For For Mgmt 2.2 Elect Director Timothy E. Delaney For For Mgmt 2.3 Elect Director James H. Douglas For For Mgmt 2.4 Elect Director Joseph A. Santangelo For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 NV Energy, Inc. NVE 67073Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Glenn C. Christenson For For Mgmt 1.3 Elect Director Brian J. Kennedy For For Mgmt 1.4 Elect Director John F. O'Reilly For For Mgmt 1.5 Elect Director Philip G. Satre For For Mgmt 1.6 Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Reduce Supermajority Vote Requirement for Amending Articles on For For Mgmt Director Elections and Removals 6 Reduce Supermajority Vote Requirement for Fair Price Provisions For For Mgmt 7 Ratify Auditors For For Mgmt 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Stock Retention/Holding Period Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 NVR, Inc. NVR 62944T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. E. Andrews For For Mgmt 2 Elect Director Robert C. Butler For For Mgmt 3 Elect Director Timothy M. Donahue For For Mgmt 4 Elect Director Alfred E. Festa For For Mgmt 5 Elect Director Manuel H. Johnson For For Mgmt 6 Elect Director William A. Moran For For Mgmt 7 Elect Director David A. Preiser For For Mgmt 8 Elect Director W. Grady Rosier For For Mgmt 9 Elect Director Dwight C. Schar For For Mgmt 10 Elect Director John M. Toups For For Mgmt 11 Elect Director Paul W. Whetsell For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sears Holdings Corporation SHLD 812350106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis J. D'Ambrosio For For Mgmt 1.2 Elect Director William C. Kunkler, III For For Mgmt 1.3 Elect Director Edward S. Lampert For For Mgmt 1.4 Elect Director Steven T. Mnuchin For For Mgmt 1.5 Elect Director Ann N. Reese For For Mgmt 1.6 Elect Director Emily Scott For For Mgmt 1.7 Elect Director Thomas J. Tisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For Shrhlder Page 27 Meeting Date Company Ticker Security ID 05/03/11 SkyWest, Inc. SKYW 830879102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry C. Atkin For For Mgmt 1.2 Elect Director J. Ralph Atkin For For Mgmt 1.3 Elect Director Margaret S. Billson For For Mgmt 1.4 Elect Director Ian M. Cumming For For Mgmt 1.5 Elect Director Henry J. Eyring For For Mgmt 1.6 Elect Director Robert G. Sarver For For Mgmt 1.7 Elect Director Steven F. Udvar-hazy For For Mgmt 1.8 Elect Director James L. Welch For For Mgmt 1.9 Elect Director Michael K. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/03/11 Snyder's-Lance, Inc. LNCE 833551104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C. Peter Carlucci, Jr. For Withhold Mgmt 1.2 Elect Director James W. Johnston For For Mgmt 1.3 Elect Director W. J. Prezzano For For Mgmt 1.4 Elect Director Patricia A. Warehime For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Stepan Company SCL 858586100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joaquin Delgado For For Mgmt 1.2 Elect Director F. Quinn Stepan, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 TETRA Technologies, Inc. TTI 88162F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stuart M. Brightman For For Mgmt 1.2 Elect Director Paul D. Coombs For For Mgmt 1.3 Elect Director Ralph S. Cunningham For For Mgmt 1.4 Elect Director Tom H. Delimitros For For Mgmt 1.5 Elect Director Geoffrey M. Hertel For For Mgmt 1.6 Elect Director Allen T. McInnes For For Mgmt 1.7 Elect Director Kenneth P. Mitchell For For Mgmt 1.8 Elect Director William D. Sullivan For For Mgmt 1.9 Elect Director Kenneth E. White, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Total System Services, Inc. TSS 891906109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kriss Cloninger III For For Mgmt 2 Elect Director Sidney E. Harris For For Mgmt 3 Elect Director Mason H. Lampton For For Mgmt 4 Elect Director H. Lynn Page For For Mgmt 5 Elect Director Philip W. Tomlinson For For Mgmt 6 Elect Director John T. Turner For For Mgmt 7 Elect Director Richard W. Ussery For For Mgmt 8 Elect Director M. Troy Woods For For Mgmt 9 Elect Director James D. Yancey For For Mgmt 10 Elect Director Rebecca K. Yarbrough For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 West Pharmaceutical Services, Inc. WST 955306105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald E. Morel, Jr. For For Mgmt 1.2 Elect Director John H. Weiland For For Mgmt 1.3 Elect Director Robert C. Young For For Mgmt 1.4 Elect Director Mark A. Buthman For For Mgmt 1.5 Elect Director Douglas A. Michels For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Advanced Energy Industries, Inc. AEIS 007973100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas S. Schatz For For Mgmt 1.2 Elect Director Frederick A. Ball For For Mgmt 1.3 Elect Director Richard P. Beck For For Mgmt 1.4 Elect Director Hans Georg Betz For For Mgmt 1.5 Elect Director Trung T. Doan For For Mgmt 1.6 Elect Director Edward C. Grady For For Mgmt 1.7 Elect Director Terry Hudgens For For Mgmt 1.8 Elect Director Thomas M. Rohrs For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Aptargroup, Inc. ATR 038336103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Fotiades For For Mgmt 1.2 Elect Director King W. Harris For For Mgmt 1.3 Elect Director Peter H. Pfeiffer For For Mgmt 1.4 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 General Dynamics Corporation GD 369550108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary T. Barra For For Mgmt 2 Elect Director Nicholas D. Chabraja For For Mgmt 3 Elect Director James S. Crown For For Mgmt 4 Elect Director William P. Fricks For For Mgmt 5 Elect Director Jay L. Johnson For For Mgmt 6 Elect Director George A. Joulwan For For Mgmt 7 Elect Director Paul G. Kaminski For For Mgmt 8 Elect Director John M. Keane For For Mgmt 9 Elect Director Lester L. Lyles For For Mgmt 10 Elect Director William A. Osborn For For Mgmt 11 Elect Director Robert Walmsley For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 15 Review and Assess Human Rights Policies Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Harte-Hanks, Inc. HHS 416196103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Houston H. Harte For For Mgmt 1.2 Elect Director Judy C. Odom For For Mgmt 1.3 Elect Director Karen A. Puckett For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 28 Meeting Date Company Ticker Security ID 05/04/11 Hess Corporation HES 42809H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director E.E. Holiday For For Mgmt 2 Elect Director J.H. Mullin For For Mgmt 3 Elect Director F.B. Walker For For Mgmt 4 Elect Director R.N. Wilson For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Kaydon Corporation KDN 486587108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Alexander For For Mgmt 1.2 Elect Director David A. Brandon For Withhold Mgmt 1.3 Elect Director Patrick P. Coyne For For Mgmt 1.4 Elect Director William K. Gerber For For Mgmt 1.5 Elect Director Timothy J. O'Donovan For For Mgmt 1.6 Elect Director James O'Leary For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Penn Virginia Corporation PVA 707882106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John U. Clarke For For Mgmt 1.2 Elect Director Edward B. Cloues, II For For Mgmt 1.3 Elect Director Robert Garrett For For Mgmt 1.4 Elect Director Steven W. Krablin For For Mgmt 1.5 Elect Director Marsha R. Perelman For For Mgmt 1.6 Elect Director P. van Marcke de Lummen For For Mgmt 1.7 Elect Director M. Baird Whitehead For For Mgmt 1.8 Elect Director Gary K. Wright For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Piper Jaffray Companies PJC 724078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew S. Duff For For Mgmt 1.2 Elect Director Michael R. Francis For For Mgmt 1.3 Elect Director B. Kristine Johnson For For Mgmt 1.4 Elect Director Addison L. Piper For For Mgmt 1.5 Elect Director Lisa K. Polsky For For Mgmt 1.6 Elect Director Frank L. Sims For For Mgmt 1.7 Elect Director Jean M. Taylor For For Mgmt 1.8 Elect Director Michele Volpi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Southern Union Company SUG 844030106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Lindemann For For Mgmt 1.2 Elect Director Eric D. Herschmann For For Mgmt 1.3 Elect Director David Brodsky For For Mgmt 1.4 Elect Director Frank W. Denius For For Mgmt 1.5 Elect Director Kurt A. Gitter For For Mgmt 1.6 Elect Director Herbert H. Jacobi For For Mgmt 1.7 Elect Director Thomas N. McCarter, III For For Mgmt 1.8 Elect Director George Rountree, III For For Mgmt 1.9 Elect Director Allan D. Scherer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Prepare Sustainability Report Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 TECO Energy, Inc. TE 872375100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dubose Ausley For For Mgmt 2 Elect Director James L. Ferman, Jr. For For Mgmt 3 Elect Director Paul L. Whiting For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 Tellabs, Inc. TLAB 879664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank Ianna For For Mgmt 2 Elect Director Stephanie Pace Marshall For For Mgmt 3 Elect Director William F. Souders For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Tesoro Corporation TSO 881609101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rodney F. Chase For For Mgmt 2 Elect Director Gregory J. Goff For For Mgmt 3 Elect Director Robert W. Goldman For For Mgmt 4 Elect Director Steven H. Grapstein For For Mgmt 5 Elect Director J.w. Nokes For For Mgmt 6 Elect Director Susan Tomasky For For Mgmt 7 Elect Director Michael E. Wiley For For Mgmt 8 Elect Director Patrick Y. Yang For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Accident Risk Reduction Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 The GEO Group, Inc. GEO 36159R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarence E. Anthony For For Mgmt 1.2 Elect Director Norman A. Carlson For For Mgmt 1.3 Elect Director Anne N. Foreman For For Mgmt 1.4 Elect Director Richard H. Glanton For For Mgmt 1.5 Elect Director Christopher C. Wheeler For For Mgmt 1.6 Elect Director George C. Zoley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/04/11 Unit Corporation UNT 909218109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Michael Adcock For For Mgmt 1.2 Elect Director Steven B. Hildebrand For For Mgmt 1.3 Elect Director Larry C. Payne For For Mgmt 1.4 Elect Director G. Bailey Peyton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 29 Meeting Date Company Ticker Security ID 05/04/11 Unitrin, Inc. UTR 913275103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Annable For For Mgmt 2 Elect Director Douglas G. Geoga For For Mgmt 3 Elect Director Reuben L. Hedlund For For Mgmt 4 Elect Director Julie M. Howard For For Mgmt 5 Elect Director Wayne Kauth For For Mgmt 6 Elect Director Fayez S. Sarofim For For Mgmt 7 Elect Director Donald G. Southwell For For Mgmt 8 Elect Director David P. Storch For For Mgmt 9 Elect Director Richard C. Vie For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 AMCOL International Corporation ACO 02341W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Hughes For Withhold Mgmt 1.2 Elect Director Clarence O. Redman For For Mgmt 1.3 Elect Director Audrey L. Weaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Affymetrix, Inc. AFFX 00826T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen P.A. Fodor, Ph.D. For For Mgmt 2 Elect Director Kevin M. King For For Mgmt 3 Elect Director Nelson C. Chan For For Mgmt 4 Elect Director John D. Diekman, Ph.D. For For Mgmt 5 Elect Director Gary S. Guthart, Ph.D. For For Mgmt 6 Elect Director Jami Dover Nachtsheim For For Mgmt 7 Elect Director Robert H. Trice, Ph.D. For For Mgmt 8 Elect Director Robert P. Wayman For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Apache Corporation APA 037411105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director G. Steven Farris For For Mgmt 2 Elect Director Randolph M. Ferlic For For Mgmt 3 Elect Director A.D. Frazier, Jr. For For Mgmt 4 Elect Director John A. Kocur For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt 9 Increase Authorized Preferred Stock For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Bemis Company, Inc. BMS 081437105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Perry For For Mgmt 1.2 Elect Director William J. Scholle For For Mgmt 1.3 Elect Director Timothy M. Manganello For For Mgmt 1.4 Elect Director Philip G. Weaver For For Mgmt 1.5 Elect Director Henry J. Theisen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Church & Dwight Co., Inc. CHD 171340102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jose B. Alvarez For For Mgmt 1.2 Elect Director James R. Craigie For For Mgmt 1.3 Elect Director Rosina B. Dixon For For Mgmt 1.4 Elect Director Robert D. LeBlanc For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 DTE Energy Company DTE 233331107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lillian Bauder For For Mgmt 1.2 Elect Director W. Frank Fountain, Jr. For For Mgmt 1.3 Elect Director Mark A. Murray For For Mgmt 1.4 Elect Director Josue Robles, Jr. For For Mgmt 1.5 Elect Director James H. Vandenberghe For For Mgmt 1.6 Elect Director David A. Brandon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Duke Energy Corporation DUK 26441C105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William Barnet, III For For Mgmt 1.2 Elect Director G. Alex Bernhardt, Sr. For For Mgmt 1.3 Elect Director Michael G. Browning For For Mgmt 1.4 Elect Director Daniel R. DiMicco For For Mgmt 1.5 Elect Director John H. Forsgren For For Mgmt 1.6 Elect Director Ann Maynard Gray For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director E. James Reinsch For For Mgmt 1.9 Elect Director James T. Rhodes For For Mgmt 1.10 Elect Director James E. Rogers For For Mgmt 1.11 Elect Director Philip R. Sharp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Report on Global Warming Lobbying Activities Against Against Shrhlder 6 Report on Financial Risks of Coal Reliance Against Against Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Equifax Inc. EFX 294429105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James E. Copeland, Jr. For For Mgmt 2 Elect Director Robert D. Daleo For For Mgmt 3 Elect Director Walter W. Driver, Jr. For For Mgmt 4 Elect Director L. Phillip Humann For For Mgmt 5 Elect Director Siri S. Marshall For For Mgmt 6 Elect Director Mark B. Templeton For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Heartland Express, Inc. HTLD 422347104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell A. Gerdin For Withhold Mgmt 1.2 Elect Director Michael J. Gerdin For For Mgmt 1.3 Elect Director Richard O. Jacobson For For Mgmt 1.4 Elect Director Benjamin J. Allen For For Mgmt 1.5 Elect Director Lawrence D. Crouse For For Mgmt 1.6 Elect Director James G. Pratt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 30 Meeting Date Company Ticker Security ID 05/05/11 Mueller Industries, Inc. MLI 624756102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alexander P. Federbush For For Mgmt 1.2 Elect Director Paul J. Flaherty For For Mgmt 1.3 Elect Director Gennaro J. Fulvio For For Mgmt 1.4 Elect Director Gary S. Gladstein For For Mgmt 1.5 Elect Director Scott J. Goldman For For Mgmt 1.6 Elect Director Terry Hermanson For For Mgmt 1.7 Elect Director Harvey L. Karp For For Mgmt 1.8 Elect Director Gregory L. Christopher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Plains Exploration & Production Company PXP 726505100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Flores For For Mgmt 2 Elect Director Isaac Arnold, Jr. For For Mgmt 3 Elect Director Alan R. Buckwalter, III For For Mgmt 4 Elect Director Jerry L. Dees For For Mgmt 5 Elect Director Tom H. Delimitros For For Mgmt 6 Elect Director Thomas A. Fry, III For For Mgmt 7 Elect Director Charles G. Groat For For Mgmt 8 Elect Director John H. Lollar For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 RLI Corp. RLI 749607107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kaj Ahlmann For For Mgmt 1.2 Elect Director Barbara R. Allen For For Mgmt 1.3 Elect Director John T. Baily For For Mgmt 1.4 Elect Director Jordan W. Graham For For Mgmt 1.5 Elect Director Gerald I. Lenrow For For Mgmt 1.6 Elect Director Charles M. Linke For For Mgmt 1.7 Elect Director F. Lynn Mcpheeters For For Mgmt 1.8 Elect Director Jonathan E. Michael For For Mgmt 1.9 Elect Director Robert O. Viets For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Southwest Gas Corporation SWX 844895102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Boughner For For Mgmt 1.2 Elect Director Thomas E. Chestnut For For Mgmt 1.3 Elect Director Stephen C. Comer For For Mgmt 1.4 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt 1.5 Elect Director Michael O. Maffie For For Mgmt 1.6 Elect Director Anne L. Mariucci For For Mgmt 1.7 Elect Director Michael J. Melarkey For For Mgmt 1.8 Elect Director Jeffrey W. Shaw For For Mgmt 1.9 Elect Director A. Randall Thoman For For Mgmt 1.10 Elect Director Thomas A. Thomas For For Mgmt 1.11 Elect Director Terrence L. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Sunoco, Inc. SUN 86764P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chris C. Casciato For For Mgmt 1.2 Elect Director Gary W. Edwards For For Mgmt 1.3 Elect Director Lynn L. Elsenhans For For Mgmt 1.4 Elect Director Ursula O. Fairbairn For For Mgmt 1.5 Elect Director John P. Jones, III For For Mgmt 1.6 Elect Director James G. Kaiser For For Mgmt 1.7 Elect Director John W. Rowe For For Mgmt 1.8 Elect Director John K. Wulff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Double Trigger on Equity Plans Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 Tower Group, Inc. TWGP 891777104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael H. Lee For For Mgmt 1.2 Elect Director William W. Fox, Jr. For For Mgmt 1.3 Elect Director William A. Robbie For For Mgmt 1.4 Elect Director Steven W. Schuster For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Wisconsin Energy Corporation WEC 976657106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Barbara L. Bowles For For Mgmt 1.3 Elect Director Patricia W. Chadwick For For Mgmt 1.4 Elect Director Robert A. Cornog For For Mgmt 1.5 Elect Director Curt S. Culver For For Mgmt 1.6 Elect Director Thomas J. Fischer For For Mgmt 1.7 Elect Director Gale E. Klappa For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Frederick P. Stratton, Jr. For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Barnes Group Inc. B 067806109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William S. Bristow, Jr. For Withhold Mgmt 1.2 Elect Director Hassell H. McClellan For Withhold Mgmt 1.3 Elect Director Gregory F. Milzcik For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Declassify the Board of Directors Against For Mgmt 7 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Curtiss-Wright Corporation CW 231561101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martin R. Benante For For Mgmt 1.2 Elect Director S. Marce Fuller For For Mgmt 1.3 Elect Director Allen A. Kozinski For For Mgmt 1.4 Elect Director John R. Myers For For Mgmt 1.5 Elect Director John B. Nathman For For Mgmt 1.6 Elect Director Robert J. Rivet For For Mgmt 1.7 Elect Director William W. Sihler For For Mgmt 1.8 Elect Director Albert E. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 31 Meeting Date Company Ticker Security ID 05/06/11 Entergy Corporation ETR 29364G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Maureen Scannell Bateman For For Mgmt 2 Elect Director Gary W. Edwards For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Donald C. Hintz For For Mgmt 5 Elect Director J. Wayne Leonard For For Mgmt 6 Elect Director Stuart L. Levenick For For Mgmt 7 Elect Director Blanche L. Lincoln For For Mgmt 8 Elect Director Stewart C. Myers For For Mgmt 9 Elect Director William A. Percy, II For For Mgmt 10 Elect Director W.J. Tauzin For For Mgmt 11 Elect Director Steven V. Wilkinson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Monarch Casino & Resort, Inc. MCRI 609027107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bob Farahi For Withhold Mgmt 1.2 Elect Director Yvette E. Landau For For Mgmt 1.3 Elect Director Ronald R. Zideck For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/06/11 Occidental Petroleum Corporation OXY 674599105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Spencer Abraham For For Mgmt 2 Elect Director Howard I. Atkins For For Mgmt 3 Elect Director Stephen I. Chazen For For Mgmt 4 Elect Director Edward P. Djerejian For Against Mgmt 5 Elect Director John E. Feick For For Mgmt 6 Elect Director Margaret M. Foran For For Mgmt 7 Elect Director Carlos M. Gutierrez For For Mgmt 8 Elect Director Ray R. Irani For Against Mgmt 9 Elect Director Avedick B. Poladian For For Mgmt 10 Elect Director Rodolfo Segovia For Against Mgmt 11 Elect Director Aziz D. Syriani For Against Mgmt 12 Elect Director Rosemary Tomich For Against Mgmt 13 Elect Director Walter L. Weisman For Against Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Review Political Expenditures and Processes Against For Shrhlder 18 Request Director Nominee with Environmental Qualifications Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 Ryder System, Inc. R 783549108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James S. Beard For For Mgmt 2 Elect Director L. Patrick Hassey For For Mgmt 3 Elect Director Lynn M. Martin For For Mgmt 4 Elect Director Hansel E. Tookes, II For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Temple-Inland Inc. TIN 879868107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Larry R. Faulkner For For Mgmt 2 Elect Director Jeffrey M. Heller For For Mgmt 3 Elect Director Doyle R. Simons For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Andersons, Inc. ANDE 034164103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Anderson For For Mgmt 1.2 Elect Director Gerard M. Anderson For For Mgmt 1.3 Elect Director Catherine M. Kilbane For For Mgmt 1.4 Elect Director Robert J. King, Jr. For For Mgmt 1.5 Elect Director Ross W. Manire For For Mgmt 1.6 Elect Director Donald L. Mennel For For Mgmt 1.7 Elect Director David L. Nichols For For Mgmt 1.8 Elect Director John T. Stout, Jr. For For Mgmt 1.9 Elect Director Jacqueline F. Woods For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Brink's Company BCO 109696104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Establish Range For Board Size For For Mgmt 2.1 Elect Director Marc C. Breslawsky For For Mgmt 2.2 Elect Director Michael T. Dan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 The Goldman Sachs Group, Inc. GS 38141G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lloyd C. Blankfein For For Mgmt 2 Elect Director John H. Bryan For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director Stephen Friedman For For Mgmt 6 Elect Director William W. George For For Mgmt 7 Elect Director James A. Johnson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Lakshmi N. Mittal For For Mgmt 10 Elect Director James J. Schiro For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Provide for Cumulative Voting Against For Shrhlder 15 Amend Bylaws-- Call Special Meetings Against For Shrhlder 16 Stock Retention/Holding Period Against For Shrhlder 17 Review Executive Compensation Against Against Shrhlder 18 Report on Climate Change Business Risks Against Against Shrhlder 19 Report on Political Contributions Against Against Shrhlder Meeting Date Company Ticker Security ID 05/06/11 UniSource Energy Corporation UNS 909205106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul J. Bonavia For For Mgmt 1.2 Elect Director Lawrence J. Aldrich For For Mgmt 1.3 Elect Director Barbara M. Baumann For For Mgmt 1.4 Elect Director Larry W. Bickle For For Mgmt 1.5 Elect Director Harold W. Burlingame For For Mgmt 1.6 Elect Director Robert A. Elliott For For Mgmt 1.7 Elect Director Daniel W.L. Fessler For For Mgmt 1.8 Elect Director Louise L. Francesconi For For Mgmt 1.9 Elect Director Warren Y. Jobe For For Mgmt 1.10 Elect Director Ramiro G. Peru For For Mgmt 1.11 Elect Director Gregory A. Pivirotto For For Mgmt 1.12 Elect Director Joaquin Ruiz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 32 Meeting Date Company Ticker Security ID 05/06/11 ValueClick, Inc. VCLK 92046N102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Zarley For For Mgmt 1.2 Elect Director David S. Buzby For For Mgmt 1.3 Elect Director Martin T. Hart For For Mgmt 1.4 Elect Director Jeffrey F. Rayport For For Mgmt 1.5 Elect Director James R. Peters For For Mgmt 1.6 Elect Director James A. Crouthamel For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Clearwater Paper Corporation CLW 18538R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fredric W. Corrigan For For Mgmt 2 Elect Director William T. Weyerhaeuser For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Forward Air Corporation FWRD 349853101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald W. Allen For For Mgmt 1.2 Elect Director Bruce A. Campbell For For Mgmt 1.3 Elect Director C. Robert Campbell For For Mgmt 1.4 Elect Director Richard W. Hanselman For For Mgmt 1.5 Elect Director C. John Langley, Jr. For For Mgmt 1.6 Elect Director Tracy A. Leinbach For For Mgmt 1.7 Elect Director Larry D. Leinweber For For Mgmt 1.8 Elect Director G. Michael Lynch For For Mgmt 1.9 Elect Director Ray A. Mundy For For Mgmt 1.10 Elect Director Gary L. Paxton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Haverty Furniture Companies, Inc. HVT 419596101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Glover For For Mgmt 1.2 Elect Director Rawson Haverty, Jr. For For Mgmt 1.3 Elect Director L. Phillip Humann For For Mgmt 1.4 Elect Director Mylle H. Mangum For For Mgmt 1.5 Elect Director Frank S. McGaughey III For For Mgmt 1.6 Elect Director Clarence H. Smith For For Mgmt 1.7 Elect Director Al Trujillo For For Mgmt 1.8 Elect Director Terence F. McGuirk For Withhold Mgmt 1.9 Elect Director Vicki R. Palmer For For Mgmt 1.10 Elect Director Fred L. Schuermann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/09/11 International Paper Company IP 460146103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Directors David J. Bronczek For For Mgmt 2 Elect Director Ahmet C. Dorduncu For For Mgmt 3 Elect Directors Lynn Laverty Elsenhans For For Mgmt 4 Elect Directors John V. Faraci For For Mgmt 5 Elect Director Samir G. Gibara For For Mgmt 6 Elect Directors Stacey J. Mobley For For Mgmt 7 Elect Directors John L. Townsend, III For For Mgmt 8 Elect Director John F. Turner For For Mgmt 9 Elect Directors William G. Walter For For Mgmt 10 Elect Directors Alberto Weisser For For Mgmt 11 Elect Directors J. Steven Whisler For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/09/11 Protective Life Corporation PL 743674103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert O. Burton For For Mgmt 1.2 Elect Director Thomas L. Hamby For For Mgmt 1.3 Elect Director John D. Johns For For Mgmt 1.4 Elect Director Vanessa Leonard For For Mgmt 1.5 Elect Director Charles D. McCrary For For Mgmt 1.6 Elect Director John J. McMahon, Jr. For For Mgmt 1.7 Elect Director Hans H. Miller For For Mgmt 1.8 Elect Director Malcolm Portera For For Mgmt 1.9 Elect Director C. Dowd Ritter For For Mgmt 1.10 Elect Director Jesse J. Spikes For For Mgmt 1.11 Elect Director William A. Terry For For Mgmt 1.12 Elect Director W. Michael Warren, Jr. For For Mgmt 1.13 Elect Director Vanessa Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 3M Company MMM 88579Y101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Linda G. Alvarado For For Mgmt 2 Elect Director George W. Buckley For For Mgmt 3 Elect Director Vance D. Coffman For For Mgmt 4 Elect Director Michael L. Eskew For For Mgmt 5 Elect Director W. James Farrell For For Mgmt 6 Elect Director Herbert L. Henkel For For Mgmt 7 Elect Director Edward M. Liddy For For Mgmt 8 Elect Director Robert S. Morrison For For Mgmt 9 Elect Director Aulana L. Peters For For Mgmt 10 Elect Director Robert J. Ulrich For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 ALLETE, Inc. ALE 018522300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kathleen A. Brekken For For Mgmt 2 Elect Director Kathryn W. Dindo For For Mgmt 3 Elect Director Heidi J. Eddins For For Mgmt 4 Elect Director Sidney W. Emery, Jr. For For Mgmt 5 Elect Director James S. Haines, Jr. For For Mgmt 6 Elect Director Alan R. Hodnik For For Mgmt 7 Elect Director James J. Hoolihan For For Mgmt 8 Elect Director Madeleine W. Ludlow For For Mgmt 9 Elect Director Douglas C. Neve For For Mgmt 10 Elect Director Leonard C. Rodman For For Mgmt 11 Elect Director Donald J. Shippar For For Mgmt 12 Elect Director Bruce W. Stender For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Alliant Energy Corporation LNT 018802108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William D. Harvey For For Mgmt 1.2 Elect Director Singleton B. McAllister For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 33 Meeting Date Company Ticker Security ID 05/10/11 American States Water Company AWR 029899101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. McNulty For For Mgmt 1.2 Elect Director Robert J. Sprowls For For Mgmt 1.3 Elect Director Janice F. Wilkins For For Mgmt 2 Establish Range For Board Size from Five to Nine to a Range of Six For For Mgmt to Eleven 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Brightpoint, Inc. CELL 109473405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard W. Roedel For For Mgmt 1.2 Elect Director John F. Levy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cephalon, Inc. CEPH 156708109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kevin Buchi For For Mgmt 2 Elect Director William P. Egan For For Mgmt 3 Elect Director Martyn D. Greenacre For For Mgmt 4 Elect Director Charles J. Homcy For For Mgmt 5 Elect Director Vaughn M. Kailian For For Mgmt 6 Elect Director Kevin E. Moley For For Mgmt 7 Elect Director Charles A. Sanders For For Mgmt 8 Elect Director Gail R. Wilensky For For Mgmt 9 Elect Director Dennis L. Winger For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 DST Systems, Inc. DST 233326107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Argyros For Withhold Mgmt 1.2 Elect Director Lawrence M. Higby For For Mgmt 1.3 Elect Director Thomas A. McDonnell For Withhold Mgmt 1.4 Elect Director M. Jeannine Strandjord For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Delphi Financial Group, Inc. DFG 247131105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Philip R. O'Connor For For Mgmt 1.2 Elect Director Robert Rosenkranz For For Mgmt 1.3 Elect Director Donald A. Sherman For For Mgmt 1.4 Elect Director Kevin R. Brine For For Mgmt 1.5 Elect Director Edward A. Fox For For Mgmt 1.6 Elect Director Steven A. Hirsh For For Mgmt 1.7 Elect Director Harold F. Ilg For For Mgmt 1.8 Elect Director James M. Litvack For For Mgmt 1.9 Elect Director James N. Meehan For For Mgmt 1.10 Elect Director Robert F. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Hawaiian Electric Industries, Inc. HE 419870100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peggy Y. Fowler For For Mgmt 1.2 Elect Director Keith P. Russell For For Mgmt 1.3 Elect Director Barry K. Taniguchi For For Mgmt 2 Approve Director Stock Awards Plan For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 ITT Corporation ITT 450911102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven R. Loranger For For Mgmt 1.2 Elect Director Curtis J. Crawford For For Mgmt 1.3 Elect Director Christina A. Gold For For Mgmt 1.4 Elect Director Ralph F. Hake For For Mgmt 1.5 Elect Director John J. Hamre For For Mgmt 1.6 Elect Director Paul J. Kern For For Mgmt 1.7 Elect Director Frank T. MacInnis For For Mgmt 1.8 Elect Director Surya N. Mohapatra For For Mgmt 1.9 Elect Director Linda S. Sanford For For Mgmt 1.10 Elect Director Markos I. Tambakeras For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend Human Rights Policies Against Against Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Lawson Products, Inc. LAWS 520776105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald B. Port For For Mgmt 1.2 Elect Director Robert G. Rettig For For Mgmt 1.3 Elect Director Wilma J. Smelcer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Loews Corporation L 540424108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Jacob A. Frenkel For For Mgmt 5 Elect Director Paul J. Fribourg For For Mgmt 6 Elect Director Walter L. Harris For Against Mgmt 7 Elect Director Philip A. Laskawy For For Mgmt 8 Elect Director Ken Miller For For Mgmt 9 Elect Director Gloria R. Scott For For Mgmt 10 Elect Director Andrew H. Tisch For For Mgmt 11 Elect Director James S. Tisch For For Mgmt 12 Elect Director Jonathan M. Tisch For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt 16 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 NTELOS Holdings Corp. NTLS 67020Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy G. Biltz For For Mgmt 1.2 Elect Director Steven G. Felsher For For Mgmt 1.3 Elect Director Robert E. Guth For For Mgmt 1.4 Elect Director Daniel J. Heneghan For For Mgmt 1.5 Elect Director Michael Huber For For Mgmt 1.6 Elect Director James A. Hyde For For Mgmt 1.7 Elect Director Julia B. North For For Mgmt 1.8 Elect Director Jerry E. Vaughn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Approve Reverse Stock Split For For Mgmt 6 Ratify Auditors For For Mgmt Page 34 Meeting Date Company Ticker Security ID 05/10/11 NiSource Inc. NI 65473P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard A. Abdoo For For Mgmt 2 Elect Director Steven C. Beering For For Mgmt 3 Elect Director Michael E. Jesanis For For Mgmt 4 Elect Director Marty R. Kittrell For For Mgmt 5 Elect Director W. Lee Nutter For For Mgmt 6 Elect Director Deborah S. Parker For For Mgmt 7 Elect Director Ian M. Rolland For For Mgmt 8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 9 Elect Director Richard L. Thompson For For Mgmt 10 Elect Director Carolyn Y. Woo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Northeast Utilities NU 664397106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Booth For For Mgmt 1.2 Elect Director John S. Clarkeson For For Mgmt 1.3 Elect Director Cotton M. Cleveland For For Mgmt 1.4 Elect Director Sanford Cloud, Jr. For For Mgmt 1.5 Elect Director John G. Graham For For Mgmt 1.6 Elect Director Elizabeth T. Kennan For For Mgmt 1.7 Elect Director Kenneth R. Leibler For For Mgmt 1.8 Elect Director Robert E. Patricelli For For Mgmt 1.9 Elect Director Charles W. Shivery For For Mgmt 1.10 Elect Director John F. Swope For For Mgmt 1.11 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 OM Group, Inc. OMG 670872100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Reidy For Withhold Mgmt 1.2 Elect Director Joseph Scaminace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Review and Assess Human Rights Policies Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Packaging Corporation of America PKG 695156109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cheryl K. Beebe For For Mgmt 1.2 Elect Director Henry F. Frigon For For Mgmt 1.3 Elect Director Hasan Jameel For For Mgmt 1.4 Elect Director Mark W. Kowlzan For For Mgmt 1.5 Elect Director Samuel M. Mencoff For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director Thomas S. Souleles For For Mgmt 1.8 Elect Director Paul T. Stecko For For Mgmt 1.9 Elect Director James D. Woodrum For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Prudential Financial, Inc. PRU 744320102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 2 Elect Director Gordon M. Bethune For For Mgmt 3 Elect Director Gaston Caperton For For Mgmt 4 Elect Director Gilbert F. Casellas For For Mgmt 5 Elect Director James G. Cullen For For Mgmt 6 Elect Director William H. Gray, III For For Mgmt 7 Elect Director Mark B. Grier For For Mgmt 8 Elect Director Constance J. Horner For For Mgmt 9 Elect Director Martina Hund-Mejean For For Mgmt 10 Elect Director Karl J. Krapek For For Mgmt 11 Elect Director Christine A. Poon For For Mgmt 12 Elect Director John R. Strangfield For For Mgmt 13 Elect Director James A. Unruh For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Shrhlder 18 Report on Lobbying Contributions and Expenses Against Against Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Questar Corporation STR 748356102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Teresa Beck For For Mgmt 2 Elect Director R.D. Cash For For Mgmt 3 Elect Director Laurence M. Downes For For Mgmt 4 Elect Director Ronald W. Jibson For For Mgmt 5 Elect Director Gary G. Michael For For Mgmt 6 Elect Director Bruce A. Williamson For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Ruth's Hospitality Group, Inc. RUTH 783332109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael P. O'Donnell For For Mgmt 1.2 Elect Director Robin P. Selati For For Mgmt 1.3 Elect Director Carla R. Cooper For For Mgmt 1.4 Elect Director Bannus B. Hudson For For Mgmt 1.5 Elect Director Robert S. Merritt For For Mgmt 1.6 Elect Director Alan Vituli For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Sprint Nextel Corporation S 852061100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director Robert R. Bennett For For Mgmt 2 Election Director Gordon M. Bethune For For Mgmt 3 Election Director Larry C. Glasscock For For Mgmt 4 Election Director James H. Hance, Jr. For For Mgmt 5 Election Director Daniel R. Hesse For For Mgmt 6 Election Director V. Janet Hill For For Mgmt 7 Election Director Frank Ianna For For Mgmt 8 Election Director Sven-Christer Nilsson For For Mgmt 9 Election Director William R. Nuti For For Mgmt 10 Election Director Rodney O' Neal For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Political Contributions Against For Shrhlder 15 Stock Retention/Holding Period Against For Shrhlder 16 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/10/11 Trustmark Corporation TRMK 898402102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adolphus B. Baker For For Mgmt 1.2 Elect Director William C. Deviney, Jr. For For Mgmt 1.3 Elect Director Daniel A. Grafton For For Mgmt 1.4 Elect Director Gerard R. Host For For Mgmt 1.5 Elect Director David H. Hoster II For For Mgmt 1.6 Elect Director John M. McCullouch For For Mgmt 1.7 Elect Director Richard H. Puckett For For Mgmt 1.8 Elect Director R. Michael Summerford For For Mgmt 1.9 Elect Director Leroy G. Walker, Jr. For For Mgmt 1.10 Elect Director William G. Yates III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 35 Meeting Date Company Ticker Security ID 05/10/11 UIL Holdings Corporation UIL 902748102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thelma R. Albright For For Mgmt 1.2 Elect Director Arnold L. Chase For For Mgmt 1.3 Elect Director Betsy Henley-Cohn For For Mgmt 1.4 Elect Director Suedeen G. Kelly For For Mgmt 1.5 Elect Director John L. Lahey For For Mgmt 1.6 Elect Director Daniel J. Miglio For For Mgmt 1.7 Elect Director William F. Murdy For For Mgmt 1.8 Elect Director Donald R. Shassian For For Mgmt 1.9 Elect Director James P. Torgerson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Werner Enterprises, Inc. WERN 950755108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary L. Werner For For Mgmt 1.2 Elect Director Gregory L. Werner For For Mgmt 1.3 Elect Director Michael L. Steinbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 American Financial Group, Inc. AFG 025932104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl H. Lindner For For Mgmt 1.2 Elect Director Carl H. Lindner, III For For Mgmt 1.3 Elect Director S. Craig Lindner For For Mgmt 1.4 Elect Director Kenneth C. Ambrecht For For Mgmt 1.5 Elect Director Theodore H. Emmerich For For Mgmt 1.6 Elect Director James E. Evans For For Mgmt 1.7 Elect Director Terry S. Jacobs For For Mgmt 1.8 Elect Director Gregory G. Joseph For For Mgmt 1.9 Elect Director William W. Verity For For Mgmt 1.10 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity 8 Adopt Policy and Report on Board Diversity Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 CVS Caremark Corporation CVS 126650100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edwin M. Banks For For Mgmt 2 Elect Director C. David Brown II For For Mgmt 3 Elect Director David W. Dorman For For Mgmt 4 Elect Director Anne M. Finucane For For Mgmt 5 Elect Director Kristen Gibney Williams For For Mgmt 6 Elect Director Marian L. Heard For For Mgmt 7 Elect Director Larry J. Merlo For For Mgmt 8 Elect Director Jean-Pierre Millon For For Mgmt 9 Elect Director Terrence Murray For For Mgmt 10 Elect Director C.A. Lance Piccolo For For Mgmt 11 Elect Director Richard J. Swift For For Mgmt 12 Elect Director Tony L. White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Political Contributions Against For Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Capital One Financial Corporation COF 14040H105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Patrick W. Gross For For Mgmt 2 Elect Director Ann Fritz Hackett For For Mgmt 3 Elect Director Pierre E. Leroy For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 ConocoPhillips COP 20825C104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Armitage For For Mgmt 2 Elect Director Richard H. Auchinleck For For Mgmt 3 Elect Director James E. Copeland, Jr. For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Ruth R. Harkin For For Mgmt 6 Elect Director Harold W. McGraw III For For Mgmt 7 Elect Director James J. Mulva For For Mgmt 8 Elect Director Robert A. Niblock For For Mgmt 9 Elect Director Harald J. Norvik For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Elect Director Victoria J. Tschinkel For For Mgmt 12 Elect Director Kathryn C. Turner For For Mgmt 13 Elect Director William E. Wade, Jr. For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency None One Year Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Report on Lobbying Expenses Against For Shrhlder 21 Report on Accident Risk Reduction Efforts Against Against Shrhlder 22 Adopt Policy to Address Coastal Louisiana Environmental Impacts Against Against Shrhlder 23 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder 24 Report on Financial Risks of Climate Change Against Against Shrhlder 25 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Eastman Kodak Company EK 277461109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard S. Braddock For For Mgmt 2 Elect Director Herald Y. Chen For For Mgmt 3 Elect Director Adam H. Clammer For For Mgmt 4 Elect Director Timothy M. Donahue For For Mgmt 5 Elect Director Michael J. Hawley For For Mgmt 6 Elect Director William H. Hernandez For For Mgmt 7 Elect Director Douglas R. Lebda For For Mgmt 8 Elect Director Kyle P. Legg For For Mgmt 9 Elect Director Delano E. Lewis For For Mgmt 10 Elect Director William G. Parrett For For Mgmt 11 Elect Director Antonio M. Perez For For Mgmt 12 Elect Director Joel Seligman For For Mgmt 13 Elect Director Dennis F. Strigl For For Mgmt 14 Elect Director Laura D'Andrea Tyson For For Mgmt 15 Ratify Auditors For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Entertainment Properties Trust EPR 29380T105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Brain For For Mgmt 1.2 Elect Director Robert Druten For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 36 Meeting Date Company Ticker Security ID 05/11/11 Helix Energy Solutions Group, Inc. HLX 42330P107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nancy K. Quinn For For Mgmt 1.2 Elect Director William L. Transier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Hospitality Properties Trust HPT 44106M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Trustee John L. Harrington For Against Mgmt 2 Elect Trustee Barry M. Portnoy For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Integrys Energy Group, Inc. TEG 45822P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Bailey For For Mgmt 1.2 Elect Director William J. Brodsky For For Mgmt 1.3 Elect Director Albert J. Budney, Jr. For For Mgmt 1.4 Elect Director Pastora San Juan Cafferty For For Mgmt 1.5 Elect Director Ellen Carnahan For For Mgmt 1.6 Elect Director Michelle L. Collins For For Mgmt 1.7 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.8 Elect Director John W. Higgins For For Mgmt 1.9 Elect Director James L. Kemerling For For Mgmt 1.10 Elect Director Michael E. Lavin For For Mgmt 1.11 Elect Director William F. Protz, Jr. For For Mgmt 1.12 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Mercury General Corporation MCY 589400100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Joseph For For Mgmt 1.2 Elect Director Martha E. Marcon For For Mgmt 1.3 Elect Director Donald R. Spuehler For For Mgmt 1.4 Elect Director Richard E. Grayson For For Mgmt 1.5 Elect Director Donald P. Newell For For Mgmt 1.6 Elect Director Bruce A. Bunner For For Mgmt 1.7 Elect Director Nathan Bessin For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Mohawk Industries, Inc. MHK 608190104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Karen A. Smith Bogart For For Mgmt 1.2 Elect Director John F. Fiedler For For Mgmt 1.3 Elect Director Richard C. Ill For For Mgmt 1.4 Elect Director Jeffrey S. Lorberbaum For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 PG&E Corporation PCG 69331C108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David R. Andrews For For Mgmt 2 Elect Director Lewis Chew For For Mgmt 3 Elect Director C. Lee Cox For For Mgmt 4 Elect Director Peter A. Darbee For For Mgmt 5 Elect Director Maryellen C. Herringer For For Mgmt 6 Elect Director Roger H. Kimmel For For Mgmt 7 Elect Director Richard A. Meserve For For Mgmt 8 Elect Director Forrest E. Miller For For Mgmt 9 Elect Director Rosendo G. Parra For For Mgmt 10 Elect Director Barbara L. Rambo For For Mgmt 11 Elect Director Barry Lawson Williams For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Require Independent Board Chairman Against Against Shrhlder 16 Formulate EEO Policy That Does Not Include Sexual Orientation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Progress Energy, Inc. PGN 743263105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Baker, II For For Mgmt 2 Elect Director James E. Bostic, Jr. For For Mgmt 3 Elect Director Harris E. DeLoach, Jr. For For Mgmt 4 Elect Director James B. Hyler, Jr. For For Mgmt 5 Elect Director William D. Johnson For For Mgmt 6 Elect Director Robert W. Jones For For Mgmt 7 Elect Director W. Steven Jones For For Mgmt 8 Elect Director Melquiades R. Martinez For For Mgmt 9 Elect Director E. Marie McKee For For Mgmt 10 Elect Director John H. Mullin, III For For Mgmt 11 Elect Director Charles W. Pryor, Jr. For For Mgmt 12 Elect Director Carlos A. Saladrigas For For Mgmt 13 Elect Director Theresa M. Stone For For Mgmt 14 Elect Director Alfred C. Tollison, Jr. For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Service Corporation International SCI 817565104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas L. Ryan For For Mgmt 1.2 Elect Director Malcolm Gillis For For Mgmt 1.3 Elect Director Clifton H. Morris, Jr. For For Mgmt 1.4 Elect Director W. Blair Waltrip For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Director Compensation Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 StarTek, Inc. SRT 85569C107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ed Zschau For For Mgmt 1.2 Elect Director P. Kay Norton For For Mgmt 1.3 Elect Director Albert C. Yates For For Mgmt 1.4 Elect Director Harvey A. Wagner For For Mgmt 1.5 Elect Director Christopher M. Smith For For Mgmt 1.6 Elect Director John R. Harris For For Mgmt 1.7 Elect Director A. Laurence Jones For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 United Stationers Inc. USTR 913004107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert B. Aiken, Jr. For For Mgmt 1.2 Elect Director Jean S. Blackwell For For Mgmt 1.3 Elect Director Paul Cody Phipps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 37 Meeting Date Company Ticker Security ID 05/11/11 Vectren Corporation VVC 92240G101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl L. Chapman For For Mgmt 1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt 1.3 Elect Director Niel C. Ellerbrook For For Mgmt 1.4 Elect Director John D. Engelbrecht For For Mgmt 1.5 Elect Director Anton H. George For For Mgmt 1.6 Elect Director Martin C. Jischke For For Mgmt 1.7 Elect Director Robert G. Jones For For Mgmt 1.8 Elect Director William G. Mays For For Mgmt 1.9 Elect Director J. Timothy McGinley For For Mgmt 1.10 Elect Director R. Daniel Sadlier For For Mgmt 1.11 Elect Director Michael L. Smith For For Mgmt 1.12 Elect Director Jean L. Wojtowicz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Watts Water Technologies, Inc. WTS 942749102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Ayers For For Mgmt 1.2 Elect Director Kennett F. Burnes For For Mgmt 1.3 Elect Director Richard J. Cathcart For For Mgmt 1.4 Elect Director David J. Coghlan For For Mgmt 1.5 Elect Director Ralph E. Jackson, Jr. For For Mgmt 1.6 Elect Director John K. McGillicuddy For For Mgmt 1.7 Elect Director Merilee Raines For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 AMERIGROUP Corporation AGP 03073T102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Directors James G. Carlson For For Mgmt 1.2 Elect Directors Jeffrey B. Child For For Mgmt 1.3 Elect Directors Richard D. Shirk For For Mgmt 1.4 Elect Directors John W. Snow For For Mgmt 1.5 Elect Directors Adm. Joseph W. Prueher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Assurant, Inc. AIZ 04621X108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Elaine D. Rosen For For Mgmt 2 Elect Director Howard L. Carver For For Mgmt 3 Elect Director Juan N. Cento For For Mgmt 4 Elect Director Lawrence V. Jackson For For Mgmt 5 Elect Director David B. Kelso For For Mgmt 6 Elect Director Charles J. Koch For For Mgmt 7 Elect Director H. Carroll Mackin For For Mgmt 8 Elect Director Robert B. Pollock For For Mgmt 9 Elect Director John A.C. Swainson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Avista Corporation AVA 05379B107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc F. Racicot For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Corrections Corporation of America CXW 22025Y407 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Ferguson For For Mgmt 1.2 Elect Director Damon T. Hininger For For Mgmt 1.3 Elect Director Donna M. Alvarado For For Mgmt 1.4 Elect Director William F. Andrews For For Mgmt 1.5 Elect Director John D. Correnti For For Mgmt 1.6 Elect Director Dennis W. DeConcini For For Mgmt 1.7 Elect Director John R. Horne For For Mgmt 1.8 Elect Director C. Michael Jacobi For For Mgmt 1.9 Elect Director Thurgood Marshall, Jr. For For Mgmt 1.10 Elect Director Charles L. Overby For For Mgmt 1.11 Elect Director John R. Prann, Jr. For For Mgmt 1.12 Elect Director Joseph V. Russell For For Mgmt 1.13 Elect Director Henri L. Wedell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Dominion Resources, Inc. D 25746U109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William P. Barr For For Mgmt 2 Elect Director Peter W. Brown For For Mgmt 3 Elect Director George A. Davidson, Jr. For For Mgmt 4 Elect Director Helen E. Dragas For For Mgmt 5 Elect Director Thomas F. Farrell II For For Mgmt 6 Elect Director John W. Harris For Against Mgmt 7 Elect Director Robert S. Jepson, Jr. For For Mgmt 8 Elect Director Mark J. Kington For For Mgmt 9 Elect Director Margaret A. McKenna For For Mgmt 10 Elect Director Frank S. Royal For For Mgmt 11 Elect Director Robert H. Spilman, Jr. For For Mgmt 12 Elect Director David A. Wollard For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Report on Coal Use from Mountaintop Removal Mining Against Against Shrhlder 17 Adopt Renewable Energy Production Goal Against Against Shrhlder 18 Report on Financial Risks of Coal Reliance Against Against Shrhlder 19 Invest in Renewable Energy and Stop Construction of Nuclear Reactor Against Against Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Provide Right to Act by Written Consent Against For Shrhlder 22 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Gentiva Health Services, Inc. GTIV 37247A102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert S. Forman, Jr. For For Mgmt 1.2 Elect Director Victor F. Ganzi For For Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 1.4 Elect Director Ronald A. Malone For For Mgmt 1.5 Elect Director Stuart Olsten For For Mgmt 1.6 Elect Director Sheldon M. Retchin For For Mgmt 1.7 Elect Director Tony Strange For For Mgmt 1.8 Elect Director Raymond S. Troubh For For Mgmt 1.9 Elect Director Rodney D. Windley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Page 38 Meeting Date Company Ticker Security ID 05/12/11 Hanger Orthopedic Group, Inc. HGR 41043F208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas P. Cooper For For Mgmt 1.2 Elect Director Cynthia L. Feldmann For For Mgmt 1.3 Elect Director Eric A. Green For For Mgmt 1.4 Elect Director Stephen E. Hare For For Mgmt 1.5 Elect Director Issac Kaufman For For Mgmt 1.6 Elect Director Thomas F. Kirk For For Mgmt 1.7 Elect Director Peter J. Nelf For For Mgmt 1.8 Elect Director Bennett Rosenthal For For Mgmt 1.9 Elect Director Ivan R. Sabel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Eliminate Class of Common Stock For For Mgmt 5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 6 Amend Certificate of Incorporation to Remove Duplicative Provisions For For Mgmt and Make Other Changes 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Kohl's Corporation KSS 500255104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter Boneparth For For Mgmt 2 Elect Director Steven A. Burd For For Mgmt 3 Elect Director John F. Herma For For Mgmt 4 Elect Director Dale E. Jones For For Mgmt 5 Elect Director William S. Kellogg For For Mgmt 6 Elect Director Kevin Mansell For For Mgmt 7 Elect Director Frank V. Sica For For Mgmt 8 Elect Director Peter M. Sommerhauser For For Mgmt 9 Elect Director Stephanie A. Streeter For For Mgmt 10 Elect Director Nina G. Vaca For For Mgmt 11 Elect Director Stephen E. Watson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Relating to Director Elections For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Provide Right to Act by Written Consent Against Against Shrhlder 19 Adopt Policy on Succession Planning Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Leggett & Platt, Incorporated LEG 524660107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Brunner For For Mgmt 2 Elect Director Ralph W. Clark For For Mgmt 3 Elect Director R. Ted Enloe, III For For Mgmt 4 Elect Director Richard T. Fisher For For Mgmt 5 Elect Director Matthew C. Flanigan For For Mgmt 6 Elect Director Karl G. Glassman For For Mgmt 7 Elect Director Ray A. Griffith For For Mgmt 8 Elect Director David S. Haffner For For Mgmt 9 Elect Director Joseph W. McClanathan For For Mgmt 10 Elect Director Judy C. Odom For For Mgmt 11 ElectElect Director Maurice E. Purnell, Jr. For For Mgmt 12 Elect Director Phoebe A. Wood For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/12/11 ManTech International Corporation MANT 564563104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George J. Pedersen For For Mgmt 1.2 Elect Director Richard L. Armitage For For Mgmt 1.3 Elect Director Mary K. Bush For For Mgmt 1.4 Elect Director Barry G. Campbell For For Mgmt 1.5 Elect Director W.r. Fatzinger, Jr. For For Mgmt 1.6 Elect Director David E. Jeremiah For For Mgmt 1.7 Elect Director Richard J. Kerr For For Mgmt 1.8 Elect Director Kenneth A. Minihan For For Mgmt 1.9 Elect Director Stephen W. Porter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Norfolk Southern Corporation NSC 655844108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gerald L. Baliles For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Karen N. Horn For For Mgmt 4 Elect Director J. Paul Reason For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Nutrisystem, Inc. NTRI 67069D108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert F. Bernstock For For Mgmt 1.2 Elect Director Michael F. Devine, III For For Mgmt 1.3 Elect Director Laura W. Lang For For Mgmt 1.4 Elect Director Theodore J. Leonsis For For Mgmt 1.5 Elect Director Warren V. Musser For For Mgmt 1.6 Elect Director Joseph M. Redling For For Mgmt 1.7 Elect Director Brian P. Tierney For For Mgmt 1.8 Elect Director Stephen T. Zarrilli For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 PetroQuest Energy, Inc. PQ 716748108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles T. Goodson For For Mgmt 1.2 Elect Director William W. Rucks, IV For For Mgmt 1.3 Elect Director E. Wayne Nordberg For Withhold Mgmt 1.4 Elect Director Michael L. Finch For For Mgmt 1.5 Elect Director W.J. Gordon, III For For Mgmt 1.6 Elect Director Charles F. Mitchell, II For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Pioneer Drilling Company PDC 723655106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dean A. Burkhardt For For Mgmt 1.2 Elect Director Scott D. Urban For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Rent-A-Center, Inc. RCII 76009N100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark E. Speese For For Mgmt 2 Elect Director Jeffery M. Jackson For For Mgmt 3 Elect Director Leonard H. Roberts For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 39 Meeting Date Company Ticker Security ID 05/12/11 Republic Services, Inc. RSG 760759100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Crownover For For Mgmt 2 Elect Director John W. Croghan For For Mgmt 3 Elect Director William J. Flynn For For Mgmt 4 Elect Director Michael Larson For For Mgmt 5 Elect Director Nolan Lehmann For For Mgmt 6 Elect Director W. Lee Nutter For For Mgmt 7 Elect Director Ramon A. Rodriguez For For Mgmt 8 Elect Director Donald W. Slager For For Mgmt 9 Elect Director Allan C. Sorensen For For Mgmt 10 Elect Director John M. Trani For For Mgmt 11 Elect Director Michael W. Wickham For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 05/12/11 The Dow Chemical Company DOW 260543103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Arnold A. Allemang For For Mgmt 2 Elect Director Jacqueline K. Barton For For Mgmt 3 Elect Director James A. Bell For For Mgmt 4 Elect Director Jeff M. Fettig For For Mgmt 5 Elect Director Barbara H. Franklin For For Mgmt 6 Elect Director Jennifer M. Granholm For For Mgmt 7 Elect Director John B. Hess For For Mgmt 8 Elect Director Andrew N. Liveris For For Mgmt 9 Elect Director Paul Polman For For Mgmt 10 Elect Director Dennis H. Reilley For For Mgmt 11 Elect Director James M. Ringler For For Mgmt 12 Elect Director Ruth G. Shaw For For Mgmt 13 Elect Director Paul G. Stern For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 The E. W. Scripps Company SSP 811054402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roger L. Ogden For For Mgmt 1.2 Elect Director J. Marvin Quin For For Mgmt 1.3 Elect Director Kim Williams For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 The Washington Post Company WPO 939640108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher C. Davis For For Mgmt 1.2 Elect Director John L. Dotson Jr. For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Carlisle Companies Incorporated CSL 142339100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert G. Bohn For For Mgmt 2 Elect Director Terry D. Growcock For For Mgmt 3 Elect Director Gregg A. Ostrander For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Group 1 Automotive, Inc. GPI 398905109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis E. Lataif For For Mgmt 1.2 Elect Director Stephen D. Quinn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 ICU Medical, Inc. ICUI 44930G107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Connors For For Mgmt 1.2 Elect Director Michael T. Kovalchik For For Mgmt 1.3 Elect Director Joseph R. Saucedo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Mattel, Inc. MAT 577081102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Dolan For For Mgmt 2 Elect Director Robert A. Eckert For For Mgmt 3 Elect Director Frances D. Fergusson For For Mgmt 4 Elect Director Tully M. Friedman For For Mgmt 5 Elect Director Dominic Ng For For Mgmt 6 Elect Director Vasant M. Prabhu For For Mgmt 7 Elect Director Andrea L. Rich For For Mgmt 8 Elect Director Dean A. Scarborough For For Mgmt 9 Elect Director Christopher A. Sinclair For For Mgmt 10 Elect Director G. Craig Sullivan For For Mgmt 11 Elect Director Kathy Brittain White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For Against Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Novell, Inc. NOVL 670006105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Albert Aiello For For Mgmt 2 Elect Director Fred Corrado For For Mgmt 3 Elect Director Richard L. Crandall For For Mgmt 4 Elect Director Gary G. Greenfield For For Mgmt 5 Elect Director Judith H. Hamilton For For Mgmt 6 Elect Director Ronald W. Hovsepian For For Mgmt 7 Elect Director Patrick S. Jones For For Mgmt 8 Elect Director Richard L. Nolan For For Mgmt 9 Elect Director John W. Poduska, Sr. For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Sempra Energy SRE 816851109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Boeckmann For For Mgmt 2 Elect Director James G. Brocksmith Jr. For For Mgmt 3 Elect Director Donald E. Felsinger For For Mgmt 4 Elect Director Wilford D. Godbold Jr. For For Mgmt 5 Elect Director William D. Jones For For Mgmt 6 Elect Director William G. Ouchi For For Mgmt 7 Elect Director Carlos Ruiz For For Mgmt 8 Elect Director William C. Rusnack For For Mgmt 9 Elect Director William P. Rutledge For For Mgmt 10 Elect Director Lynn Schenk For For Mgmt 11 Elect Director Neal E. Schmale For For Mgmt 12 Elect Director Luis M. Tellez For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against Against Shrhlder 17 Submit SERP to Shareholder Vote Against For Shrhlder 18 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation Page 40 Meeting Date Company Ticker Security ID 05/13/11 Tekelec TKLC 879101103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald W. Buckly For Withhold Mgmt 1.2 Elect Director Anthony Colaluca, Jr. For For Mgmt 1.3 Elect Director Thomas J. Coleman For For Mgmt 1.4 Elect Director Jean-Yves Courtois For For Mgmt 1.5 Elect Director Hubert de Pesquidoux For For Mgmt 1.6 Elect Director Carol G. Mills For For Mgmt 1.7 Elect Director Krish A. Prabhu For For Mgmt 1.8 Elect Director Michael P. Ressner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Waste Management, Inc. WM 94106L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pastora San Juan Cafferty For For Mgmt 2 Elect Director Frank M. Clark, Jr. For For Mgmt 3 Elect Director Patrick W. Gross For For Mgmt 4 Elect Director John C. Pope For For Mgmt 5 Elect Director W. Robert Reum For For Mgmt 6 Elect Director Steven G. Rothmeier For For Mgmt 7 Elect Director David P. Steiner For For Mgmt 8 Elect Director Thomas H. Weidemeyer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 Consolidated Edison, Inc. ED 209115104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burke For For Mgmt 2 Elect Director V.A. Calarco For For Mgmt 3 Elect Director G. Campbell, Jr. For For Mgmt 4 Elect Director G.J. Davis For For Mgmt 5 Elect Director M.j. Del Giudice For For Mgmt 6 Elect Director E.V. Futter For For Mgmt 7 Elect Director J.F. Hennessy III For For Mgmt 8 Elect Director S. Hernandez For For Mgmt 9 Elect Director J.F. Killian For For Mgmt 10 Elect Director E.R. McGrath For For Mgmt 11 Elect Director M.W. Ranger For For Mgmt 12 Elect Director L.F. Sutherland For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Increase Disclosure of Executive Compensation Against Against Shrhlder Meeting Date Company Ticker Security ID 05/16/11 International Bancshares Corporation IBOC 459044103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director I. Greenblum For For Mgmt 1.2 Elect Director R.D. Guerra For Withhold Mgmt 1.3 Elect Director D.B. Hastings, Jr. For For Mgmt 1.4 Elect Director D.B. Howland For For Mgmt 1.5 Elect Director I. Navarro For Withhold Mgmt 1.6 Elect Director S. Neiman For Withhold Mgmt 1.7 Elect Director P.J. Newman For For Mgmt 1.8 Elect Director D.E. Nixon For Withhold Mgmt 1.9 Elect Director L. Norton For For Mgmt 1.10 Elect Director L. Salinas For For Mgmt 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Mgmt 1.12 Elect Director Guillermo F. Trevino For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 Senior Housing Properties Trust SNH 81721M109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Trustee Frederick N. Zeytoonjian For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/16/11 StanCorp Financial Group, Inc. SFG 852891100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frederick W. Buckman For For Mgmt 2 Elect Director J. Greg Ness For For Mgmt 3 Elect Director Mary F. Sammons For For Mgmt 4 Elect Director Ronald E. Timpe For For Mgmt 5 Ratify Auditors For For Mgmt 6 Renew Shareholder Rights Plan (Poison Pill) For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/16/11 Tompkins Financial Corporation TMP 890110109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John E. Alexander For For Mgmt 1.2 Elect Director Paul J. Battaglia For For Mgmt 1.3 Elect Director James J. Byrnes For Withhold Mgmt 1.4 Elect Director Daniel J. Fessenden For For Mgmt 1.5 Elect Director James W. Fulmer For For Mgmt 1.6 Elect Director Reeder D. Gates For For Mgmt 1.7 Elect Director James R. Hardie For For Mgmt 1.8 Elect Director Carl E. Haynes For For Mgmt 1.9 Elect Director Susan A. Henry For For Mgmt 1.10 Elect Director Patricia A. Johnson For For Mgmt 1.11 Elect Director Sandra A. Parker For For Mgmt 1.12 Elect Director Thomas R. Rochon For For Mgmt 1.13 Elect Director Stephen S. Romaine For For Mgmt 1.14 Elect Director Thomas R. Salm For For Mgmt 1.15 Elect Director Michael H. Spain For For Mgmt 1.16 Elect Director William D. Spain, Jr. For For Mgmt 1.17 Elect Director Craig Yunker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 AAON, Inc. AAON 000360206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack E. Short For For Mgmt 1.2 Elect Director Jerry R. Levine For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Benchmark Electronics, Inc. BHE 08160H101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cary T. Fu For For Mgmt 1.2 Elect Director Michael R. Dawson For For Mgmt 1.3 Elect Director Peter G. Dorflinger For For Mgmt 1.4 Elect Director Douglas G. Duncan For For Mgmt 1.5 Elect Director Bernee D.l. Strom For For Mgmt 1.6 Elect Director Clay C. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Community Health Systems, Inc. CYH 203668108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director W. Larry Cash For For Mgmt 2 Elect Director James S. Ely III For Against Mgmt 3 Elect Director John A. Fry For Against Mgmt 4 Elect Director William Norris Jennings For For Mgmt 5 Elect Director H. Mitchell Watson, Jr. For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt Page 41 Meeting Date Company Ticker Security ID 05/17/11 Comstock Resources, Inc. CRK 205768203 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Jay Allison For For Mgmt 1.2 Elect Director David W. Sledge For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 El Paso Corporation EP 28336L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Juan Carlos Braniff For For Mgmt 2 Elect Director David W. Crane For For Mgmt 3 Elect Director Douglas L. Foshee For For Mgmt 4 Elect Director Robert W. Goldman For For Mgmt 5 Elect Director Anthony W. Hall, Jr. For For Mgmt 6 Elect Director Thomas R. Hix For For Mgmt 7 Elect Director Ferrell P. McClean For For Mgmt 8 Elect Director Timothy J. Probert For For Mgmt 9 Elect Director Steven J. Shapiro For For Mgmt 10 Elect Director J. Michael Talbert For For Mgmt 11 Elect Director Robert F. Vagt For For Mgmt 12 Elect Director John L. Whitmire For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 First American Financial Corporation FAF 31847R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James L. Doti For For Mgmt 1.2 Elect Director Michael D. McKee For For Mgmt 1.3 Elect Director Thomas V. McKernan For For Mgmt 1.4 Elect Director Virginia M. Ueberroth For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 FirstEnergy Corp. FE 337932107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul T. Addison For Withhold Mgmt 1.2 Elect Director Anthony J. Alexander For Withhold Mgmt 1.3 Elect Director Michael J. Anderson For Withhold Mgmt 1.4 Elect Director Carol A. Cartwright For Withhold Mgmt 1.5 Elect Director William T. Cottle For Withhold Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect DirectorJulia L. Johnson For For Mgmt 1.8 Elect DirectorTed J. Kleisner For For Mgmt 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Mgmt 1.10 Elect Director Catherine A. Rein For Withhold Mgmt 1.11 Elect Director George M. Smart For Withhold Mgmt 1.12 Elect Director Wes M. Taylor For Withhold Mgmt 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder 7 Provide Right to Act by Written Consent Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Report on Financial Risks of Coal Reliance Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Greatbatch, Inc. GB 39153L106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Pamela G. Bailey For For Mgmt 1.2 Elect Director Michael Dinkins For For Mgmt 1.3 Elect Director Thomas J. Hook For For Mgmt 1.4 Elect Director Kevin C. Melia For For Mgmt 1.5 Elect Director Joseph A. Miller, Jr. For Withhold Mgmt 1.6 Elect Director Bill R. Sanford For For Mgmt 1.7 Elect Director Peter H. Soderberg For For Mgmt 1.8 Elect Director William B. Summers, Jr. For For Mgmt 1.9 Elect Director Helena S. Wisniewski For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 JPMorgan Chase & Co. JPM 46625h100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Crandall C. Bowles For For Mgmt 2 Elect Director Stephen B. Burke For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director James Dimon For For Mgmt 6 Elect Director Ellen V. Futter For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Laban P. Jackson, Jr. For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Lee R. Raymond For For Mgmt 11 Elect Director William C. Weldon For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Affirm Political Non-Partisanship Against Against Shrhlder 17 Provide Right to Act by Written Consent Against For Shrhlder 18 Report on Loan Modifications Against Against Shrhlder 19 Report on Political Contributions Against For Shrhlder 20 Institute Procedures to Prevent Investments in Companies that Against Against Shrhlder Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/17/11 PNM Resources, Inc. PNM 69349H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adelmo E. Archuleta For For Mgmt 1.2 Elect Director Patricia K. Collawn For For Mgmt 1.3 Elect Director Julie A. Dobson For For Mgmt 1.4 Elect Director Robert R. Nordhaus For For Mgmt 1.5 Elect Director Manuel T. Pacheco For For Mgmt 1.6 Elect Director Bonnie S. Reitz For For Mgmt 1.7 Elect Director Donald K. Schwanz For For Mgmt 1.8 Elect Director Jeffry E. Sterba For For Mgmt 1.9 Elect Director Bruce W. Wilkinson For For Mgmt 1.10 Elect Director Joan B. Woodard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Quest Diagnostics Incorporated DGX 74834L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William F. Buehler For For Mgmt 2 Elect Director Daniel C. Stanzione For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 SFN Group, Inc. SFN 784153108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James J. Forese For For Mgmt 1.2 Elect Director Lawrence E. Gillespie, Sr. For For Mgmt 1.3 Elect Director J. Ian Morrison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 42 Meeting Date Company Ticker Security ID 05/17/11 The Gap, Inc. GPS 364760108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adrian D.P. Bellamy For For Mgmt 1.2 Elect Director Domenico De Sole For For Mgmt 1.3 Elect Director Robert J. Fisher For For Mgmt 1.4 Elect Director William S. Fisher For For Mgmt 1.5 Elect Director Bob L. Martin For For Mgmt 1.6 Elect Director Jorge P. Montoya For For Mgmt 1.7 Elect Director Glenn K. Murphy For For Mgmt 1.8 Elect Director Mayo A. Shattuck III For For Mgmt 1.9 Elect Director Katherine Tsang For For Mgmt 1.10 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 The Hanover Insurance Group, Inc. THG 410867105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director john J. Brennan For For Mgmt 2 Elect Director David J. Gallitano For For Mgmt 3 Elect Director Wendell J. Knox For For Mgmt 4 Elect Director Robert J. Murray For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 W. R. Berkley Corporation WRB 084423102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rodney A. Hawes, Jr. For For Mgmt 1.2 Elect Director Jack H. Nusbaum For For Mgmt 1.3 Elect Director Mark L. Shapiro For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 WellPoint, Inc. WLP 94973V107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Angela F. Braly For For Mgmt 1.2 Elect Director Warren Y. Jobe For For Mgmt 1.3 Elect Director William G. Mays For For Mgmt 1.4 Elect Director William J. Ryan For For Mgmt 2 Ratify Auditors For For Mgmt 3a Reduce Supermajority Vote Requirement Relating to Vote Requirement For For Mgmt 3b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 3c Opt Out of State's Control Share Acquisition Law For For Mgmt 3d Amend Articles of Incorporation to Remove Certain Obsolete Provisions For For Mgmt 3e Amend Articles of Incorporation to Remove Other Obsolete Provisions For For Mgmt and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Feasibility Study for Converting to Nonprofit Status Against Against Shrhlder 7 Reincorporate in Another State [from Indiana to Delaware] Against For Shrhlder 8 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 ACE Limited ACE H0023R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Evan G. Greenberg as Director For For Mgmt 1.2 Elect Leo F. Mullin as Director For For Mgmt 1.3 Elect Olivier Steimer as Director For For Mgmt 1.4 Elect Michael P. Connors as Director For For Mgmt 1.5 Elect Eugene B. Shanks, Jr as Director For For Mgmt 1.6 Elect John A. Krol as Director For For Mgmt 2.1 Approve Annual Report For For Mgmt 2.2 Accept Statutory Financial Statements For For Mgmt 2.3 Accept Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered For For Mgmt Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Mgmt 6 Approve Dividend Distribution from Legal Reserves For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Callaway Golf Company ELY 131193104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Fellows For For Mgmt 1.2 Elect Director Samuel H. Armacost For For Mgmt 1.3 Elect Director Ronald S. Beard For For Mgmt 1.4 Elect Director John C. Cushman, III For For Mgmt 1.5 Elect Director Yotaro Kobayashi For For Mgmt 1.6 Elect Director John F. Lundgren For For Mgmt 1.7 Elect Director Adebayo O. Ogunlesi For For Mgmt 1.8 Elect Director Richard L. Rosenfield For For Mgmt 1.9 Elect Director Anthony S. Thornley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 CenturyLink, Inc. CTL 156700106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Virginia Boulet For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Richard A. Gephardt For For Mgmt 1.4 Elect Director Gregory J. McCray For For Mgmt 1.5 Elect Director Michael J. Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 CryoLife, Inc. CRY 228903100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven G. Anderson For For Mgmt 1.2 Elect Director Thomas F. Ackerman For For Mgmt 1.3 Elect Director James S. Benson For For Mgmt 1.4 Elect Director Daniel J. Bevevino For For Mgmt 1.5 Elect Director Ronald C. Elkins, M.D. For For Mgmt 1.6 Elect Director Ronald D. McCall For For Mgmt 1.7 Elect Director Harvey Morgan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Drew Industries Incorporated DW 26168L205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward W. Rose, III For For Mgmt 1.2 Elect Director Leigh J. Abrams For For Mgmt 1.3 Elect Director Fredric M. Zinn For For Mgmt 1.4 Elect Director James F. Gero For For Mgmt 1.5 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.6 Elect Director David A. Reed For For Mgmt 1.7 Elect Director John B. Lowe, Jr. For For Mgmt 1.8 Elect Director Jason D. Lippert For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt Page 43 Meeting Date Company Ticker Security ID 05/18/11 Everest Re Group, Ltd. RE G3223R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Galtney, Jr. For For Mgmt 1.2 Elect Director John P. Phelan For For Mgmt 1.3 Elect Director Roger M. Singer For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 3 Declassify the Board of Directors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Fidelity National Information Services, Inc. FIS 31620M106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David K. Hunt For For Mgmt 2 Elect Director Richard N. Massey For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Foot Locker, Inc. FL 344849104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nicholas DiPaolo For For Mgmt 1.2 Elect Director Matthew M. McKenna For For Mgmt 1.3 Elect Director Allen Questrom For For Mgmt 1.4 Elect Director Cheryl Nido Turpin For For Mgmt 1.5 Elect Director Guillermo Marmol For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Henry Schein, Inc. HSIC 806407102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley M Bergman For For Mgmt 1.2 Elect Director Gerald A Benjamin For For Mgmt 1.3 Elect Director James P Breslawski For For Mgmt 1.4 Elect Director Mark E Mlotek For For Mgmt 1.5 Elect Director Steven Paladino For For Mgmt 1.6 Elect Director Barry J Alperin For For Mgmt 1.7 Elect Director Paul Brons For For Mgmt 1.8 Elect Director Donald J Kabat For For Mgmt 1.9 Elect Director Philip A Laskawy For For Mgmt 1.10 Elect Director Karyn Mashima For For Mgmt 1.11 Elect Director Norman S Matthews For For Mgmt 1.12 Elect Director Bradley T Sheares, Phd For For Mgmt 1.13 Elect Director Louis W Sullivan, Md For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Insight Enterprises, Inc. NSIT 45765U103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry A. Gunning For For Mgmt 1.2 Elect Director Robertson C. Jones For For Mgmt 1.3 Elect Director Kenneth T. Lamneck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Intevac, Inc. IVAC 461148108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Norman H. Pond For For Mgmt 1.2 Elect Director Kevin Fairbairn For For Mgmt 1.3 Elect Director David S. Dury For For Mgmt 1.4 Elect Director Stanley J. Hill For For Mgmt 1.5 Elect Director Thomas M. Rohrs For For Mgmt 1.6 Elect Director John F. Schaefer For For Mgmt 1.7 Elect Director Ping Yang For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Magellan Health Services, Inc. MGLN 559079207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. McBride For For Mgmt 1.2 Elect Director Robert M. Le Blanc For For Mgmt 1.3 Elect Director William D. Forrest For For Mgmt 1.4 Elect Director Barry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Meritage Homes Corporation MTH 59001A102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert G. Sarver For Withhold Mgmt 1.2 Elect Director Peter L. Ax For For Mgmt 1.3 Elect Director Gerald W. Haddock For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Minerals Technologies Inc. MTX 603158106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paula H. J. Cholmondeley For For Mgmt 1.2 Elect Director Duane R. Dunham For For Mgmt 1.3 Elect Director Steven J. Golub For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Morgan Stanley MS 617446448 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roy J. Bostock For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Howard J. Davies For For Mgmt 4 Elect Director James P. Gorman For For Mgmt 5 Elect Director James H. Hance Jr. For For Mgmt 6 Elect Director C. Robert Kidder For For Mgmt 7 Elect Director John J. Mack For For Mgmt 8 Elect Director Donald T. Nicolaisen For For Mgmt 9 Elect Director Hutham S. Olayan For For Mgmt 10 Elect Director James. W. Owens For For Mgmt 11 Elect Director O. Griffith Sexton For For Mgmt 12 Elect Director Masaaki Tanaka For For Mgmt 13 Elect Director Laura D. Tyson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For Against Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 44 Meeting Date Company Ticker Security ID 05/18/11 Neenah Paper, Inc. NP 640079109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy S. Lucas For For Mgmt 1.2 Elect Director Philip C. Moore For For Mgmt 1.3 Elect Director John P. O'donnell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Northrop Grumman Corporation NOC 666807102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Wesley G. Bush For For Mgmt 2 Elect Director Lewis W. Coleman For For Mgmt 3 Elect Director Victor H. Fazio For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Stephen E. Frank For For Mgmt 6 Elect Director Bruce S. Gordon For For Mgmt 7 Elect Director Madeleine Kleiner For For Mgmt 8 Elect Director Karl J. Krapek For For Mgmt 9 Elect Director Richard B. Myers For For Mgmt 10 Elect Director Aulana L. Peters For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide for Cumulative Voting Against For Shrhlder 17 Report on Political Contributions Against For Shrhlder 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 O'Charley's Inc. CHUX 670823103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Of Director: Arnaud Ajdler For For Mgmt 2 Election Of Director: William F. Andrews For For Mgmt 3 Election Of Director: Douglas Benham For For Mgmt 4 Election Of Director: David W. Head For For Mgmt 5 Election Of Director: Philip J. Hickey, Jr. For For Mgmt 6 Election Of Director: Gregory Monahan For For Mgmt 7 Election Of Director: Dale W. Polley For For Mgmt 8 Election Of Director: Richard Reiss, Jr. For For Mgmt 9 Election Of Director: H. Steve Tidwell For For Mgmt 10 Election Of Director: Robert J. Walker For For Mgmt 11 Election Of Director: Shirley A. Zeitlin For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 PPL Corporation PPL 69351T106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frederick M. Bernthal For For Mgmt 1.2 Elect Director John W. Conway For Withhold Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Louise K. Goeser For For Mgmt 1.5 Elect Director Stuart E. Graham For For Mgmt 1.6 Elect Director Stuart Heydt For For Mgmt 1.7 Elect Director James H. Miller For For Mgmt 1.8 Elect Director Craig A. Rogerson For For Mgmt 1.9 Elect Director Natica von Althann For For Mgmt 1.10 Elect Director Keith W. Williamson For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Pinnacle West Capital Corporation PNW 723484101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward N. Basha, Jr. For For Mgmt 1.2 Elect Director Donald E. Brandt For For Mgmt 1.3 Elect Director Susan Clark-Johnson For For Mgmt 1.4 Elect Director Denis A. Cortese For For Mgmt 1.5 Elect Director Michael L. Gallagher For For Mgmt 1.6 Elect Director Pamela Grant For For Mgmt 1.7 Elect Director R.A. Herberger, Jr For For Mgmt 1.8 Elect Director Dale E. Klein For For Mgmt 1.9 Elect Director Humberto S. Lopez For For Mgmt 1.10 Elect Director Kathryn L. Munro For For Mgmt 1.11 Elect Director Bruce J. Nordstrom For For Mgmt 1.12 Elect Director W. Douglas Parker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 ProAssurance Corporation PRA 74267C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lucian F. Bloodworth For For Mgmt 1.2 Elect Director Robert E. Flowers For For Mgmt 1.3 Elect Director Ann F. Putallaz For For Mgmt 1.4 Elect Director Drayton Nabers, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 QEP Resources, Inc. QEP 74733V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith O. Rattie For For Mgmt 1.2 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/18/11 Reinsurance Group of America, Incorporated RGA 759351604 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Danahy For For Mgmt 1.2 Elect Director Arnoud W.A. Boot For For Mgmt 1.3 Elect Director J. Cliff Eason For For Mgmt 2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Reliance Steel & Aluminum Co. RS 759509102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John G. Figueroa For For Mgmt 1.2 Elect Director Thomas W. Gimbel For For Mgmt 1.3 Elect Director Douglas M. Hayes For For Mgmt 1.4 Elect Director Franklin R. Johnson For For Mgmt 1.5 Elect Director Leslie A. Waite For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Other Business For Against Mgmt Page 45 Meeting Date Company Ticker Security ID 05/18/11 Sealed Air Corporation SEE 81211K100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hank Brown For For Mgmt 2 Elect Director Michael Chu For For Mgmt 3 Elect Director Lawrence R. Codey For For Mgmt 4 Elect Director Patrick Duff For For Mgmt 5 Elect Director T. J. Dermot Dunphy For For Mgmt 6 Elect Director William V. Hickey For For Mgmt 7 Elect Director Jacqueline B. Kosecoff For For Mgmt 8 Elect Director Kenneth P. Manning For For Mgmt 9 Elect Director William J. Marino For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Southwest Airlines Co. LUV 844741108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Biegler For For Mgmt 2 Elect Director Douglas H. Brooks For For Mgmt 3 Elect Director William H. Cunningham For For Mgmt 4 Elect Director John G. Denison For For Mgmt 5 Elect Director Gary C. Kelly For For Mgmt 6 Elect Director Nancy B. Loeffler For For Mgmt 7 Elect Director John T. Montford For For Mgmt 8 Elect Director Thomas M. Nealon For For Mgmt 9 Elect Director Daniel D. Villanueva For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Standard Pacific Corp. SPF 85375C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth L. Campbell For For Mgmt 1.2 Elect Director Bruce A. Choate For For Mgmt 1.3 Elect Director James L. Doti For For Mgmt 1.4 Elect Director Ronald R. Foell For For Mgmt 1.5 Elect Director Douglas C. Jacobs For For Mgmt 1.6 Elect Director David J. Matlin For For Mgmt 1.7 Elect Director F. Patt Schiewitz For For Mgmt 1.8 Elect Director Peter Schoels For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 State Street Corporation STT 857477103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director K. Burnes For For Mgmt 2 Elect Director P. Coym For For Mgmt 3 Elect Director P. De Saint-Aignan For For Mgmt 4 Elect Director A. Fawcett For For Mgmt 5 Elect Director D. Gruber For For Mgmt 6 Elect Director L. Hill For For Mgmt 7 Elect Director J. Hooley For For Mgmt 8 Elect Director R. Kaplan For For Mgmt 9 Elect Director C. LaMantia For For Mgmt 10 Elect Director R. Sergel For For Mgmt 11 Elect Director R. Skates For For Mgmt 12 Elect Director G. Summe For For Mgmt 13 Elect Director R. Weissman For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Approve Executive Incentive Bonus Plan For For Mgmt 17 Ratify Auditors For For Mgmt 18 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 The Hartford Financial Services Group, Inc. HIG 416515104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert B. Allardice, III For For Mgmt 2 Elect Director Trevor Fetter For For Mgmt 3 Elect Director Paul G. Kirk, Jr. For For Mgmt 4 Elect Director Liam E. McGee For For Mgmt 5 Elect Director Kathryn A. Mikells For For Mgmt 6 Elect Director Michael G. Morris For For Mgmt 7 Elect Director Thomas A. Renyi For For Mgmt 8 Elect Director Charles B. Strauss For For Mgmt 9 Elect Director H. Patrick Swygert For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 USA Mobility, Inc. USMO 90341G103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nicholas A. Gallopo For For Mgmt 1.2 Elect Director Vincent D. Kelly For For Mgmt 1.3 Elect Director Brian O'Reilly For For Mgmt 1.4 Elect Director Matthew Oristano For For Mgmt 1.5 Elect Director Samme L. Thompson For For Mgmt 1.6 Elect Director Royce Yudkoff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 United Fire & Casualty Company UFCS 910331107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Douglas M. Hultquist For For Mgmt 1.2 Elect Director Casey D. Mahon For For Mgmt 1.3 Elect Director Randy A. Ramlo For For Mgmt 1.4 Elect Director Frank S. Wilkinson, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Xcel Energy Inc. XEL 98389B100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fredric W. Corrigan For For Mgmt 2 Elect Director Richard K. Davis For For Mgmt 3 Elect Director Benjamin G.S. Fowke, III For For Mgmt 4 Elect Director Richard C. Kelly For For Mgmt 5 Elect Director Albert F. Moreno For For Mgmt 6 Elect Director Christopher J. Policinski For For Mgmt 7 Elect Director A. Patricia Sampson For For Mgmt 8 Elect Director James J. Sheppard For For Mgmt 9 Elect Director David A. Westerlund For For Mgmt 10 Elect Director Kim Williams For For Mgmt 11 Elect Director Timothy V. Wolf For For Mgmt 12 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 13 Eliminate Cumulative Voting For Against Mgmt 14 Amend Articles of Incorporation For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Page 46 Meeting Date Company Ticker Security ID 05/19/11 AmSurg Corp. AMSG 03232P405 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Henry D. Herr For For Mgmt 1.2 Elect Director Christopher A. Holden For For Mgmt 1.3 Elect Director Kevin P. Lavender For For Mgmt 1.4 Elect Director Ken P. McDonald For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Require a Majority Vote for the Election of Directors Against For Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 CONMED Corporation CNMD 207410101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene R. Corasanti For For Mgmt 1.2 Elect Director Joseph J. Corasanti For For Mgmt 1.3 Elect Director Bruce F. Daniels For For Mgmt 1.4 Elect Director Jo Ann Golden For For Mgmt 1.5 Elect Director Stephen M. Mandia For For Mgmt 1.6 Elect Director Stuart J. Schwartz For For Mgmt 1.7 Elect Director Mark E. Tryniski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Career Education Corporation CECO 141665109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis H. Chookaszian For For Mgmt 2 Elect Director David W. Devonshire For For Mgmt 3 Elect Director Patrick W. Gross For For Mgmt 4 Elect Director Gregory L. Jackson For For Mgmt 5 Elect Director Thomas B. Lally For For Mgmt 6 Elect Director Steven H. Lesnik For For Mgmt 7 Elect Director Gary E. McCullough For For Mgmt 8 Elect Director Leslie T. Thornton For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Coventry Health Care, Inc. CVH 222862104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joel Ackerman For For Mgmt 2 Elect Director Lawrence N. Kugelman For For Mgmt 3 Elect Director Michael A. Stocker For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Dean Foods Company DF 242370104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen L. Green For For Mgmt 2 Elect Director Joseph S. Hardin, Jr. For For Mgmt 3 Elect Director John R. Muse For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Adopt Anti Gross-up Policy Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Dime Community Bancshares, Inc. DCOM 253922108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George L. Clark, Jr. For For Mgmt 1.2 Elect Director Steven D. Cohn For For Mgmt 1.3 Elect Director John J. Flynn For For Mgmt 1.4 Elect Director Kenneth J. Mahon For For Mgmt 1.5 Elect Director Kathleen M. Nelson For For Mgmt 1.6 Elect Director Robert C. Golden For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 IDACORP, Inc. IDA 451107106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard J. Dahl For For Mgmt 1.2 Elect Director Richard G. Reiten For For Mgmt 1.3 Elect Director Joan H. Smith For For Mgmt 1.4 Elect Director Thomas J. Wilford For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Independent Bank Corp. INDB 453836108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William P. Bissonnette For For Mgmt 1.2 Elect Director Daniel F. O'Brien For For Mgmt 1.3 Elect Director Christopher Oddleifson For For Mgmt 1.4 Elect Director Robert D. Sullivan For For Mgmt 1.5 Elect Director Brian S. Tedeschi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Intel Corporation INTC 458140100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charlene Barshefsky For For Mgmt 2 Elect Director Susan L. Decker For For Mgmt 3 Elect Director John J. Donahoe For For Mgmt 4 Elect Director Reed E. Hundt For For Mgmt 5 Elect Director Paul S. Otellini For For Mgmt 6 Elect Director James D. Plummer For For Mgmt 7 Elect Director David S. Pottruck For For Mgmt 8 Elect Director Jane E. Shaw For For Mgmt 9 Elect Director Frank D. Yeary For For Mgmt 10 Elect Director David B. Yoffie For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Invacare Corporation IVC 461203101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Delaney For For Mgmt 1.2 Elect Director C. Martin Harris For For Mgmt 1.3 Elect Director A. Malachi Mixon, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 47 Meeting Date Company Ticker Security ID 05/19/11 KBR, Inc. KBR 48242W106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Huff For For Mgmt 1.2 Elect Director Lester L. Lyles For For Mgmt 1.3 Elect Director Richard J. Slater For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Against For Shrhlder Orientation and Gender Identity Meeting Date Company Ticker Security ID 05/19/11 Kendle International Inc. KNDL 48880L107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Candace Kendle For Withhold Mgmt 1.2 Elect Director Christopher C. Bergen For Withhold Mgmt 1.3 Elect Director Robert R. Buck For Withhold Mgmt 1.4 Elect Director G. Steven Geis For Withhold Mgmt 1.5 Elect Director Donald C. Harrison For Withhold Mgmt 1.6 Elect Director Timothy E. Johnson For Withhold Mgmt 1.7 Elect Director Timothy M. Mooney For Withhold Mgmt 1.8 Elect Director Frederick A. Russ For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Knight Transportation, Inc. KNX 499064103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald A. Bliss For For Mgmt 1.2 Elect Director Richard J. Lehmann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Lorillard, Inc. LO 544147101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dianne Neal Blixt For For Mgmt 1.2 Elect Director David E. R. Dangoor For For Mgmt 1.3 Elect Director Murray S. Kessler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors None For Shrhlder 6 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 OGE Energy Corp. OGE 670837103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kirk Humphreys For For Mgmt 1.2 Elect Director Linda Petree Lambert For For Mgmt 1.3 Elect Director Leroy C. Richie For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Quanta Services, Inc. PWR 74762E102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James R. Ball For For Mgmt 2 Elect Director John R. Colson For For Mgmt 3 Elect Director J. Michal Conaway For For Mgmt 4 Elect Director Ralph R. DiSibio For For Mgmt 5 Elect Director Bernard Fried For For Mgmt 6 Elect Director Louis C. Golm For For Mgmt 7 Elect Director Worthing F. Jackman For For Mgmt 8 Elect Director James F. O'Neil III For For Mgmt 9 Elect Director Bruce Ranck For For Mgmt 10 Elect Director Pat Wood, III For For Mgmt 11 Increase Authorized Common Stock For For Mgmt 12 Approve Conversion of Securities For For Mgmt 13 Eliminate Provision Stating Directors May Only Be Removed for Cause For For Mgmt 14 Amend Director/Officer Liability and Indemnification For For Mgmt 15 Amend Quorum Requirements For Against Mgmt 16 Approve Preferred Stock Amendment For Against Mgmt 17 Approve Omnibus Stock Plan For For Mgmt 18 Ratify Auditors For For Mgmt 19 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 20 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 R. R. Donnelley & Sons Company RRD 257867101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Quinlan, III For For Mgmt 2 Elect Director Stephen M. Wolf For For Mgmt 3 Elect Director Lee A. Chaden For For Mgmt 4 Elect Director Judith H. Hamilton For For Mgmt 5 Elect Director Susan M. Ivey For For Mgmt 6 Elect Director Thomas S. Johnson For For Mgmt 7 Elect Director John C. Pope For For Mgmt 8 Elect Director Michael T. Riordan For For Mgmt 9 Elect Director Oliver R. Sockwell For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Sustainable Paper Purchasing Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder 15 Provide Right to Act by Written Consent Against For Shrhlder 16 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 RadioShack Corporation RSH 750438103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Frank J. Belatti For For Mgmt 2 Elect Director Daniel R. Feehan For For Mgmt 3 Elect Director James F. Gooch For For Mgmt 4 Elect Director H. Eugene Lockhart For For Mgmt 5 Elect Director Jack L. Messman For For Mgmt 6 Elect Director Thomas G. Plaskett For For Mgmt 7 Elect Director Edwina D. Woodbury For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Rayonier Inc. RYN 754907103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul G. Boynton For For Mgmt 2 Elect Director Mark E. Gaumond For For Mgmt 3 Elect Director David W. Oskin For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Standard Motor Products, Inc. SMP 853666105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert M. Gerrity For For Mgmt 1.2 Elect Director Pamela Forbes Lieberman For For Mgmt 1.3 Elect Director Arthur S. Sills For For Mgmt 1.4 Elect Director Lawrence I. Sills For For Mgmt 1.5 Elect Director Peter J. Sills For For Mgmt 1.6 Elect Director Frederick D. Sturdivant For For Mgmt 1.7 Elect Director William H. Turner For For Mgmt 1.8 Elect Director Richard S. Ward For For Mgmt 1.9 Elect Director Roger M. Widmann For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 48 Meeting Date Company Ticker Security ID 05/19/11 Steel Dynamics, Inc. STLD 858119100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Busse For For Mgmt 1.2 Elect Director Mark D. Millett For For Mgmt 1.3 Elect Director Richard . Teets, Jr. For For Mgmt 1.4 Elect Director John C. Bates For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Paul B. Edgerley For For Mgmt 1.7 Elect Director Richard J. Freeland For For Mgmt 1.8 Elect Director Jurgen Kolb For For Mgmt 1.9 Elect Director James C. Marcuccilli For For Mgmt 1.10 Elect Director Joseph D. Ruffolo For For Mgmt 1.11 Elect Director Gabriel L. Shaheen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 Telephone and Data Systems, Inc. TDS 879433100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director Christopher D. O'Leary For For Mgmt 1.3 Elect Director Gary L. Sugarman For For Mgmt 1.4 Elect Director Herbert S. Wander For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require Equal Rights for All Shares Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Westar Energy, Inc. WR 95709T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mollie H. Carter For For Mgmt 1.2 Elect Director Jerry B. Farley For For Mgmt 1.3 Elect Director Arthur B. Krause For For Mgmt 1.4 Elect Director William B. Moore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Aetna Inc. AET 00817Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark T. Bertolini For For Mgmt 2 Elect Director Frank M. Clark For For Mgmt 3 Elect Director Betsy Z. Cohen For For Mgmt 4 Elect Director Molly J. Coye For For Mgmt 5 Elect Director Roger N. Farah For For Mgmt 6 Elect Director Barbara Hackman Franklin For For Mgmt 7 Elect Director Jeffrey E. Garten For For Mgmt 8 Elect Director Gerald Greenwald For For Mgmt 9 Elect Director Ellen M. Hancock For For Mgmt 10 Elect Director Richard J. Harrington For For Mgmt 11 Elect Director Edward J. Ludwig For For Mgmt 12 Elect Director Joseph P. Newhouse For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Approve Qualified Employee Stock Purchase Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency None One Year Mgmt 18 Provide for Cumulative Voting Against For Shrhlder 19 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Amgen Inc. AMGN 031162100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David Baltimore For For Mgmt 2 Elect Director Frank J. Biondi, Jr. For For Mgmt 3 Elect Director Francois De Carbonnel For For Mgmt 4 Elect Director Vance D. Coffman For For Mgmt 5 Elect Director Rebecca M. Henderson For For Mgmt 6 Elect Director Frank C. Herringer For For Mgmt 7 Elect Director Gilbert S. Omenn For For Mgmt 8 Elect Director Judith C. Pelham For For Mgmt 9 Elect Director J. Paul Reason For For Mgmt 10 Elect Director Leonard D. Schaeffer For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Elect Director Ronald D. Sugar For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 CMS Energy Corporation CMS 125896100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Merribel S. Ayres For For Mgmt 1.2 Elect Director Jon E. Barfield For For Mgmt 1.3 Elect Director Stephen E. Ewing For For Mgmt 1.4 Elect Director Richard M. Gabrys For For Mgmt 1.5 Elect Director David W. Joos For For Mgmt 1.6 Elect Director Philip R. Lochner, Jr For For Mgmt 1.7 Elect Director Michael T. Monahan For For Mgmt 1.8 Elect Director John G. Russell For For Mgmt 1.9 Elect Director Kenneth L. Way For For Mgmt 1.10 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Financial Risks of Coal Reliance Against Against Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Granite Construction Incorporated GVA 387328107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Fernando Niebla For For Mgmt 2 Elect Director Gary M. Cusumano For For Mgmt 3 Elect Director James H. Roberts For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 J. C. Penney Company, Inc. JCP 708160106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William A. Ackman For For Mgmt 2 Elect Director Colleen C. Barrett For For Mgmt 3 Elect Director Thomas J. Engibous For For Mgmt 4 Elect Director Kent B. Foster For For Mgmt 5 Elect Director G.B. Laybourne For For Mgmt 6 Elect Director Burl Osborne For For Mgmt 7 Elect Director Leonard H. Roberts For For Mgmt 8 Elect Director Steven Roth For For Mgmt 9 Elect Director Javier G. Teruel For For Mgmt 10 Elect Director R. Gerald Turner For For Mgmt 11 Elect Director Mary Beth West For For Mgmt 12 Elect Director Myron E. Ullman, III For For Mgmt 13 Ratify Auditors For For Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 NextEra Energy, Inc. NEE 65339F101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sherry S. Barrat For For Mgmt 1.2 Elect Director Robert M. Beall, II For For Mgmt 1.3 Elect Director J. Hyatt Brown For For Mgmt 1.4 Elect Director James L. Camaren For For Mgmt 1.5 Elect Director Kenneth B. Dunn For For Mgmt 1.6 Elect Director J. Brian Ferguson For For Mgmt 1.7 Elect Director Lewis Hay, III For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Oliver D. Kingsley, Jr. For For Mgmt 1.10 Elect Director Rudy E. Schupp For For Mgmt 1.11 Elect Director William H. Swanson For For Mgmt 1.12 Elect Director Michael H. Thaman For For Mgmt 1.13 Elect Director Hansel E. Tookes, II For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 49 Meeting Date Company Ticker Security ID 05/20/11 Pepco Holdings, Inc. POM 713291102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jack B. Dunn, IV For For Mgmt 1.2 Elect Director Terence C. Golden For For Mgmt 1.3 Elect Director Patrick T. Harker For For Mgmt 1.4 Elect Director Frank O. Heintz For For Mgmt 1.5 Elect Director Barbara J. Krumsiek For For Mgmt 1.6 Elect Director George F. MacCormack For For Mgmt 1.7 Elect Director Lawrence C. Nussdorf For For Mgmt 1.8 Elect Director Patricia A. Oelrich For For Mgmt 1.9 Elect Director Joseph M. Rigby For For Mgmt 1.10 Elect Director Frank K. Ross For For Mgmt 1.11 Elect Director Pauline A. Schneider For For Mgmt 1.12 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 Safety Insurance Group, Inc. SAFT 78648T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David F. Brussard For For Mgmt 1.2 Elect Director A. Richard Caputo, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 The Children's Place Retail Stores, Inc. PLCE 168905107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Joseph Alutto For For Mgmt 2 Elect Director Jamie Iannone For For Mgmt 3 Elect Director Joseph Gromek For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Time Warner Inc. TWX 887317303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James L. Barksdale For For Mgmt 2 Elect Director William P. Barr For For Mgmt 3 Elect Director Jeffrey L. Bewkes For For Mgmt 4 Elect Director Stephen F. Bollenbach For For Mgmt 5 Elect Director Frank J. Caufield For For Mgmt 6 Elect Director Robert C. Clark For For Mgmt 7 Elect Director Mathias Dopfner For For Mgmt 8 Elect Director Jessica P. Einhorn For For Mgmt 9 Elect Director Fred Hassan For For Mgmt 10 Elect Director Michael A. Miles For For Mgmt 11 Elect Director Kenneth J. Novack For For Mgmt 12 Elect Director Paul D. Wachter For For Mgmt 13 Elect Director Deborah C. Wright For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Waste Connections, Inc. WCN 941053100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert H. Davis For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/23/11 UnitedHealth Group Incorporated UNH 91324P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William C. Ballard, Jr. For For Mgmt 2 Elect Director Richard T. Burke For For Mgmt 3 Elect Director Robert J. Darretta For For Mgmt 4 Elect Director Stephen J. Hemsley For For Mgmt 5 Elect Director Michele J. Hooper For For Mgmt 6 Elect Director Rodger A. Lawson For For Mgmt 7 Elect Director Douglas W. Leatherdale For For Mgmt 8 Elect Director Glenn M. Renwick For For Mgmt 9 Elect Director Kenneth I. Shine For For Mgmt 10 Elect Director Gail R. Wilensky For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 East West Bancorp, Inc. EWBC 27579R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Iris S. Chan For For Mgmt 1.2 Elect Director Rudolph I. Estrada For For Mgmt 1.3 Elect Director Julia S. Gouw For For Mgmt 1.4 Elect Director Paul H. Irving For For Mgmt 1.5 Elect Director Andrew S. Kane For For Mgmt 1.6 Elect Director John Lee For For Mgmt 1.7 Elect Director Herman Y. Li For For Mgmt 1.8 Elect Director Jack C. Liu For For Mgmt 1.9 Elect Director Dominic Ng For For Mgmt 1.10 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Merck & Co., Inc. MRK 58933Y105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Thomas R. Cech For For Mgmt 3 Elect Director Richard T. Clark For For Mgmt 4 Elect Director Kenneth C. Frazier For For Mgmt 5 Elect Director Thomas H. Glocer For For Mgmt 6 Elect Director Steven F. Goldstone For For Mgmt 7 Elect Director William B. Harrison. Jr. For For Mgmt 8 Elect Director Harry R. Jacobson For For Mgmt 9 Elect Director William N. Kelley For For Mgmt 10 Elect Director C. Robert Kidder For For Mgmt 11 Elect Director Rochelle B. Lazarus For For Mgmt 12 Elect Director Carlos E. Represas For For Mgmt 13 Elect Director Patricia F. Russo For For Mgmt 14 Elect Director Thomas E. Shenk For For Mgmt 15 Elect Director Anne M. Tatlock For For Mgmt 16 Elect Director Craig B. Thompson For For Mgmt 17 Elect Director Wendell P. Weeks For For Mgmt 18 Elect Director Peter C. Wendell For For Mgmt 19 Ratify Auditors For For Mgmt 20 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 21 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 50 Meeting Date Company Ticker Security ID 05/24/11 SEACOR Holdings Inc. CKH 811904101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles Fabrikant For For Mgmt 1.2 Elect Director Pierre de Demandolx For For Mgmt 1.3 Elect Director Richard Fairbanks For For Mgmt 1.4 Elect Director Blaine V. Fogg For For Mgmt 1.5 Elect Director John C. Hadjipateras For For Mgmt 1.6 Elect Director Oivind Lorentzen For For Mgmt 1.7 Elect Director Andrew R. Morse For For Mgmt 1.8 Elect Director Christopher Regan For For Mgmt 1.9 Elect Director Steven Webster For For Mgmt 1.10 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 STR Holdings, Inc. STRI 78478V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dennis L. Jilot For For Mgmt 1.2 Elect Director Scott S. Brown For For Mgmt 1.3 Elect Director Robert M. Chiste For For Mgmt 1.4 Elect Director John A. Janitz For For Mgmt 1.5 Elect Director Uwe Krueger For For Mgmt 1.6 Elect Director Andrew M. Leitch For For Mgmt 1.7 Elect Director Jason L. Metakis For For Mgmt 1.8 Elect Director Dominick J. Schiano For For Mgmt 1.9 Elect Director Susan C. Schnabel For For Mgmt 1.10 Elect Director Ryan M. Sprott For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Teradyne, Inc. TER 880770102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James W. Bagley For For Mgmt 2 Elect Director Michael A. Bradley For For Mgmt 3 Elect Director Albert Carnesale For For Mgmt 4 Elect Director Daniel W. Christman For For Mgmt 5 Elect Director Edwin J. Gillis For For Mgmt 6 Elect Director Timothy E. Guertin For For Mgmt 7 Elect Director Paul J. Tufano For For Mgmt 8 Elect Director Roy A. Vallee For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Tessera Technologies, Inc. TSRA 88164L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J Boehlke For For Mgmt 1.2 Elect Director John B Goodrich For For Mgmt 1.3 Elect Director David C Nagel For For Mgmt 1.4 Elect Director Henry R Nothhaft For For Mgmt 1.5 Elect Director Kevin G Rivette For For Mgmt 1.6 Elect Director Robert A Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/24/11 Tredegar Corporation TG 894650100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George C. Freeman, III For For Mgmt 1.2 Elect Director George A. Newbill For Withhold Mgmt 1.3 Elect Director Thomas G. Slater, Jr. For Withhold Mgmt 1.4 Elect Director R. Gregory Williams For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 ATMI, Inc. ATMI 00207R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark A. Adley For For Mgmt 1.2 Elect Director Eugene G. Banucci For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Arris Group, Inc. ARRS 04269Q100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alex B. Best For For Mgmt 1.2 Elect Director Harry L. Bosco For For Mgmt 1.3 Elect Director James A. Chiddix For For Mgmt 1.4 Elect Director John Anderson Craig For For Mgmt 1.5 Elect Director Matthew B. Kearney For For Mgmt 1.6 Elect Director William H. Lambert For For Mgmt 1.7 Elect Director John R. Petty For For Mgmt 1.8 Elect Director Robert J. Stanzione For For Mgmt 1.9 Elect Director Debora J. Wilson For For Mgmt 1.10 Elect Director David A. Woodle For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Black Hills Corporation BKH 092113109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David R. Emery For For Mgmt 1.2 Elect Director Rebecca B. Roberts For For Mgmt 1.3 Elect Director Warren L. Robinson For For Mgmt 1.4 Elect Director John B. Vering For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 CTS Corporation CTS 126501105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Walter S. Catlow For For Mgmt 1.2 Elect Director Lawrence J. Ciancia For For Mgmt 1.3 Elect Director Thomas G. Cody For For Mgmt 1.4 Elect Director Patricia K. Collawn For For Mgmt 1.5 Elect Director Roger R. Hemminghaus For For Mgmt 1.6 Elect Director Michael A. Henning For For Mgmt 1.7 Elect Director Vinod M. Khilnani For For Mgmt 1.8 Elect Director Diana M. Murphy For For Mgmt 1.9 Elect Director Gordon Hunter For For Mgmt 1.10 Elect Director Robert A. Profusek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 51 Meeting Date Company Ticker Security ID 05/25/11 Chevron Corporation CVX 166764100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director L.F. Deily For For Mgmt 2 Elect Director R.E. Denham For For Mgmt 3 Elect Director R.J. Eaton For For Mgmt 4 Elect Director C. Hagel For For Mgmt 5 Elect Director E. Hernandez For For Mgmt 6 Elect Director G.L. Kirkland For For Mgmt 7 Elect Director D.B. Rice For For Mgmt 8 Elect Director K.W. Sharer For For Mgmt 9 Elect Director C.R. Shoemate For For Mgmt 10 Elect Director J.G. Stumpf For For Mgmt 11 Elect Director R.D. Sugar For For Mgmt 12 Elect Director C. Ware For For Mgmt 13 Elect Director J.S. Watson For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Request Director Nominee with Environmental Qualifications Against For Shrhlder 18 Amend Bylaws to Establish a Board Committee on Human Rights Against Against Shrhlder 19 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 20 Adopt Guidelines for Country Selection Against For Shrhlder 21 Report on Financial Risks of Climate Change Against Against Shrhlder 22 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 23 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Community Bank System, Inc. CBU 203607106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian R. Ace For For Mgmt 1.2 Elect Director Paul M. Cantwell, Jr. For For Mgmt 1.3 Elect Director James W. Gibson, Jr. For For Mgmt 1.4 Elect Director John Parente For For Mgmt 1.5 Elect Director John F. Whipple, Jr. For For Mgmt 1.6 Elect Director Alfred S. Whittet For For Mgmt 1.7 Elect Director Brian R. Wright For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 DENTSPLY International Inc. XRAY 249030107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael C. Alfano For For Mgmt 1.2 Elect Director Eric K. Brandt For For Mgmt 1.3 Elect Director William F. Hecht For For Mgmt 1.4 Elect Director Francis J. Lunger For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Exxon Mobil Corporation XOM 30231G102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M.J. Boskin For For Mgmt 1.2 Elect Director P. Brabeck-Letmathe For For Mgmt 1.3 Elect Director L.R. Faulkner For For Mgmt 1.4 Elect Director J.S. Fishman For For Mgmt 1.5 Elect Director K.C. Frazier For For Mgmt 1.6 Elect Director W.W. George For For Mgmt 1.7 Elect Director M.C. Nelson For For Mgmt 1.8 Elect Director S.J. Palmisano For For Mgmt 1.9 Elect Director S.S. Reinemund For For Mgmt 1.10 Elect Director R.W. Tillerson For For Mgmt 1.11 Elect Director E.E. Whitacre, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require Independent Board Chairman Against For Shrhlder 6 Report on Political Contributions Against For Shrhlder 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Against Against Shrhlder Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shrhlder 9 Report on Environmental Impact of Oil Sands Operations in Canada Against For Shrhlder 10 Report on Environmental Impacts of Natural Gas Fracturing Against For Shrhlder 11 Report on Energy Technologies Development Against Against Shrhlder 12 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Fidelity National Financial, Inc. FNF 31620R105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William P. Foley, II For For Mgmt 1.2 Elect Director Douglas K. Ammerman For For Mgmt 1.3 Elect Director Thomas M. Hagerty For For Mgmt 1.4 Elect Director Peter O. Shea, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Fiserv, Inc. FISV 337738108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald F. Dillon For For Mgmt 1.2 Elect Director Denis J. O'Leary For For Mgmt 1.3 Elect Director Glenn M. Renwick For For Mgmt 1.4 Elect Director Carl W. Stern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Flowers Foods, Inc. FLO 343498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Benjamin H. Griswold, IV For For Mgmt 1.2 Elect Director Jackie M. Ward For For Mgmt 1.3 Elect Director C. Martin Wood, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Horace Mann Educators Corporation HMN 440327104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mary H. Futrell For For Mgmt 2 Elect Director Stephen J. Hasenmiller For For Mgmt 3 Elect Director Peter H. Heckman For For Mgmt 4 Elect Director Ronald J. Helow For For Mgmt 5 Elect Director Gabriel L. Shaheen For For Mgmt 6 Elect Director Roger J. Steinbecker For For Mgmt 7 Elect Director Robert Stricker For For Mgmt 8 Elect Director Charles R. Wright For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Infinity Property and Casualty Corporation IPCC 45665Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Teresa A. Canida For For Mgmt 1.2 Elect Director Jorge G. Castro For For Mgmt 1.3 Elect Director James R. Gober For For Mgmt 1.4 Elect Director Harold E. Layman For For Mgmt 1.5 Elect Director Drayton Nabers, Jr. For For Mgmt 1.6 Elect Director Samuel J. Simon For For Mgmt 1.7 Elect Director Roger Smith For For Mgmt 1.8 Elect Director William Stancil Starnes For For Mgmt 1.9 Elect Director Gregory C. Thomas For For Mgmt 1.10 Elect Director Samuel J. Weinhoff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 52 Meeting Date Company Ticker Security ID 05/25/11 Molson Coors Brewing Company TAP 60871R209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Directors John E. Cleghorn For For Mgmt 1.2 Elect Directors Charles M. Herington For For Mgmt 1.3 Elect Directors David P. O'Brien For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 ONEOK, Inc. OKE 682680103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James C. Day For For Mgmt 2 Elect Director Julie H. Edwards For For Mgmt 3 Elect Director William L. Ford For For Mgmt 4 Elect Director John W. Gibson For For Mgmt 5 Elect Director Bert H. Mackie For For Mgmt 6 Elect Director Jim W. Mogg For For Mgmt 7 Elect Director Pattye L. Moore For For Mgmt 8 Elect Director Gary D. Parker For For Mgmt 9 Elect Director Eduardo A. Rodriguez For For Mgmt 10 Elect Director Gerald B. Smith For For Mgmt 11 Elect Director David J. Tippeconnic For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Rudolph Technologies, Inc. RTEC 781270103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Aubrey C. Tobey For For Mgmt 2 Elect Director John R. Whitten For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 SEI Investments Company SEIC 784117103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kathryn M. McCarthy For For Mgmt 1.2 Elect Director Sarah W. Blumenstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Skechers U.S.A., Inc. SKX 830566105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Geyer Kosinski For For Mgmt 1.2 Elect Director Richard Rappaport For For Mgmt 1.3 Elect Director Richard Siskind For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Spartan Motors, Inc. SPAR 846819100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard R. Current For For Mgmt 1.2 Elect Director Hugh W. Sloan, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 The Southern Company SO 842587107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. P. Baranco For For Mgmt 1.2 Elect Director J. A. Boscia For For Mgmt 1.3 Elect Director H. A. Clark, III For For Mgmt 1.4 Elect Director T. A. Fanning For For Mgmt 1.5 Elect Director H.W. Habermeyer, Jr. For For Mgmt 1.6 Elect Director V.M Hagen For For Mgmt 1.7 Elect Director W. A. Hood, Jr. For For Mgmt 1.8 Elect Director D. M. James For For Mgmt 1.9 Elect Director D. E. Klein For For Mgmt 1.10 Elect Director J. N. Purcell For For Mgmt 1.11 Elect Director W. G. Smith, Jr. For For Mgmt 1.12 Elect Director S. R. Specker For For Mgmt 1.13 Elect Director L.D. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Thermo Fisher Scientific Inc. TMO 883556102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Lynch For For Mgmt 2 Elect Director William G. Parrett For For Mgmt 3 Elect Director Michael E. Porter For For Mgmt 4 Elect Director Scott M. Sperling For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/25/11 Unum Group UNM 91529Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jon S. Fossel For For Mgmt 2 Elect Director Gloria C. Larson For For Mgmt 3 Elect Director William J. Ryan For For Mgmt 4 Elect Director Thomas R. Watjen For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Wilshire Bancorp, Inc. WIBC 97186T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven Koh For For Mgmt 1.2 Elect Director Donald Byun For For Mgmt 1.3 Elect Director Lawrence Jeon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Require a Majority Vote for the Election of Directors For For Shrhlder 4 Amend Articles of Incorporation to Adopt Majority Voting for For For Mgmt Uncontested Election of Directors Meeting Date Company Ticker Security ID 05/26/11 BJ's Wholesale Club, Inc. BJ 05548J106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul Danos For For Mgmt 2 Elect Director Laura J. Sen For For Mgmt 3 Elect Director Michael J. Sheehan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Purchase Poultry from Suppliers Using CAK Against Against Shrhlder Meeting Date Company Ticker Security ID 05/26/11 Big Lots, Inc. BIG 089302103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey P. Berger For For Mgmt 1.2 Elect Director Steven S. Fishman For For Mgmt 1.3 Elect Director Peter J. Hayes For For Mgmt 1.4 Elect Director David T. Kollat For For Mgmt 1.5 Elect Director Brenda J. Lauderback For For Mgmt 1.6 Elect Director Philip E. Mallott For For Mgmt 1.7 Elect Director Russell Solt For For Mgmt 1.8 Elect Director James R. Tener For For Mgmt 1.9 Elect Director Dennis B. Tishkoff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 53 Meeting Date Company Ticker Security ID 05/26/11 Boyd Gaming Corporation BYD 103304101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Boughner For For Mgmt 1.2 Elect Director William R. Boyd For For Mgmt 1.3 Elect Director William S. Boyd For For Mgmt 1.4 Elect Director Thomas V. Girardi For For Mgmt 1.5 Elect Director Marianne Boyd Johnson For For Mgmt 1.6 Elect Director Billy G. McCoy For For Mgmt 1.7 Elect Director Frederick J. Schwab For For Mgmt 1.8 Elect Director Keith E. Smith For For Mgmt 1.9 Elect Director Christine J. Spadafor For For Mgmt 1.10 Elect Director Peter M. Thomas For For Mgmt 1.11 Elect Director Veronica J. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Brown Shoe Company, Inc. BWS 115736100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald A. Fromm For For Mgmt 1.2 Elect Director Steven W. Korn For For Mgmt 1.3 Elect Director Patricia G. McGinnis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Collective Brands, Inc. PSS 19421W100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert F. Moran For For Mgmt 1.2 Elect Director Matthew A. Ouimet For For Mgmt 1.3 Elect Director Matthew E. Rubel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 El Paso Electric Company EE 283677854 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Catherine A. Allen For For Mgmt 1.2 Elect Director Kenneth R. Heitz For For Mgmt 1.3 Elect Director Michael K. Parks For For Mgmt 1.4 Elect Director Eric B. Siegel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Employers Holdings, Inc. EIG 292218104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Kolesar For For Mgmt 1.2 Elect Director Douglas D. Dirks For For Mgmt 1.3 Elect Director Richard W. Blakey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 HCC Insurance Holdings, Inc. HCC 404132102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Judy C. Bozeman For For Mgmt 1.2 Elect Director Frank J. Bramanti For For Mgmt 1.3 Elect Director Walter M. Duer For For Mgmt 1.4 Elect Director James C. Flagg For For Mgmt 1.5 Elect Director Thomas M. Hamilton For For Mgmt 1.6 Elect Director Leslie S. Heisz For For Mgmt 1.7 Elect Director Deborah H. Midanek For For Mgmt 1.8 Elect Director John N. Molbeck Jr. For For Mgmt 1.9 Elect Director James E. Oesterreicher For For Mgmt 1.10 Elect Director Robert A. Rosholt For For Mgmt 1.11 Elect Director Christopher JB Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Healthways, Inc. HWAY 422245100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas G. Cigarran For For Mgmt 1.2 Elect Director C. Warren Neel For For Mgmt 1.3 Elect Director John W. Ballantine For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 JetBlue Airways Corporation JBLU 477143101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Barger For For Mgmt 1.2 Elect Director Jens Bischof For For Mgmt 1.3 Elect Director Peter Boneparth For For Mgmt 1.4 Elect Director David Checketts For For Mgmt 1.5 Elect Director Virginia Gambale For For Mgmt 1.6 Elect Director Stephan Gemkow For For Mgmt 1.7 Elect Director Stanley McChrystal For For Mgmt 1.8 Elect Director Joel Peterson For For Mgmt 1.9 Elect Director Ann Rhoades For For Mgmt 1.10 Elect Director Frank Sica For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Kindred Healthcare, Inc. KND 494580103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Elect Director Edward L. Kuntz For For Mgmt 3 Elect Director Joel Ackerman For For Mgmt 4 Elect Director Ann C. Berzin For For Mgmt 5 Elect Director Jonathan D. Blum For For Mgmt 6 Elect Director Thomas P. Cooper For For Mgmt 7 Elect Director Paul J. Diaz For For Mgmt 8 Elect Director Isaac Kaufman For For Mgmt 9 Elect Director Frederick J. Kleisner For For Mgmt 10 Elect Director Eddy J. Rogers, Jr. For For Mgmt 11 Elect Director Phyllis R. Yale For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Lincoln National Corporation LNC 534187109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dennis R. Glass For For Mgmt 2 Elect Director Gary C. Kelly For For Mgmt 3 Elect Director Michael F. Mee For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Articles of Incorporation Allowing Shareholders to Amend the For For Mgmt Bylaws 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 54 Meeting Date Company Ticker Security ID 05/26/11 Northwest Natural Gas Company NWN 667655104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martha L. Byorum For For Mgmt 1.2 Elect Director John D. Carter For For Mgmt 1.3 Elect Director C. Scott Gibson For For Mgmt 1.4 Elect Director Gregg S. Kantor For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Raytheon Company RTN 755111507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Vernon E. Clark For For Mgmt 2 Elect Director John M. Deutch For For Mgmt 3 Elect Director Stephen J. Hadley For For Mgmt 4 Elect Director Frederic M. Poses For For Mgmt 5 Elect Director Michael C. Ruettgers For For Mgmt 6 Elect Director Ronald L. Skates For For Mgmt 7 Elect Director William R. Spivey For For Mgmt 8 Elect Director Linda G. Stuntz For Against Mgmt 9 Elect Director William H. Swanson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide Right to Act by Written Consent Against For Shrhlder 14 Stock Retention/Holding Period Against For Shrhlder 15 Report on Lobbying Contributions and Expenses Against For Shrhlder 16 Submit SERP to Shareholder Vote Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 Red Robin Gourmet Burgers, Inc. RRGB 75689M101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Pattye L. Moore For For Mgmt 1.2 Elect Director Stephen E. Carley For For Mgmt 1.3 Elect Director Marcus L. Zanner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Inclusion of Declassifying the Board of Directors in the 2012 Proxy None For Mgmt Statement 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 RehabCare Group, Inc. RHB 759148109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 TeleTech Holdings, Inc. TTEC 879939106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth D. Tuchman For For Mgmt 1.2 Elect Director James E. Barlett For For Mgmt 1.3 Elect Director William Linnenbringer For For Mgmt 1.4 Elect Director Ruth C. Lipper For For Mgmt 1.5 Elect Director Shrikant Mehta For For Mgmt 1.6 Elect Director Anjan Mukherjee For For Mgmt 1.7 Elect Director Robert M. Tarola For For Mgmt 1.8 Elect Director Shirley Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Cato Corporation CATO 149205106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bryan F. Kennedy, III For For Mgmt 1.2 Elect Director Thomas B. Henson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 The NASDAQ OMX Group, Inc. NDAQ 631103108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Urban Backstrom For For Mgmt 2 Elect Director H. Furlong Baldwin For For Mgmt 3 Elect Director Michael Casey For For Mgmt 4 Elect Director Borje Ekholm For Against Mgmt 5 Elect Director Lon Gorman For For Mgmt 6 Elect Director Robert Greifeld For For Mgmt 7 Elect Director Glenn H. Hutchins For For Mgmt 8 Elect Director Birgitta Kantola For For Mgmt 9 Elect Director Essa Kazim For For Mgmt 10 Elect Director John D. Markese For For Mgmt 11 Elect Director Hans Munk Nielsen For For Mgmt 12 Elect Director Thomas F. O Neill For For Mgmt 13 Elect Director James S. Riepe For For Mgmt 14 Elect Director Michael R. Splinter For For Mgmt 15 Elect Director Lars Wedenborn For For Mgmt 16 Elect Director Deborah L. Wince-Smith For For Mgmt 17 Ratify Auditors For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Navigators Group, Inc. NAVG 638904102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. J. Mervyn Blakeney For For Mgmt 1.2 Elect Director Terence N. Deeks For For Mgmt 1.3 Elect Director W. Thomas Forrester For For Mgmt 1.4 Elect Director Stanley A. Galanski For For Mgmt 1.5 Elect Director Geoffrey E. Johnson For For Mgmt 1.6 Elect Director John F. Kirby For For Mgmt 1.7 Elect Director Robert V. Mendelsohn For For Mgmt 1.8 Elect Director Marjorie D. Raines For For Mgmt 1.9 Elect Director Janice C. Tomlinson For For Mgmt 1.10 Elect Director Marc M. Tract For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Travelers Companies, Inc. TRV 89417E109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan L. Beller For For Mgmt 2 Elect Director John H. Dasburg For For Mgmt 3 Elect Director Janet M. Dolan For For Mgmt 4 Elect Director Kenneth M. Duberstein For For Mgmt 5 Elect Director Jay S. Fishman For For Mgmt 6 Elect Director Lawrence G. Graev For For Mgmt 7 Elect Director Patricia L. Higgins For For Mgmt 8 Elect Director Thomas R. Hodgson For For Mgmt 9 Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Laurie J. Thomsen For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Transatlantic Holdings, Inc. TRH 893521104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen P. Bradley For For Mgmt 1.2 Elect Director Ian H. Chippendale For For Mgmt 1.3 Elect Director John G. Foos For For Mgmt 1.4 Elect Director John L. McCarthy For For Mgmt 1.5 Elect Director Robert F. Orlich For For Mgmt 1.6 Elect Director Richard S. Press For For Mgmt 1.7 Elect Director Thomas R. Tizzio For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 55 Meeting Date Company Ticker Security ID 05/26/11 URS Corporation URS 903236107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mickey P. Foret For For Mgmt 2 Elect Director William H. Frist For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director Donald R. Knauss For For Mgmt 5 Elect Director Martin M. Koffel For For Mgmt 6 Elect Director Joseph W. Ralston For For Mgmt 7 Elect Director John D. Roach For For Mgmt 8 Elect Director Sabrina L. Simmons For For Mgmt 9 Elect Director Douglas W. Stotlar For For Mgmt 10 Elect Director William P. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Wendy's/Arby's Group, Inc. WEN 950587105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nelson Peltz For For Mgmt 1.2 Elect Director Peter W. May For For Mgmt 1.3 Elect Director Clive Chajet For For Mgmt 1.4 Elect Director Edward P. Garden For For Mgmt 1.5 Elect Director Janet Hill For For Mgmt 1.6 Elect Director Joseph A. Levato For For Mgmt 1.7 Elect Director J. Randolph Lewis For For Mgmt 1.8 Elect Director Peter H. Rothschild For For Mgmt 1.9 Elect Director David E. Schwab, II For For Mgmt 1.10 Elect Director Roland C. Smith For For Mgmt 1.11 Elect Director Raymond S. Troubh For For Mgmt 1.12 Elect Director Jack G. Wasserman For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Wintrust Financial Corporation WTFC 97650W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter D. Crist For For Mgmt 1.2 Elect Director Bruce K. Crowther For For Mgmt 1.3 Elect Director Joseph F. Damico For For Mgmt 1.4 Elect Director Bert A. Getz, Jr. For For Mgmt 1.5 Elect Director H. Patrick Hackett, Jr For For Mgmt 1.6 Elect Director Scott K. Heitmann For For Mgmt 1.7 Elect Director Charles H. James III For For Mgmt 1.8 Elect Director Albin F. Moschner For For Mgmt 1.9 Elect Director Thomas J. Neis For For Mgmt 1.10 Elect Director Christopher J. Perry For For Mgmt 1.11 Elect Director Hollis W. Rademacher For For Mgmt 1.12 Elect Director Ingrid S. Stafford For For Mgmt 1.13 Elect Director Edward J. Wehmer For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Xerox Corporation XRX 984121103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Glenn A. Britt For For Mgmt 2 Elect Director Ursula M. Burns For For Mgmt 3 Elect Director Richard J. Harrington For For Mgmt 4 Elect Director William Curt Hunter For For Mgmt 5 Elect Director Robert J. Keegan For For Mgmt 6 Elect Director Robert A. McDonald For For Mgmt 7 Elect Director N.J. Nicholas, Jr. For For Mgmt 8 Elect Director Charles Prince For For Mgmt 9 Elect Director Ann N. Reese For For Mgmt 10 Elect Director Mary Agnes Wilderotter For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Albany International Corp. AIN 012348108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John F. Cassidy, Jr. For For Mgmt 2 Elect Director Paula H.J. Cholmondeley For For Mgmt 3 Elect Director Edgar G. Hotard For For Mgmt 4 Elect Director Erland E. Kailbourne For For Mgmt 5 Elect Director Joseph G. Morone For For Mgmt 6 Elect Director Juhani Pakkala For For Mgmt 7 Elect Director Christine L. Standish For Against Mgmt 8 Elect Director John C. Standish For Against Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/27/11 Constellation Energy Group, Inc. CEG 210371100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Yves C. De Balmann For For Mgmt 2 Elect Director Ann C. Berzin For For Mgmt 3 Elect Director James T. Brady For For Mgmt 4 Elect Director James R. Curtiss For For Mgmt 5 Elect Director Freeman A. Hrabowski, III For For Mgmt 6 Elect Director Nancy Lampton For For Mgmt 7 Elect Director Robert J. Lawless For For Mgmt 8 Elect Director Mayo A. Shattuck III For For Mgmt 9 Elect Director John L. Skolds For For Mgmt 10 Elect Director Michael D. Sullivan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Lowe's Companies, Inc. LOW 548661107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raul Alvarez For For Mgmt 1.2 Elect Director David W. Bernauer For For Mgmt 1.3 Elect Director Leonard L. Berry For For Mgmt 1.4 Elect Director Peter C. Browning For For Mgmt 1.5 Elect Director Dawn E. Hudson For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Richard K. Lochridge For For Mgmt 1.9 Elect Director Robert A. Niblock For For Mgmt 1.10 Elect Director Stephen F. Page For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/27/11 Merit Medical Systems, Inc. MMSI 589889104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James J. Ellis For For Mgmt 1.2 Elect Director Kent W. Stanger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 56 Meeting Date Company Ticker Security ID 05/27/11 Rock-Tenn Company RKT 772739207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Silgan Holdings Inc. SLGN 827048109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D. Greg Horrigan For Withhold Mgmt 1.2 Elect Director John W. Alden For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/31/11 Pride International, Inc. PDE 74153Q102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 FTI Consulting, Inc. FCN 302941109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark H. Berey For For Mgmt 1.2 Elect Director Jack B. Dunn, IV For For Mgmt 1.3 Elect Director Gerard E. Holthaus For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 LTC Properties, Inc. LTC 502175102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andre C. Dimitriadis For For Mgmt 1.2 Elect Director Boyd W. Hendrickson For For Mgmt 1.3 Elect Director Edmund C. King For For Mgmt 1.4 Elect Director Devra G. Shapiro For For Mgmt 1.5 Elect Director Wendy L. Simpson For For Mgmt 1.6 Elect Director Timothy J. Triche For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Saks Incorporated SKS 79377W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert B. Carter For For Mgmt 1.2 Elect Director Donald E. Hess For For Mgmt 1.3 Elect Director Jerry W. Levin For For Mgmt 1.4 Elect Director Michael S. Gross For Withhold Mgmt 1.5 Elect Director Nora P. McAniff For For Mgmt 1.6 Elect Director Stephen I. Sadove For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 06/01/11 Tech Data Corporation TECD 878237106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Dutkowsky For For Mgmt 2 Elect Director Jeffery P. Howells For For Mgmt 3 Elect Director Savio W. Tung For For Mgmt 4 Elect Director David M. Upton For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Natus Medical Incorporated BABY 639050103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth E. Ludlum For For Mgmt 1.2 Elect Director Mark D. Michael For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt 6 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 New York Community Bancorp, Inc. NYB 649445103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dominick Ciampa For For Mgmt 1.2 Elect Director W.c. Frederick For For Mgmt 1.3 Elect Director Max L. Kupferberg For For Mgmt 1.4 Elect Director Spiros J. Voutsinas For For Mgmt 1.5 Elect Director Robert Wann For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 The Home Depot, Inc. HD 437076102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Francis S. Blake For For Mgmt 3 Elect Director Ari Bousbib For For Mgmt 4 Elect Director Gregory D. Brenneman For For Mgmt 5 Elect Director J. Frank Brown For For Mgmt 6 Elect Director Albert P. Carey For For Mgmt 7 Elect Director Armando Codina For For Mgmt 8 Elect Director Bonnie G. Hill For For Mgmt 9 Elect Director Karen L. Katen For For Mgmt 10 Elect Director Ronald L. Sargent For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Restore or Provide for Cumulative Voting Against For Shrhlder 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 17 Prepare Employment Diversity Report Against For Shrhlder 18 Adopt Proxy Statement Reporting on Political Contributions and Against Against Shrhlder Advisory Vote Meeting Date Company Ticker Security ID 06/02/11 United Online, Inc. UNTD 911268100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark R. Goldston For For Mgmt 1.2 Elect Director Howard G. Phanstiel For For Mgmt 1.3 Elect Director Carol A. Scott For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 57 Meeting Date Company Ticker Security ID 06/03/11 Wal-Mart Stores, Inc. WMT 931142103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Aida M. Alvarez For For Mgmt 2 Elect Director James W. Breyer For For Mgmt 3 Elect Director M. Michele Burns For For Mgmt 4 Elect Director James I. Cash, Jr. For For Mgmt 5 Elect Director Roger C. Corbett For For Mgmt 6 Elect Director Douglas N. Daft For For Mgmt 7 Elect Director Michael T. Duke For For Mgmt 8 Elect Director Gregory B. Penner For For Mgmt 9 Elect Director Steven S Reinemund For For Mgmt 10 Elect Director H. Lee Scott, Jr. For For Mgmt 11 Elect Director Arne M. Sorenson For For Mgmt 12 Elect Director Jim C. Walton For For Mgmt 13 Elect Director S. Robson Walton For For Mgmt 14 Elect Director Christopher J. Williams For For Mgmt 15 Elect Director Linda S. Wolf For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 18 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 19 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 20 Report on Political Contributions Against For Shrhlder 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 22 Require Suppliers to Produce Sustainability Reports Against Against Shrhlder 23 Report on Climate Change Business Risks Against Against Shrhlder Meeting Date Company Ticker Security ID 06/06/11 VCA Antech, Inc. WOOF 918194101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John B. Chickering, Jr. For Withhold Mgmt 1.2 Elect Director John Heil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Ceradyne, Inc. CRDN 156710105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joel P. Moskowitz For For Mgmt 1.2 Elect Director Richard A. Alliegro For For Mgmt 1.3 Elect Director Frank Edelstein For For Mgmt 1.4 Elect Director Richard A. Kertson For For Mgmt 1.5 Elect Director William C. LaCourse For For Mgmt 1.6 Elect Director Milton L. Lohr For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 Epiq Systems, Inc. EPIQ 26882D109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Tom W. Olofson For For Mgmt 1.2 Elect Director Christopher E. Olofson For For Mgmt 1.3 Elect Director W. Bryan Satterlee For For Mgmt 1.4 Elect Director Edward M. Connolly For For Mgmt 1.5 Elect Director James A. Byrnes For For Mgmt 1.6 Elect Director Joel Pelofsky For For Mgmt 1.7 Elect Director Terry C. Matlack For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Hot Topic, Inc. HOTT 441339108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven Becker For For Mgmt 1.2 Elect Director Evelyn D'An For For Mgmt 1.3 Elect Director Matthew Drapkin For For Mgmt 1.4 Elect Director Lisa Harper For For Mgmt 1.5 Elect Director W. Scott Hedrick For For Mgmt 1.6 Elect Director Bruce Quinnell For For Mgmt 1.7 Elect Director Andrew Schuon For For Mgmt 1.8 Elect Director Thomas Vellios For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 LifePoint Hospitals, Inc. LPNT 53219L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director W.F. Carpenter III For For Mgmt 1.2 Elect Director Richard H. Evans For For Mgmt 1.3 Elect Director Michael P. Haley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 Nabors Industries Ltd. NBR G6359F103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Anthony G. Petrello as Director For Withhold Mgmt 1.2 Elect Myron M. Sheinfeld as Director For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Staples, Inc. SPLS 855030102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Basil L. Anderson For For Mgmt 2 Elect Director Arthur M. Blank For For Mgmt 3 Elect Director Mary Elizabeth Burton For For Mgmt 4 Elect Director Justin King For For Mgmt 5 Elect Director Carol Meyrowitz For For Mgmt 6 Elect Director Rowland T. Moriarty For For Mgmt 7 Elect Director Robert C. Nakasone For For Mgmt 8 Elect Director Ronald L. Sargent For For Mgmt 9 Elect Director Elizabeth A. Smith For For Mgmt 10 Elect Director Robert E. Sulentic For For Mgmt 11 Elect Director Vijay Vishwanath For For Mgmt 12 Elect Director Paul F. Walsh For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/08/11 Checkpoint Systems, Inc. CKP 162825103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harald Einsmann, Ph.D. For For Mgmt 1.2 Elect Director Jack W. Partridge For For Mgmt 1.3 Elect Director Robert P. van der Merwe For For Mgmt 1.4 Elect Director Julie S. England For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 58 Meeting Date Company Ticker Security ID 06/08/11 Devon Energy Corporation DVN 25179M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Henry For For Mgmt 1.2 Elect Director John A. Hill For For Mgmt 1.3 Elect Director Michael M. Kanovsky For For Mgmt 1.4 Elect Director Robert A. Mosbacher, Jr For For Mgmt 1.5 Elect Director J. Larry Nichols For For Mgmt 1.6 Elect Director Duane C. Radtke For For Mgmt 1.7 Elect Director Mary P. Ricciardello For For Mgmt 1.8 Elect Director John Richels For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Amend Certificate of Incorporation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/08/11 InfoSpace, Inc. INSP 45678T300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jules Haimovitz For For Mgmt 1.2 Elect Director Elizabeth J. Huebner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Ingram Micro Inc. IM 457153104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard I. Atkins For For Mgmt 2 Elect Director Leslie Stone Heisz For For Mgmt 3 Elect Director John R. Ingram For For Mgmt 4 Elect Director Orrin H. Ingram, II For For Mgmt 5 Elect Director Dale R. Laurance For For Mgmt 6 Elect Director Linda Fayne Levinson For For Mgmt 7 Elect Director Scott A. McGregor For For Mgmt 8 Elect Director Michael T. Smith For For Mgmt 9 Elect Director Gregory M.E. Spierkel For For Mgmt 10 Elect Director Joe B. Wyatt For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 NCI, Inc. NCIT 62886K104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles K. Narang For For Mgmt 1.2 Elect Director Terry W. Glasgow For For Mgmt 1.3 Elect Director James P. Allen For For Mgmt 1.4 Elect Director John E. Lawler For For Mgmt 1.5 Elect Director Paul V. Lombardi For For Mgmt 1.6 Elect Director J. Patrick McMahon For For Mgmt 1.7 Elect Director Phillip O. Nolan For For Mgmt 1.8 Elect Director Stephen L. Waechter For For Mgmt 1.9 Elect Director Daniel R. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 National Financial Partners Corp. NFP 63607P208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephanie W. Abramson For For Mgmt 2 Elect Director Arthur S. Ainsberg For For Mgmt 3 Elect Director Jessica M. Bibliowicz For For Mgmt 4 Elect Director R. Bruce Callahan For For Mgmt 5 Elect Director John A. Elliott For For Mgmt 6 Elect Director J. Barry Griswell For For Mgmt 7 Elect Director Kenneth C. Mlekush For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 10 Approve Issuance of Warrants/Convertible Debentures For For Mgmt 11 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 Patterson-UTI Energy, Inc. PTEN 703481101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mark S. Siegel For For Mgmt 1.2 Elect Director Kenneth N. Berns For For Mgmt 1.3 Elect Director Charles O. Buckner For For Mgmt 1.4 Elect Director Curtis W. Huff For For Mgmt 1.5 Elect Director Terry H. Hunt For For Mgmt 1.6 Elect Director Kenneth R. Peak For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 Target Corporation TGT 87612E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roxanne S. Austin For For Mgmt 2 Elect Director Calvin Darden For For Mgmt 3 Elect Director Mary N. Dillon For For Mgmt 4 Elect Director James A. Johnson For For Mgmt 5 Elect Director Mary E. Minnick For For Mgmt 6 Elect Director Anne M. Mulcahy For For Mgmt 7 Elect Director Derica W. Rice For For Mgmt 8 Elect Director Stephen W. Sanger For For Mgmt 9 Elect Director Gregg W. Steinhafel For For Mgmt 10 Elect Director John G. Stumpf For For Mgmt 11 Elect Director Solomon D. Trujillo For For Mgmt 12 Ratify Auditors For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Adopt Compensation Benchmarking Policy Against For Shrhlder 17 Report on Electronics Recycling and Preventing E-Waste Export Against For Shrhlder Meeting Date Company Ticker Security ID 06/09/11 Amedisys, Inc. AMED 023436108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William F. Borne For For Mgmt 1.2 Elect Director Ronald A. LaBorde For For Mgmt 1.3 Elect Director Jake L. Netterville For For Mgmt 1.4 Elect Director David R. Pitts For For Mgmt 1.5 Elect Director Peter F. Ricchiuti For For Mgmt 1.6 Elect Director Donald A. Washburn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 American Vanguard Corporation AVD 030371108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence S. Clark For For Mgmt 1.2 Elect Director Debra F. Edwards For For Mgmt 1.3 Elect Director Alfred F. Ingulli For For Mgmt 1.4 Elect Director John L. Killmer For For Mgmt 1.5 Elect Director John B. Miles For Withhold Mgmt 1.6 Elect Director Carl R. Soderlind For For Mgmt 1.7 Elect Director Irving J. Thau For For Mgmt 1.8 Elect Director Eric G. Wintemute For For Mgmt 1.9 Elect Director M. Esmail Zirakparvar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt Page 59 Meeting Date Company Ticker Security ID 06/09/11 Blyth, Inc. BTH 09643P207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anne M. Busquet For For Mgmt 1.2 Elect Director Pamela M. Goergen For For Mgmt 1.3 Elect Director Robert B. Goergen For For Mgmt 1.4 Elect Director Neal I. Goldman For For Mgmt 1.5 Elect Director Carol J. Hochman For For Mgmt 1.6 Elect Director Wilma H. Jordan For For Mgmt 1.7 Elect Director James M. McTaggart For For Mgmt 1.8 Elect Director Howard E. Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Kaiser Aluminum Corporation KALU 483007704 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carolyn Bartholomew For For Mgmt 1.2 Elect Director Jack A. Hockema For For Mgmt 1.3 Elect Director Lauralee E. Martin For For Mgmt 1.4 Elect Director Brett E. Wilcox For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 LHC Group, Inc. LHCG 50187A107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith G. Myers For For Mgmt 1.2 Elect Director Ted W. Hoyt For For Mgmt 1.3 Elect Director George A. Lewis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 Perry Ellis International, Inc. PERY 288853104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph Natoli For For Mgmt 1.2 Elect Director Eduardo M. Sardina For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Stage Stores, Inc. SSI 85254C305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan Barocas For For Mgmt 2 Elect Director Michael Glazer For For Mgmt 3 Elect Director Gabrielle Green For For Mgmt 4 Elect Director Andrew Hall For For Mgmt 5 Elect Director Earl Hesterberg For For Mgmt 6 Elect Director William Montgoris For For Mgmt 7 Elect Director David Schwartz For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 PharMerica Corporation PMC 71714F104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory S. Weishar For For Mgmt 1.2 Elect Director W. Robert Dahl, Jr. For For Mgmt 1.3 Elect Director Frank E. Collins For For Mgmt 1.4 Elect Director Thomas P. Mac Mahon For For Mgmt 1.5 Elect Director Marjorie W. Dorr For For Mgmt 1.6 Elect Director Thomas P. Gerrity For For Mgmt 1.7 Elect Director Robert A. Oakley For For Mgmt 1.8 Elect Director Geoffrey G. Meyers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/10/11 World Fuel Services Corporation INT 981475106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul H. Stebbins For For Mgmt 1.2 Elect Director Michael J. Kasbar For For Mgmt 1.3 Elect Director Ken Bakshi For For Mgmt 1.4 Elect Director Richard A. Kassar For For Mgmt 1.5 Elect Director Myles Klein For For Mgmt 1.6 Elect Director John L. Manley For For Mgmt 1.7 Elect Director J. Thomas Presby For For Mgmt 1.8 Elect Director Stephen K. Roddenberry For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/11/11 Coldwater Creek Inc. CWTR 193068103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Curt Hecker For For Mgmt 1.2 Elect Director Michael J. Potter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 AGL Resources Inc. AGL 001204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 Big 5 Sporting Goods Corporation BGFV 08915P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jennifer H. Dunbar For For Mgmt 1.2 Elect Director Steven G. Miller For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 Investment Technology Group, Inc. ITG 46145F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. William Burdett For For Mgmt 1.2 Elect Director Minder Cheng For For Mgmt 1.3 Elect Director Christopher V. Dodds For For Mgmt 1.4 Elect Director Robert C. Gasser For For Mgmt 1.5 Elect Director Timothy L. Jones For For Mgmt 1.6 Elect Director Kevin J.p. O'hara For For Mgmt 1.7 Elect Director Maureen O'hara For For Mgmt 1.8 Elect Director Steven S. Wood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 60 Meeting Date Company Ticker Security ID 06/14/11 Nicor Inc. GAS 654086107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. M. Beavers, Jr. For For Mgmt 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 1.2 Elect Director B. P. Bickner For For Mgmt 1.3 Elect Director J. H. Birdsall, III For For Mgmt 1.4 Elect Director N. R. Bobins For For Mgmt 1.5 Elect Director B. J. Gaines For For Mgmt 1.6 Elect Director R. A. Jean For For Mgmt 1.7 Elect Director D. J. Keller For For Mgmt 1.8 Elect Director R. E. Martin For For Mgmt 1.9 Elect Director G. R. Nelson For For Mgmt 1.10 Elect Director A. J. Olivera For For Mgmt 1.11 Elect Director J. Rau For For Mgmt 1.12 Elect Director J. C. Staley For For Mgmt 1.13 Elect Director R. M. Strobel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 Stein Mart, Inc. SMRT 858375108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ralph Alexander For For Mgmt 1.2 Elect Director Alvin R. Carpenter For For Mgmt 1.3 Elect Director Irwin Cohen For For Mgmt 1.4 Elect Director Susan Falk For For Mgmt 1.5 Elect Director Linda M. Farthing For For Mgmt 1.6 Elect Director Mitchell W. Legler For For Mgmt 1.7 Elect Director Robert L. Mettler For For Mgmt 1.8 Elect Director Richard L. Sisisky For For Mgmt 1.9 Elect Director Jay Stein For For Mgmt 1.10 Elect Director Martin E. Stein, Jr. For For Mgmt 1.11 Elect Director David H. Stovall, Jr. For For Mgmt 1.12 Elect Director John H. Williams, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 AMERISAFE, Inc. AMSF 03071H100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. Allen Bradley, Jr. For For Mgmt 2 Elect Director Austin P. Young, III For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 Fred's, Inc. FRED 356108100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Hayes For Withhold Mgmt 1.2 Elect Director John R. Eisenman For Withhold Mgmt 1.3 Elect Director Roger T. Knox For Withhold Mgmt 1.4 Elect Director Thomas H. Tashjian For Withhold Mgmt 1.5 Elect Director B. Mary McNabb For Withhold Mgmt 1.6 Elect Director Michael T. McMillan For Withhold Mgmt 1.7 Elect Director Bruce A. Efird For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 The Men's Wearhouse, Inc. MW 587118100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George Zimmer For For Mgmt 1.2 Elect Director David H. Edwab For For Mgmt 1.3 Elect Director Rinaldo S. Brutoco For For Mgmt 1.4 Elect Director Michael L. Ray For For Mgmt 1.5 Elect Director Sheldon I. Stein For For Mgmt 1.6 Elect Director Deepak Chopra For For Mgmt 1.7 Elect Director William B. Sechrest For For Mgmt 1.8 Elect Director Larry R. Katzen For For Mgmt 1.9 Elect Director Grace Nichols For For Mgmt 1.10 Elect Director Douglas S. Ewert For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 The Pep Boys - Manny, Moe and Jack PBY 713278109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jane Scaccetti For For Mgmt 2 Elect Director John T. Sweetwood For For Mgmt 3 Elect Director M. Shan Atkins For For Mgmt 4 Elect Director Robert H. Hotz For For Mgmt 5 Elect Director James A. Mitarotonda For For Mgmt 6 Elect Director Nick White For For Mgmt 7 Elect Director James A. Williams For For Mgmt 8 Elect Director Irvin D. Reid For For Mgmt 9 Elect Director Michael R. Odell For For Mgmt 10 Elect Director Max L. Lukens For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Qualified Employee Stock Purchase Plan For For Mgmt 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against Against Shrhlder Meeting Date Company Ticker Security ID 06/17/11 SAIC, Inc. SAI 78390X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director France A. Cordova For For Mgmt 2 Elect Director Jere A. Drummond For For Mgmt 3 Elect Director Thomas F. First, III For For Mgmt 4 Elect Director John J. Hamre For For Mgmt 5 Elect Director Walter P. Havenstein For For Mgmt 6 Elect Director Miriam E. John For For Mgmt 7 Elect Director Anita K. Jones For For Mgmt 8 Elect Director John P. Jumper For For Mgmt 9 Elect Director Harry M.J. Kraemer, Jr. For For Mgmt 10 Elect Director Lawrence C. Nussdorf For For Mgmt 11 Elect Director Edward J. Sanderson, Jr. For For Mgmt 12 Elect Director Louis A. Simpson For For Mgmt 13 Elect Director A. Thomas Young For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 American Eagle Outfitters, Inc. AEO 02553E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael G. Jesselson For For Mgmt 2 Elect Director Roger S. Markfield For For Mgmt 3 Elect Director Jay L. Schottenstein For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/21/11 Best Buy Co., Inc. BBY 086516101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald James For For Mgmt 1.2 Elect Director Sanjay Khosla For For Mgmt 1.3 Elect Director George L. Mikan III For For Mgmt 1.4 Elect Director Matthew H. Paull For For Mgmt 1.5 Elect Director Richard M. Schulze For For Mgmt 1.6 Elect Director Hatim A. Tyabji For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Range for Size of the Board For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Declassify the Board of Directors Against For Shrhlder Page 61 Meeting Date Company Ticker Security ID 06/21/11 GameStop Corp. GME 36467W109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stanley (Mickey) Steinberg For For Mgmt 1.2 Elect Director Gerald R. Szczepanski For For Mgmt 1.3 Elect Director Lawrence S. Zilavy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 National Semiconductor Corporation NSM 637640103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 Apogee Enterprises, Inc. APOG 037598109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Marzec For For Mgmt 1.2 Elect Director Stephen C. Mitchell For For Mgmt 1.3 Elect Director David E. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Hornbeck Offshore Services, Inc. HOS 440543106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Todd M. Hornbeck For For Mgmt 1.2 Elect Director Patricia B. Melcher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 The Kroger Co. KR 501044101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reuben V. Anderson For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director David B. Dillon For For Mgmt 4 Elect Director Susan J. Kropf For For Mgmt 5 Elect Director John T. Lamacchia For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director W. Rodney Mcmullen For For Mgmt 8 Elect Director Jorge P. Montoya For For Mgmt 9 Elect Director Clyde R. Moore For For Mgmt 10 Elect Director Susan M. Phillips For For Mgmt 11 Elect Director Steven R. Rogel For For Mgmt 12 Elect Director James A. Runde For For Mgmt 13 Elect Director Ronald L. Sargent For For Mgmt 14 Elect Director Bobby S. Shackouls For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 18 Ratify Auditors For For Mgmt 19 Adopt ILO Based Code of Conduct Against Against Shrhlder Meeting Date Company Ticker Security ID 06/23/11 Yahoo! Inc. YHOO 984332106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol Bartz For For Mgmt 2 Elect Director Roy J. Bostock For For Mgmt 3 Elect Director Patti S. Hart For For Mgmt 4 Elect Director Susan M. James For For Mgmt 5 Elect Director Vyomesh Joshi For For Mgmt 6 Elect Director David W. Kenny For For Mgmt 7 Elect Director Arthur H. Kern For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Gary L. Wilson For For Mgmt 10 Elect Director Jerry Yang For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt 14 Adopt Human Rights Policies Regarding the Sale of Technology and Against Against Shrhlder Technical Assistance Meeting Date Company Ticker Security ID 06/24/11 American Greetings Corporation AM 026375105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery D. Dunn For For Mgmt 1.2 Elect Director Michael J. Merriman, Jr For Withhold Mgmt 1.3 Elect Director Morry Weiss For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
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Meeting Date Company Ticker Security ID 07/15/10 Kid Brands, Inc. KID 49375T100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raphael Benaroya For For Mgmt 1.2 Elect Director Mario Ciampi For For Mgmt 1.3 Elect Director Bruce G. Crain For For Mgmt 1.4 Elect Director Frederick J. Horowitz For For Mgmt 1.5 Elect Director Hugh R. Rovit For For Mgmt 1.6 Elect Director Salvatore M. Salibello For For Mgmt 1.7 Elect Director John Schaefer For For Mgmt 1.8 Elect Director Michael Zimmerman For For Mgmt Meeting Date Company Ticker Security ID 07/21/10 inVentiv Health, Inc. VTIV 46122E105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 07/22/10 Bio-Reference Laboratories, Inc. BRLI 09057G602 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Marc D. Grodman For For Mgmt 1.2 Elect Director Howard Dubinett For For Mgmt 2 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 07/27/10 Legg Mason, Inc. LM 524901105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Cahill For For Mgmt 1.2 Elect Director Dennis R. Beresford For For Mgmt 1.3 Elect Director Nelson Peltz For For Mgmt 1.4 Elect Director W. Allen Reed For For Mgmt 1.5 Elect Director Nicholas J. St. George For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Against For Shrhlder Executives 5 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 07/27/10 Plantronics, Inc. PLT 727493108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Marv Tseu For For Mgmt 1.2 Elect Director Ken Kannappan For For Mgmt 1.3 Elect Director Brian Dexheimer For For Mgmt 1.4 Elect Director Gregg Hammann For For Mgmt 1.5 Elect Director John Hart For For Mgmt 1.6 Elect Director Marshall Mohr For For Mgmt 1.7 Elect Director Roger Wery For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 07/29/10 BE Aerospace, Inc. BEAV 073302101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jim C. Cowart For For Mgmt 1.2 Elect Director Arthur E. Wegner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 07/30/10 PetMed Express, Inc. PETS 716382106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Menderes Akdag For For Mgmt 1.2 Elect Director Frank J. Formica For For Mgmt 1.3 Elect Director Gian M. Fulgoni For For Mgmt 1.4 Elect Director Ronald J. Korn For For Mgmt 1.5 Elect Director Robert C. Schweitzer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/04/10 RF Micro Devices, Inc. RFMD 749941100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Walter H. Wilkinson, Jr For For Mgmt 1.2 Elect Director Robert A. Bruggeworth For For Mgmt 1.3 Elect Director Daniel A. DiLeo For For Mgmt 1.4 Elect Director Jeffery R. Gardner For For Mgmt 1.5 Elect Director John R. Harding For For Mgmt 1.6 Elect Director Masood A. Jabbar For For Mgmt 1.7 Elect Director Casimir S. Skrzypczak For For Mgmt 1.8 Elect Director Erik H. Van Der Kaay For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/04/10 World Acceptance Corporation WRLD 981419104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Alexander McLean, III For For Mgmt 1.2 Elect Director James R. Gilreath For For Mgmt 1.3 Elect Director William S. Hummers, III For For Mgmt 1.4 Elect Director Charles D. Way For For Mgmt 1.5 Elect Director Ken R. Bramlett, Jr. For For Mgmt 1.6 Elect Director Mark C. Roland For For Mgmt 1.7 Elect Director Darrell E. Whitaker For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/05/10 CorVel Corporation CRVL 221006109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director V. Gordon Clemons For For Mgmt 1.2 Elect Director Steven J. Hamerslag For For Mgmt 1.3 Elect Director Alan R. Hoops For For Mgmt 1.4 Elect Director R. Judd Jessup For For Mgmt 1.5 Elect Director Jean H. Macino For For Mgmt 1.6 Elect Director Jeffrey J. Michael For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/05/10 Polo Ralph Lauren Corporation RL 731572103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank A. Bennack, Jr For For Mgmt 1.2 Elect Director Joel L. Fleishman For For Mgmt 1.3 Elect Director Steven P. Murphy For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/09/10 Odyssey HealthCare, Inc. ODSY 67611V101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 08/10/10 Monro Muffler Brake, Inc. MNRO 610236101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Berenson For For Mgmt 1.2 Elect Director Donald Glickman For For Mgmt 1.3 Elect Director James Wilen For For Mgmt 1.4 Elect Director Elizabeth A. Wolszon For For Mgmt 1.5 Elect Director Robert E. Mellor For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Page 1 Meeting Date Company Ticker Security ID 08/10/10 Precision Castparts Corp. PCP 740189105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel J. Murphy For For Mgmt 1.2 Elect Director Steven G. Rothmeier For For Mgmt 1.3 Elect Director Richard L. Wambold For For Mgmt 1.4 Elect Director Timothy A. Wicks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 08/10/10 THQ Inc. THQI 872443403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian J. Farrell For Withhold Mgmt 1.2 Elect Director Lawrence Burstein For Withhold Mgmt 1.3 Elect Director Henry T. Denero For Withhold Mgmt 1.4 Elect Director Brian P. Dougherty For Withhold Mgmt 1.5 Elect Director Jeffrey W. Griffiths For Withhold Mgmt 1.6 Elect Director Gary E. Rieschel For Withhold Mgmt 1.7 Elect Director James L. Whims For Withhold Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/12/10 Consolidated Graphics, Inc. CGX 209341106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary L. Forbes For For Mgmt 1.2 Elect Director James H. Limmer For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/18/10 La-Z-Boy Incorporated LZB 505336107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David K. Hehl For For Mgmt 1.2 Elect Director Richard M. Gabrys For For Mgmt 1.3 Elect Director Janet L. Gurwitch For For Mgmt 1.4 Elect Director Edwin J. Holman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 08/19/10 Iconix Brand Group, Inc. ICON 451055107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Neil Cole For For Mgmt 1.2 Elect Director Barry Emanuel For For Mgmt 1.3 Elect Director Steven Mendelow For For Mgmt 1.4 Elect Director Drew Cohen For For Mgmt 1.5 Elect Director F. Peter Cuneo For For Mgmt 1.6 Elect Director Mark Friedman For For Mgmt 1.7 Elect Director James A. Marcum For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/24/10 PSS World Medical, Inc. PSSI 69366A100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary A. Corless For For Mgmt 1.2 Elect Director Melvin L. Hecktman For For Mgmt 1.3 Elect Director Delores M. Kesler For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/25/10 Medtronic, Inc. MDT 585055106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard H. Anderson For For Mgmt 1.2 Elect Director David L. Calhoun For For Mgmt 1.3 Elect Director Victor J. Dzau For For Mgmt 1.4 Elect Director William A. Hawkins For For Mgmt 1.5 Elect Director Shirley A. Jackson For For Mgmt 1.6 Elect Director James T. Lenehan For For Mgmt 1.7 Elect Director Denise M. O'Leary For For Mgmt 1.8 Elect Director Kendall J. Powell For For Mgmt 1.9 Elect Director Robert C. Pozen For For Mgmt 1.10 Elect Director Jean-Pierre Rosso For For Mgmt 1.11 Elect Director Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/26/10 QLogic Corporation QLGC 747277101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director H.K. Desai For For Mgmt 2 Elect Director Joel S. Birnbaum For For Mgmt 3 Elect Director James R. Fiebiger For For Mgmt 4 Elect Director Balakrishnan S. Iyer For For Mgmt 5 Elect Director Kathryn B. Lewis For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 08/31/10 H. J. Heinz Company HNZ 423074103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William R. Johnson For For Mgmt 2 Elect Director Charles E. Bunch For For Mgmt 3 Elect Director Leonard S. Coleman For For Mgmt 4 Elect Director John G. Drosdick For For Mgmt 5 Elect Director Edith E. Holiday For For Mgmt 6 Elect Director Candace Kendle For For Mgmt 7 Elect Director Dean R. O'Hare For For Mgmt 8 Elect Director Nelson Peltz For For Mgmt 9 Elect Director Dennis H. Reilley For For Mgmt 10 Elect Director Lynn C. Swann For For Mgmt 11 Elect Director Thomas J. Usher For For Mgmt 12 Elect Director Michael F. Weinstein For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 08/31/10 NetApp, Inc. NTAP 64110D104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffry R. Allen For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Gerald Held For For Mgmt 1.5 Elect Director Nicholas G. Moore For For Mgmt 1.6 Elect Director T. Michael Nevens For For Mgmt 1.7 Elect Director George T. Shaheen For For Mgmt 1.8 Elect Director Robert T. Wall For For Mgmt 1.9 Elect Director Daniel J. Warmenhoven For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/08/10 American Science and Engineering, Inc. ASEI 029429107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anthony R. Fabiano For For Mgmt 1.2 Elect Director Denis R. Brown For For Mgmt 1.3 Elect Director John A. Gordon For For Mgmt 1.4 Elect Director Hamilton W. Helmer For For Mgmt 1.5 Elect Director Don R. Kania For For Mgmt 1.6 Elect Director Ernest J. Moniz For For Mgmt 1.7 Elect Director Mark Thompson For For Mgmt 1.8 Elect Director Carl W. Vogt For For Mgmt 2 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 3 Ratify Auditors For For Mgmt Page 2 Meeting Date Company Ticker Security ID 09/08/10 NetScout Systems, Inc. NTCT 64115T104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anil K. Singhal For For Mgmt 1.2 Elect Director John R. Egan For For Mgmt 1.3 Elect Director Stuart M. McGuigan For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/13/10 Patterson Companies, Inc. PDCO 703395103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John D. Buck For For Mgmt 1.2 Elect Director Peter L. Frechette For For Mgmt 1.3 Elect Director Charles Reich For For Mgmt 1.4 Elect Director Brian S. Tyler For For Mgmt 1.5 Elect Director Scott P. Anderson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/14/10 Darden Restaurants, Inc. DRI 237194105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leonard L. Berry For For Mgmt 1.2 Elect Director Odie C. Donald For For Mgmt 1.3 Elect Director Christopher J. Fraleigh For For Mgmt 1.4 Elect Director Victoria D. Harker For For Mgmt 1.5 Elect Director David H. Hughes For For Mgmt 1.6 Elect Director Charles A. Ledsinger Jr For For Mgmt 1.7 Elect Director William M. Lewis, Jr. For For Mgmt 1.8 Elect Director Senator Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. Madsen For For Mgmt 1.10 Elect Director Clarence Otis, Jr. For For Mgmt 1.11 Elect Director Michael D. Rose For For Mgmt 1.12 Elect Director Maria A. Sastre For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/15/10 Airgas, Inc. ARG 009363102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter McCausland For Do Not Vote Mgmt 1.2 Elect Director W. Thacher Brown For Do Not Vote Mgmt 1.3 Elect Director Richard C. Ill For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Amend Qualified Employee Stock Purchase Plan For Do Not Vote Mgmt 4 Approve Implementation of Director Disqualifying Requirements N/A Do Not Vote Shrhlder 5 Change Date of Annual Meeting N/A Do Not Vote Shrhlder 6 Repeal Bylaws Amendments Adopted after April 7, 2010 N/A Do Not Vote Shrhlder 1.1 Elect Director John P. Clancey For For Shrhlder 1.2 Elect Director Robert L. Lumpkins For For Shrhlder 1.3 Elect Director Ted B. Miller For For Shrhlder 2 Approve Implementation of Director Disqualifying Requirements For For Shrhlder 3 Change Date of Annual Meeting For Against Shrhlder 4 Repeal Bylaws Amendments Adopted after April 7, 2010 For For Shrhlder 5 Ratify Auditors None For Mgmt 6 Amend Qualified Employee Stock Purchase Plan None For Mgmt Meeting Date Company Ticker Security ID 09/15/10 Exar Corporation EXAR 300645108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Izak Bencuya For For Mgmt 1.2 Elect Director Pierre Guilbault For For Mgmt 1.3 Elect Director Brian Hilton For For Mgmt 1.4 Elect Director Richard L. Leza For For Mgmt 1.5 Elect Director Gary Meyers For For Mgmt 1.6 Elect Director Juan (Oscar) Rodriguez For For Mgmt 1.7 Elect Director Pedro (Pete) Rodriguez For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/16/10 John Wiley & Sons, Inc. JW.A 968223206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Plummer For For Mgmt 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Mgmt 1.3 Elect Director Kalpana Raina For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/20/10 NIKE, Inc. NKE 654106103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jill K. Conway For For Mgmt 1.2 Elect Director Alan B. Graf, Jr. For For Mgmt 1.3 Elect Director John C. Lechleiter For For Mgmt 1.4 Elect Director Phyllis M. Wise For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/22/10 NBTY, Inc. NTY 628782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/22/10 ViaSat, Inc. VSAT 92552V100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director B. Allen Lay For For Mgmt 1.2 Elect Director Jeffrey M. Nash For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 09/23/10 Cyberonics, Inc. CYBX 23251P102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Guy C. Jackson For For Mgmt 1.2 Elect Director Joseph E. Laptewicz, Jr For For Mgmt 1.3 Elect Director Daniel J. Moore For For Mgmt 1.4 Elect Director Hugh M. Morrison For For Mgmt 1.5 Elect Director Alfred J. Novak For For Mgmt 1.6 Elect Director Arthur L. Rosenthal For For Mgmt 1.7 Elect Director Jon T. Tremmel For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/24/10 Conagra Foods, Inc. CAG 205887102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Stephen G. Butler For For Mgmt 1.3 Elect Director Steven F. Goldstone For For Mgmt 1.4 Elect Director Joie A. Gregor For For Mgmt 1.5 Elect Director Rajive Johri For For Mgmt 1.6 Elect Director W.G. Jurgensen For For Mgmt 1.7 Elect Director Richard H. Lenny For For Mgmt 1.8 Elect Director Ruth Ann Marshall For For Mgmt 1.9 Elect Director Gary M. Rodkin For For Mgmt 1.10 Elect Director Andrew J. Schindler For For Mgmt 1.11 Elect Director Kenneth E. Stinson For For Mgmt 2 Ratify Auditors For For Mgmt Page 3 Meeting Date Company Ticker Security ID 09/27/10 General Mills, Inc. GIS 370334104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bradbury H. Anderson For For Mgmt 2 Elect Director R. Kerry Clark For For Mgmt 3 Elect Director Paul Danos For For Mgmt 4 Elect Director William T. Esrey For For Mgmt 5 Elect Director Raymond V. Gilmartin For For Mgmt 6 Elect Director Judith Richards Hope For For Mgmt 7 Elect Director Heidi G. Miller For For Mgmt 8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 9 Elect Director Steve Odland For For Mgmt 10 Elect Director Kendall J. Powell For For Mgmt 11 Elect Director Lois E. Quam For For Mgmt 12 Elect Director Michael D. Rose For For Mgmt 13 Elect Director Robert L. Ryan For For Mgmt 14 Elect Director Dorothy A. Terrell For For Mgmt 15 Approve Executive Incentive Bonus Plan For For Mgmt 16 Ratify Auditors For For Mgmt 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 09/27/10 Valeant Pharmaceuticals International VRX 91911X104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 09/28/10 Triumph Group, Inc. TGI 896818101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul Bourgon For For Mgmt 1.2 Elect Director Elmer L. Doty For For Mgmt 1.3 Elect Director Ralph E. Eberhart For For Mgmt 1.4 Elect Director Richard C. Gozon For For Mgmt 1.5 Elect Director Richard C. Ill For For Mgmt 1.6 Elect Director Claude F. Kronk For For Mgmt 1.7 Elect Director Adam J. Palmer For For Mgmt 1.8 Elect Director Joseph M. Silvestri For For Mgmt 1.9 Elect Director George Simpson For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 09/30/10 California Pizza Kitchen, Inc. CPKI 13054D109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leslie E. Bider For For Mgmt 1.2 Elect Director Marshall S. Geller For For Mgmt 1.3 Elect Director Larry S. Flax For For Mgmt 1.4 Elect Director Charles G. Phillips For For Mgmt 1.5 Elect Director Richard L. Rosenfield For For Mgmt 1.6 Elect Director Alan I. Rothenberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 10/01/10 Coca-Cola Enterprises Inc. CCE 191219104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 10/05/10 Psychiatric Solutions, Inc. PSYS 74439H108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 10/07/10 Neogen Corporation NEOG 640491106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert M. Book For For Mgmt 1.2 Elect Director Jack C. Parnell For For Mgmt 1.3 Elect Director Clayton K. Yeutter For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/08/10 Medifast Inc. MED 58470H101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles P. Connolly For For Mgmt 2 Elect Director Jason L. Groves For For Mgmt 3 Elect Director Bradley T. MacDonald For For Mgmt 4 Elect Director John P. McDaniel For For Mgmt 5 Elect Director Donald F. Reilly For For Mgmt 6 Elect Director Harvey C. Barnum For For Mgmt 7 Elect Director Jerry D. Reece For For Mgmt 8 Ratify Auditors For For Mgmt 9 Amend Articles Bylaws For Against Mgmt Meeting Date Company Ticker Security ID 10/12/10 The Procter & Gamble Company PG 742718109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angela F. Braly For For Mgmt 2 Elect Director Kenneth I. Chenault For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director Rajat K. Gupta For For Mgmt 5 Elect Director Robert A. Mcdonald For For Mgmt 6 Elect Director W. James Mcnerney, Jr. For For Mgmt 7 Elect Director Johnathan A. Rodgers For For Mgmt 8 Elect Director Mary A. Wilderotter For For Mgmt 9 Elect Director Patricia A. Woertz For For Mgmt 10 Elect Director Ernesto Zedillo For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For Shrhlder Meeting Date Company Ticker Security ID 10/14/10 Methode Electronics, Inc. MEI 591520200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Walter J. Aspatore For For Mgmt 2 Elect Director Warren L. Batts For For Mgmt 3 Elect Director J. Edward Colgate For For Mgmt 4 Elect Director Darren M. Dawson For For Mgmt 5 Elect Director Donald W. Duda For For Mgmt 6 Elect Director Stephen F. Gates For For Mgmt 7 Elect Director Isabelle C. Goossen For For Mgmt 8 Elect Director Christopher J. Hornung For For Mgmt 9 Elect Director Paul G. Shelton For For Mgmt 10 Elect Director Lawrence B. Skatoff For For Mgmt 11 Ratify Auditors For For Mgmt 12 Approve Executive Incentive Bonus Plan For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 10/15/10 Cal-Maine Foods, Inc. CALM 128030202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Fred R. Adams, Jr. For Withhold Mgmt 1.2 Elect Director Richard K. Looper For For Mgmt 1.3 Elect Director Adolphus B. Baker For Withhold Mgmt 1.4 Elect Director James E. Poole For For Mgmt 1.5 Elect Director Steve W. Sanders For For Mgmt 1.6 Elect Director Letitia C. Hughes For For Mgmt 1.7 Elect Director Timothy A. Dawson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For Shrhlder Page 4 Meeting Date Company Ticker Security ID 10/21/10 Mercury Computer Systems, Inc. MRCY 589378108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James K. Bass For For Mgmt 1.2 Elect Director Michael A. Daniels For For Mgmt 1.3 Elect Director Lee C. Steele For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/22/10 Harris Corporation HRS 413875105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard L. Lance For For Mgmt 2 Elect Director Thomas A. Dattilo For For Mgmt 3 Elect Director Terry D. Growcock For For Mgmt 4 Elect Director Leslie F. Kenne For For Mgmt 5 Elect Director David B. Rickard For For Mgmt 6 Elect Director James C. Stoffel For For Mgmt 7 Elect Director Gregory T. Swienton For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Executive Incentive Bonus Plan For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 10/26/10 Cree, Inc. CREE 225447101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles M. Swoboda For Withhold Mgmt 1.2 Elect Director Dolph W. Von Arx For Withhold Mgmt 1.3 Elect Director Clyde R. Hosein For Withhold Mgmt 1.4 Elect Director Robert A. Ingram For Withhold Mgmt 1.5 Elect Director Franco Plastina For Withhold Mgmt 1.6 Elect Director Robert L. Tillman For For Mgmt 1.7 Elect Director Harvey A. Wagner For Withhold Mgmt 1.8 Elect Director Thomas H. Werner For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Establish Range For Board Size For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/26/10 Dionex Corporation DNEX 254546104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Anderson For For Mgmt 1.2 Elect Director A. Blaine Bowman For For Mgmt 1.3 Elect Director Frank Witney For For Mgmt 1.4 Elect Director Roderick McGeary For For Mgmt 1.5 Elect Director Riccardo Pigliucci For For Mgmt 1.6 Elect Director Michael W. Pope For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 10/27/10 Perrigo Company PRGO 714290103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laurie Brlas For For Mgmt 1.2 Elect Director Michael J. Jandernoa For Withhold Mgmt 1.3 Elect Director Joseph C. Papa For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/03/10 Coach, Inc. COH 189754104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lew Frankfort For For Mgmt 1.2 Elect Director Susan Kropf For For Mgmt 1.3 Elect Director Gary Loveman For For Mgmt 1.4 Elect Director Ivan Menezes For For Mgmt 1.5 Elect Director Irene Miller For For Mgmt 1.6 Elect Director Michael Murphy For For Mgmt 1.7 Elect Director Jide Zeitlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Adopt Policy on Ending Use of Animal Fur in Products Against Against Shrhlder Meeting Date Company Ticker Security ID 11/03/10 Linear Technology Corporation LLTC 535678106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert H. Swanson, Jr. For For Mgmt 1.2 Elect Director Lothar Maier For For Mgmt 1.3 Elect Director Arthur C. Agnos For Withhold Mgmt 1.4 Elect Director John J. Gordon For Withhold Mgmt 1.5 Elect Director David S. Lee For For Mgmt 1.6 Elect Director Richard M. Moley For Withhold Mgmt 1.7 Elect Director Thomas S. Volpe For Withhold Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/04/10 Lam Research Corporation LRCX 512807108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James W. Bagley For For Mgmt 1.2 Elect Director David G. Arscott For For Mgmt 1.3 Elect Director Robert M. Berdahl For For Mgmt 1.4 Elect Director Eric K. Brandt For For Mgmt 1.5 Elect Director Grant M. Inman For For Mgmt 1.6 Elect Director Catherine P. Lego For For Mgmt 1.7 Elect Director Stephen G. Newberry For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 Automatic Data Processing, Inc. ADP 053015103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory D. Brenneman For For Mgmt 1.2 Elect Director Leslie A. Brun For For Mgmt 1.3 Elect Director Gary C. Butler For For Mgmt 1.4 Elect Director Leon G. Cooperman For For Mgmt 1.5 Elect Director Eric C. Fast For For Mgmt 1.6 Elect Director Linda R. Gooden For For Mgmt 1.7 Elect Director R. Glenn Hubbard For For Mgmt 1.8 Elect Director John P. Jones For For Mgmt 1.9 Elect Director Sharon T. Rowlands For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 Jack Henry & Associates, Inc. JKHY 426281101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry D. Hall For For Mgmt 1.2 Elect Director Michael E. Henry For For Mgmt 1.3 Elect Director James J. Ellis For For Mgmt 1.4 Elect Director Craig R. Curry For For Mgmt 1.5 Elect Director Wesley A. Brown For For Mgmt 1.6 Elect Director Matthew C. Flanigan For For Mgmt 1.7 Elect Director Marla K. Shepard For For Mgmt 1.8 Elect Director John F. Prim For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/09/10 The Estee Lauder Companies Inc. EL 518439104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aerin Lauder For For Mgmt 1.2 Elect Director William P. Lauder For Withhold Mgmt 1.3 Elect Director Lynn Forester de Rothschild For For Mgmt 1.4 Elect Director Richard D. Parsons For For Mgmt 1.5 Elect Director Richard F. Zannino For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Page 5 Meeting Date Company Ticker Security ID 11/10/10 Devry Inc. DV 251893103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Connie R. Curran For For Mgmt 1.2 Elect Director Daniel Hamburger For For Mgmt 1.3 Elect Director Harold T. Shapiro For For Mgmt 1.4 Elect Director Ronald L. Taylor For For Mgmt 1.5 Elect Director Gary Butler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Adopt Policy Prohibiting Medically Unnecessary Veterinary Training Against Against Shrhlder Surgeries Meeting Date Company Ticker Security ID 11/10/10 Hi-Tech Pharmacal Co., Inc. HITK 42840B101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David S. Seltzer For For Mgmt 1.2 Elect Director Reuben Seltzer For For Mgmt 1.3 Elect Director Martin M. Goldwyn For For Mgmt 1.4 Elect Director Yashar Hirshaut For Withhold Mgmt 1.5 Elect Director Jack van Hulst For Withhold Mgmt 1.6 Elect Director Anthony J. Puglisi For For Mgmt 1.7 Elect Director Bruce W. Simpson For Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Mariner Energy, Inc. ME 56845T305 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/10/10 Solera Holdings, Inc. SLH 83421A104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Tony Aquila For For Mgmt 1.2 Elect Director Arthur F. Kingsbury For For Mgmt 1.3 Elect Director Jerrell W. Shelton For For Mgmt 1.4 Elect Director Kenneth A. Viellieu For For Mgmt 1.5 Elect Director Stuart J. Yarbrough For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/11/10 ResMed Inc. RMD 761152107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kieran Gallahue For For Mgmt 2 Elect Director Michael Quinn For For Mgmt 3 Elect Director Richard Sulpizio For For Mgmt 4 Increase Limit of Annual Aggregate Fees to Non-Executive Directors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/11/10 Western Digital Corporation WDC 958102105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter D. Behrendt For For Mgmt 2 Elect Director Kathleen A. Cote For For Mgmt 3 Elect Director John F. Coyne For For Mgmt 4 Elect Director Henry T. DeNero For For Mgmt 5 Elect Director William L. Kimsey For For Mgmt 6 Elect Director Michael D. Lambert For For Mgmt 7 Elect Director Len J. Lauer For For Mgmt 8 Elect Director Matthew E. Massengill For For Mgmt 9 Elect Director Roger H. Moore For For Mgmt 10 Elect Director Thomas E. Pardun For For Mgmt 11 Elect Director Arif Shakeel For For Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/15/10 Lancaster Colony Corporation LANC 513847103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenneth L. Cooke For For Mgmt 1.2 Elect Director Alan F. Harris For For Mgmt 1.3 Elect Director Zuheir Sofia For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/15/10 Pactiv Corporation PTV 695257105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Broadridge Financial Solutions, Inc. BR 11133T103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Leslie A. Brun For For Mgmt 2 Elect Director Richard J. Daly For For Mgmt 3 Elect Director Robert N. Duelks For For Mgmt 4 Elect Director Richard J. Haviland For For Mgmt 5 Elect Director Sandra S. Jaffee For For Mgmt 6 Elect Director Alexandra Lebenthal For For Mgmt 7 Elect Director Stuart R. Levine For For Mgmt 8 Elect Director Thomas J. Perna For For Mgmt 9 Elect Director Alan J. Weber For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/17/10 Ebix, Inc. EBIX 278715206 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Hans U. Benz For For Mgmt 1.2 Elect Director Pavan Bhalla For For Mgmt 1.3 Elect Director Neil D. Eckert For Withhold Mgmt 1.4 Elect Director Rolf Herter For For Mgmt 1.5 Elect Director Hans Ueli Keller For For Mgmt 1.6 Elect Director Robin Raina For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 11/17/10 The Clorox Company CLX 189054109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel Boggan, Jr. For For Mgmt 2 Elect Director Richard H. Carmona For For Mgmt 3 Elect Director Tully M. Friedman For For Mgmt 4 Elect Director George J. Harad For For Mgmt 5 Elect Director Donald R. Knauss For For Mgmt 6 Elect Director Robert W. Matschullat For For Mgmt 7 Elect Director Gary G. Michael For For Mgmt 8 Elect Director Edward A. Mueller For For Mgmt 9 Elect Director Jan L. Murley For For Mgmt 10 Elect Director Pamela Thomas-Graham For For Mgmt 11 Elect Director Carolyn M. Ticknor For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Require Independent Board Chairman Against Against Shrhlder Page 6 Meeting Date Company Ticker Security ID 11/18/10 Campbell Soup Company CPB 134429109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edmund M. Carpenter For For Mgmt 1.2 Elect Director Paul R. Charron For For Mgmt 1.3 Elect Director Douglas R. Conant For For Mgmt 1.4 Elect Director Bennett Dorrance For For Mgmt 1.5 Elect Director Harvey Golub For For Mgmt 1.6 Elect Director Lawrence C. Karlson For For Mgmt 1.7 Elect Director Randall W. Larrimore For For Mgmt 1.8 Elect Director Mary Alice D. Malone For For Mgmt 1.9 Elect Director Sara Mathew For For Mgmt 1.10 Elect Director Denise M. Morrison For For Mgmt 1.11 Elect Director William D. Perez For For Mgmt 1.12 Elect Director Charles R. Perrin For For Mgmt 1.13 Elect Director A. Barry Rand For For Mgmt 1.14 Elect Director Nick Shreiber For For Mgmt 1.15 Elect Director Archbold D. Van Beuren For For Mgmt 1.16 Elect Director Les C. Vinney For For Mgmt 1.17 Elect Director Charlotte C. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 Donaldson Company, Inc. DCI 257651109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William M. Cook For For Mgmt 1.2 Elect Director Michael J. Hoffman For For Mgmt 1.3 Elect Director Willard D. Oberton For For Mgmt 1.4 Elect Director John P. Wiehoff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 Keithley Instruments, Inc. KEI 487584104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt Meeting Date Company Ticker Security ID 11/19/10 MICROS Systems, Inc. MCRS 594901100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Louis M. Brown, Jr. For For Mgmt 1.2 Elect Director B. Gary Dando For For Mgmt 1.3 Elect Director A.L. Giannopoulos For For Mgmt 1.4 Elect Director F. Suzanne Jenniches For Withhold Mgmt 1.5 Elect Director John G. Puente For Withhold Mgmt 1.6 Elect Director Dwight S. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt Meeting Date Company Ticker Security ID 11/30/10 JDS Uniphase Corporation JDSU 46612J507 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Martin A. Kaplan For For Mgmt 1.2 Elect Director Kevin J. Kennedy For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 11/30/10 OSI Systems, Inc. OSIS 671044105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deepak Chopra For For Mgmt 1.2 Elect Director Ajay Mehra For For Mgmt 1.3 Elect Director Steven C. Good For For Mgmt 1.4 Elect Director Meyer Luskin For For Mgmt 1.5 Elect Director David T. Feinberg For For Mgmt 1.6 Elect Director William F. Ballhaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/01/10 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert V. Dale For For Mgmt 1.2 Elect Director Richard J. Dobkin For For Mgmt 1.3 Elect Director Robert C. Hilton For For Mgmt 1.4 Elect Director Charles E. Jones, Jr. For For Mgmt 1.5 Elect Director B.F. "Jack" Lowery For For Mgmt 1.6 Elect Director Martha M. Mitchell For For Mgmt 1.7 Elect Director Andrea M. Weiss For For Mgmt 1.8 Elect Director Jimmie D. White For For Mgmt 1.9 Elect Director Michael A. Woodhouse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/01/10 Kensey Nash Corporation KNSY 490057106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Bobb For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 Copart, Inc. CPRT 217204106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Willis J. Johnson For For Mgmt 1.2 Elect Director A. Jayson Adair For For Mgmt 1.3 Elect Director Matt Blunt For For Mgmt 1.4 Elect Director Steven D. Cohan For For Mgmt 1.5 Elect Director Daniel J. Englander For For Mgmt 1.6 Elect Director James E. Meeks For For Mgmt 1.7 Elect Director Thomas W. Smith For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/02/10 Lance, Inc. LNCE 514606102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Change Company Name For For Mgmt 3.1 Elect Director Peter P. Brubaker For For Mgmt 3.2 Elect Director Carl E. Lee, Jr. For For Mgmt 3.3 Elect Director John E. Denton For For Mgmt 3.4 Elect Director Michael A. Warehime For For Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/08/10 Harman International Industries, Inc. HAR 413086109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harald Einsmann For For Mgmt 1.2 Elect Director Ann McLaughlin Korologos For For Mgmt 1.3 Elect Director Kenneth M. Reiss For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/09/10 PAREXEL International Corporation PRXL 699462107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Dana Callow, Jr. For For Mgmt 1.2 Elect Director Christopher J. Lindop For For Mgmt 1.3 Elect Director Josef H. von Rickenbach For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Page 7 Meeting Date Company Ticker Security ID 12/14/10 FactSet Research Systems Inc. FDS 303075105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph E. Laird For For Mgmt 1.2 Elect Director James J. McGonigle For For Mgmt 1.3 Elect Director Charles J. Snyder For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 12/14/10 WD-40 Company WDFC 929236107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J.C. Adams, Jr. For For Mgmt 1.2 Elect Director G.H. Bateman For For Mgmt 1.3 Elect Director P.d. Bewley For For Mgmt 1.4 Elect Director R.A. Collato For For Mgmt 1.5 Elect Director M.L. Crivello For For Mgmt 1.6 Elect Director L.A. Lang For For Mgmt 1.7 Elect Director G.O. Ridge For For Mgmt 1.8 Elect Director N.E. Schmale For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 AutoZone, Inc. AZO 053332102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William C. Crowley For For Mgmt 1.2 Elect Director Sue E. Gove For For Mgmt 1.3 Elect Director Earl G. Graves, Jr. For For Mgmt 1.4 Elect Director Robert R. Grusky For For Mgmt 1.5 Elect Director . R. Hyde, III For For Mgmt 1.6 Elect Director W. Andrew McKenna For For Mgmt 1.7 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.8 Elect Director Luis P. Nieto For For Mgmt 1.9 Elect Director William C. Rhodes, III For For Mgmt 1.10 Elect Director Theodore W. Ullyot For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/15/10 Pall Corporation PLL 696429307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Amy E. Alving For For Mgmt 1.2 Elect Director Daniel J. Carroll For For Mgmt 1.3 Elect Director Robert B. Coutts For For Mgmt 1.4 Elect Director Cheryl W. Grise For For Mgmt 1.5 Elect Director Ronald L. Hoffman For For Mgmt 1.6 Elect Director Eric Krasnoff For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director Edwin W. Martin, Jr. For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward L. Snyder For For Mgmt 1.11 Elect Director Edward Travaglianti For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Option to For For Mgmt Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Management Stock Purchase Plan For Against Mgmt Meeting Date Company Ticker Security ID 12/17/10 Alberto-Culver Company ACV 013078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 12/17/10 The Dress Barn, Inc. DBRN 261570105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Formation of Holding Company For For Mgmt 2.1 Elect Director Elliot S. Jaffe For For Mgmt 2.2 Elect Director Michael W. Rayden For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 12/21/10 Darling International Inc. DAR 237266101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 01/12/11 Syniverse Holdings, Inc. SVR 87163F106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/13/11 MSC Industrial Direct Co., Inc. MSM 553530106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mitchell Jacobson For For Mgmt 1.2 Elect Director David Sandler For For Mgmt 1.3 Elect Director Charles Boehlke For For Mgmt 1.4 Elect Director Jonathan Byrnes For For Mgmt 1.5 Elect Director Roger Fradin For For Mgmt 1.6 Elect Director Erik Gershwind For For Mgmt 1.7 Elect Director Louise Goeser For For Mgmt 1.8 Elect Director Denis Kelly For For Mgmt 1.9 Elect Director Philip Peller For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Diamond Foods, Inc. DMND 252603105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Gilbert For For Mgmt 1.2 Elect Director Robert J. Zollars For For Mgmt 1.3 Elect Director Edward A. Blechschmidt For For Mgmt 1.4 Elect Director Steven M. Neil For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/18/11 Energizer Holdings, Inc. ENR 29266R108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ward M. Klein For For Mgmt 1.2 Elect Director W. Patrick McGinnis For For Mgmt 1.3 Elect Director John R. Roberts For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/19/11 Intuit Inc. INTU 461202103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David H. Batchelder For For Mgmt 2 Elect Director Christopher W. Brody For For Mgmt 3 Elect Director William V. Campbell For For Mgmt 4 Elect Director Scott D. Cook For For Mgmt 5 Elect Director Diane B. Greene For For Mgmt 6 Elect Director Michael R. Hallman For For Mgmt 7 Elect Director Edward A. Kangas For For Mgmt 8 Elect Director Suzanne Nora Johnson For For Mgmt 9 Elect Director Dennis D. Powell For For Mgmt 10 Elect Director Brad D. Smith For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 8 Meeting Date Company Ticker Security ID 01/19/11 Microsemi Corporation MSCC 595137100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James J. Peterson For For Mgmt 1.2 Elect Director Dennis R. Leibel For For Mgmt 1.3 Elect Director Thomas R. Anderson For For Mgmt 1.4 Elect Director William E. Bendush For For Mgmt 1.5 Elect Director William L. Healey For For Mgmt 1.6 Elect Director Paul F. Folino For For Mgmt 1.7 Elect Director Matthew E. Massengill For For Mgmt 2 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Analogic Corporation ALOG 032657207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bernard C. Bailey For For Mgmt 1.2 Elect Director Jeffrey P. Black For For Mgmt 1.3 Elect Director James W. Green For For Mgmt 1.4 Elect Director James J. Judge For For Mgmt 1.5 Elect Director Kevin C. Melia For For Mgmt 1.6 Elect Director Michael T. Modic For For Mgmt 1.7 Elect Director Fred B. Parks For For Mgmt 1.8 Elect Director Sophie V. Vandebroek For For Mgmt 1.9 Elect Director Edward F. Voboril For For Mgmt 1.10 Elect Director Gerald L. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 01/20/11 Bucyrus International, Inc. BUCY 118759109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 Meridian Bioscience, Inc. VIVO 589584101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James M. Anderson For Against Mgmt 2 Elect Director John A. Kraeutler For Against Mgmt 3 Elect Director Gary P. Kreider For Against Mgmt 4 Elect Director William J. Motto For Against Mgmt 5 Elect Director David C. Phillips For Against Mgmt 6 Elect Director Robert J. Ready For Against Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 01/20/11 The Scotts Miracle-Gro Company SMG 810186106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James Hagedorn For For Mgmt 1.2 Elect Director William G. Jurgensen For For Mgmt 1.3 Elect Director Nancy G. Mistretta For For Mgmt 1.4 Elect Director Stephanie M. Shern For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/26/11 Woodward Governor Company WGOV 980745103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary L. Petrovich For Withhold Mgmt 1.2 Elect Director Larry E. Rittenberg For Withhold Mgmt 1.3 Elect Director Michael T. Yonker For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 01/27/11 Air Products and Chemicals, Inc. APD 009158106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Chadwick C. Deaton For For Mgmt 1.2 Elect Director Michael J. Donahue For For Mgmt 1.3 Elect Director Ursula O. Fairbairn For For Mgmt 1.4 Elect Director Lawrence S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 01/31/11 Lindsay Corporation LNN 535555106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael N. Christodolou For For Mgmt 1.2 Elect Director W. Thomas Jagodinski For For Mgmt 1.3 Elect Director J. David McIntosh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Emerson Electric Co. EMR 291011104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director D.N. Farr For For Mgmt 1.2 Elect Director H. Green For For Mgmt 1.3 Elect Director C.A. Peters For For Mgmt 1.4 Elect Director J.W. Prueher For For Mgmt 1.5 Elect Director R.L. Ridgway For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Report on Sustainability Against For Shrhlder Meeting Date Company Ticker Security ID 02/01/11 Oshkosh Corporation OSK 688239201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard M. Donnelly For For Mgmt 2 Elect Director Michael W. Grebe For For Mgmt 3 Elect Director John J. Hamre For For Mgmt 4 Elect Director Kathleen J. Hempel For For Mgmt 5 Elect Director Leslie F. Kenne For For Mgmt 6 Elect Director Harvey N. Medvin For For Mgmt 7 Elect Director J. Peter Mosling, Jr. For For Mgmt 8 Elect Director Craig P. Omtvedt For For Mgmt 9 Elect Director Richard G. Sim For For Mgmt 10 Elect Director Charles L. Szews For For Mgmt 11 Elect Director William S. Wallace For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/01/11 Rockwell Automation, Inc. ROK 773903109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald R. Parfet For For Mgmt 1.2 Elect Director Steven R. Kalmanson For For Mgmt 1.3 Elect Director James P. Keane For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 9 Meeting Date Company Ticker Security ID 02/08/11 MWI Veterinary Supply, Inc. MWIV 55402X105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Keith E. Alessi For Withhold Mgmt 1.2 Elect Director Bruce C. Bruckmann For For Mgmt 1.3 Elect Director James F. Cleary, Jr. For For Mgmt 1.4 Elect Director John F. McNamara For For Mgmt 1.5 Elect Director A. Craig Olson For For Mgmt 1.6 Elect Director Robert N. Rebholtz, Jr. For For Mgmt 1.7 Elect Director William J. Robison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 02/10/11 Landauer, Inc. LDR 51476K103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Cronin For For Mgmt 1.2 Elect Director William G. Dempsey For For Mgmt 1.3 Elect Director William E. Saxelby For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 02/10/11 Varian Medical Systems, Inc. VAR 92220P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director Richard M. Levy For For Mgmt 1.3 Elect Director Venkatraman Thyagarajan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/10/11 ZOLL Medical Corporation ZOLL 989922109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Judith C. Pelham For For Mgmt 1.2 Elect Director Benson F. Smith For For Mgmt 1.3 Elect Director John J. Wallace For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/16/11 Integral Systems, Inc. ISYS 45810H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian R. Kahn For For Mgmt 1.2 Elect Director Melvin L. Keating For For Mgmt 1.3 Elect Director Thomas S. Moorman, Jr. For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/16/11 Liquidity Services, Inc. LQDT 53635B107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phillip A. Clough For For Mgmt 1.2 Elect Director George H. Ellis For For Mgmt 1.3 Elect Director Jaime Mateus-Tique For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/17/11 Sanderson Farms, Inc. SAFM 800013104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lampkin Butts For For Mgmt 1.2 Elect Director Beverly Hogan For For Mgmt 1.3 Elect Director Phil K. Livingston For For Mgmt 1.4 Elect Director Charles W. Ritter, Jr For For Mgmt 1.5 Elect Director Joe F. Sanderson, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/22/11 Compellent Technologies, Inc. CML 20452A108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 02/22/11 Cubic Corporation CUB 229669106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Walter J. Zable For For Mgmt 1.2 Elect Director Walter C. Zable For For Mgmt 1.3 Elect Director Bruce G. Blakley For For Mgmt 1.4 Elect Director William W. Boyle For For Mgmt 1.5 Elect Director Edwin A. Guiles For For Mgmt 1.6 Elect Director Robert S. Sullivan For For Mgmt 1.7 Elect Director John H. Warner, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 02/23/11 Apple Inc. AAPL 037833100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William V. Campbell For For Mgmt 1.2 Elect Director Millard S. Drexler For For Mgmt 1.3 Elect Director Albert A. Gore, Jr. For For Mgmt 1.4 Elect Director Steven P. Jobs For For Mgmt 1.5 Elect Director Andrea Jung For For Mgmt 1.6 Elect Director Arthur D. Levinson For For Mgmt 1.7 Elect Director Ronald D. Sugar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Adopt Policy on Succession Planning Against For Shrhlder 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 02/23/11 Deere & Company DE 244199105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles O. Holliday, Jr. For For Mgmt 2 Elect Director Dipak C. Jain For For Mgmt 3 Elect Director Joachim Milberg For For Mgmt 4 Elect Director Richard B. Myers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/24/11 Alberto-Culver Company ACV 013078100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas A. Dattilo For For Mgmt 1.2 Elect Director Jim Edgar For For Mgmt 1.3 Elect Director Sam J. Susser For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 10 Meeting Date Company Ticker Security ID 02/24/11 Quanex Building Products Corporation NX 747619104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Susan F. Davis For For Mgmt 1.2 Elect Director Joseph D. Rupp For For Mgmt 1.3 Elect Director Curtis M. Stevens For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 02/28/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Change State of Incorporation [from Delaware to Ohio] For Against Mgmt 2 Adjourn Meeting For Against Mgmt 3 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 02/28/11 Whole Foods Market, Inc. WFMI 966837106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Elstrott For For Mgmt 1.2 Elect Director Gabrielle Greene For For Mgmt 1.3 Elect Director Shahid (Hass) Hassan For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director John Mackey For For Mgmt 1.6 Elect Director Walter Robb For For Mgmt 1.7 Elect Director Jonathan Seiffer For Withhold Mgmt 1.8 Elect Director Morris (Mo) Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For Withhold Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director W. (Kip) Tindell, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Amend Articles/Bylaws/Charter -- Removal of Directors Against For Shrhlder 6 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 03/01/11 Agilent Technologies, Inc. A 00846U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Heidi Fields For For Mgmt 2 Elect Director David M. Lawrence For For Mgmt 3 Elect Director A. Barry Rand For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/01/11 J.Crew Group, Inc. JCG 46612H402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For Against Mgmt 2 Adjourn Meeting For Against Mgmt Meeting Date Company Ticker Security ID 03/01/11 Nordson Corporation NDSN 655663102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Keithley For For Mgmt 1.2 Elect Director Mary G. Puma For For Mgmt 1.3 Elect Director William L. Robinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/08/11 Analog Devices, Inc. ADI 032654105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ray Stata For For Mgmt 2 Elect Director Jerald G. Fishman For For Mgmt 3 Elect Director James A. Champy For For Mgmt 4 Elect Director John L. Doyle For For Mgmt 5 Elect Director John C. Hodgson For For Mgmt 6 Elect Director Yves-Andre Istel For For Mgmt 7 Elect Director Neil Novich For For Mgmt 8 Elect Director F. Grant Saviers For For Mgmt 9 Elect Director Paul J. Severino For For Mgmt 10 Elect Director Kenton J. Sicchitano For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Applied Materials, Inc. AMAT 038222105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aart J. De Geus For For Mgmt 1.2 Elect Director Stephen R. Forrest For For Mgmt 1.3 Elect Director Thomas J. Iannotti For For Mgmt 1.4 Elect Director Susan M. James For For Mgmt 1.5 Elect Director Alexander A. Karsner For For Mgmt 1.6 Elect Director Gerhard H. Parker For For Mgmt 1.7 Elect Director Dennis D. Powell For For Mgmt 1.8 Elect Director Willem P. Roelandts For For Mgmt 1.9 Elect Director James E. Rogers For For Mgmt 1.10 Elect Director Michael R. Splinter For For Mgmt 1.11 Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Hill-Rom Holdings, Inc. HRC 431475102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles E. Golden For For Mgmt 1.2 Elect Director W August Hillenbrand For For Mgmt 1.3 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/08/11 Joy Global Inc. JOYG 481165108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven L. Gerard For For Mgmt 1.2 Elect Director John Nils Hanson For For Mgmt 1.3 Elect Director Ken C. Johnsen For For Mgmt 1.4 Elect Director Gale E. Klappa For For Mgmt 1.5 Elect Director Richard B. Loynd For For Mgmt 1.6 Elect Director P. Eric Siegert For For Mgmt 1.7 Elect Director Michael W. Sutherlin For For Mgmt 1.8 Elect Director James H. Tate For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 03/09/11 Parametric Technology Corporation PMTC 699173209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C. Richard Harrison For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Page 11 Meeting Date Company Ticker Security ID 03/10/11 Green Mountain Coffee Roasters, Inc. GMCR 393122106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence J. Blanford For For Mgmt 1.2 Elect Director Michael J. Mardy For For Mgmt 1.3 Elect Director David E. Moran For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/14/11 F5 Networks, Inc. FFIV 315616102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John Chapple For For Mgmt 2 Elect Director A. Gary Ames For For Mgmt 3 Elect Director Scott Thompson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/15/11 The Toro Company TTC 891092108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey M. Ettinger For For Mgmt 1.2 Elect Director Katherine J. Harless For For Mgmt 1.3 Elect Director Inge G. Thulin For For Mgmt 1.4 Elect Director Michael J. Hoffman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/16/11 Rofin-Sinar Technologies Inc. RSTI 775043102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter Wirth For For Mgmt 1.2 Elect Director Stephen D. Fantone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 03/16/11 The Cooper Companies, Inc. COO 216648402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director A. Thomas Bender For For Mgmt 2 Elect Director Michael H. Kalkstein For For Mgmt 3 Elect Director Jody S. Lindell For For Mgmt 4 Elect Director Donald Press For For Mgmt 5 Elect Director Steven Rosenberg For For Mgmt 6 Elect Director Allan E. Rubenstein For For Mgmt 7 Elect Director Robert S. Weiss For For Mgmt 8 Elect Director Stanley Zinberg For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/17/11 Shuffle Master, Inc. SHFL 825549108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Garry W. Saunders For For Mgmt 1.2 Elect Director Louis Castle For For Mgmt 1.3 Elect Director John R. Bailey For For Mgmt 1.4 Elect Director Daniel M. Wade For For Mgmt 1.5 Elect Director Eileen F. Raney For For Mgmt 1.6 Elect Director A. Randall Thoman For For Mgmt 1.7 Elect Director David B. Lopez For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/18/11 Jo-Ann Stores, Inc. JAS 47758P307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 03/18/11 MAXIMUS, Inc. MMS 577933104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell A. Beliveau For For Mgmt 1.2 Elect Director John J. Haley For Withhold Mgmt 1.3 Elect Director Marilyn R. Seymann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 03/22/11 Robbins & Myers, Inc. RBN 770196103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew G. Lampereur For For Mgmt 1.2 Elect Director Thomas P. Loftis For For Mgmt 1.3 Elect Director Dale L. Medford For For Mgmt 1.4 Elect Director Albert J. Neupaver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 03/23/11 Ciena Corporation CIEN 171779309 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey B. Cash For For Mgmt 2 Elect Director Judith M. O'Brien For For Mgmt 3 Elect Director Gary B. Smith For For Mgmt 4 Approve Conversion of Securities For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 03/23/11 Starbucks Corporation SBUX 855244109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard Schultz For For Mgmt 2 Elect Director William W. Bradley For For Mgmt 3 Elect Director Mellody Hobson For For Mgmt 4 Elect Director Kevin R. Johnson For For Mgmt 5 Elect Director Olden Lee For For Mgmt 6 Elect Director Sheryl Sandberg For For Mgmt 7 Elect Director James G. Shennan, Jr. For For Mgmt 8 Elect Director Javier G. Teruel For For Mgmt 9 Elect Director Myron E. Ullman, III For For Mgmt 10 Elect Director Craig E. Weatherup For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Against Against Shrhlder Page 12 Meeting Date Company Ticker Security ID 04/05/11 IDEX Corporation IEX 45167R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bradley J. Bell For For Mgmt 1.2 Elect Director Lawrence D. Kingsley For For Mgmt 1.3 Elect Director Gregory F. Milzcik For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/06/11 Schlumberger Limited SLB 806857108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Philippe Camus For For Mgmt 1.2 Elect Director Peter L.S. Currie For For Mgmt 1.3 Elect Director Andrew Gould For For Mgmt 1.4 Elect Director Tony Isaac For For Mgmt 1.5 Elect Director K. Vaman Kamath For For Mgmt 1.6 Elect Director Nikolay Kudryavtsev For For Mgmt 1.7 Elect Director Adrian Lajous For For Mgmt 1.8 Elect Director Michael E. Marks For For Mgmt 1.9 Elect Director Elizabeth Moler For For Mgmt 1.10 Elect Director Leo Rafael Reif For For Mgmt 1.11 Elect Director Tore I. Sandvold For For Mgmt 1.12 Elect Director Henri Seydoux For For Mgmt 1.13 Elect Director Paal Kibsgaard For For Mgmt 1.14 Elect Director Lubna S. Olayan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Adopt Plurality Voting for Contested Election of Directors For For Mgmt 6 Adopt and Approve Financials and Dividends For For Mgmt 7 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/06/11 Waddell & Reed Financial, Inc. WDR 930059100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sharilyn S. Gasaway For For Mgmt 1.2 Elect Director Alan W. Kosloff For For Mgmt 1.3 Elect Director Jerry W. Walton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/07/11 Biglari Holdings Inc. BH 08986R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sardar Biglari For For Mgmt 1.2 Elect Director Philip L. Cooley For For Mgmt 1.3 Elect Director Kenneth R. Cooper For For Mgmt 1.4 Elect Director Ruth J. Person For For Mgmt 1.5 Elect Director John W. Ryan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/13/11 Carnival Corporation CCL 143658300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Reelect Micky Arison As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And For For Mgmt As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Corporation And As For For Mgmt A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And As A For For Mgmt Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration For For Mgmt Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 20 Approve Remuneration of Executive and Non-Executive Directors For For Mgmt 21 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Shares for Market Purchase For For Mgmt 24 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/13/11 Lennar Corporation LEN 526057104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Irving Bolotin For For Mgmt 1.2 Elect Director Steven L. Gerard For For Mgmt 1.3 Elect Director Theron I. Gilliam For For Mgmt 1.4 Elect Director Sherrill W. Hudson For For Mgmt 1.5 Elect Director R. Kirk Landon For For Mgmt 1.6 Elect Director Sidney Lapidus For For Mgmt 1.7 Elect Director Stuart A. Miller For For Mgmt 1.8 Elect Director Donna E. Shalala For For Mgmt 1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Bylaw Provisions Dealing with Officers and Positions Held For For Mgmt 5 Amend Bylaws For Against Mgmt 6 Ratify Auditors For For Mgmt 7 Adopt Quantitative GHG Goals for Products and Operations Against For Shrhlder Meeting Date Company Ticker Security ID 04/13/11 United Technologies Corporation UTX 913017109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Louis R. Chenevert For For Mgmt 2 Elect Director John V. Faraci For For Mgmt 3 Elect Director Jean-Pierre Garnier For For Mgmt 4 Elect Director Jamie S. Gorelick For For Mgmt 5 Elect Director Edward A. Kangas For For Mgmt 6 Elect Director Ellen J. Kullman For For Mgmt 7 Elect Director Charles R. Lee For For Mgmt 8 Elect Director Richard D. McCormick For For Mgmt 9 Elect Director Harold McGraw III For For Mgmt 10 Elect Director Richard B. Myers For For Mgmt 11 Elect Director H. Patrick Swygert For For Mgmt 12 Elect Director Andre Villeneuve For For Mgmt 13 Elect Director Christine Todd Whitman For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency None One Year Mgmt 18 Stock Retention/Holding Period Against For Shrhlder Page 13 Meeting Date Company Ticker Security ID 04/14/11 T. Rowe Price Group, Inc. TROW 74144T108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward C. Bernard For For Mgmt 2 Elect Director James T. Brady For For Mgmt 3 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 4 Elect Director Donald B. Hebb, Jr. For For Mgmt 5 Elect Director James A.C. Kennedy For For Mgmt 6 Elect Director Robert F. MacLellan For For Mgmt 7 Elect Director Brian C. Rogers For For Mgmt 8 Elect Director Alfred Sommer For For Mgmt 9 Elect Director Dwight S. Taylor For For Mgmt 10 Elect Director Anne Marie Whittemore For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/14/11 TIBCO Software Inc. TIBX 88632Q103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Vivek Y. Ranadive For For Mgmt 1.2 Elect Director Nanci E.Caldwell For For Mgmt 1.3 Elect Director Eric C.W. Dunn For For Mgmt 1.4 Elect Director Narendra K. Gupta For For Mgmt 1.5 Elect Director Peter J. Job For For Mgmt 1.6 Elect Director Philip K. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Fastenal Company FAST 311900104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert A. Kierlin For Withhold Mgmt 1.2 Elect Director Stephen M. Slaggie For Withhold Mgmt 1.3 Elect Director Michael M. Gostomski For Withhold Mgmt 1.4 Elect Director Willard D. Oberton For Withhold Mgmt 1.5 Elect Director Michael J. Dolan For For Mgmt 1.6 Elect Director Reyne K. Wisecup For Withhold Mgmt 1.7 Elect Director Hugh L. Miller For For Mgmt 1.8 Elect Director Michael J. Ancius For For Mgmt 1.9 Elect Director Scott A. Satterlee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 Goodrich Corporation GR 382388106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carolyn Corvi For For Mgmt 1.2 Elect Director Diane C. Creel For For Mgmt 1.3 Elect Director Harris E. Deloach, Jr. For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director William R. Holland For For Mgmt 1.6 Elect Director John P. Jumper For For Mgmt 1.7 Elect Director Marshall O. Larsen For For Mgmt 1.8 Elect Director Lloyd W. Newton For For Mgmt 1.9 Elect Director Alfred M. Rankin, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/19/11 P.F. Chang's China Bistro, Inc. PFCB 69333Y108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Kerrii B. Anderson For For Mgmt 2 Elect Director F. Lane Cardwell, Jr. For For Mgmt 3 Elect Director Richard L. Federico For For Mgmt 4 Elect Director Lesley H. Howe For For Mgmt 5 Elect Director Dawn E. Hudson For For Mgmt 6 Elect Director M. Ann Rhoades For For Mgmt 7 Elect Director James G. Shennan, Jr. For For Mgmt 8 Elect Director R. Michael Welborn For For Mgmt 9 Elect Director Kenneth J. Wessels For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 04/19/11 Stanley Black & Decker, Inc. SWK 854502101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George W. Buckley For Withhold Mgmt 1.2 Elect Director Carlos M. Cardoso For Withhold Mgmt 1.3 Elect Director Robert B. Coutts For Withhold Mgmt 1.4 Elect Director Manuel A. Fernandez For Withhold Mgmt 1.5 Elect Director Marianne M. Parrs For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/20/11 C. R. Bard, Inc. BCR 067383109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John C. Kelly For For Mgmt 1.2 Elect Director Gail K. Naughton For For Mgmt 1.3 Elect Director John H. Weiland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Prepare Sustainability Report Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 PACCAR Inc PCAR 693718108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Fluke, Jr. For For Mgmt 1.2 Elect Director Kirk S. Hachigian For For Mgmt 1.3 Elect Director Stephen F. Page For For Mgmt 1.4 Elect Director Thomas E. Plimpton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder 7 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/20/11 The Sherwin-Williams Company SHW 824348106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A.F. Anton For For Mgmt 1.2 Elect Director J.C. Boland For For Mgmt 1.3 Elect Director C.M. Connor For For Mgmt 1.4 Elect Director D.F. Hodnik For For Mgmt 1.5 Elect Director T.G. Kadien For For Mgmt 1.6 Elect Director S.J. Kropf For For Mgmt 1.7 Elect Director G.E. McCullough For For Mgmt 1.8 Elect Director A.M. Mixon, III For For Mgmt 1.9 Elect Director C.E. Moll For For Mgmt 1.10 Elect Director R.K. Smucker For For Mgmt 1.11 Elect Director J.M. Stropki, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Page 14 Meeting Date Company Ticker Security ID 04/21/11 AGCO Corporation AGCO 001084102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wolfgang Deml For For Mgmt 1.2 Elect Director Luiz F. Furlan For For Mgmt 1.3 Elect Director Gerald B. Johanneson For For Mgmt 1.4 Elect Director Thomas W. LaSorda For For Mgmt 1.5 Elect Director George E. Minnich For For Mgmt 1.6 Elect Director Martin H. Richenhagen For For Mgmt 1.7 Elect Director Daniel C. Ustian For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Bucyrus International, Inc. BUCY 118759109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Gene E. Little For For Mgmt 1.3 Elect Director Robert K. Ortberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/21/11 Graco Inc. GGG 384109104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick J. Mchale For Withhold Mgmt 1.2 Elect Director Lee R. Mitau For Withhold Mgmt 1.3 Elect Director Marti Morfitt For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/21/11 Huntington Bancshares Incorporated HBAN 446150104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Don M. Casto III For For Mgmt 1.2 Elect Director Ann B. Crane For For Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Michael J. Endres For For Mgmt 1.5 Elect Director John B. Gerlach, Jr. For For Mgmt 1.6 Elect Director D. James Hilliker For For Mgmt 1.7 Elect Director David P. Lauer For For Mgmt 1.8 Elect Director Jonathan A. Levy For For Mgmt 1.9 Elect Director Gerard P. Mastroianni For For Mgmt 1.10 Elect Director Richard W. Neu For For Mgmt 1.11 Elect Director David L. Porteous For For Mgmt 1.12 Elect Director Kathleen H. Ransier For For Mgmt 1.13 Elect Director William R. Robertson For For Mgmt 1.14 Elect Director Stephen D. Steinour For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 Life Time Fitness, Inc. LTM 53217R207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bahram Akradi For For Mgmt 1.2 Elect Director Giles H. Bateman For For Mgmt 1.3 Elect Director Jack W. Eugster For For Mgmt 1.4 Elect Director Guy C. Jackson For For Mgmt 1.5 Elect Director John K. Lloyd For For Mgmt 1.6 Elect Director Martha A. Morfitt For For Mgmt 1.7 Elect Director John B. Richards For For Mgmt 1.8 Elect Director Joseph S. Vassalluzzo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 NewMarket Corporation NEU 651587107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phyllis L. Cothran For For Mgmt 1.2 Elect Director Mark M. Gambill For For Mgmt 1.3 Elect Director Bruce C. Gottwald For For Mgmt 1.4 Elect Director Thomas E. Gottwald For For Mgmt 1.5 Elect Director Patrick D. Hanley For For Mgmt 1.6 Elect Director James E. Rogers For For Mgmt 1.7 Elect Director Charles B. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/21/11 PPG Industries, Inc. PPG 693506107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Hugh Grant For For Mgmt 1.3 Elect Director Michele J. Hooper For For Mgmt 1.4 Elect Director Robert Mehrabian For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Report on Community Environmental Impact Disclosure Process Against Against Shrhlder Meeting Date Company Ticker Security ID 04/21/11 SVB Financial Group SIVB 78486Q101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Greg W. Becker For For Mgmt 1.2 Elect Director Eric A. Benhamou For For Mgmt 1.3 Elect Director David M. Clapper For For Mgmt 1.4 Elect Director Roger F. Dunbar For For Mgmt 1.5 Elect Director Joel P. Friedman For For Mgmt 1.6 Elect Director G. Felda Hardymon For For Mgmt 1.7 Elect Director Alex W. Hart For For Mgmt 1.8 Elect Director C. Richard Kramlich For For Mgmt 1.9 Elect Director Lata Krishnan For For Mgmt 1.10 Elect Director Kate D. Mitchell For For Mgmt 1.11 Elect Director John F. Robinson For For Mgmt 1.12 Elect Director Kyung H. Yoon For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Other Business None Against Mgmt Meeting Date Company Ticker Security ID 04/21/11 Texas Instruments Incorporated TXN 882508104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director R.W. Babb, Jr. For For Mgmt 2 Elect Director D.A. Carp For For Mgmt 3 Elect Director C.S. Cox For For Mgmt 4 Elect Director S.P. MacMillan For For Mgmt 5 Elect Director P.H. Patsley For For Mgmt 6 Elect Director R.E. Sanchez For For Mgmt 7 Elect Director W.R. Sanders For For Mgmt 8 Elect Director R.J. Simmons For For Mgmt 9 Elect Director R.K. Templeton For For Mgmt 10 Elect Director C.T. Whitman For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 13 Ratify Auditors For For Mgmt Page 15 Meeting Date Company Ticker Security ID 04/25/11 Honeywell International Inc. HON 438516106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Gordon M. Bethune For For Mgmt 2 Elect Director Kevin Burke For For Mgmt 3 Elect Director Jaime Chico Pardo For For Mgmt 4 Elect Director David M. Cote For For Mgmt 5 Elect Director D. Scott Davis For For Mgmt 6 Elect Director Linnet F. Deily For For Mgmt 7 Elect Director Judd Gregg For For Mgmt 8 Elect Director Clive R. Hollick For For Mgmt 9 Elect Director George Paz For For Mgmt 10 Elect Director Bradley T. Sheares For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 04/26/11 Apartment Investment and Management Company AIV 03748R101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James N. Bailey For For Mgmt 2 Elect Director Terry Considine For For Mgmt 3 Elect Director Richard S. Ellwood For For Mgmt 4 Elect Director Thomas L. Keltner For For Mgmt 5 Elect Director J. Landis Martin For For Mgmt 6 Elect Director Robert A. Miller For For Mgmt 7 Elect Director Kathleen M. Nelson For For Mgmt 8 Elect Director Michael A. Stein For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Amend Charter Permiting the Board to Grant Waivers of the Ownership For For Mgmt Limit Meeting Date Company Ticker Security ID 04/26/11 DiamondRock Hospitality Company DRH 252784301 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William W. McCarten For For Mgmt 1.2 Elect Director Daniel J. Altobello For For Mgmt 1.3 Elect Director W. Robert Grafton For For Mgmt 1.4 Elect Director Maureen L. McAvey For For Mgmt 1.5 Elect Director Gilbert T. Ray For For Mgmt 1.6 Elect Director John L. Williams For For Mgmt 1.7 Elect Director Mark W. Brugger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 FMC Corporation FMC 302491303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Edward J. Mooney For For Mgmt 2 Elect Director Enrique J. Sosa For For Mgmt 3 Elect Director Vincent R. Volpe, Jr For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Mead Johnson Nutrition Company MJN 582839106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen W. Golsby For For Mgmt 1.2 Elect Director Steven M. Altschuler For For Mgmt 1.3 Elect Director Howard B. Bernick For For Mgmt 1.4 Elect Director Kimberly A. Casiano For For Mgmt 1.5 Elect Director Anna C. Catalano For For Mgmt 1.6 Elect Director Celeste A. Clark For For Mgmt 1.7 Elect Director James M. Cornelius For For Mgmt 1.8 Elect Director Peter G. Ratcliffe For For Mgmt 1.9 Elect Director Elliott Sigal For For Mgmt 1.10 Elect Director Robert S. Singer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 National Penn Bancshares, Inc. NPBC 637138108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas A. Beaver For Withhold Mgmt 1.2 Elect Director Jeffrey P. Feather For For Mgmt 1.3 Elect Director Patricia L. Langiotti For Withhold Mgmt 1.4 Elect Director Natalye Paquin For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Noble Energy, Inc. NBL 655044105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey L. Berenson For For Mgmt 2 Elect Director Michael A. Cawley For For Mgmt 3 Elect Director Edward F. Cox For For Mgmt 4 Elect Director Charles D. Davidson For For Mgmt 5 Elect Director Thomas J. Edelman For For Mgmt 6 Elect Director Eric P. Grubman For For Mgmt 7 Elect Director Kirby L. Hedrick For For Mgmt 8 Elect Director Scott D. Urban For For Mgmt 9 Elect Director William T. Van Kleef For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 PerkinElmer, Inc. PKI 714046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Friel For For Mgmt 2 Elect Director Nicholas A. Lopardo For For Mgmt 3 Elect Director Alexis P. Michas For For Mgmt 4 Elect Director James C. Mullen For For Mgmt 5 Elect Director Dr. Vicki L. Sato For For Mgmt 6 Elect Director Gabriel Schmergel For For Mgmt 7 Elect Director Kenton J. Sicchitano For For Mgmt 8 Elect Director Patrick J. Sullivan For For Mgmt 9 Elect Director G. Robert Tod For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Praxair, Inc. PX 74005P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Oscar Bernardes For For Mgmt 1.3 Elect Director Nance K. Dicciani For For Mgmt 1.4 Elect Director Edward G. Galante For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Ira D. Hall For For Mgmt 1.7 Elect Director Raymond W. LeBoeuf For For Mgmt 1.8 Elect Director Larry D. McVay For For Mgmt 1.9 Elect Director Wayne T. Smith For For Mgmt 1.10 Elect Director Robert L. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Page 16 Meeting Date Company Ticker Security ID 04/26/11 Rollins, Inc. ROL 775711104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Randall Rollins For For Mgmt 1.2 Elect Director James B. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Teradata Corporation TDC 88076W103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Nancy E. Cooper For For Mgmt 2 Elect Director David E. Kepler For For Mgmt 3 Elect Director William S. Stavropoulos For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/26/11 United States Steel Corporation X 912909108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard A. Gephardt For Withhold Mgmt 1.2 Elect Director Glenda G. McNeal For Withhold Mgmt 1.3 Elect Director Graham B. Spanier For Withhold Mgmt 1.4 Elect Director Patricia A. Tracey For Withhold Mgmt 1.5 Elect Director John J. Engel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/26/11 Valmont Industries, Inc. VMI 920253101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Walter Scott, Jr. For For Mgmt 1.3 Elect Director Clark T. Randt, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Ameriprise Financial, Inc. AMP 03076C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Siri S. Marshall For For Mgmt 2 Elect Director W. Walker Lewis For For Mgmt 3 Elect Director William H. Turner For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Ball Corporation BLL 058498106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John A. Hayes For Withhold Mgmt 1.2 Elect Director George M. Smart For Withhold Mgmt 1.3 Elect Director Theodore M. Solso For Withhold Mgmt 1.4 Elect Director Staurt A. Taylor II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Shrhlder 6 Reincorporate in Another State [Delaware] Against For Shrhlder Meeting Date Company Ticker Security ID 04/27/11 BorgWarner Inc. BWA 099724106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robin J. Adams For For Mgmt 2 Elect Director David T. Brown For For Mgmt 3 Elect Director Jan Carlson For For Mgmt 4 Elect Director Dennis C. Cuneo For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 CIGNA Corporation CI 125509109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roman Martinez IV For For Mgmt 2 Elect Director Carol Cox Wait For For Mgmt 3 Elect Director William D. Zollars For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Calavo Growers, Inc. CVGW 128246105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lecil E. Cole For Withhold Mgmt 1.2 Elect Director George H. Barnes For For Mgmt 1.3 Elect Director Michael D. Hause For For Mgmt 1.4 Elect Director Donald M. Sanders For Withhold Mgmt 1.5 Elect Director Marc L. Brown For Withhold Mgmt 1.6 Elect Director Alva V. Snider For For Mgmt 1.7 Elect Director Scott Van Der Kar For Withhold Mgmt 1.8 Elect Director J. Link Leavens For Withhold Mgmt 1.9 Elect Director Dorcas H. McFarlane For Withhold Mgmt 1.10 Elect Director John M. Hunt For For Mgmt 1.11 Elect Director Egidio Carbone, Jr. For For Mgmt 1.12 Elect Director Harold Edwards For Withhold Mgmt 1.13 Elect Director Steven Hollister For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Cognex Corporation CGNX 192422103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Shillman For For Mgmt 1.2 Elect Director Jerald G. Fishman For For Mgmt 1.3 Elect Director Theodor Krantz For For Mgmt 1.4 Elect Director Robert J. Willett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 Colonial Properties Trust CLP 195872106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Carl F. Bailey For For Mgmt 1.2 Elect Director Edwin M. Crawford For For Mgmt 1.3 Elect Director M. Miller Gorrie For For Mgmt 1.4 Elect Director William M. Johnson For For Mgmt 1.5 Elect Director James K. Lowder For For Mgmt 1.6 Elect Director Thomas H. Lowder For For Mgmt 1.7 Elect Director Herbert A. Meisler For For Mgmt 1.8 Elect Director Claude B. Nielsen For For Mgmt 1.9 Elect Director Harold W. Ripps For For Mgmt 1.10 Elect Director John W. Spiegel For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 17 Meeting Date Company Ticker Security ID 04/27/11 Deluxe Corporation DLX 248019101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald C. Baldwin For For Mgmt 1.2 Elect Director Charles A. Haggerty For For Mgmt 1.3 Elect Director Don J. McGrath For For Mgmt 1.4 Elect Director C.E. Mayberry McKissack For For Mgmt 1.5 Elect Director Neil J. Metviner For For Mgmt 1.6 Elect Director Stephen P. Nachtsheim For For Mgmt 1.7 Elect Director Mary Ann O?Dwyer For For Mgmt 1.8 Elect Director Martyn R. Redgrave For For Mgmt 1.9 Elect Director Lee J. Schram For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/27/11 E. I. du Pont de Nemours and Company DD 263534109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard H. Brown For For Mgmt 2 Elect Director Robert A. Brown For For Mgmt 3 Elect Director Bertrand P. Collomb For For Mgmt 4 Elect Director Curtis J. Crawford For For Mgmt 5 Elect Director Alexander M. Cutler For For Mgmt 6 Elect Director Eleuthere I. du Pont For For Mgmt 7 Elect Director Marillyn A. Hewson For For Mgmt 8 Elect Director Lois D. Juliber For For Mgmt 9 Elect Director Ellen J. Kullman For For Mgmt 10 Elect Director William K. Reilly For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 16 Report on Genetically Engineered Seed Against Against Shrhlder 17 Report on Pay Disparity Against Against Shrhlder Meeting Date Company Ticker Security ID 04/27/11 Eaton Corporation ETN 278058102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director George S. Barrett For For Mgmt 2 Elect Director Todd M. Bluedorn For For Mgmt 3 Elect Director Ned C. Lautenbach For For Mgmt 4 Elect Director Gregory R. Page For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 Sturm, Ruger & Company, Inc. RGR 864159108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C. Michael Jacobi For For Mgmt 1.2 Elect Director John A. Cosentino, Jr. For For Mgmt 1.3 Elect Director James E. Service For For Mgmt 1.4 Elect Director Amir P. Rosenthal For For Mgmt 1.5 Elect Director Ronald C. Whitaker For For Mgmt 1.6 Elect Director Phillip C. Widman For For Mgmt 1.7 Elect Director Michael O. Fifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/27/11 W.W. Grainger, Inc. GWW 384802104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Wilbur H. Gantz For For Mgmt 1.3 Elect Director V. Ann Hailey For For Mgmt 1.4 Elect Director William K. Hall For For Mgmt 1.5 Elect Director Stuart L. Levenick For For Mgmt 1.6 Elect Director John W. McCarter, Jr. For For Mgmt 1.7 Elect Director Neil S. Novich For For Mgmt 1.8 Elect Director Michael J. Roberts For For Mgmt 1.9 Elect Director Gary L. Rogers For For Mgmt 1.10 Elect Director James T. Ryan For For Mgmt 1.11 Elect Director E. Scott Santi For For Mgmt 1.12 Elect Director James D. Slavik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Arch Coal, Inc. ACI 039380100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Boyd For For Mgmt 1.2 Elect Director John W. Eaves For For Mgmt 1.3 Elect Director David D. Freudenthal For For Mgmt 1.4 Elect Director Douglas H. Hunt For For Mgmt 1.5 Elect Director J. Thomas Jones For For Mgmt 1.6 Elect Director A. Michael Perry For For Mgmt 1.7 Elect Director Peter I. Wold For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Avery Dennison Corporation AVY 053611109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter K. Barker For For Mgmt 2 Elect Director Ken C. Hicks For For Mgmt 3 Elect Director Debra L. Reed For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Baker Hughes Incorporated BHI 057224107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry D. Brady For For Mgmt 1.2 Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1.3 Elect Director Chad C. Deaton For For Mgmt 1.4 Elect Director Anthony G. Fernandes For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Pierre H. Jungels For For Mgmt 1.7 Elect Director James A. Lash For For Mgmt 1.8 Elect Director J. Larry Nichols For For Mgmt 1.9 Elect Director H. John Riley, Jr. For For Mgmt 1.10 Elect Director J. W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 04/28/11 DIRECTV DTV 25490A101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David B. Dillon For For Mgmt 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Mgmt 1.3 Elect Director Lorrie M. Norrington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Authorized Class B Shares, Eliminate Class C Common Stock and For For Mgmt Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Mgmt 5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 18 Meeting Date Company Ticker Security ID 04/28/11 Deltic Timber Corporation DEL 247850100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christoph Keller, III For For Mgmt 1.2 Elect Director David L. Lemmon For For Mgmt 1.3 Elect Director R. Madison Murphy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 J.B. Hunt Transport Services, Inc. JBHT 445658107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Douglas G. Duncan For For Mgmt 2 Elect Director Wayne Garrison For For Mgmt 3 Elect Director Sharilyn S. Gasaway For For Mgmt 4 Elect Director Gary C. George For For Mgmt 5 Elect Director Bryan Hunt For For Mgmt 6 Elect Director Coleman H. Peterson For For Mgmt 7 Elect Director John N. Roberts III For For Mgmt 8 Elect Director James L. Robo For For Mgmt 9 Elect Director William J. Shea, Jr. For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/28/11 Janus Capital Group Inc. JNS 47102X105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Paul F. Balser For For Mgmt 2 Elect Director Jeffrey J. Diermeier For For Mgmt 3 Elect Director Glenn S. Schafer For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Life Technologies Corporation LIFE 53217V109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Balakrishnan S. Iyer For For Mgmt 2 Elect Director Gregory T. Lucier For For Mgmt 3 EleElect Director Ronald A. Matricaria For For Mgmt 4 Elect Director David C. U Prichard For For Mgmt 5 Elect Director William H. Longfield For For Mgmt 6 Elect Director Ora H. Pescovitz For For Mgmt 7 Ratify Auditors For For Mgmt 8 Amend Certificate of Incorporation For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Polaris Industries Inc. PII 731068102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Director Gary E. Hendrickson For For Mgmt 1.2 Director John R. Menard For For Mgmt 1.3 Director R.M. Schreck For For Mgmt 1.4 Director William Grant Van Dyke For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Progress Software Corporation PRGS 743312100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Barry N. Bycoff For For Mgmt 1.2 Elect Director Ram Gupta For For Mgmt 1.3 Elect Director Charles F. Kane For For Mgmt 1.4 Elect Director David A. Krall For For Mgmt 1.5 Elect Director Michael L. Mark For For Mgmt 1.6 Elect Director Richard D. Reidy For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Signature Bank SBNY 82669G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Scott A. Shay For For Mgmt 1.2 Elect Director Joseph J. Depaolo For For Mgmt 1.3 Elect Director Alfred B. Delbello For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Snap-on Incorporated SNA 833034101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Roxanne J. Decyk For For Mgmt 2 Elect Director Nicholas T. Pinchuk For For Mgmt 3 Elect Director Gregg M. Sherrill For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Stratasys, Inc. SSYS 862685104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Scott Crump For For Mgmt 1.2 Elect Director Ralph E. Crump For For Mgmt 1.3 Elect Director Edward J. Fierko For For Mgmt 1.4 Elect Director John J. McEleney For For Mgmt 1.5 Elect Director Clifford H. Schwieter For For Mgmt 1.6 Elect Director Gregory L. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 Tractor Supply Company TSCO 892356106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James F. Wright For For Mgmt 1.2 Elect Director Johnston C. Adams For For Mgmt 1.3 Elect Director William Bass For For Mgmt 1.4 Elect Director Peter D. Bewley For For Mgmt 1.5 Elect Director Jack C. Bingleman For For Mgmt 1.6 Elect Director Richard W. Frost For For Mgmt 1.7 Elect Director Cynthia T. Jamison For For Mgmt 1.8 Elect Director George MacKenzie For For Mgmt 1.9 Elect Director Edna K. Morris For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/28/11 TreeHouse Foods, Inc. THS 89469A104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ann M. Sardini For For Mgmt 1.2 Elect Director Dennis F. O'Brien For For Mgmt 1.3 Elect Director Sam K. Reed For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 19 Meeting Date Company Ticker Security ID 04/28/11 eBay Inc. EBAY 278642103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Fred D. Anderson For For Mgmt 2 Elect Director Edward W. Barnholt For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director John J. Donahoe For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 04/29/11 Allegheny Technologies Incorporated ATI 01741R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James C. Diggs For For Mgmt 1.2 Elect Director J. Brett Harvey For For Mgmt 1.3 Elect Director Michael J. Joyce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Lincoln Electric Holdings, Inc. LECO 533900106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David H. Gunning For For Mgmt 1.2 Elect Director G. Russell Lincoln For For Mgmt 1.3 Elect Director Christopher L. Mapes For For Mgmt 1.4 Elect Director Hellene S. Runtagh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 04/29/11 Littelfuse, Inc. LFUS 537008104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T.J. Chung For For Mgmt 1.2 Elect Director John P. Driscoll For For Mgmt 1.3 Elect Director Anthony Grillo For For Mgmt 1.4 Elect Director Gordon Hunter For For Mgmt 1.5 Elect Director John E. Major For For Mgmt 1.6 Elect Director William P. Noglows For For Mgmt 1.7 Elect Director Ronald L. Schubel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 04/30/11 Harley-Davidson, Inc. HOG 412822108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Barry K. Allen For For Mgmt 1.2 Elect Director R. John Anderson For For Mgmt 1.3 Elect Director Richard I. Beattie For For Mgmt 1.4 Elect Director George H. Conrades For For Mgmt 1.5 Elect Director Judson C. Green For For Mgmt 1.6 Elect Director Sara L. Levinson For For Mgmt 1.7 Elect Director N. Thomas Linebarger For For Mgmt 1.8 Elect Director George L. Miles, Jr. For For Mgmt 1.9 Elect Director Jochen Zeitz For Withhold Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Adopt a Policy in which the Company will not Make or Promise to Against For Shrhlder Make Any Death Benefit Payments to Senior Executives without Shareholder Approval Meeting Date Company Ticker Security ID 05/02/11 Aflac Incorporated AFL 001055102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Daniel P. Amos For For Mgmt 2 Elect Director John Shelby Amos II For For Mgmt 3 Elect Director Paul S. Amos II For For Mgmt 4 Elect Director Michael H. Armacost For For Mgmt 5 Elect Director Kriss Cloninger III For For Mgmt 6 Elect Director Elizabeth J. Hudson For For Mgmt 7 Elect Director Douglas W. Johnson For For Mgmt 8 Elect Director Robert B. Johnson For For Mgmt 9 Elect Director Charles B. Knapp For For Mgmt 10 Elect Director E. Stephen Purdom For For Mgmt 11 Elect Director Barbara K. Rimer For For Mgmt 12 Elect Director Marvin R. Schuster For For Mgmt 13 Elect Director David Gary Thompson For For Mgmt 14 Elect Director Robert L. Wright For For Mgmt 15 Elect Director Takuro Yoshida For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/02/11 Hubbell Incorporated HUB.B 443510201 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Timothy H. Powers For For Mgmt 1.2 Elect Director Lynn J. Good For For Mgmt 1.3 Elect Director Anthony J. Guzzi For For Mgmt 1.4 Elect Director Neal J. Keating For For Mgmt 1.5 Elect Director Andrew McNally, IV For For Mgmt 1.6 Elect Director G. Jackson Ratcliffe For For Mgmt 1.7 Elect Director Carlos A. Rodriguez For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Daniel S. Van Riper For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/02/11 LKQ Corporation LKQX 501889208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Victor M. Casini For For Mgmt 1.3 Elect Director Robert M. Devlin For Withhold Mgmt 1.4 Elect Director Donald F. Flynn For For Mgmt 1.5 Elect Director Kevin F. Flynn For For Mgmt 1.6 Elect Director Ronald G. Foster For For Mgmt 1.7 Elect Director Joseph M. Holsten For For Mgmt 1.8 Elect Director Paul M. Meister For For Mgmt 1.9 Elect Director John F. O'Brien For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 AMETEK, Inc. AME 031100100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anthony J. Conti For For Mgmt 1.2 Elect Director Frank S. Hermance For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Page 20 Meeting Date Company Ticker Security ID 05/03/11 Advanced Micro Devices, Inc. AMD 007903107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bruce L. Claflin For For Mgmt 2 Elect Director W. Michael Barnes For For Mgmt 3 Elect Director John E. Caldwell For For Mgmt 4 Elect Director Henry W.K. Chow For For Mgmt 5 Elect Director Craig A. Conway For For Mgmt 6 Elect Director Nicholas M. Donofrio For For Mgmt 7 Elect Director H. Paulett Eberhart For For Mgmt 8 Elect Director Waleed Al Muhairi For For Mgmt 9 Elect Director Robert B. Palmer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Cameron International Corporation CAM 13342B105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Jack B. Moore For For Mgmt 3 Elect Director David Ross For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 International Flavors & Fragrances Inc. IFF 459506101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Margaret Hayes Adame For For Mgmt 2 Elect Director Marcello Bottoli For For Mgmt 3 Elect Director Linda B. Buck For For Mgmt 4 Elect Director J. Michael Cook For For Mgmt 5 Elect Director Roger W. Ferguson, Jr. For For Mgmt 6 Elect Director Andreas Fibig For For Mgmt 7 Elect Director Alexandra A. Herzan For For Mgmt 8 Elect Director Henry W. Howell, Jr. For For Mgmt 9 Elect Director Katherine M. Hudson For For Mgmt 10 Elect Director Arthur C. Martinez For For Mgmt 11 Elect Director Dale F. Morrison For For Mgmt 12 Elect Director Douglas D. Tough For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 O'Reilly Automotive, Inc. ORLY 67103H107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David E. O?Reilly For For Mgmt 2 Elect Director Jay D. Burchfield For For Mgmt 3 Elect Director Paul R. Lederer For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/03/11 Peabody Energy Corporation BTU 704549104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory H. Boyce For For Mgmt 1.2 Elect Director William A. Coley For For Mgmt 1.3 Elect Director William E. James For For Mgmt 1.4 Elect Director Robert B. Karn III For For Mgmt 1.5 Elect Director M. Frances Keeth For For Mgmt 1.6 Elect Director Henry E. Lentz For For Mgmt 1.7 Elect Director Robert A. Malone For For Mgmt 1.8 Elect Director William C. Rusnack For For Mgmt 1.9 Elect Director John F. Turner For For Mgmt 1.10 Elect Director Sandra A. Van Trease For For Mgmt 1.11 Elect Director Alan H. Washkowitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/03/11 Rackspace Hosting, Inc. RAX 750086100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Graham Weston For For Mgmt 1.2 Elect Director Palmer Moe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Sigma-Aldrich Corporation SIAL 826552101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Rebecca M. Bergman For For Mgmt 2 Elect Director George M. Church For For Mgmt 3 Elect Director David R. Harvey For For Mgmt 4 Elect Director W. Lee McCollum For For Mgmt 5 Elect Director Avi M. Nash For For Mgmt 6 Elect Director Steven M. Paul For For Mgmt 7 Elect Director J. Pedro Reinhard For For Mgmt 8 Elect Director Rakesh Sachdev For For Mgmt 9 Elect Director D. Dean Spatz For For Mgmt 10 Elect Director Barrett A. Toan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement For For Mgmt 14 Reduce Supermajority Vote Requirement Relating to Business For For Mgmt Combinations 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Trimble Navigation Limited TRMB 896239100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven W. Berglund For For Mgmt 1.2 Elect Director John B. Goodrich For For Mgmt 1.3 Elect Director William Hart For For Mgmt 1.4 Elect Director Merit E. Janow For For Mgmt 1.5 Elect Director Ulf J. Johansson For For Mgmt 1.6 Elect Director Bradford W. Parkinson For For Mgmt 1.7 Elect Director Mark S. Peek For For Mgmt 1.8 Elect Director Nickolas W. Vande Steeg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/03/11 Under Armour, Inc. UA 904311107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin A. Plank For For Mgmt 1.2 Elect Director Byron K. Adams, Jr. For For Mgmt 1.3 Elect Director Douglas E. Coltharp For For Mgmt 1.4 Elect Director Anthony W. Deering For For Mgmt 1.5 Elect Director A.B. Krongard For For Mgmt 1.6 Elect Director William R. McDermott For For Mgmt 1.7 Elect Director Harvey L. Sanders For For Mgmt 1.8 Elect Director T homas J. Sippel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Page 21 Meeting Date Company Ticker Security ID 05/03/11 Wells Fargo & Company WFC 949746101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Election Director John D. Baker II For For Mgmt 2 Election Director John S. Chen For For Mgmt 3 Election Director Lloyd H. Dean For For Mgmt 4 Election Director Susan E. Engel For For Mgmt 5 Election Director Enrique Hernandez, Jr. For For Mgmt 6 Election Director Donald M. James For For Mgmt 7 Election Director Mackey J. McDonald For For Mgmt 8 Election Director Cynthia H. Milligan For For Mgmt 9 Elect Director Nicholas G. Moore For For Mgmt 10 Elect Director Philip J. Quigley For Against Mgmt 11 Elect Director Judith M. Runstad For For Mgmt 12 Elect Director Stephen W. Sanger For For Mgmt 13 Elect Director John G. Stumpf For For Mgmt 14 Elect Director an G. Swenson For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 17 Ratify Auditors For For Mgmt 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 19 Provide for Cumulative Voting Against For Shrhlder 20 Require Independent Board Chairman Against For Shrhlder 21 Advisory Vote to Ratify Directors' Compensation Against Against Shrhlder 22 Require Audit Committee Review and Report on Controls Related to Against For Shrhlder Loans, Foreclosure and Securitizations Meeting Date Company Ticker Security ID 05/04/11 ADTRAN, Inc. ADTN 00738A106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas R. Stanton For For Mgmt 1.2 Elect Director H. Fenwick Huss For For Mgmt 1.3 Elect Director Ross K. Ireland For For Mgmt 1.4 Elect Director William L. Marks For For Mgmt 1.5 Elect Director James E. Matthews For For Mgmt 1.6 Elect Director Balan Nair For For Mgmt 1.7 Elect Director Roy J. Nichols For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Brunswick Corporation BC 117043109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Cambria W. Dunaway For For Mgmt 2 Elect Director Dustan E. McCoy For For Mgmt 3 Elect Director Ralph C. Stayer For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 CIRCOR International, Inc. CIR 17273K109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director A. William Higgins For Withhold Mgmt 1.2 Elect Director C. William Zadel For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 CONSOL Energy Inc. CNX 20854P109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Brett Harvey For For Mgmt 1.2 Elect Director John Whitmire For For Mgmt 1.3 Elect Director Philip W. Baxter For For Mgmt 1.4 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.5 Elect Director William E. Davis For For Mgmt 1.6 Elect Director Raj K. Gupta For For Mgmt 1.7 Elect Director Patricia A. Hammick For For Mgmt 1.8 Elect Director David C. Hardesty, Jr. For For Mgmt 1.9 Elect Director John T. Mills For For Mgmt 1.10 Elect Director William P. Powell For For Mgmt 1.11 Elect Director Joseph T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 CSX Corporation CSX 126408103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna M. Alvarado For For Mgmt 2 Elect Director John B. Breaux For For Mgmt 3 Elect Director Pamela L. Carter For For Mgmt 4 Elect Director Steven T. Halverson For For Mgmt 5 Elect Director Edward J. Kelly, III For For Mgmt 6 Elect Director Gilbert H. Lamphere For For Mgmt 7 Elect Director John D. McPherson For For Mgmt 8 Elect Director Timothy T. O'Toole For For Mgmt 9 Elect Director David M. Ratcliffe For For Mgmt 10 Elect Director Donald J. Shepard For For Mgmt 11 Elect Director Michael J. Ward For For Mgmt 12 Elect Director J.C. Watts, Jr. For For Mgmt 13 Elect Director J. Steven Whisler For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 EMC Corporation EMC 268648102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael W. Brown For For Mgmt 2 Elect Director Randolph L. Cowen For For Mgmt 3 Elect Director Michael J. Cronin For For Mgmt 4 Elect Director Gail Deegan For For Mgmt 5 Elect Director James S. DiStasio For For Mgmt 6 Elect Director John R. Egan For For Mgmt 7 Elect Director Edmund F. Kelly For For Mgmt 8 Elect Director Windle B. Priem For For Mgmt 9 Elect Director Paul Sagan For For Mgmt 10 Elect Director David N. Strohm For For Mgmt 11 Elect Director Joseph M. Tucci For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Expeditors International of Washington, Inc. EXPD 302130109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Emmert For For Mgmt 2 Elect Director R. Jordan Gates For For Mgmt 3 Elect Director Dan P. Kourkoumelis For For Mgmt 4 Elect Director Michael J. Malone For For Mgmt 5 Elect Director John W. Meisenbach For For Mgmt 6 Elect Director Peter J. Rose For For Mgmt 7 Elect Director James L.k. Wang For For Mgmt 8 Elect Director Robert R. Wright For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Approve Stock Option Plan For For Mgmt 12 Ratify Auditors For For Mgmt Page 22 Meeting Date Company Ticker Security ID 05/04/11 Express Scripts, Inc. ESRX 302182100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gary G. Benanav For For Mgmt 1.2 Elect Director Maura C. Breen For For Mgmt 1.3 Elect Director Nicholas J. LaHowchic For For Mgmt 1.4 Elect Director Thomas P. Mac Mahon For For Mgmt 1.5 Elect Director Frank Mergenthaler For For Mgmt 1.6 Elect Director Woodrow A. Myers Jr. For For Mgmt 1.7 Elect Director John O. Parker, Jr. For For Mgmt 1.8 Elect Director George Paz For For Mgmt 1.9 Elect Director Samuel K. Skinner For For Mgmt 1.10 Elect Director Seymour Sternberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/04/11 John Bean Technologies Corporation JBT 477839104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles H. Cannon, Jr. For For Mgmt 1.2 Elect Director Polly B. Kawalek For For Mgmt 1.3 Elect Director James R. Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Kimco Realty Corporation KIM 49446R109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director M. Cooper For For Mgmt 1.2 Elect Director P. Coviello For For Mgmt 1.3 Elect Director R. Dooley For For Mgmt 1.4 Elect Director J. Grills For For Mgmt 1.5 Elect Director D. Henry For For Mgmt 1.6 Elect Director F. P. Hughes For For Mgmt 1.7 Elect Director F. Lourenso For For Mgmt 1.8 Elect Director C. Nicholas For For Mgmt 1.9 Elect Director R. Saltzman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/04/11 Lufkin Industries, Inc. LUFK 549764108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. J. Trout, Jr. For For Mgmt 1.2 Elect Director J. T. Jongebloed For For Mgmt 1.3 Elect Director Suzanne V. Baer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Materion Corporation MTRN 576690101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Keithley For For Mgmt 1.2 Elect Director N. Mohan Reddy For For Mgmt 1.3 Elect Director Craig S. Shular For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Mettler-Toledo International Inc. MTD 592688105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert F. Spoerry For For Mgmt 2 Elect Director Wah-hui Chu For For Mgmt 3 Elect Director Francis A. Contino For For Mgmt 4 Elect Director Olivier A. Filliol For For Mgmt 5 Elect Director Michael A. Kelly For For Mgmt 6 Elect Director Martin D. Madaus For For Mgmt 7 Elect Director Hans Ulrich Maerki For For Mgmt 8 Elect Director George M. Milne For For Mgmt 9 Elect Director Thomas P. Salice For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Executive Incentive Bonus Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Robert Half International Inc. RHI 770323103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt 1.2 Elect Director Edward W. Gibbons For For Mgmt 1.3 Elect Director Harold M. Messmer, Jr. For For Mgmt 1.4 Elect Director Barbara J. Novogradac For For Mgmt 1.5 Elect Director Robert J. Pace For For Mgmt 1.6 Elect Director Frederick A. Richman For For Mgmt 1.7 Elect Director M. Keith Waddell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Thomas & Betts Corporation TNB 884315102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Ducker For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Dean Jernigan For For Mgmt 1.4 Elect Director Ronald B. Kalich, Sr. For For Mgmt 1.5 Elect Director Kenneth R. Masterson For For Mgmt 1.6 Elect Director Dominic J. Pileggi For For Mgmt 1.7 Elect Director Jean-Paul Richard For For Mgmt 1.8 Elect Director Rufus H. Rivers For For Mgmt 1.9 Elect Director Kevin L. Roberg For For Mgmt 1.10 Elect Director David D. Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/04/11 Windstream Corp. WIN 97381W104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carol B. Armitage For For Mgmt 2 Elect Director Samuel E. Beall, III For For Mgmt 3 Elect Director Dennis E. Foster For For Mgmt 4 Elect Director Francis X. Frantz For For Mgmt 5 Elect Director Jeffery R. Gardner For For Mgmt 6 Elect Director Jeffrey T. Hinson For For Mgmt 7 Elect Director Judy K. Jones For For Mgmt 8 Elect Director William A. Montgomery For For Mgmt 9 Elect Director Alan L. Wells For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Page 23 Meeting Date Company Ticker Security ID 05/05/11 AMB Property Corporation AMB 00163T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director T. Robert Burke For For Mgmt 2 Elect Director David A. Cole For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director J. Michael Losh For For Mgmt 5 Elect Director Hamid R. Moghadam For For Mgmt 6 Elect Director Frederick W. Reid For For Mgmt 7 Elect Director Jeffrey L. Skelton For For Mgmt 8 Elect Director Thomas W. Tusher For For Mgmt 9 Elect Director Carl B. Webb For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Broadcom Corporation BRCM 111320107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Nancy H. Handel For For Mgmt 1.2 Elect Director Eddy W. Hartenstein For For Mgmt 1.3 Elect Director Maria Klawe For For Mgmt 1.4 Elect Director John E. Major For For Mgmt 1.5 Elect Director Scott A. McGregor For For Mgmt 1.6 Elect Director William T. Morrow For For Mgmt 1.7 Elect Director Henry Samueli For For Mgmt 1.8 Elect Director John A.C. Swainson For For Mgmt 1.9 Elect Director Robert E. Switz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Dover Corporation DOV 260003108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director D.H. Benson For For Mgmt 2 Elect Director R.W. Cremin For For Mgmt 3 Elect Director J-P.M. Ergas For For Mgmt 4 Elect Director P.T. Francis For For Mgmt 5 Elect Director K.C. Graham For For Mgmt 6 Elect Director R.A. Livingston For For Mgmt 7 Elect Director R.K. Lochridge For For Mgmt 8 Elect Director B.G. Rethore For For Mgmt 9 Elect Director M.B. Stubbs For For Mgmt 10 Elect Director S.M. Todd For For Mgmt 11 Elect Director S.K. Wagner For For Mgmt 12 Elect Director M.A. Winston For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Eastman Chemical Company EMN 277432100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Humberto P. Alfonso For For Mgmt 2 Elect Director Michael P. Connors For For Mgmt 3 Elect Director Howard L. Lance For For Mgmt 4 Elect Director James P. Rogers For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 EnPro Industries, Inc. NPO 29355X107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen E. Macadam For For Mgmt 1.2 Elect Director J.P. Bolduc For For Mgmt 1.3 Elect Director Peter C. Browning For For Mgmt 1.4 Elect Director Diane C. Creel For For Mgmt 1.5 Elect Director Don DeFosset For For Mgmt 1.6 Elect Director Gordon D. Harnett For For Mgmt 1.7 Elect Director David L. Hauser For For Mgmt 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Fairchild Semiconductor International, Inc. FCS 303726103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles P. Carinalli For For Mgmt 2 Elect Director Randy W. Carson For For Mgmt 3 Elect Director Anthony Lear For For Mgmt 4 Elect Director Thomas L. Magnanti For For Mgmt 5 Elect Director Kevin J. McGarity For For Mgmt 6 Elect Director Bryan R. Roub For For Mgmt 7 Elect Director Ronald W. Shelly For For Mgmt 8 Elect Director Mark S. Thompson For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Fluor Corporation FLR 343412102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Peter J. Fluor For For Mgmt 2 Elect Director Joseph W. Prueher For For Mgmt 3 Elect Director Suzanne H. Woolsey For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency None One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Hittite Microwave Corporation HITT 43365Y104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen G. Daly For For Mgmt 1.2 Elect Director Ernest L. Godshalk For For Mgmt 1.3 Elect Director Rick D. Hess For For Mgmt 1.4 Elect Director Adrienne M. Markham For For Mgmt 1.5 Elect Director Brian P. McAloon For For Mgmt 1.6 Elect Director Cosmo S. Trapani For For Mgmt 1.7 Elect Director Franklin Weigold For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Kansas City Southern KSU 485170302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Henry R. Davis For For Mgmt 1.2 Elect Director Robert J. Druten For For Mgmt 1.3 Elect Director Rodney E. Slater For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 MEDNAX, Inc. MD 58502B106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Cesar L. Alvarez For For Mgmt 1.2 Elect Director Waldemar A. Carlo For For Mgmt 1.3 Elect Director Michael B. Fernandez For For Mgmt 1.4 Elect Director Roger K. Freeman For For Mgmt 1.5 Elect Director Paul G. Gabos For For Mgmt 1.6 Elect Director Dany Garcia For For Mgmt 1.7 Elect Director P.J. Goldschmidt For For Mgmt 1.8 Elect Director Manuel Kadre For For Mgmt 1.9 Elect Director Roger J. Medel For For Mgmt 1.10 Elect Director Donna E. Shalala For For Mgmt 1.11 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 24 Meeting Date Company Ticker Security ID 05/05/11 MSCI Inc. MXB 55354G100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Benjamin F. duPont For For Mgmt 2 Elect Director Henry A. Fernandez For For Mgmt 3 Elect Director Alice W. Handy For For Mgmt 4 Elect Director Catherine R. Kinney For For Mgmt 5 Elect Director Linda H. Riefler For Against Mgmt 6 Elect Director George W. Siguler For For Mgmt 7 Elect Director Scott M. Sipprelle For For Mgmt 8 Elect Director Patrick Tierney For For Mgmt 9 Elect Director Rodolphe M. Vallee For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Newfield Exploration Company NFX 651290108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lee K. Boothby For For Mgmt 2 Elect Director Philip J. Burguieres For For Mgmt 3 Elect Director Pamela J. Gardner For For Mgmt 4 Elect Director John Randolph Kemp, lll For For Mgmt 5 Elect Director J. Michael Lacey For For Mgmt 6 Elect Director Joseph H. Netherland For For Mgmt 7 Elect Director Howard H. Newman For For Mgmt 8 Elect Director Thomas G. Ricks For For Mgmt 9 Elect Director Juanita F. Romans For For Mgmt 10 Elect Director C. E. (Chuck) Shultz For For Mgmt 11 Elect Director J. Terry Strange For For Mgmt 12 Approve Omnibus Stock Plan For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 SPX Corporation SPW 784635104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Kermit Campbell For For Mgmt 2 Elect Director Emerson U. Fullwood For For Mgmt 3 Elect Director Michael J. Mancuso For For Mgmt 4 Elect Director Terry S. Lisenby For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Sotheby's BID 835898107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John M. Angelo For For Mgmt 2 Elect Director Michael Blakenham For For Mgmt 3 Elect Director The Duke Of Devonshire For For Mgmt 4 Elect Director Daniel Meyer For For Mgmt 5 Elect Director James Murdoch For For Mgmt 6 Elect Director Allen Questrom For For Mgmt 7 Elect Director William F. Ruprecht For For Mgmt 8 Elect Director Marsha Simms For For Mgmt 9 Elect Director Michael I. Sovern For For Mgmt 10 Elect Director Donald M. Stewart For For Mgmt 11 Elect Director Robert S. Taubman For For Mgmt 12 Elect Director Diana L. Taylor For For Mgmt 13 Elect Director Dennis M. Weibling For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adam M. Aron For For Mgmt 1.2 Elect Director Charlene Barshefsky For For Mgmt 1.3 Elect Director Thomas E. Clarke For For Mgmt 1.4 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.5 Elect Director Bruce W. Duncan For For Mgmt 1.6 Elect Director Lizanne Galbreath For For Mgmt 1.7 Elect Director Eric Hippeau For For Mgmt 1.8 Elect Director Stephen R. Quazzo For For Mgmt 1.9 Elect Director Thomas O. Ryder For For Mgmt 1.10 Elect Director Frits van Paasschen For For Mgmt 1.11 Elect Director Kneeland C. Youngblood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/05/11 Tollgrade Communications, Inc. TLGD 889542106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/05/11 Union Pacific Corporation UNP 907818108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew H. Card, Jr. For For Mgmt 1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt 1.3 Elect Director Thomas J. Donohue For For Mgmt 1.4 Elect Director Archie W. Dunham For For Mgmt 1.5 Elect Director Judith Richards Hope For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Michael W. McConnell For For Mgmt 1.9 Elect Director Thomas F. McLarty III For For Mgmt 1.10 Elect Director Steven R. Rogel For For Mgmt 1.11 Elect Director Jose H. Villarreal For For Mgmt 1.12 Elect Director James R. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5a Reduce Supermajority Vote Requirement Relating to Preference Rights For For Mgmt of Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Directors For For Mgmt 5c Reduce Supermajority Vote Requirement Relating to Amendments to For For Mgmt Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shrhlder Meeting Date Company Ticker Security ID 05/05/11 United Parcel Service, Inc. UPS 911312106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Michael J. Burns For For Mgmt 3 Elect Director D. Scott Davis For For Mgmt 4 Elect Director Stuart E. Eizenstat For For Mgmt 5 Elect Director Michael L. Eskew For For Mgmt 6 Elect Director William R. Johnson For For Mgmt 7 Elect Director Ann M. Livermore For For Mgmt 8 Elect Director Rudy H.P. Markham For For Mgmt 9 Elect Director Clark T. Randt, Jr. For For Mgmt 10 Elect Director John W. Thompson For For Mgmt 11 Elect Director Carol B. Tome For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Ratify Auditors For For Mgmt 15 Other Business For Against Mgmt Page 25 Meeting Date Company Ticker Security ID 05/05/11 Verizon Communications Inc. VZ 92343V104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Richard L. Carrion For For Mgmt 2 Elect Director M. Frances Keeth For For Mgmt 3 Elect Director Robert W. Lane For For Mgmt 4 Elect Director Lowell C. Mcadam For For Mgmt 5 Elect Director Sandra O. Moose For For Mgmt 6 Elect Director Joseph Neubauer For For Mgmt 7 Elect Director Donald T. Nicolaisen For For Mgmt 8 Elect Director Clarence Otis, Jr. For For Mgmt 9 Elect Director Hugh B. Price For For Mgmt 10 Elect Director Ivan G. Seidenberg For For Mgmt 11 Elect Director Rodney E. Slater For For Mgmt 12 Elect Director John W. Snow For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Disclose Prior Government Service Against Against Shrhlder 17 Performance-Based Equity Awards Against For Shrhlder 18 Restore or Provide for Cumulative Voting Against For Shrhlder 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/05/11 iGATE Corporation IGTE 45169U105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sunil Wadhwani For Withhold Mgmt 1.2 Elect Director Goran Lindahl For For Mgmt 2 Amend Conversion of Securities For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Approve Increase in Size of Board For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 FMC Technologies, Inc. FTI 30249U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director C. Maury Devine For For Mgmt 2 Elect Director John T. Gremp For For Mgmt 3 Elect Director Thomas M. Hamilton For For Mgmt 4 Elect Director Richard A. Pattarozzi For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Hub Group, Inc. HUBG 443320106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David P. Yeager For For Mgmt 1.2 Elect Director Mark A. Yeager For For Mgmt 1.3 Elect Director Gary D. Eppen For For Mgmt 1.4 Elect Director Charles R. Reaves For For Mgmt 1.5 Elect Director Martin P. Slark For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Illinois Tool Works Inc. ITW 452308109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan Crown For For Mgmt 2 Elect Director Don H. Davis, Jr. For For Mgmt 3 Elect Director Robert C. McCormack For Against Mgmt 4 Elect Director Robert S. Morrison For For Mgmt 5 Elect Director James A. Skinner For For Mgmt 6 Elect Director David B. Smith, Jr. For For Mgmt 7 Elect Director David B. Speer For For Mgmt 8 Elect Director Pamela B. Strobel For For Mgmt 9 Elect Director Kevin M. Warren For For Mgmt 10 Elect Director Anre D. Williams For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Approve Executive Incentive Bonus Plan For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Marriott International, Inc. MAR 571903202 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J.W. Marriott, Jr. For For Mgmt 2 Elect Director John W. Marriott, III For For Mgmt 3 Elect Director Mary K. Bush For For Mgmt 4 Elect Director Lawrence W. Kellner For For Mgmt 5 Elect Director Debra L. Lee For For Mgmt 6 Elect Director George Munoz For For Mgmt 7 Elect Director Harry J. Pearce For For Mgmt 8 Elect Director Steven S Reinemund For For Mgmt 9 Elect Director Lawrence M. Small For For Mgmt 10 Elect Director Arne M. Sorenson For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Mylan Inc. MYL 628530107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Coury For For Mgmt 1.2 Elect Director Rodney L. Piatt For For Mgmt 1.3 Elect Director Heather Bresch For For Mgmt 1.4 Elect Director Wendy Cameron For For Mgmt 1.5 Elect Director Robert J. Cindrich For For Mgmt 1.6 Elect Director Neil Dimick For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Joseph C. Maroon For For Mgmt 1.9 Elect Director Mark W. Parrish For For Mgmt 1.10 Elect Director C.B. Todd For For Mgmt 1.11 Elect Director Randall L. Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/06/11 Oceaneering International, Inc. OII 675232102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T. Jay Collins For For Mgmt 1.2 Elect Director D. Michael Hughes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/06/11 Reynolds American Inc. RAI 761713106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Luc Jobin For For Mgmt 1.2 Elect Director Nana Mensah For For Mgmt 1.3 Elect Director John J. Zillmer For For Mgmt 1.4 Elect Director John P. Daly For For Mgmt 1.5 Elect Director Daniel M. Delen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For Shrhlder 7 Cease Production of Flavored Tobacco Products Against Against Shrhlder 8 Adopt Human Rights Protocols for Company and Suppliers Against For Shrhlder Page 26 Meeting Date Company Ticker Security ID 05/09/11 Almost Family, Inc. AFAM 020409108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William B. Yarmuth For For Mgmt 1.2 Elect Director Steven B. Bing For For Mgmt 1.3 Elect Director Donald G. McClinton For For Mgmt 1.4 Elect Director Tyree G. Wilburn For For Mgmt 1.5 Elect Director Jonathan D. Goldberg For For Mgmt 1.6 Elect Director W. Earl Reed, III For For Mgmt 1.7 Elect Director Henry M. Altman, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/09/11 Clean Harbors, Inc. CLH 184496107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eugene Banucci For For Mgmt 1.2 Elect Director Edward G. Galante For For Mgmt 1.3 Elect Director John F. Kaslow For For Mgmt 1.4 Elect Director Thomas J. Shields For For Mgmt 2 Increase Authorized Common Stock and Reduce Authorized Preferred Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/09/11 Jefferies Group, Inc. JEF 472319102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard B. Handler For For Mgmt 1.2 Elect Director Brian P. Friedman For For Mgmt 1.3 Elect Director W. Patrick Campbell For For Mgmt 1.4 Elect Director Ian M. Cumming For For Mgmt 1.5 Elect Director Richard G. Dooley For For Mgmt 1.6 Elect Director Robert E. Joyal For For Mgmt 1.7 Elect Director Michael T. O'Kane For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Altera Corporation ALTR 021441100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John P. Daane For For Mgmt 2 Elect Director Robert J. Finocchio, Jr. For For Mgmt 3 Elect Director Kevin McGarity For For Mgmt 4 Elect Director T. Michael Nevens For For Mgmt 5 Elect Director Krish A. Prabhu For For Mgmt 6 Elect Director John Shoemaker For For Mgmt 7 Elect Director Susan Wang For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Reduce Supermajority Vote Requirement For For Mgmt 11 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 12 Provide Right to Call Special Meeting For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Arthur J. Gallagher & Co. AJG 363576109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William L. Bax For For Mgmt 2 Elect Director Frank E. English, Jr. For For Mgmt 3 Elect Director J. Patrick Gallagher, Jr. For For Mgmt 4 Elect Director Elbert O. Hand For For Mgmt 5 Elect Director Ilene S. Gordon For For Mgmt 6 Elect Director David S. Johnson For For Mgmt 7 Elect Director Kay W. McCurdy For For Mgmt 8 Elect Director Norman L. Rosenthal For For Mgmt 9 Elect Director James R. Wimmer For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cadence Design Systems, Inc. CDNS 127387108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Susan L. Bostrom For For Mgmt 2 Elect Director Donald L. Lucas For For Mgmt 3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 4 Elect Director George M. Scalise For For Mgmt 5 Elect Director John B. Shoven For For Mgmt 6 Elect Director Roger S. Siboni For For Mgmt 7 Elect Director John A.C. Swainson For For Mgmt 8 Elect Director Lip-Bu Tan For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Amend Executive Incentive Bonus Plan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Cummins Inc. CMI 231021106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Theodore M. Solso For For Mgmt 2 Elect Director N. Thomas Linebarger For For Mgmt 3 Elect Director William I. Miller For For Mgmt 4 Elect Director Alexis M. Herman For For Mgmt 5 Elect Director Georgia R. Nelson For For Mgmt 6 Elect Director Carl Ware For For Mgmt 7 Elect Director Robert K. Herdman For For Mgmt 8 Elect Director Robert J. Bernhard For For Mgmt 9 Elect Director Franklin R. Chang-Diaz For For Mgmt 10 Elect Director Stephen B. Dobbs For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/10/11 Danaher Corporation DHR 235851102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Lawrence Culp, Jr. For For Mgmt 1.2 Elect Director Mitchell P. Rales For For Mgmt 1.3 Elect Director Elias A. Zerhouni For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Darling International Inc. DAR 237266101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Randall C. Stuewe For For Mgmt 2 Elect Director O. Thomas Albrecht For For Mgmt 3 Elect Director D. Eugene Ewing For For Mgmt 4 Elect Director John D. March For For Mgmt 5 Elect Director Charles Macaluso For For Mgmt 6 Elect Director Michael Rescoe For For Mgmt 7 Elect Director Michael Urbut For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 27 Meeting Date Company Ticker Security ID 05/10/11 National Instruments Corporation NATI 636518102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mr. Jeffrey L. Kodosky For For Mgmt 1.2 Elect Director Dr. Donald M. Carlton For For Mgmt 1.3 Elect Director Mr. John K. Medica For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Novellus Systems, Inc. NVLS 670008101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard S. Hill For For Mgmt 1.2 Elect Director Neil R. Bonke For For Mgmt 1.3 Elect Director Youssef A. El-Mansy For For Mgmt 1.4 Elect Director Glen G. Possley For For Mgmt 1.5 Elect Director Ann D. Rhoads For For Mgmt 1.6 Elect Director Krishna Saraswat For For Mgmt 1.7 Elect Director William R. Spivey For For Mgmt 1.8 Elect Director Delbert A. Whitaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Swift Energy Company SFY 870738101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Deanna L. Cannon For Withhold Mgmt 1.2 Elect Director Douglas J. Lanier For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 Synchronoss Technologies, Inc. SNCR 87157B103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Hopkins For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/10/11 The Timken Company TKR 887389104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Ballbach For For Mgmt 1.2 Elect Director Phillip R. Cox For For Mgmt 1.3 Elect Director Ward J. Timken, Jr For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 ANSYS, Inc. ANSS 03662Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Cashman III For For Mgmt 1.2 Elect Director William R. McDermott For For Mgmt 1.3 Elect Director Ajei S. Gopal For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Albemarle Corporation ALB 012653101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1.2 Elect Director William H. Hernandez For For Mgmt 1.3 Elect Director R. William Ide III For For Mgmt 1.4 Elect Director Richard L. Morrill For For Mgmt 1.5 Elect Director Jim W. Nokes For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director Mark C. Rohr For For Mgmt 1.8 Elect Director John Sherman, Jr. For For Mgmt 1.9 Elect Director Harriett Tee Taggart For For Mgmt 1.10 Elect Director Anne Marie Whittemore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 CB Richard Ellis Group, Inc. CBG 12497T101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Curtis F. Feeny For For Mgmt 1.3 Elect Director Bradford M. Freeman For For Mgmt 1.4 Elect Director Michael Kantor For For Mgmt 1.5 Elect Director Frederic V. Malek For For Mgmt 1.6 Elect Director Jane J. Su For For Mgmt 1.7 Elect Director Laura D. Tyson For For Mgmt 1.8 Elect Director Brett White For For Mgmt 1.9 Elect Director Gary L. Wilson For For Mgmt 1.10 Elect Director Ray Wirta For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 CF Industries Holdings, Inc. CF 125269100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen R. Wilson For For Mgmt 1.2 Elect Director Wallace W. Creek For For Mgmt 1.3 Elect Director William Davisson For For Mgmt 1.4 Elect Director Robert G. Kuhbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Cohu, Inc. COHU 192576106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert L. Ciardella For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Ratify Auditors For For Mgmt Page 28 Meeting Date Company Ticker Security ID 05/11/11 Comcast Corporation CMCSA 20030N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director S. Decker Anstrom For For Mgmt 1.2 Elect Director Kenneth J. Bacon For For Mgmt 1.3 Elect Director Sheldon M. Bonovitz For For Mgmt 1.4 Elect Director Edward D. Breen For For Mgmt 1.5 Elect Director Joseph J. Collins For For Mgmt 1.6 Elect Director J. Michael Cook For For Mgmt 1.7 Elect Director Gerald L. Hassell For For Mgmt 1.8 Elect Director Jeffrey A. Honickman For For Mgmt 1.9 Elect Director Eduardo G. Mestre For For Mgmt 1.10 Elect Director Brian L. Roberts For For Mgmt 1.11 Elect Director Ralph J. Roberts For For Mgmt 1.12 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 8 Provide for Cumulative Voting Against For Shrhlder 9 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 05/11/11 Compass Minerals International, Inc. CMP 20451N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bradley J. Bell For For Mgmt 1.2 Elect Director Richard S. Grant For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Dril-Quip, Inc. DRQ 262037104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Mike Walker For For Mgmt 1.2 Elect Director John V. Lovoi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Forest Oil Corporation FST 346091705 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Craig Clark For For Mgmt 1.2 Elect Director James H. Lee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 LSI Corporation LSI 502161102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles A. Haggerty For For Mgmt 2 Elect Director Richard S. Hill For Against Mgmt 3 Elect Director John H.f. Miner For For Mgmt 4 Elect Director Arun Netravali For For Mgmt 5 Elect Director Charles C. Pope For For Mgmt 6 Elect Director Gregorio Reyes For For Mgmt 7 Elect Director Michael G. Strachan For For Mgmt 8 Elect Director Abhijit Y. Talwalkar For For Mgmt 9 Elect Director Susan M. Whitney For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Laboratory Corporation of America Holdings LH 50540R409 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David P. King For For Mgmt 2 Elect Director Kerrii B. Anderson For For Mgmt 3 Elect Director Jean-luc Belingard For For Mgmt 4 Elect Director N. Anthony Coles, Jr. For For Mgmt 5 Elect Director Wendy E. Lane For For Mgmt 6 Elect Director Thomas P. Mac Mahon For For Mgmt 7 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt 8 Elect Director Arthur H. Rubenstein For For Mgmt 9 Elect Director M. Keith Weikel For For Mgmt 10 Elect Director R. Sanders Williams For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Murphy Oil Corporation MUR 626717102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director F.W. Blue For For Mgmt 2 Elect Director C.P. Deming For For Mgmt 3 Elect Director R.A. Hermes For For Mgmt 4 Elect Director J.V. Kelley For For Mgmt 5 Elect Director R.M. Murphy For For Mgmt 6 Elect Director W.C. Nolan, Jr. For For Mgmt 7 Elect Director N.E. Schmale For For Mgmt 8 Elect Director D.J.H. Smith For For Mgmt 9 Elect Director C.G. Theus For For Mgmt 10 Elect Director D.M. Wood For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Nordstrom, Inc. JWN 655664100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Phyllis J. Campbell For For Mgmt 2 Elect Director Michelle M. Ebanks For For Mgmt 3 Elect Director Enrique Hernandez, Jr. For For Mgmt 4 Elect Director Robert G. Miller For For Mgmt 5 Elect Director Blake W. Nordstrom For For Mgmt 6 Elect Director Erik B. Nordstrom For For Mgmt 7 Elect Director Peter E. Nordstrom For For Mgmt 8 Elect Director Philip G. Satre For For Mgmt 9 Elect Director Felicia D. Thornton For For Mgmt 10 Elect Director B. Kevin Turner For For Mgmt 11 Elect Director Robert D. Walter For For Mgmt 12 Elect Director Alison A. Winter For For Mgmt 13 Amend Qualified Employee Stock Purchase Plan For For Mgmt 14 Ratify Auditors For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Philip Morris International Inc. PM 718172109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harold Brown For For Mgmt 2 Elect Director Mathis Cabiallavetta For For Mgmt 3 Elect Director Louis C. Camilleri For For Mgmt 4 Elect Director J. Dudley Fishburn For For Mgmt 5 Elect Director Jennifer Li For For Mgmt 6 Elect Director Graham Mackay For For Mgmt 7 Elect Director Sergio Marchionne For Against Mgmt 8 Elect Director Lucio A. Noto For For Mgmt 9 Elect Director Carlos Slim Helu For For Mgmt 10 Elect Director Stephen M. Wolf For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Report on Effect of Marketing Practices on the Poor Against Against Shrhlder 15 Require Independent Board Chairman Against Against Shrhlder Page 29 Meeting Date Company Ticker Security ID 05/11/11 PolyOne Corporation POL 73179P106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Douglas Campbell For For Mgmt 1.2 Elect Director Carol A. Cartwright For For Mgmt 1.3 Elect Director Richard H. Fearon For For Mgmt 1.4 Elect Director Gordon D. Harnett For For Mgmt 1.5 Elect Director Richard A. Lorraine For For Mgmt 1.6 Elect Director Edward J. Mooney For For Mgmt 1.7 Elect Director Stephen D. Newlin For For Mgmt 1.8 Elect Director William H. Powell For For Mgmt 1.9 Elect Director Farah M. Walters For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Quaker Chemical Corporation KWR 747316107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Barry For For Mgmt 1.2 Elect Director Robert E. Chappell For For Mgmt 1.3 Elect Director Robert H. Rock For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 Skyworks Solutions, Inc. SWKS 83088M102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Declassify the Board of Directors For For Mgmt 2.1 Elect Director David J. McLachlan For For Mgmt 2.2 Elect Director David J. Aldrich For For Mgmt 2.3 Elect Director Kevin L. Beebe For For Mgmt 2.4 Elect Director Moiz M. Beguwala For For Mgmt 2.5 Elect Director Timothy R. Furey For For Mgmt 2.6 Elect Director Balakrishnan S. Iyer For For Mgmt 2.7 Elect Director Thomas C. Leonard For For Mgmt 2.8 Elect Director David P. McGlade For For Mgmt 2.9 Elect Director Robert A. Schriesheim For For Mgmt 3.1 Elect Director David J. Aldrich For For Mgmt 3.2 Elect Director Moiz M. Beguwala For For Mgmt 3.3 Elect Director David P. McGlade For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 6 Amend Qualified Employee Stock Purchase Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 9 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/11/11 The Warnaco Group, Inc. WRC 934390402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David A. Bell For For Mgmt 2 Elect Director Robert A. Bowman For For Mgmt 3 Elect Director Richard Karl Goeltz For For Mgmt 4 Elect Director Joseph R. Gromek For For Mgmt 5 Elect Director Sheila A. Hopkins For For Mgmt 6 Elect Director Charles R. Perrin For For Mgmt 7 Elect Director Nancy A. Reardon For For Mgmt 8 Elect Director Donald L. Seeley For For Mgmt 9 Elect Director Cheryl Nido Turpin For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 TrueBlue, Inc. TBI 89785X101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven C. Cooper For For Mgmt 2 Elect Director Thomas E. McChesney For For Mgmt 3 Elect Director Gates McKibbin For For Mgmt 4 Elect Director Jeffrey B. Sakaguchi For For Mgmt 5 Elect Director Joseph P. Sambataro, Jr. For For Mgmt 6 Elect Director Bonnie W. Soodik For For Mgmt 7 Elect Director William W. Steele For For Mgmt 8 Elect Director Craig E. Tall For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 11 Ratify Auditors For For Mgmt 12 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/11/11 United Rentals, Inc. URI 911363109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jenne K. Britell For For Mgmt 2 Elect Director Jose B. Alvarez For For Mgmt 3 Elect Director Howard L. Clark, Jr. For For Mgmt 4 Elect Director Bobby J. Griffin For For Mgmt 5 Elect Director Michael J. Kneeland For For Mgmt 6 Elect Director Singleton B. McAllister For For Mgmt 7 Elect Director Brian D. McAuley For For Mgmt 8 Elect Director John S. McKinney For For Mgmt 9 Elect Director Jason D. Papastavrou For For Mgmt 10 Elect Director Filippo Passerini For For Mgmt 11 Elect Director Keith Wimbush For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/11/11 Westinghouse Air Brake Technologies Corporation WAB 929740108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Emilio A. Fernandez For For Mgmt 1.2 Elect Director Lee B. Foster II For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Bill Barrett Corporation BBG 06846N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Fredrick J. Barrett For Withhold Mgmt 1.2 Elect Director Jim W. Mogg For Withhold Mgmt 1.3 Elect Director Michael E. Wiley For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 C.H. Robinson Worldwide, Inc. CHRW 12541W209 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert Ezrilov For For Mgmt 2 Elect Director Wayne M. Fortun For For Mgmt 3 Elect Director Brian P. Short For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt 7 Declassify the Board of Directors Against For Shrhlder Page 30 Meeting Date Company Ticker Security ID 05/12/11 DTS, Inc. DTSI 23335C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joerg D. Agin For For Mgmt 1.2 Elect Director Jon E. Kirchner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Edwards Lifesciences Corporation EW 28176E108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John T. Cardis For For Mgmt 2 Elect Director David E.I. Pyott For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 FARO Technologies, Inc. FARO 311642102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen R. Cole For For Mgmt 1.2 Elect Director Marvin R. Sambur For For Mgmt 1.3 Elect Director Jay W. Freeland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 FEI Company FEIC 30241L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence A. Bock For For Mgmt 1.2 Elect Director Arie Huijser For For Mgmt 1.3 Elect Director Don R. Kania For For Mgmt 1.4 Elect Director Thomas F. Kelly For For Mgmt 1.5 Elect Director Jan C. Lobbezoo For For Mgmt 1.6 Elect Director Gerhard H. Parker For For Mgmt 1.7 Elect Director James T. Richardson For For Mgmt 1.8 Elect Director Richard H. Wills For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Ford Motor Company F 345370860 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen G. Butler For For Mgmt 2 Elect Director Kimberly A. Casiano For For Mgmt 3 Elect Director Anthony F. Earley, Jr. For For Mgmt 4 Elect Director Edsel B. Ford II For For Mgmt 5 Elect Director William Clay Ford, Jr. For For Mgmt 6 Elect Director Richard A. Gephardt For For Mgmt 7 Elect Director James H. Hance, Jr. For For Mgmt 8 Elect Director Irvine O. Hockaday, Jr. For For Mgmt 9 Elect Director Richard A. Manoogian For For Mgmt 10 Elect Director Ellen R. Marram For For Mgmt 11 Elect Director Alan Mulally For For Mgmt 12 Elect Director Homer A. Neal For For Mgmt 13 Elect Director Gerald L. Shaheen For For Mgmt 14 Elect Director John L. Thornton For For Mgmt 15 Ratify Auditors For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 18 Publish Political Contributions Against Against Shrhlder 19 Approve Recapitalization Plan for all Stock to have One-vote per Against For Shrhlder Share 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 Frontier Communications Corporation FTR 35906A108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt 1.2 Elect Director Peter C.B. Bynoe For For Mgmt 1.3 Elect Director Jeri B. Finard For For Mgmt 1.4 Elect Director Edward Fraioli For For Mgmt 1.5 Elect Director James S. Kahan For For Mgmt 1.6 Elect Director Pamela D.A. Reeve For For Mgmt 1.7 Elect Director Howard L. Schrott For For Mgmt 1.8 Elect Director Larraine D. Segil For For Mgmt 1.9 Elect Director Mark Shapiro For For Mgmt 1.10 Elect Director Myron A. Wick, III For For Mgmt 1.11 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Require Independent Board Chairman Against Against Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Gentex Corporation GNTX 371901109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Arlyn Lanting For For Mgmt 1.2 Elect Director Mark Newton For For Mgmt 1.3 Elect Director Richard Schaum For For Mgmt 2 Prepare Sustainability Report Against For Shrhlder 3 Declassify the Board of Directors Against For Shrhlder 4 Require a Majority Vote for the Election of Directors None For Shrhlder 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Host Hotels & Resorts, Inc. HST 44107P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert M. Baylis For For Mgmt 2 Elect Director Willard W. Brittain For For Mgmt 3 Elect Director Terence C. Golden For For Mgmt 4 Elect Director Ann M. Korologos For For Mgmt 5 Elect Director Richard E. Marriott For For Mgmt 6 Elect Director John B. Morse, Jr. For For Mgmt 7 Elect Director Gordon H. Smith For For Mgmt 8 Elect Director W. Edward Walter For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Lennox International Inc. LII 526107107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Janet K. Cooper For For Mgmt 2 Elect Director John W. Norris, Iii For For Mgmt 3 Elect Director Paul W. Schmidt For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 31 Meeting Date Company Ticker Security ID 05/12/11 Mentor Graphics Corporation MENT 587200106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter L. Bonfield For Do Not Vote Mgmt 1.2 Elect Director James R. Fiebiger For Do Not Vote Mgmt 1.3 Elect Director Kevin C. McDonough For Do Not Vote Mgmt 1.4 Elect Director Walden C. Rhines For Do Not Vote Mgmt 1.5 Elect Director Marsha B. Congdon For Do Not Vote Mgmt 1.6 Elect Director Gregory K. Hinckley For Do Not Vote Mgmt 1.7 Elect Director Patrick B. McManus For Do Not Vote Mgmt 1.8 Elect Director Fontaine K. Richardson For Do Not Vote Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Mgmt 4 Amend Qualified Employee Stock Purchase Plan For Do Not Vote Mgmt 5 Ratify Auditors For Do Not Vote Mgmt 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision For Do Not Vote Mgmt 1.1 Elect Director Jose Maria Alapont For For Shrhlder 1.2 Elect Director Gary Meyers For For Shrhlder 1.3 Elect Director David Schechter For Withhold Shrhlder 1.4 Management Nominee - Peter L. Bonfield For For Shrhlder 1.5 Management Nominee - Kevin C. McDonough For For Shrhlder 1.6 Management Nominee - Walden C. Rhines For For Shrhlder 1.7 Management Nominee - Gregory K. Hinckley For For Shrhlder 1.8 Management Nominee - Patrick B. McManus For For Shrhlder 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Qualified Employee Stock Purchase Plan Against For Mgmt 5 Ratify Auditors For For Mgmt 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Patriot Coal Corporation PCX 70336T104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director J. Joe Adorjan For For Mgmt 1.2 Elect Director Janiece M. Longoria For For Mgmt 1.3 Elect Director Michael M. Scharf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/12/11 Rogers Corporation ROG 775133101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael F. Barry For For Mgmt 1.2 Elect Director Charles M. Brennan, III For For Mgmt 1.3 Elect Director Gregory B. Howey For For Mgmt 1.4 Elect Director J. Carl Hsu For For Mgmt 1.5 Elect Director Carol R. Jensen For For Mgmt 1.6 Elect Director Eileen S. Kraus For For Mgmt 1.7 Elect Director William E. Mitchell For For Mgmt 1.8 Elect Director Robert G. Paul For For Mgmt 1.9 Elect Director Robert D. Wachob For For Mgmt 1.10 Elect Director Peter C. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/12/11 Wyndham Worldwide Corporation WYN 98310W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James E. Buckman For For Mgmt 1.2 Elect Director George Herrera For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/12/11 j2 Global Communications, Inc. JCOM 46626E205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elector Director Douglas Y. Bech For For Mgmt 1.2 Elect Director Robert J. Cresci For For Mgmt 1.3 Elect Director W. Brian Kretzmer For For Mgmt 1.4 Elect Director Richard S. Ressler For For Mgmt 1.5 Elect Director John F. Rieley For For Mgmt 1.6 Elect Director Stephen Ross For For Mgmt 1.7 Elect Director Michael P. Schulhof For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Other Business For Against Mgmt Meeting Date Company Ticker Security ID 05/13/11 Carter's, Inc. CRI 146229109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Amy Woods Brinkley For For Mgmt 1.2 Elect Director Michael D. Casey For For Mgmt 1.3 Elect Director A. Bruce Cleverly For For Mgmt 1.4 Elect Director Jevin S. Eagle For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/13/11 Cypress Semiconductor Corporation CY 232806109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director T.J. Rodgers For For Mgmt 1.2 Elect Director W. Steve Albrecht For For Mgmt 1.3 Elect Director Eric A. Benhamou For For Mgmt 1.4 Elect Director Lloyd Carney For For Mgmt 1.5 Elect Director James R. Long For For Mgmt 1.6 Elect Director J. Daniel McCranie For For Mgmt 1.7 Elect Director J. Donald Sherman For For Mgmt 1.8 Elect Director Wilbert Van Den Hoek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 TriQuint Semiconductor, Inc. TQNT 89674K103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Charles Scott Gibson For For Mgmt 2 Elect Director David H.y. Ho For For Mgmt 3 Elect Director Nicolas Kauser For For Mgmt 4 Elect Director Ralph G. Quinsey For For Mgmt 5 Elect Director Walden C. Rhines For For Mgmt 6 Elect Director Steven J. Sharp For For Mgmt 7 Elect Director Willis C. Young For For Mgmt 8 Ratify Auditors For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/13/11 Watson Pharmaceuticals, Inc. WPI 942683103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Fedida For For Mgmt 2 Elect Director Albert F. Hummel For For Mgmt 3 Elect Director Catherine M. Klema For For Mgmt 4 Elect Director Anthony Selwyn Tabatznik For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Ratify Auditors For For Mgmt Page 32 Meeting Date Company Ticker Security ID 05/16/11 Chemed Corporation CHE 16359R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kevin J. McNamara For For Mgmt 1.2 Elect Director Joel F. Gemunder For For Mgmt 1.3 Elect Director Patrick P. Grace For For Mgmt 1.4 Elect Director Thomas C. Hutton For For Mgmt 1.5 Elect Director Walter L. Krebs For For Mgmt 1.6 Elect Director Andrea R. Lindell For For Mgmt 1.7 Elect Director Thomas P. Rice For For Mgmt 1.8 Elect Director Donald E. Saunders For For Mgmt 1.9 Elect Director George J. Walsh, III For For Mgmt 1.10 Elect Director Frank E. Wood For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/16/11 Leucadia National Corporation LUK 527288104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ian M. Cumming For For Mgmt 1.2 Elect Director Paul M. Dougan For For Mgmt 1.3 Elect Director Alan J. Hirschfel For For Mgmt 1.4 Elect Director James E. Jordan For For Mgmt 1.5 Elect Director Jeffrey C. Keil For For Mgmt 1.6 Elect Director Jesse Clyde Nichols, III For For Mgmt 1.7 Elect Director Michael Sorkin For For Mgmt 1.8 Elect Director Joseph S. Steinberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Senior Executive Warrant Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Advance Auto Parts, Inc. AAP 00751Y106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director John C. Brouillard For For Mgmt 1.3 Elect Director Fiona P. Dias For For Mgmt 1.4 Elect Director Frances X. Frei For For Mgmt 1.5 Elect Director Darren R. Jackson For For Mgmt 1.6 Elect Director William S. Oglesby For For Mgmt 1.7 Elect Director J. Paul Raines For For Mgmt 1.8 Elect Director Gilbert T. Ray For For Mgmt 1.9 Elect Director Carlos A. Saladrigas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Alaska Air Group, Inc. ALK 011659109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director William S. Ayer For For Mgmt 2 Elect Director Patricia M. Bedient For For Mgmt 3 Elect Director Marion C. Blakey For For Mgmt 4 Elect Director Phyllis J. Campbell For For Mgmt 5 Elect Director Jessie J. Knight, Jr. For For Mgmt 6 Elect Director R. Marc Langland For For Mgmt 7 Elect Director Dennis F. Madsen For For Mgmt 8 Elect Director Byron I. Mallott For For Mgmt 9 Elect Director J. Kenneth Thompson For For Mgmt 10 Elect Director Bradley D. Tilden For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Act by Written Consent Against Against Mgmt 15 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Anadarko Petroleum Corporation APC 032511107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John R. Butler, Jr. For For Mgmt 2 Elect Director Kevin P. Chilton For For Mgmt 3 Elect Director Luke R. Corbett For Against Mgmt 4 Elect Director H. Paulett Eberhart For For Mgmt 5 Elect Director Preston M. Geren, III For For Mgmt 6 Elect Director John R. Gordon For For Mgmt 7 Elect Director James T. Hackett For For Mgmt 8 Ratify Auditors For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 11 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For Shrhlder 12 Require Independent Board Chairman Against For Shrhlder 13 Pro-rata Vesting of Equity Plans Against For Shrhlder 14 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 Blue Nile, Inc. NILE 09578R103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eric Carlborg For For Mgmt 1.2 Elect Director Mark Vadon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Boston Properties, Inc. BXP 101121101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lawrence S. Bacow For For Mgmt 2 Elect Director Zoe Baird For For Mgmt 3 Elect Director Alan J. Patricof For For Mgmt 4 Elect Director Martin Turchin For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt 8 Prepare Sustainability Report Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 CARBO Ceramics Inc. CRR 140781105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sigmund L. Cornelius For For Mgmt 1.2 Elect Director James B. Jennings For For Mgmt 1.3 Elect Director Gary A. Kolstad For For Mgmt 1.4 Elect Director H. E. Lentz, Jr. For For Mgmt 1.5 Elect Director Randy L. Limbacher For For Mgmt 1.6 Elect Director William C. Morris For For Mgmt 1.7 Elect Director Robert S. Rubin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 CEVA, Inc. CEVA 157210105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eliyahu Ayalon For For Mgmt 1.2 Elect Director Zvi Limon For For Mgmt 1.3 Elect Director Bruce A. Mann For For Mgmt 1.4 Elect Director Peter McManamon For For Mgmt 1.5 Elect Director Sven-Christer Nilsson For For Mgmt 1.6 Elect Director Louis Silver For For Mgmt 1.7 Elect Director Dan Tocatly For For Mgmt 1.8 Elect Director Gideon Wertheizer For For Mgmt 2 Amend Non-Employee Director Stock Option Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 33 Meeting Date Company Ticker Security ID 05/17/11 Cliffs Natural Resources Inc. CLF 18683K101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph A. Carrabba For For Mgmt 1.2 Elect Director Susan M. Cunningham For For Mgmt 1.3 Elect Director Barry J. Eldridge For For Mgmt 1.4 Elect Director Andres R. Gluski For For Mgmt 1.5 Elect Director Susan M. Green For For Mgmt 1.6 Elect Director Janice K. Henry For For Mgmt 1.7 Elect Director James F. Kirsch For For Mgmt 1.8 Elect Director Francis R. McAllister For For Mgmt 1.9 Elect Director Roger Phillips For For Mgmt 1.10 Elect Director Richard K. Riederer For For Mgmt 1.11 Elect Director Richard A. Ross For For Mgmt 1.12 Elect Director Alan Schwartz For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 DineEquity, Inc. DIN 254423106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael S. Gordon For For Mgmt 1.2 Elect Director Larry A. Kay For For Mgmt 1.3 Elect Director Julia A. Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 HSN, Inc. HSNI 404303109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gregory R. Blatt For Withhold Mgmt 1.2 Elect Director P. Bousquet-Chavanne For For Mgmt 1.3 Elect Director Michael C. Boyd For For Mgmt 1.4 Elect Director William Costello For For Mgmt 1.5 Elect Director James M. Follo For For Mgmt 1.6 Elect Director Mindy Grossman For For Mgmt 1.7 Elect Director Stephanie Kugelman For For Mgmt 1.8 Elect Director Arthur C. Martinez For For Mgmt 1.9 Elect Director Thomas J. McInerney For For Mgmt 1.10 Elect Director John B. Morse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Health Management Associates, Inc. HMA 421933102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Schoen For For Mgmt 1.2 Elect Director Gary D. Newsome For For Mgmt 1.3 Elect Director Kent P. Dauten For For Mgmt 1.4 Elect Director Donald E. Kiernan For For Mgmt 1.5 Elect Director Robert A. Knox For For Mgmt 1.6 Elect Director William E. Mayberry For For Mgmt 1.7 Elect Director Vicki A. O'Meara For For Mgmt 1.8 Elect Director William C. Steere, Jr. For For Mgmt 1.9 Elect Director R.w. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Insperity, Inc. NSP 45778Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael W. Brown For For Mgmt 1.2 Elect Director Eli Jones For For Mgmt 1.3 Elect Director Gregory E. Petsch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Integra LifeSciences Holdings Corporation IART 457985208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 2 Elect Director Keith Bradley For For Mgmt 3 Elect Director Richard E. Caruso For For Mgmt 4 Elect Director Stuart M. Essig For For Mgmt 5 Elect Director Neal Moszkowski For For Mgmt 6 Elect Director Raymond G. Murphy For For Mgmt 7 Elect Director Christian S. Schade For For Mgmt 8 Elect Director James M. Sullivan For For Mgmt 9 Elect Director Anne M. VanLent For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Lexington Realty Trust LXP 529043101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director E. Robert Roskind For For Mgmt 1.2 Elect Director T. Wilson Eglin For For Mgmt 1.3 Elect Director Clifford Broser For For Mgmt 1.4 Elect Director Harold First For For Mgmt 1.5 Elect Director Richard S. Frary For For Mgmt 1.6 Elect Director James Grosfeld For For Mgmt 1.7 Elect Director Kevin W. Lynch For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 National Presto Industries, Inc. NPK 637215104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Randy F. Lieble For For Mgmt 1.2 Elect Director Joseph G. Stienessen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Newport Corporation NEWP 651824104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Oleg Khaykin For For Mgmt 1.2 Elect Director Peter J. Simone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/17/11 Oil States International, Inc. OIS 678026105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Christopher T. Seaver For For Mgmt 1.2 Elect Director Douglas E. Swanson For Withhold Mgmt 1.3 Elect Director Cindy B. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 34 Meeting Date Company Ticker Security ID 05/17/11 Old Dominion Freight Line, Inc. ODFL 679580100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Earl E. Congdon For For Mgmt 1.2 Elect Director David S. Congdon For For Mgmt 1.3 Elect Director John R. Congdon For For Mgmt 1.4 Elect Director J. Paul Breitbach For For Mgmt 1.5 Elect Director John R. Congdon, Jr. For For Mgmt 1.6 Elect Director Robert G. Culp, III For For Mgmt 1.7 Elect Director John D. Kasarda For For Mgmt 1.8 Elect Director Leo H. Suggs For For Mgmt 1.9 Elect Director D. Michael Wray For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Require Independent Board Chairman Against For Shrhlder 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Par Pharmaceutical Companies, Inc. PRX 69888P106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick G. LePore For For Mgmt 1.2 Elect Director Ronald M. Nordmann For For Mgmt 1.3 Elect Director Joseph E. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Pioneer Natural Resources Company PXD 723787107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edison C. Buchanan For Withhold Mgmt 1.2 Elect Director R. Hartwell Gardner For Withhold Mgmt 1.3 Elect Director Jim A. Watson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder 6 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/17/11 The Dolan Company DM 25659P402 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Arthur F. Kingsbury For For Mgmt 1.2 Elect Director Lauren Rich Fine For For Mgmt 1.3 Elect Director Gary H. Stern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/17/11 Wynn Resorts, Limited WYNN 983134107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Russell Goldsmith For For Mgmt 1.2 Elect Director Robert J. Miller For For Mgmt 1.3 Elect Director Kazuo Okada For Withhold Mgmt 1.4 Elect Director Allan Zeman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency None One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 ANN INC. ANN 035623107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Dale W. Hilpert For For Mgmt 2 Elect Director Ronald W. Hovsepian For For Mgmt 3 Elect Director Linda A. Huett For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Atmel Corporation ATML 049513104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Steven Laub For For Mgmt 2 Elect Director Tsung-Ching Wu For For Mgmt 3 Elect Director David Sugishita For For Mgmt 4 Elect Director Papken Der Torossian For For Mgmt 5 Elect Director Jack L. Saltich For For Mgmt 6 Elect Director Charles Carinalli For For Mgmt 7 Elect Director Edward Ross For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Belden Inc. BDC 077454106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Aldrich For For Mgmt 1.2 Elect Director Lance C. Balk For For Mgmt 1.3 Elect Director Judy L. Brown For For Mgmt 1.4 Elect Director Bryan C. Cressey For For Mgmt 1.5 Elect Director Glenn Kalnasy For For Mgmt 1.6 Elect Director Mary S. Mcleod For For Mgmt 1.7 Elect Director George Minnich For For Mgmt 1.8 Elect Director John M. Monter For For Mgmt 1.9 Elect Director Bernard G. Rethore For For Mgmt 1.10 Elect Director John S. Stroup For For Mgmt 1.11 Elect Director Dean Yoost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Cimarex Energy Co. XEC 171798101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David A. Hentschel For For Mgmt 2 Elect Director F.H. Merelli For For Mgmt 3 Elect Director L. Paul Teague For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Corn Products International, Inc. CPO 219023108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard J. Almeida For For Mgmt 1.2 Elect Director Gregory B. Kenny For For Mgmt 1.3 Elect Director James M. Ringler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Denbury Resources Inc. DNR 247916208 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Wieland F. Wettstein For For Mgmt 1.2 Elect Director Michael L. Beatty For For Mgmt 1.3 Elect Director Michael B. Decker For For Mgmt 1.4 Elect Director Ronald G. Greene For For Mgmt 1.5 Elect Director David I. Heather For For Mgmt 1.6 Elect Director Gregory L. McMichael For For Mgmt 1.7 Elect Director Gareth Roberts For For Mgmt 1.8 Elect Director Phil Rykhoek For For Mgmt 1.9 Elect Director Randy Stein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 35 Meeting Date Company Ticker Security ID 05/18/11 Juniper Networks, Inc. JNPR 48203R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary B. Cranston For For Mgmt 1.2 Elect Director Kevin R. Johnson For For Mgmt 1.3 Elect Director J. Michael Lawrie For For Mgmt 1.4 Elect Director David Schlotterbeck For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors None For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 NVIDIA Corporation NVDA 67066G104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Harvey C. Jones For For Mgmt 2 Elect Director William J. Miller For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Palomar Medical Technologies, Inc. PMTI 697529303 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph P. Caruso For For Mgmt 1.2 Elect Director Jeanne Cohane For For Mgmt 1.3 Elect Director Nicholas P. Economou For For Mgmt 1.4 Elect Director James G. Martin For For Mgmt 1.5 Elect Director A. Neil Pappalardo For For Mgmt 1.6 Elect Director Louis P. Valente For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/18/11 Pulse Electronics Corp PULS 74586W106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Adopt Plurality Voting for Contested Election of Directors For For Mgmt 2.1 Elect Director Mark Melliar-Smith For For Mgmt 2.2 Elect Director Howard C. Deck For For Mgmt 2.3 Elect Director Ralph E. Faison For For Mgmt 2.4 Elect Director Juston C. Choi For For Mgmt 2.5 Elect Director Steven G. Crane For For Mgmt 2.6 Elect Director Lawrence P. Reinhold For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 1 Adopt Plurality Voting for Contested Election of Directors For Do Not Vote Mgmt 2.1 Elect Director Timothy E. Brog N/A Do Not Vote Shrhlder 2.2 Elect Director James Dennedy N/A Do Not Vote Shrhlder 3 Advisory Vote to Ratify Named Executive Officers' Compensation None Do Not Vote Mgmt 4 Advisory Vote on Say on Pay Frequency None Do Not Vote Mgmt Meeting Date Company Ticker Security ID 05/18/11 Quicksilver Resources Inc. KWK 74837R104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas F. Darden For For Mgmt 1.2 Elect Director W. Byron Dunn For For Mgmt 1.3 Elect Director Mark J. Warner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/18/11 Ross Stores, Inc. ROST 778296103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George P. Orban For For Mgmt 1.2 Elect Director Donald H. Seiler For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Scripps Networks Interactive, Inc. SNI 811065101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Galloway For For Mgmt 1.2 Elect Director Dale Pond For For Mgmt 1.3 Elect Director Ronald W. Tysoe For For Mgmt Meeting Date Company Ticker Security ID 05/18/11 Universal Health Services, Inc. UHS 913903100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lawrence S. Gibbs For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Amend Stock Option Plan For Against Mgmt Meeting Date Company Ticker Security ID 05/19/11 Cymer, Inc. CYMI 232572107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Charles J. Abbe For For Mgmt 1.2 Elect Director Robert P. Akins For For Mgmt 1.3 Elect Director Edward H. Braun For For Mgmt 1.4 Elect Director Michael R. Gaulke For For Mgmt 1.5 Elect Director William G. Oldham For For Mgmt 1.6 Elect Director Eric M. Ruttenberg For For Mgmt 1.7 Elect Director Peter J. Simone For For Mgmt 1.8 Elect Director Young K. Sohn For For Mgmt 1.9 Elect Director Jon D. Tompkins For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Emergent BioSolutions Inc. EBS 29089Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Zsolt Harsanyi For For Mgmt 1.2 Elect Director Louis Sullivan For For Mgmt 1.3 Elect Director Marvin White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Flowserve Corporation FLS 34354P105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Friedery For For Mgmt 1.2 Elect Director Joe E. Harlan For For Mgmt 1.3 Elect Director Michael F. Johnston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of For For Mgmt Directors 5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt Combinations 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Gen-Probe Incorporated GPRO 36866T103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Phillip M. Schneider For For Mgmt 1.2 Elect Director Abraham D. Sofaer For For Mgmt 1.3 Elect Director Patrick J. Sullivan For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Page 36 Meeting Date Company Ticker Security ID 05/19/11 Halliburton Company HAL 406216101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director James R. Boyd For For Mgmt 3 Elect Director Milton Carroll For For Mgmt 4 Elect Director Nance K. Dicciani For For Mgmt 5 Elect Director S. Malcolm Gillis For For Mgmt 6 Elect Director Abdallah S. Jum'ah For For Mgmt 7 Elect Director David J. Lesar For For Mgmt 8 Elect Director Robert A. Malone For For Mgmt 9 Elect Director J Landis Martin For For Mgmt 10 Elect Director Debra L. Reed For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Review and Assess Human Rights Policies Against For Shrhlder 15 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Hansen Natural Corporation HANS 411310105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rodney C. Sacks For For Mgmt 1.2 Elect Director Hilton H. Schlosberg For For Mgmt 1.3 Elect Director Norman C. Epstein For For Mgmt 1.4 Elect Director Benjamin M. Polk For For Mgmt 1.5 Elect Director Sydney Selati For For Mgmt 1.6 Elect Director Harold C. Taber, Jr. For For Mgmt 1.7 Elect Director Mark S. Vidergauz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Hasbro, Inc. HAS 418056107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.4 Elect Director Kenneth A. Bronfin For For Mgmt 1.5 Elect Director John M. Connors, Jr. For For Mgmt 1.6 Elect Director Michael W.O. Garrett For For Mgmt 1.7 Elect Director Lisa Gersh For For Mgmt 1.8 Elect Director Brian D. Goldner For For Mgmt 1.9 Elect Director Jack M. Greenberg For For Mgmt 1.10 Elect Director Alan G. Hassenfeld For For Mgmt 1.11 Elect Director Tracy A. Leinbach For For Mgmt 1.12 Elect Director Edward M. Philip For For Mgmt 1.13 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 KeyCorp KEY 493267108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward P. Campbell For For Mgmt 1.2 Elect Director Joseph A. Carrabba For For Mgmt 1.3 Elect Director Carol A. Cartwright For For Mgmt 1.4 Elect Director Alexander M. Cutler For For Mgmt 1.5 Elect Director H. James Dallas For For Mgmt 1.6 Elect Director Elizabeth R. Gile For For Mgmt 1.7 Elect Director Ruth Ann M. Gillis For For Mgmt 1.8 Elect Director Kristen L. Manos For For Mgmt 1.9 Elect Director Beth E. Mooney For For Mgmt 1.10 Elect Director Bill R. Sanford For For Mgmt 1.11 Elect Director Barbara R. Snyder For For Mgmt 1.12 Elect Director Edward W. Stack For For Mgmt 1.13 Elect Director Thomas C. Stevens For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Code of Regulations Removing All Shareholder Voting For For Mgmt Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officer's Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Liz Claiborne, Inc. LIZ 539320101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Bernard W. Aronson For For Mgmt 2 Elect Director Lawrence Benjamin For For Mgmt 3 Elect Director Raul J.Fernandez For For Mgmt 4 Elect Director Kenneth B. Gilman For For Mgmt 5 Elect Director Nancy J. Karch For For Mgmt 6 Elect Director William C. McComb For For Mgmt 7 Elect Director Kenneth P. Kopelman For For Mgmt 8 Elect Director Kay Koplovitz For For Mgmt 9 Elect Director Arthur C. Martinez For For Mgmt 10 Elect Director Doreen A. Toben For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Approve Conversion of Securities For For Mgmt 15 Ratify Auditors For For Mgmt 16 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 National Oilwell Varco, Inc. NOV 637071101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jeffery A. Smisek For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Report on Political Contributions Against For Shrhlder Meeting Date Company Ticker Security ID 05/19/11 Panera Bread Company PNRA 69840W108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald M. Shaich For For Mgmt 1.2 Elect Director Fred K. Foulkes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Sykes Enterprises, Incorporated SYKE 871237103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director H. Parks Helms For For Mgmt 1.2 Elect Director Linda McClintock-Greco For For Mgmt 1.3 Elect Director James K. Murray, Jr. For For Mgmt 1.4 Elect Director James S. MacLeod For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Texas Roadhouse, Inc. TXRH 882681109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James R. Ramsey For For Mgmt 1.2 Elect Director James R. Zarley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 37 Meeting Date Company Ticker Security ID 05/19/11 Tiffany & Co. TIF 886547108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael J. Kowalski For For Mgmt 2 Elect Director Rose Marie Bravo For For Mgmt 3 Elect Director Gary E. Costley For For Mgmt 4 Elect Director Lawrence K. Fish For For Mgmt 5 Elect Director Abby F. Kohnstamm For For Mgmt 6 Elect Director Charles K. Marquis For For Mgmt 7 Elect Director Peter W. May For For Mgmt 8 Elect Director J. Thomas Presby For For Mgmt 9 Elect Director William A. Shutzer For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Time Warner Cable Inc. TWC 88732J207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carole Black For For Mgmt 2 Elect Director Glenn A. Britt For For Mgmt 3 Elect Director Thomas H. Castro For For Mgmt 4 Elect Director David C. Chang For For Mgmt 5 Elect Director James E. Copeland, Jr. For For Mgmt 6 Elect Director Peter R. Haje For For Mgmt 7 Elect Director Donna A. James For For Mgmt 8 Elect Director Don Logan For For Mgmt 9 Elect Director N.J. Nicholas, Jr. For For Mgmt 10 Elect Director Wayne H. Pace For For Mgmt 11 Elect Director Edward D. Shirley For For Mgmt 12 Elect Director John E. Sununu For For Mgmt 13 Ratify Auditors For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/19/11 Veeco Instruments Inc. VECO 922417100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas Gutierrez For For Mgmt 1.2 Elect Director Gordon Hunter For For Mgmt 1.3 Elect Director Peter J. Simone For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 YUM! Brands, Inc. YUM 988498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David W. Dorman For For Mgmt 2 Elect Director Massimo Ferragamo For For Mgmt 3 Elect Director J. David Grissom For For Mgmt 4 Elect Director Bonnie G. Hill For For Mgmt 5 Elect Director Robert Holland, Jr. For For Mgmt 6 Elect Director Kenneth G. Langone For For Mgmt 7 Elect Director Jonathan S. Linen For For Mgmt 8 Elect Director Thomas C. Nelson For For Mgmt 9 Elect Director David C. Novak For For Mgmt 10 Elect Director Thomas M. Ryan For For Mgmt 11 Elect Director Jing-Shyh S. Su For For Mgmt 12 Elect Director Robert D. Walter For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Provide Right to Call Special Meeting For For Mgmt Meeting Date Company Ticker Security ID 05/19/11 Zebra Technologies Corporation ZBRA 989207105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Anders Gustafsson For For Mgmt 1.2 Elect Director Andrew K. Ludwick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Approve Qualified Employee Stock Purchase Plan For For Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/20/11 LoJack Corporation LOJN 539451104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rory J. Cowan For For Mgmt 1.2 Elect Director John H. MacKinnon For For Mgmt 1.3 Elect Director Robert J. Murray For For Mgmt 1.4 Elect Director Robert L. Rewey For For Mgmt 1.5 Elect Director Richard T. Riley For For Mgmt 1.6 Elect Director Harvey Rosenthal For For Mgmt 1.7 Elect Director Marcia J. Hooper For For Mgmt 1.8 Elect Director Gary E. Dilts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Macy's, Inc. M 55616P104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Stephen F. Bollenbach For For Mgmt 1.2 Elect Director Deirdre P. Connelly For For Mgmt 1.3 Elect Director Meyer Feldberg For For Mgmt 1.4 Elect Director Sara Levinson For For Mgmt 1.5 Elect Director Terry J. Lundgren For For Mgmt 1.6 Elect Director Joseph Neubauer For For Mgmt 1.7 Elect Director Joseph A. Pichler For For Mgmt 1.8 Elect Director Joyce M. Roche For For Mgmt 1.9 Elect Director Craig E. Weatherup For For Mgmt 1.10 Elect Director Marna C. Whittington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Stone Energy Corporation SGY 861642106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director George R. Christmas For For Mgmt 1.2 Elect Director B. J. Duplantis For For Mgmt 1.3 Elect Director Peter D. Kinnear For For Mgmt 1.4 Elect Director John P. Laborde For For Mgmt 1.5 Elect Director Richard A. Pattarozzi For Withhold Mgmt 1.6 Elect Director Donald E. Powell For For Mgmt 1.7 Elect Director Kay G. Priestly For For Mgmt 1.8 Elect Director David H. Welch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt Meeting Date Company Ticker Security ID 05/20/11 Superior Energy Services, Inc. SPN 868157108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Harold J. Bouillion For For Mgmt 1.2 Elect Director Enoch L. Dawkins For For Mgmt 1.3 Elect Director David D. Dunlap For For Mgmt 1.4 Elect Director James M. Funk For For Mgmt 1.5 Elect Director Terence E. Hall For For Mgmt 1.6 Elect Director Ernest E. Howard, III For For Mgmt 1.7 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Page 38 Meeting Date Company Ticker Security ID 05/20/11 Superior Industries International, Inc. SUP 868168105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Lois L. Borick For For Mgmt 1.2 Elect Director Steven J. Borick For For Mgmt 1.3 Elect Director Francisco S. Uranga For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Two Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 05/20/11 Wright Express Corporation WXS 98233Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rowland T. Moriarty For For Mgmt 1.2 Elect Director Ronald T. Maheu For For Mgmt 1.3 Elect Director Michael E. Dubyak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/23/11 Interface, Inc. IFSIA 458665106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Mgmt 1.2 Elect Director June M. Henton For Withhold Mgmt 1.3 Elect Director Christopher G. Kennedy For Withhold Mgmt 1.4 Elect Director K. David Kohler For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/23/11 ViroPharma Incorporated VPHM 928241108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John R. Leone For For Mgmt 1.2 Elect Director Vincent J. Milano For For Mgmt 1.3 Elect Director Howard H. Pien For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Arbitron Inc. ARB 03875Q108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Shellye L. Archambeau For For Mgmt 1.2 Elect Director David W. Devonshire For For Mgmt 1.3 Elect Director John A. Dimling For For Mgmt 1.4 Elect Director Erica Farber For For Mgmt 1.5 Elect Director Philip Guarascio For For Mgmt 1.6 Elect Director William T. Kerr For For Mgmt 1.7 Elect Director Larry E. Kittelberger For For Mgmt 1.8 Elect Director Luis G. Nogales For For Mgmt 1.9 Elect Director Richard A. Post For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Basic Energy Services, Inc. BAS 06985P100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James S. D'Agostino, Jr For For Mgmt 1.2 Elect Director Kenneth V. Huseman For For Mgmt 1.3 Elect Director Thomas P. Moore, Jr For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Cablevision Systems Corporation CVC 12686C109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Zachary W. Carter For Withhold Mgmt 1.2 Elect Director Thomas V. Reifenheiser For Withhold Mgmt 1.3 Elect Director John R. Ryan For Withhold Mgmt 1.4 Elect Director Vincent Tese For Withhold Mgmt 1.5 Elect Director Leonard Tow For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 First Financial Bancorp FFBC 320209109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David S. Barker For For Mgmt 1.2 Elect Director Claude E. Davis For For Mgmt 1.3 Elect Director Susan L. Knust For For Mgmt 1.4 Elect Director Maribeth S. Rahe For For Mgmt 1.5 Elect Director Cynthia O. Booth For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Regulation to Provide for Annual Election of Directors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Healthcare Services Group, Inc. HCSG 421906108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel P. McCartney For Withhold Mgmt 1.2 Elect Director Joseph F. McCartney For Withhold Mgmt 1.3 Elect Director Robert L. Frome For Withhold Mgmt 1.4 Elect Director Robert J. Moss For Withhold Mgmt 1.5 Elect Director John M. Briggs For Withhold Mgmt 1.6 Elect Director Dino D. Ottaviano For Withhold Mgmt 1.7 Elect Director Theodore Wahl For Withhold Mgmt 1.8 Elect Director Michael E. McBryan For Withhold Mgmt 1.9 Elect Director Diane S. Casey For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Interval Leisure Group, Inc. IILG 46113M108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Craig M. Nash For For Mgmt 1.2 Elect Director Gregory R. Blatt For Withhold Mgmt 1.3 Elect Director David Flowers For For Mgmt 1.4 Elect Director Gary S. Howard For For Mgmt 1.5 Elect Director Lewis J. Korman For For Mgmt 1.6 Elect Director Thomas J. Kuhn For For Mgmt 1.7 Elect Director Thomas J. McInerney For For Mgmt 1.8 Elect Director Thomas P. Murphy, Jr. For For Mgmt 1.9 Elect Director Avy H. Stein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/24/11 Kraft Foods Inc. KFT 50075N104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ajaypal S. Banga For For Mgmt 2 Elect Director Myra M. Hart For For Mgmt 3 Elect Director Peter B. Henry For For Mgmt 4 Elect Director Lois D. Juliber For For Mgmt 5 Elect Director Mark D. Ketchum For For Mgmt 6 Elect Director Richard A. Lerner For For Mgmt 7 Elect Director Mackey J. McDonald For For Mgmt 8 Elect Director John C. Pope For For Mgmt 9 Elect Director Fredric G. Reynolds For For Mgmt 10 Elect Director Irene B. Rosenfeld For For Mgmt 11 Elect Director J.F. Van Boxmeer For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt Page 39 Meeting Date Company Ticker Security ID 05/24/11 Medco Health Solutions, Inc. MHS 58405U102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Howard W. Barker, Jr. For For Mgmt 2 Elect Director John L. Cassis For For Mgmt 3 Elect Director Michael Goldstein For For Mgmt 4 Elect Director Charles M. Lillis For For Mgmt 5 Elect Director Myrtle S. Potter For For Mgmt 6 Elect Director William L. Roper For For Mgmt 7 Elect Director David B. Snow, Jr. For For Mgmt 8 Elect Director David D. Stevens For For Mgmt 9 Elect Director Blenda J. Wilson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Reduce Supermajority Vote Requirement For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Stock Retention/Holding Period Against For Shrhlder Meeting Date Company Ticker Security ID 05/24/11 NETGEAR, Inc. NTGR 64111Q104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick C.S. Lo For For Mgmt 1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt 1.3 Elect Director Ralph E. Faison For For Mgmt 1.4 Elect Director A. Timothy Godwin For For Mgmt 1.5 Elect Director Jef Graham For For Mgmt 1.6 Elect Director Linwood A. Lacy, Jr. For For Mgmt 1.7 Elect Director Gregory J. Rossmann For For Mgmt 1.8 Elect Director Julie A. Shimer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Omnicom Group Inc. OMC 681919106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John D. Wren For For Mgmt 2 Elect Director Bruce Crawford For For Mgmt 3 Elect Director Alan R. Batkin For For Mgmt 4 Elect Director Robert Charles Clark For For Mgmt 5 Elect Director Leonard S. Coleman, Jr. For For Mgmt 6 Elect Director Errol M. Cook For For Mgmt 7 Elect Director Susan S. Denison For For Mgmt 8 Elect Director Michael A. Henning For For Mgmt 9 Elect Director John R. Murphy For For Mgmt 10 Elect Director John R. Purcell For For Mgmt 11 Elect Director Linda Johnson Rice For For Mgmt 12 Elect Director Gary L. Roubos For For Mgmt 13 Ratify Auditors For For Mgmt 14 Provide Right to Act by Written Consent For For Mgmt 15 Reduce Supermajority Vote Requirement For For Mgmt 16 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 17 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Pinnacle Entertainment, Inc. PNK 723456109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Stephen C. Comer For For Mgmt 2 Elect Director John V. Giovenco For For Mgmt 3 Elect Director Richard J. Goeglein For For Mgmt 4 Elect Director Bruce A. Leslie For For Mgmt 5 Elect Director James L. Martineau For For Mgmt 6 Elect Director Lynn P. Reitnouer For For Mgmt 7 Elect Director Anthony M. Sanfilippo For For Mgmt 8 Ratify Auditors For For Mgmt 9 Approve Repricing of Options For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Rovi Corporation ROVI 779376102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred J. Amoroso For For Mgmt 1.2 Elect Director Alan L. Earhart For For Mgmt 1.3 Elect Director Andrew K. Ludwick For For Mgmt 1.4 Elect Director James E. Meyer For For Mgmt 1.5 Elect Director James P. O?Shaughnessy For For Mgmt 1.6 Elect Director Ruthann Quindlen For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 Stericycle, Inc. SRCL 858912108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark C. Miller For For Mgmt 2 Elect Director Jack W. Schuler For For Mgmt 3 Elect Director Thomas D. Brown For For Mgmt 4 Elect Director Rod F. Dammeyer For For Mgmt 5 Elect Director William K. Hall For For Mgmt 6 Elect Director Jonathan T. Lord For For Mgmt 7 Elect Director John Patience For For Mgmt 8 Elect Director James W.P. Reid-Anderson For For Mgmt 9 Elect Director Ronald G. Spaeth For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/24/11 TTM Technologies, Inc. TTMI 87305R109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Kenton K. Adler For For Mgmt 1.2 Elect Director Philip G. Franklin For For Mgmt 1.3 Elect Director Jacques S. Gansler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Increase Authorized Common Stock For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Amphenol Corporation APH 032095101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald P. Badie For For Mgmt 1.2 Elect Director R. Adam Norwitt For For Mgmt 1.3 Elect Director Dean H. Secord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Chipotle Mexican Grill, Inc. CMG 169656105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John S. Charlesworth For For Mgmt 1.2 Elect Director Montgomery F. Moran For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Ratify Auditors For For Mgmt Page 40 Meeting Date Company Ticker Security ID 05/25/11 Endo Pharmaceuticals Holdings Inc. ENDP 29264F205 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John J. Delucca For For Mgmt 1.2 Elect Director David P. Holveck For For Mgmt 1.3 Elect Director Nancy J. Hutson For For Mgmt 1.4 Elect Director Michael Hyatt For For Mgmt 1.5 Elect Director Roger H. Kimmel For For Mgmt 1.6 Elect Director William P. Montague For For Mgmt 1.7 Elect Director David B. Nash For For Mgmt 1.8 Elect Director Joseph C. Scodari For For Mgmt 1.9 Elect Director William F. Spengler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Fossil, Inc. FOSL 349882100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Elaine Agather For For Mgmt 1.2 Elect Director Jeffrey N. Boyer For For Mgmt 1.3 Elect Director Kosta N. Kartsotis For For Mgmt 1.4 Elect Director Elysia Holt Ragusa For For Mgmt 1.5 Elect Director Jal S. Shroff For For Mgmt 1.6 Elect Director James E. Skinner For For Mgmt 1.7 Elect Director Michael Steinberg For For Mgmt 1.8 Elect Director Donald J. Stone For For Mgmt 1.9 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Intrepid Potash, Inc. IPI 46121Y102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert P. Jornayvaz III For For Mgmt 1.2 Elect Director Hugh E. Harvey, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 KapStone Paper and Packaging Corporation KS 48562P103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John M. Chapman For For Mgmt 1.2 Elect Director Matthew Kaplan For For Mgmt 1.3 Elect Director Ronald J. Gidwitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Post Properties, Inc. PPS 737464107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert C. Goddard, III For For Mgmt 1.2 Elect Director Douglas Crocker II For For Mgmt 1.3 Elect Director David P. Stockert For For Mgmt 1.4 Elect Director Herschel M. Bloom For For Mgmt 1.5 Elect Director Walter M. Deriso, Jr. For For Mgmt 1.6 Elect Director Russell R. French For For Mgmt 1.7 Elect Director Dale Anne Reiss For For Mgmt 1.8 Elect Director Stella F. Thayer For For Mgmt 1.9 Elect Director Ronald De Waal For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 SM Energy Co. SM 78454L100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Barbara M. Baumann For For Mgmt 2 Elect Director Anthony J. Best For For Mgmt 3 Elect Director Larry W. Bickle For For Mgmt 4 Elect Director Stephen R. Brand For For Mgmt 5 Elect Director William J. Gardiner For For Mgmt 6 Elect Director Julio M. Quintana For For Mgmt 7 Elect Director John M. Seidl For For Mgmt 8 Elect Director William D. Sullivan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 The Boston Beer Company, Inc. SAM 100557107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David A. Burwick For For Mgmt 1.2 Director Pearson C. Cummin, III For For Mgmt 1.3 Director Jean-michel Valette For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/25/11 Williams-Sonoma, Inc. WSM 969904101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Laura J. Alber For For Mgmt 1.2 Elect Director Adrian D.P. Bellamy For For Mgmt 1.3 Elect Director Patrick J. Connolly For For Mgmt 1.4 Elect Director Adrian T. Dillon For For Mgmt 1.5 Elect Director Anthony A. Greener For For Mgmt 1.6 Elect Director Ted W. Hall For For Mgmt 1.7 Elect Director Michael R. Lynch For For Mgmt 1.8 Elect Director Sharon L McCollam For For Mgmt 2 Change State of Incorporation [from California to Delaware] For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/25/11 Zumiez Inc. ZUMZ 989817101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Thomas D. Campion For For Mgmt 2 Elect Director Sarah G. Mccoy For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Citrix Systems, Inc. CTXS 177376100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Murray J. Demo For For Mgmt 2 Elect Director Asiff S. Hirji For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Diodes Incorporated DIOD 254543101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director C.H. Chen For For Mgmt 1.2 Elect Director Michael R. Giordano For For Mgmt 1.3 Elect Director L.P. Hsu For For Mgmt 1.4 Elect Director Keh-Shew Lu For For Mgmt 1.5 Elect Director Raymond Soong For For Mgmt 1.6 Elect Director John M. Stich For For Mgmt 1.7 Elect Director Michael K.C. Tsai For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 41 Meeting Date Company Ticker Security ID 05/26/11 HealthSpring, Inc. HS 42224N101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John T. Fox For For Mgmt 1.2 Elect Director Robert Z. Hensley For For Mgmt 1.3 Elect Director Russell K. Mayerfeld For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Hibbett Sports, Inc. HIBB 428567101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Albert C. Johnson For For Mgmt 1.2 Elect Director Ralph T. Parks For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 IPC The Hospitalist Company, Inc. IPCM 44984A105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Adam D. Singer For For Mgmt 1.2 Elect Director Thomas P. Cooper For For Mgmt 1.3 Elect Director Chuck Timpe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Informatica Corporation INFA 45666Q102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Mark A. Bertelsen For For Mgmt 2 Elect Director A. Brooke Seawell For For Mgmt 3 Elect Director Godfrey R. Sullivan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Invesco Ltd. IVZ G491BT108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Rex D. Adams For For Mgmt 1.2 Elect Director John Banham For For Mgmt 1.3 Elect Director Denis Kessler For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Ernst & Young LLP as Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 JDA Software Group, Inc. JDAS 46612K108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director James D. Armstrong For For Mgmt 2 Elect Director Hamish N. Brewer For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Jones Lang LaSalle Incorporated JLL 48020Q107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Hugo Bague For For Mgmt 2 Elect Director Colin Dyer For For Mgmt 3 Elect Director Darryl Hartley-Leonard For For Mgmt 4 Elect Director Deanne Julius For For Mgmt 5 Elect Director Ming Lu For For Mgmt 6 Elect Director Lauralee E. Martin For For Mgmt 7 Elect Director Martin H. Nesbitt For For Mgmt 8 Elect Director Sheila A. Penrose For For Mgmt 9 Elect Director David B. Rickard For For Mgmt 10 Elect Director Roger T. Staubach For For Mgmt 11 Elect Director Thomas C. Theobald For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 14 Provide Right to Call Special Meeting For For Mgmt 15 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Lamar Advertising Company LAMR 512815101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John Maxwell Hamilton For For Mgmt 1.2 Elect Director John E. Koerner, III For For Mgmt 1.3 Elect Director Stephen P. Mumblow For For Mgmt 1.4 Elect Director Thomas V. Reifenheiser For For Mgmt 1.5 Elect Director Anna Reilly For For Mgmt 1.6 Elect Director Kevin P. Reilly, Jr. For For Mgmt 1.7 Elect Director Wendell Reilly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 Limited Brands, Inc. LTD 532716107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Donna A. James For For Mgmt 2 Elect Director Jeffrey H. Miro For For Mgmt 3 Elect Director Raymond Zimmerman For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 9 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 LogMeIn, Inc. LOGM 54142L109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven J. Benson For For Mgmt 1.2 Elect Director Michael J. Christenson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Maidenform Brands, Inc. MFB 560305104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Norman Axelrod For For Mgmt 1.2 Elect Director Bernd Beetz For For Mgmt 1.3 Elect Director Harold F. Compton For For Mgmt 1.4 Elect Director Barbara Eisenberg For For Mgmt 1.5 Elect Director Maurice S. Reznik For For Mgmt 1.6 Elect Director Karen Rose For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 MetroPCS Communications, Inc. PCS 591708102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roger D. Linquist For For Mgmt 1.2 Elect Director Arthur C. Patterson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Page 42 Meeting Date Company Ticker Security ID 05/26/11 Micrel, Incorporated MCRL 594793101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond D. Zinn For For Mgmt 1.2 Elect Director John E. Bourgoin For For Mgmt 1.3 Elect Director Michael J. Callahan For For Mgmt 1.4 Elect Director Daniel Heneghan For For Mgmt 1.5 Elect Director Neil J. Miotto For For Mgmt 1.6 Elect Director Frank W. Schneider For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 Polycom, Inc. PLCM 73172K104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andrew M. Miller For For Mgmt 1.2 Elect Director Betsy S. Atkins For For Mgmt 1.3 Elect Director David G. Dewalt For For Mgmt 1.4 Elect Director John A. Kelley, Jr. For For Mgmt 1.5 Elect Director D. Scott Mercer For For Mgmt 1.6 Elect Director William A. Owens For For Mgmt 1.7 Elect Director Kevin T. Parker For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Ensign Group, Inc. ENSG 29358P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Roy E. Christensen For For Mgmt 1.2 Elect Director John G. Nackel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/26/11 The Interpublic Group of Companies, Inc. IPG 460690100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Reginald K. Brack For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Jill M. Considine For For Mgmt 4 Elect Director Richard A. Goldstein For For Mgmt 5 Elect Director H. John Greeniaus For For Mgmt 6 Elect Director Mary J. Steele For For Mgmt 7 Elect Director William T. Kerr For For Mgmt 8 Elect Director Michael I. Roth For For Mgmt 9 Elect Director David M. Thomas For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 13 Amend Bylaws-- Call Special Meetings Against For Shrhlder Meeting Date Company Ticker Security ID 05/26/11 The Timberland Company TBL 887100105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Sidney W. Swartz For For Mgmt 1.2 Elect Director Jeffrey B. Swartz For For Mgmt 1.3 Elect Director Catherine E. Buggeln For For Mgmt 1.4 Elect Director Andre J. Hawaux For For Mgmt 1.5 Elect Director Kenneth T. Lombard For For Mgmt 1.6 Elect Director Edward W. Moneypenny For For Mgmt 1.7 Elect Director Peter R. Moore For For Mgmt 1.8 Elect Director Bill Shore For For Mgmt 1.9 Elect Director Terdema L. Ussery, II For For Mgmt 1.10 Elect Director Carden N. Welsh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Cerner Corporation CERN 156782104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Denis A. Cortese For For Mgmt 2 Elect Director John C. Danforth For For Mgmt 3 Elect Director Neal L. Patterson For For Mgmt 4 Elect Director William D. Zollars For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 8 Approve Omnibus Stock Plan For For Mgmt 9 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10 Increase Authorized Common Stock For For Mgmt 11 Eliminate Class of Preferred Stock For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 ION Geophysical Corporation IO 462044108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael C. Jennings For For Mgmt 1.2 Elect Director Robert P. Peebler For For Mgmt 1.3 Elect Director John N. Seitz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Peet's Coffee & Tea, Inc. PEET 705560100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gerald Baldwin For Withhold Mgmt 1.2 Elect Director Hilary Billings For For Mgmt 1.3 Elect Director Elizabeth Sartain For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 05/27/11 Steven Madden, Ltd. SHOO 556269108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward R Rosenfeld For For Mgmt 1.2 Elect Director John L Madden For For Mgmt 1.3 Elect Director Peter Migliorini For For Mgmt 1.4 Elect Director Richard P Randall For For Mgmt 1.5 Elect Director Ravi Sachdev For For Mgmt 1.6 Elect Director Thomas H Schwartz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/27/11 Watsco, Inc. WSO 942622200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven R. Fedrizzi For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 05/31/11 Affiliated Managers Group, Inc. AMG 008252108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel T. Byrne For For Mgmt 1.2 Elect Director Dwight D. Churchill For For Mgmt 1.3 Elect Director Sean M. Healey For For Mgmt 1.4 Elect Director Harold J. Meyerman For For Mgmt 1.5 Elect Director William J. Nutt For Withhold Mgmt 1.6 Elect Director Rita M. Rodriguez For For Mgmt 1.7 Elect Director Patrick T. Ryan For For Mgmt 1.8 Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Page 43 Meeting Date Company Ticker Security ID 05/31/11 Deckers Outdoor Corporation DECK 243537107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Angel R. Martinez For For Mgmt 1.2 Elect Director Rex A. Licklider For For Mgmt 1.3 Elect Director John M. Gibbons For For Mgmt 1.4 Elect Director John G. Perenchio For For Mgmt 1.5 Elect Director Maureen Conners For For Mgmt 1.6 Elect Director Ruth M. Owades For For Mgmt 1.7 Elect Director Karyn O. Barsa For For Mgmt 1.8 Elect Director Michael F. Devine, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 AMB Property Corporation AMB 00163T109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Bylaws Providing for Certain Features of the Leadership For For Mgmt Structure 3 Amend Charter of Combined Company For Against Mgmt 4 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 ArQule, Inc. ARQL 04269E107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Ronald M. Lindsay For For Mgmt 1.2 Elect Director William G. Messenger For For Mgmt 1.3 Elect Director Patrick J. Zenner For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Amend Non-Employee Director Stock Option Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Cascade Corporation CASC 147195101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Peter D. Nickerson For For Mgmt 1.2 Elect Director Robert C. Warren, Jr. For For Mgmt 1.3 Elect Director Henry W. Wessinger, II For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Catalyst Health Solutions, Inc. CHSI 14888B103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David T. Blair For For Mgmt 1.2 Elect Director Daniel J. Houston For For Mgmt 1.3 Elect Director Kenneth A. Samet For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Coinstar, Inc. CSTR 19259P300 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Deborah L. Bevier For For Mgmt 2 Elect Director David M. Eskenazy For For Mgmt 3 Elect Director Robert D. Sznewajs For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Masimo Corporation MASI 574795100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven J. Barker For For Mgmt 1.2 Elect Director Sanford Fitch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Require a Majority Vote for the Election of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/01/11 Massey Energy Company MEE 576206106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 Riverbed Technology, Inc. RVBD 768573107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael R. Kourey For For Mgmt 2 Elect Director Mark S. Lewis For For Mgmt 3 Elect Director Steven McCanne For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Roper Industries, Inc. ROP 776696106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard F. Wallman For For Mgmt 1.2 Elect Director Christopher Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 The Cheesecake Factory, Inc. CAKE 163072101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director David Overton For For Mgmt 2 Elect Director Allen J. Bernstein For For Mgmt 3 Elect Director Alexander L. Cappello For For Mgmt 4 Elect Director Thomas L. Gregory For For Mgmt 5 Elect Director Jerome I. Kransdorf For For Mgmt 6 Elect Director David B. Pittaway For For Mgmt 7 Elect Director Herbert Simon For For Mgmt 8 Amend Omnibus Stock Plan For Against Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/01/11 Vishay Intertechnology, Inc. VSH 928298108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Eliyahu Hurvitz For For Mgmt 1.2 Elect Director Abraham Ludomirski For For Mgmt 1.3 Elect Director Wayne M. Rogers For For Mgmt 1.4 Elect Director Ronald Ruzic For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 44 Meeting Date Company Ticker Security ID 06/02/11 Biogen Idec Inc. BIIB 09062X103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Caroline D. Dorsa For For Mgmt 2 Elect Director Stelios Papadopoulos For For Mgmt 3 Elect Director George A. Scangos For For Mgmt 4 Elect Director Lynn Schenk For For Mgmt 5 Elect Director Alexander J. Denner For For Mgmt 6 Elect Director Nancy L. Leaming For For Mgmt 7 Elect Director Richard C. Mulligan For For Mgmt 8 Elect Director Robert W. Pangia For For Mgmt 9 Elect Director Brian S. Posner For For Mgmt 10 Elect Director Eric K. Rowinsky For For Mgmt 11 Elect Director Stephen A. Sherwin For For Mgmt 12 Elect Director William D. Young For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 16 Declassify the Board of Directors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Cognizant Technology Solutions Corporation CTSH 192446102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Robert W. Howe For For Mgmt 2 Elect Director Robert E. Weissman For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Dick's Sporting Goods, Inc. DKS 253393102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Edward W. Stack For For Mgmt 1.2 Elect Director Lawrence J. Schorr For For Mgmt 1.3 Elect Director Jacqualyn A. Fouse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Gartner, Inc. IT 366651107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael J. Bingle For For Mgmt 1.2 Elect Director Richard J. Bressler For For Mgmt 1.3 Elect Director Karen E. Dykstra For For Mgmt 1.4 Elect Director Russell P. Fradin For For Mgmt 1.5 Elect Director Anne Sutherland Fuchs For For Mgmt 1.6 Elect Director William O. Grabe For For Mgmt 1.7 Elect Director Eugene A. Hall For For Mgmt 1.8 Elect Director Stephen G. Pagliuca For For Mgmt 1.9 Elect Director James C. Smith For For Mgmt 1.10 Elect Director Jeffrey W. Ubben For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 Google Inc. GOOG 38259P508 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Larry Page For For Mgmt 1.2 Elect Director Sergey Brin For For Mgmt 1.3 Elect Director Eric E. Schmidt For For Mgmt 1.4 Elect Director L. John Doerr For For Mgmt 1.5 Elect Director John L. Hennessy For For Mgmt 1.6 Elect Director Ann Mather For For Mgmt 1.7 Elect Director Paul S. Otellini For For Mgmt 1.8 Elect Director K. Ram Shriram For For Mgmt 1.9 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Amend Bylaws to Establish a Board Committee on Environmental Against Against Shrhlder Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shrhlder 8 Report on Code of Conduct Compliance Against Against Shrhlder Meeting Date Company Ticker Security ID 06/02/11 Ingersoll-Rand plc IR G47791101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Ann C. Berzin For For Mgmt 2 Elect Director John Bruton For For Mgmt 3 Elect Director Jared L. Cohon For For Mgmt 4 Elect Director Gary D. Forsee For For Mgmt 5 Elect Director Peter C. Godsoe For For Mgmt 6 Elect Director Edward E. Hagenlocker For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director Michael W. Lamach For For Mgmt 9 Elect Director Theodore E. Martin For For Mgmt 10 Elect Director Richard J. Swift For For Mgmt 11 Elect Director Tony L. White For For Mgmt 12 Approve Executive Incentive Scheme For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Authorize Market Purchase For For Mgmt 16 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 LSB Industries, Inc. LXU 502160104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven J. Golsen For For Mgmt 1.2 Elect Director Bernard G. Ille For For Mgmt 1.3 Elect Director Donald W. Munson For For Mgmt 1.4 Elect Director Ronald V. Perry For For Mgmt 1.5 Elect Director Tony M. Shelby For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/02/11 Pennsylvania Real Estate Investment Trust PEI 709102107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Dorrit J. Bern For For Mgmt 1.2 Elect Director Stephen B. Cohen For For Mgmt 1.3 Elect Director Joseph F. Coradino For For Mgmt 1.4 Elect Director M. Walter D'Alessio For For Mgmt 1.5 Elect Director Edward A. Glickman For For Mgmt 1.6 Elect Director Leonard I. Korman For For Mgmt 1.7 Elect Director Ira M. Lubert For For Mgmt 1.8 Elect Director Donald F. Mazziotti For For Mgmt 1.9 Elect Director Mark E. Pasquerilla For For Mgmt 1.10 Elect Director John J. Roberts For For Mgmt 1.11 Elect Director George F. Rubin For For Mgmt 1.12 Elect Director Ronald Rubin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/02/11 The Buckle, Inc. BKE 118440106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Daniel J. Hirschfeld For For Mgmt 1.2 Elect Director Dennis H. Nelson For For Mgmt 1.3 Elect Director Karen B. Rhoads For For Mgmt 1.4 Elect Director James E. Shada For For Mgmt 1.5 Elect Director Robert E. Campbell For For Mgmt 1.6 Elect Director Bill L. Fairfield For For Mgmt 1.7 Elect Director Bruce L. Hoberman For For Mgmt 1.8 Elect Director John P. (Jack) Peetz, III For For Mgmt 1.9 Elect Director Michael E. Huss For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 45 Meeting Date Company Ticker Security ID 06/02/11 priceline.com Incorporated PCLN 741503403 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery H. Boyd For For Mgmt 1.2 Elect Director Ralph M. Bahna For For Mgmt 1.3 Elect Director Howard W. Barker, Jr. For For Mgmt 1.4 Elect Director Jan L. Docter For For Mgmt 1.5 Elect Director Jeffrey E. Epstein For For Mgmt 1.6 Elect Director James M. Guyette For For Mgmt 1.7 Elect Director Nancy B. Peretsman For For Mgmt 1.8 Elect Director Craig W. Rydin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Provide Right to Act by Written Consent Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Netflix, Inc. NFLX 64110L106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Reed Hastings For For Mgmt 1.2 Elect Director Jay C. Hoag For For Mgmt 1.3 Elect Director A. George (Skip) Battle For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Reduce Supermajority Vote Requirement Against For Shrhlder Meeting Date Company Ticker Security ID 06/03/11 Perficient, Inc. PRFT 71375U101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffrey S. Davis For For Mgmt 1.2 Elect Director Ralph C. Derrickson For For Mgmt 1.3 Elect Director Edward L. Glotzbach For For Mgmt 1.4 Elect Director John S. Hamlin For For Mgmt 1.5 Elect Director James R. Kackley For For Mgmt 1.6 Elect Director David S. Lundeen For For Mgmt 1.7 Elect Director David D. May For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/06/11 DaVita Inc. DVA 23918K108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Pamela M. Arway For For Mgmt 2 Elect Director Charles G. Berg For For Mgmt 3 Elect Director Willard W. Brittain, Jr. For For Mgmt 4 Elect Director Carol Anthony Davidson For For Mgmt 5 Elect Director Paul J. Diaz For For Mgmt 6 Elect Director Peter T. Grauer For For Mgmt 7 Elect Director John M. Nehra For For Mgmt 8 Elect Director William L. Roper For For Mgmt 9 Elect Director Kent J. Thiry For For Mgmt 10 Elect Director Roger J. Valine For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Provide Right to Act by Written Consent Against Against Shrhlder Meeting Date Company Ticker Security ID 06/07/11 Alliance Data Systems Corporation ADS 018581108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce K. Anderson For For Mgmt 1.2 Elect Director Roger H. Ballou For For Mgmt 1.3 Elect Director E. Linn Draper, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 Amazon.com, Inc. AMZN 023135106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jeffrey P. Bezos For For Mgmt 2 Elect Director Tom A. Alberg For For Mgmt 3 Elect Director John Seely Brown For For Mgmt 4 Elect Director William B. Gordon For For Mgmt 5 Elect Director Alain Monie For For Mgmt 6 Elect Director Jonathan J. Rubinstein For For Mgmt 7 Elect Director Thomas O. Ryder For For Mgmt 8 Elect Director Patricia Q. Stonesifer For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 12 Amend Bylaws-- Call Special Meetings Against For Shrhlder 13 Report on Climate Change Against For Shrhlder Meeting Date Company Ticker Security ID 06/07/11 BJ's Restaurants, Inc. BJRI 09180C106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Gerald W. Deitchle For For Mgmt 1.2 Elect Director James A. Dal Pozzo For For Mgmt 1.3 Elect Director J. Roger King For For Mgmt 1.4 Elect Director Larry D. Bouts For For Mgmt 1.5 Elect Director John F. Grundhofer For For Mgmt 1.6 Elect Director Peter A. Bassi For For Mgmt 1.7 Elect Director William L. Hyde, Jr. For For Mgmt 1.8 Elect Director Lea Anne S. Ottinger For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/07/11 Century Aluminum Company CENX 156431108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven Blumgart For For Mgmt 1.2 Elect Director Steven Kalmin For For Mgmt 1.3 Elect Director Terence Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/07/11 GeoResources, Inc. GEOI 372476101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Frank A. Lodzinski For For Mgmt 1.2 Elect Director Collis P. Chandler, III For For Mgmt 1.3 Elect Director Jay F. Joliat For For Mgmt 1.4 Elect Director Bryant W. Seaman, III For For Mgmt 1.5 Elect Director Michael A. Vlasic For For Mgmt 1.6 Elect Director Nick L. Voller For For Mgmt 1.7 Elect Director Donald J. Whelley For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 46 Meeting Date Company Ticker Security ID 06/07/11 Sandisk Corporation SNDK 80004C101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael Marks For For Mgmt 1.2 Elect Director Kevin DeNuccio For For Mgmt 1.3 Elect Director Irwin Federman For For Mgmt 1.4 Elect Director Steven J. Gomo For For Mgmt 1.5 Elect Director Eddy W. Hartenstein For For Mgmt 1.6 Elect Director Chenming Hu For For Mgmt 1.7 Elect Director Catherine P. Lego For For Mgmt 1.8 Elect Director Sanjay Mehrotra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/08/11 Cabela's Incorporated CAB 126804301 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Theodore M. Armstrong For For Mgmt 2 Elect Director Richard N. Cabela For For Mgmt 3 Elect Director James W. Cabela For For Mgmt 4 Elect Director John H. Edmondson For For Mgmt 5 Elect Director John Gottschalk For For Mgmt 6 Elect Director Dennis Highby For For Mgmt 7 Elect Director Reuben Mark For For Mgmt 8 Elect Director Michael R. McCarthy For For Mgmt 9 Elect Director Thomas L. Millner For For Mgmt 10 Elect Director Beth M. Pritchard For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 14 Reduce Supermajority Vote Requirement For For Mgmt 15 Eliminate Class of Common Stock For For Mgmt Meeting Date Company Ticker Security ID 06/08/11 Caterpillar Inc. CAT 149123101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David L. Calhoun For Withhold Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Eugene V. Fife For For Mgmt 1.4 Elect Director Juan Gallardo For For Mgmt 1.5 Elect Director David R. Goode For For Mgmt 1.6 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.7 Elect Director Peter A. Magowan For For Mgmt 1.8 Elect Director Dennis A. Muilenburg For For Mgmt 1.9 Elect Director Douglas R. Oberhelman For For Mgmt 1.10 Elect Director William A. Osborn For For Mgmt 1.11 Elect Director Charles D. Powell For For Mgmt 1.12 Elect Director Edward B. Rust, Jr. For For Mgmt 1.13 Elect Director Susan C. Schwab For For Mgmt 1.14 Elect Director Joshua I. Smith For For Mgmt 1.15 Elect Director Miles D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Report on Political Contributions Against For Shrhlder 7 Stock Retention/Holding Period Against For Shrhlder 8 Require a Majority Vote for the Election of Directors Against For Shrhlder 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For Shrhlder 10 Require Independent Board Chairman Against Against Shrhlder 11 Review and Assess Human Rights Policies Against For Shrhlder 12 Adopt a Policy in which the Company will not Make or Promise to Against Against Shrhlder Make Any Death Benefit Payments to Senior Executives Meeting Date Company Ticker Security ID 06/08/11 Northern Oil and Gas, Inc. NOG 665531109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Reger For For Mgmt 1.2 Elect Director Ryan R. Gilbertson For For Mgmt 1.3 Elect Director Robert Grabb For For Mgmt 1.4 Elect Director Jack King For For Mgmt 1.5 Elect Director Lisa Bromiley Meier For For Mgmt 1.6 Elect Director Loren J. O'Toole For For Mgmt 1.7 Elect Director Carter Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 The Corporate Executive Board Company EXBD 21988R102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas L. Monahan, III For For Mgmt 1.2 Elect Director Gregor S. Bailar For For Mgmt 1.3 Elect Director Stephen M. Carter For For Mgmt 1.4 Elect Director Gordon J. Coburn For For Mgmt 1.5 Elect Director L. Kevin Cox For For Mgmt 1.6 Elect Director Nancy J. Karch For For Mgmt 1.7 Elect Director Daniel O. Leemon For For Mgmt 1.8 Elect Director Jeffrey R. Tarr For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 The Lubrizol Corporation LZ 549271104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 Universal Electronics, Inc. UEIC 913483103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Paul D. Arling For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/09/11 salesforce.com, inc. CRM 79466L302 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Marc Benioff For For Mgmt 2 Elect Director Craig Conway For For Mgmt 3 Elect Director Alan Hassenfeld For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Declassify the Board of Directors Against For Shrhlder Meeting Date Company Ticker Security ID 06/10/11 Chesapeake Energy Corporation CHK 165167107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Aubrey K. McClendon For Withhold Mgmt 1.2 Elect Director Don Nickles For Withhold Mgmt 1.3 Elect Director Kathleen M. Eisbrenner For For Mgmt 1.4 Elect Director Louis A. Simpson For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Advisory Vote to Ratify Directors' Compensation Against For Shrhlder Page 47 Meeting Date Company Ticker Security ID 06/10/11 Interactive Intelligence, Inc. ININ 45839M103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Donald E. Brown For For Mgmt 1.2 Elect Director Richard A. Reck For For Mgmt 2 Approve Reorganization Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Iron Mountain Incorporated IRM 462846106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Clarke H. Bailey For For Mgmt 1.2 Elect Director Kent P. Dauten For For Mgmt 1.3 Elect Director Paul F. Deninger For For Mgmt 1.4 Elect Director Per-Kristian Halvorsen For For Mgmt 1.5 Elect Director Michael W. Lamach For For Mgmt 1.6 Elect Director Allan Z. Loren For For Mgmt 1.7 Elect Director Arthur D. Little For For Mgmt 1.8 Elect Director C. Richard Reese For For Mgmt 1.9 Elect Director Vincent J. Ryan For For Mgmt 1.10 Elect Director Laurie A. Tucker For For Mgmt 1.11 Elect Director Alfred J. Verrecchia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Petroleum Development Corporation PETD 716578109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph E. Casabona For For Mgmt 1.2 Elect Director David C. Parke For For Mgmt 1.3 Elect Director Jeffrey C. Swoveland For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Portfolio Recovery Associates, Inc. PRAA 73640Q105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James M. Voss For For Mgmt 1.2 Elect Director Scott M. Tabakin For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/10/11 Regeneron Pharmaceuticals, Inc. REGN 75886F107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred G. Gilman For For Mgmt 1.2 Elect Director Joseph L. Goldstein For For Mgmt 1.3 Elect Director Christine A. Poon For For Mgmt 1.4 Elect Director P. Roy Vagelos For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 Air Methods Corporation AIRM 009128307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel H. Gray For For Mgmt 1.2 Elect Director Morad Tahbaz For For Mgmt 1.3 Elect Director Aaron D. Todd For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 RightNow Technologies, Inc. RNOW 76657R106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director William J. Lansing For For Mgmt 1.2 Elect Director Allen E. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/14/11 The TJX Companies, Inc. TJX 872540109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Jose B. Alvarez For For Mgmt 2 Elect Director Alan M. Bennett For For Mgmt 3 Elect Director Bernard Cammarata For For Mgmt 4 Elect Director David T. Ching For For Mgmt 5 Elect Director Michael F. Hines For For Mgmt 6 Elect Director Amy B. Lane For For Mgmt 7 Elect Director Carol Meyrowitz For For Mgmt 8 Elect Director John F. O'Brien For For Mgmt 9 Elect Director Willow B. Shire For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 ACI Worldwide, Inc. ACIW 004498101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Alfred R. Berkeley, III For For Mgmt 1.2 Elect Director John D. Curtis For For Mgmt 1.3 Elect Director Philip G. Heasley For For Mgmt 1.4 Elect Director James C. McGroddy For For Mgmt 1.5 Elect Director Harlan F. Seymour For For Mgmt 1.6 Elect Director John M. Shay, Jr. For For Mgmt 1.7 Elect Director John E. Stokely For For Mgmt 1.8 Elect Director Jan H. Suwinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 Cardtronics, Inc. CATM 14161H108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert P. Barone For For Mgmt 1.2 Elect Director Jorge M. Diaz For For Mgmt 1.3 Elect Director G. Patrick Phillips For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/15/11 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Richard C. Adkerson For For Mgmt 1.2 Elect Director Robert J. Allison, Jr. For For Mgmt 1.3 Elect Director Robert A. Day For For Mgmt 1.4 Elect Director Gerald J. Ford For For Mgmt 1.5 Elect Director H. Devon Graham, Jr. For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Bobby Lee Lackey For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Dustan E. McCoy For For Mgmt 1.10 Elect Director James R. Moffett For For Mgmt 1.11 Elect Director B.M. Rankin, Jr. For For Mgmt 1.12 Elect Director Stephen H. Siegele For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt 5 Request Director Nominee with Environmental Qualifications Against For Shrhlder Page 48 Meeting Date Company Ticker Security ID 06/15/11 Oxford Industries, Inc. OXM 691497309 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director J. Reese Lanier For For Mgmt 2 Elect Director Dennis M. Love For For Mgmt 3 Elect Director Clyde C. Tuggle For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 PetSmart, Inc. PETM 716768106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Angel Cabrera For For Mgmt 2 Elect Director Philip L. Francis For For Mgmt 3 Elect Director Rakesh Gangwal For For Mgmt 4 Elect Director Gregory P. Josefowicz For For Mgmt 5 Elect Director Richard K. Lochridge For For Mgmt 6 Elect Director Robert F. Moran For For Mgmt 7 Elect Director Barbara A. Munder For For Mgmt 8 Elect Director Thomas G. Stemberg For For Mgmt 9 Ratify Auditors For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/15/11 The Knot, Inc. KNOT 499184109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David Liu For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Abercrombie & Fitch Co. ANF 002896207 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Lauren J. Brisky For For Mgmt 2 Elect Director Archie M. Griffin For For Mgmt 3 Elect Director Elizabeth M. Lee For For Mgmt 4 Elect Director Michael E. Greenlees For For Mgmt 5 Elect Director Kevin S. Huvane For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Declassify the Board of Directors For For Mgmt 9 Ratify Auditors For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Omnibus Stock Plan For Against Mgmt 12 Require Independent Board Chairman Against For Shrhlder Meeting Date Company Ticker Security ID 06/16/11 Autodesk, Inc. ADSK 052769106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Carl Bass For For Mgmt 2 Elect Director Crawford W. Beveridge For For Mgmt 3 Elect Director J. Hallam Dawson For For Mgmt 4 Elect Director Per-Kristian Halvorsen For For Mgmt 5 Elect Director Sean M. Maloney For For Mgmt 6 Elect Director Mary T. McDowell For For Mgmt 7 Elect Director Lorrie M. Norrington For For Mgmt 8 Elect Director Charles J. Robel For For Mgmt 9 Elect Director Steven M. West For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Balchem Corporation BCPC 057665200 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director David B. Fischer For For Mgmt 1.2 Elect Director Perry W. Premdas For For Mgmt 1.3 Elect Director John Y. Televantos For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Dollar Tree, Inc. DLTR 256746108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Macon F. Brock, Jr. For For Mgmt 1.2 Elect Director Mary Anne Citrino For For Mgmt 1.3 Elect Director Thomas E. Whiddon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/16/11 Equity Residential EQR 29476L107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director John W. Alexander For For Mgmt 1.2 Elect Director Charles L. Atwood For For Mgmt 1.3 Elect Director Linda Walker Bynoe For For Mgmt 1.4 Elect Director Bradley A. Keywell For For Mgmt 1.5 Elect Director John E. Neal For For Mgmt 1.6 Elect Director David J. Neithercut For For Mgmt 1.7 Elect Director Mark S. Shapiro For For Mgmt 1.8 Elect Director Gerald A. Spector For For Mgmt 1.9 Elect Director B. Joseph White For For Mgmt 1.10 Elect Director Samuel Zell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 6 Provide for Cumulative Voting Against For Shrhlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against Shrhlder Compensation Meeting Date Company Ticker Security ID 06/16/11 Gulfport Energy Corporation GPOR 402635304 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mike Liddell For For Mgmt 1.2 Elect Director Donald L. Dillingham For For Mgmt 1.3 Elect Director David L. Houston For For Mgmt 1.4 Elect Director James D. Palm For For Mgmt 1.5 Elect Director Scott E. Streller For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/17/11 Jos. A. Bank Clothiers, Inc. JOSB 480838101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Neal Black For For Mgmt 1.2 Elect Director Robert N. Wildrick For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Page 49 Meeting Date Company Ticker Security ID 06/21/11 Pre-Paid Legal Services, Inc. PPD 740065107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 First Cash Financial Services, Inc FCFS 31942D107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mikel D. Faulkner For For Mgmt 1.2 Elect Director Randel G. Owen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/22/11 Genesco Inc. GCO 371532102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James S. Beard For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director William F. Blaufuss, Jr For For Mgmt 1.4 Elect Director James W. Bradford For For Mgmt 1.5 Elect Director Robert V. Dale For For Mgmt 1.6 Elect Director Robert J. Dennis For For Mgmt 1.7 Elect Director Matthew C. Diamond For For Mgmt 1.8 Elect Director Marty G. Dickens For For Mgmt 1.9 Elect Director Ben T. Harris For For Mgmt 1.10 Elect Director Kathleen Mason For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 Harmonic Inc. HLIT 413160102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick J. Harshman For For Mgmt 1.2 Elect Director Lewis Solomon For For Mgmt 1.3 Elect Director Harold Covert For For Mgmt 1.4 Elect Director Patrick Gallagher For For Mgmt 1.5 Elect Director E. Floyd Kvamme For For Mgmt 1.6 Elect Director Anthony J. Ley For For Mgmt 1.7 Elect Director William F. Reddersen For For Mgmt 1.8 Elect Director David R. Van Valkenburg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Bed Bath & Beyond Inc. BBBY 075896100 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Warren Eisenberg For For Mgmt 2 Elect Director Leonard Feinstein For For Mgmt 3 Elect Director Steven H. Temares For For Mgmt 4 Elect Director Dean S. Adler For For Mgmt 5 Elect Director Stanley F. Barshay For For Mgmt 6 Elect Director Klaus Eppler For For Mgmt 7 Elect Director Patrick R. Gaston For For Mgmt 8 Elect Director Jordan Heller For For Mgmt 9 Elect Director Victoria A. Morrison For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 Chico's FAS, Inc. CHS 168615102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Mahoney For For Mgmt 2 Elect Director David F. Walker For For Mgmt 3 Elect Director Stephen E. Watson For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 Phillips-Van Heusen Corporation PVH 718592108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary Baglivo For For Mgmt 1.2 Elect Director Emanuel Chirico For For Mgmt 1.3 Elect Director Juan Figuereo For For Mgmt 1.4 Elect Director Joseph B. Fuller For For Mgmt 1.5 Elect Director Fred Gehring For For Mgmt 1.6 Elect Director Margaret L. Jenkins For For Mgmt 1.7 Elect Director David Landau For For Mgmt 1.8 Elect Director Bruce Maggin For For Mgmt 1.9 Elect Director V. James Marino For For Mgmt 1.10 Elect Director Henry Nasella For For Mgmt 1.11 Elect Director Rita M. Rodriguez For For Mgmt 1.12 Elect Director Craig Rydin For For Mgmt 1.13 Elect Director Christian Stahl For For Mgmt 2 Change Company Name For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Semtech Corporation SMTC 816850101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Glen M. Antle For For Mgmt 1.2 Elect Director W. Dean Baker For For Mgmt 1.3 Elect Director James P. Burra For For Mgmt 1.4 Elect Director Bruce C. Edwards For For Mgmt 1.5 Elect Director Rockell N. Hankin For For Mgmt 1.6 Elect Director James T. Lindstrom For For Mgmt 1.7 Elect Director Mohan R. Maheswaran For For Mgmt 1.8 Elect Director John L. Piotrowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 Vicor Corporation VICR 925815102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel J. Anderson For Withhold Mgmt 1.2 Elect Director Estia J. Eichten For For Mgmt 1.3 Elect Director Barry Kelleher For Withhold Mgmt 1.4 Elect Director David T. Riddiford For For Mgmt 1.5 Elect Director James A. Simms For Withhold Mgmt 1.6 Elect Director Claudio Tuozzolo For Withhold Mgmt 1.7 Elect Director Patrizio Vinciarelli For Withhold Mgmt 1.8 Elect Director Jason L. Carlson For For Mgmt 1.9 Elect Director Liam K. Griffin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Page 50 Meeting Date Company Ticker Security ID 06/27/11 CarMax, Inc. KMX 143130102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Folliard For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Shira Goodman For For Mgmt 1.4 Elect Director W. Robert Grafton For For Mgmt 1.5 Elect Director Edgar H. Grubb For For Mgmt 1.6 Elect Director Mitchell D. Steenrod For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/27/11 General Communication, Inc. GNCMA 369385109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry A. Edgerton For For Mgmt 1.2 Elect Director Mark W. Kroloff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/27/11 Stifel Financial Corp. SF 860630102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Bruce A. Beda For For Mgmt 1.2 Elect Director Frederick O. Hanser For For Mgmt 1.3 Elect Director Ronald J. Kruszewski For For Mgmt 1.4 Elect Director Thomas P. Mulroy For For Mgmt 1.5 Elect Director Thomas W. Weisel For For Mgmt 1.6 Elect Director Kelvin R. Westbrook For For Mgmt 1.7 Elect Director Alton F. Irby III For For Mgmt 1.8 Elect Director Michael W. Brown For For Mgmt 1.9 Elect Director Robert E. Grady For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/28/11 Crocs, Inc. CROX 227046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Smach For For Mgmt 1.2 Elect Director John P. McCarvel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/28/11 Mobile Mini, Inc. MINI 60740F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven G. Bunger For For Mgmt 1.2 Elect Director Sanjay Swani For For Mgmt 1.3 Elect Director Michael L. Watts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/29/11 United Therapeutics Corporation UTHR 91307C102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond Dwek For For Mgmt 1.2 Elect Director Roger Jeffs For For Mgmt 1.3 Elect Director Christopher Patusky For For Mgmt 1.4 Elect Director Tommy Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt
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Meeting Date Company Ticker Security ID 06/08/11 Northern Oil and Gas, Inc. NOG 665531109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Michael L. Reger For For Mgmt 1.2 Elect Director Ryan R. Gilbertson For For Mgmt 1.3 Elect Director Robert Grabb For For Mgmt 1.4 Elect Director Jack King For For Mgmt 1.5 Elect Director Lisa Bromiley Meier For For Mgmt 1.6 Elect Director Loren J. O'Toole For For Mgmt 1.7 Elect Director Carter Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 The Lubrizol Corporation LZ 549271104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Chico's FAS, Inc. CHS 168615102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director John J. Mahoney For For Mgmt 2 Elect Director David F. Walker For For Mgmt 3 Elect Director Stephen E. Watson For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/23/11 Phillips-Van Heusen Corporation PVH 718592108 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mary Baglivo For For Mgmt 1.2 Elect Director Emanuel Chirico For For Mgmt 1.3 Elect Director Juan Figuereo For For Mgmt 1.4 Elect Director Joseph B. Fuller For For Mgmt 1.5 Elect Director Fred Gehring For For Mgmt 1.6 Elect Director Margaret L. Jenkins For For Mgmt 1.7 Elect Director David Landau For For Mgmt 1.8 Elect Director Bruce Maggin For For Mgmt 1.9 Elect Director V. James Marino For For Mgmt 1.10 Elect Director Henry Nasella For For Mgmt 1.11 Elect Director Rita M. Rodriguez For For Mgmt 1.12 Elect Director Craig Rydin For For Mgmt 1.13 Elect Director Christian Stahl For For Mgmt 2 Change Company Name For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Semtech Corporation SMTC 816850101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Glen M. Antle For For Mgmt 1.2 Elect Director W. Dean Baker For For Mgmt 1.3 Elect Director James P. Burra For For Mgmt 1.4 Elect Director Bruce C. Edwards For For Mgmt 1.5 Elect Director Rockell N. Hankin For For Mgmt 1.6 Elect Director James T. Lindstrom For For Mgmt 1.7 Elect Director Mohan R. Maheswaran For For Mgmt 1.8 Elect Director John L. Piotrowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency None One Year Mgmt Meeting Date Company Ticker Security ID 06/29/11 United Therapeutics Corporation UTHR 91307C102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Raymond Dwek For For Mgmt 1.2 Elect Director Roger Jeffs For For Mgmt 1.3 Elect Director Christopher Patusky For For Mgmt 1.4 Elect Director Tommy Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Ratify Auditors For For Mgmt
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Meeting Date Company Ticker Security ID 05/26/11 Kindred Healthcare, Inc. KND 494580103 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Elect Director Edward L. Kuntz For For Mgmt 3 Elect Director Joel Ackerman For For Mgmt 4 Elect Director Ann C. Berzin For For Mgmt 5 Elect Director Jonathan D. Blum For For Mgmt 6 Elect Director Thomas P. Cooper For For Mgmt 7 Elect Director Paul J. Diaz For For Mgmt 8 Elect Director Isaac Kaufman For For Mgmt 9 Elect Director Frederick J. Kleisner For For Mgmt 10 Elect Director Eddy J. Rogers, Jr. For For Mgmt 11 Elect Director Phyllis R. Yale For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/21/11 American Eagle Outfitters, Inc. AEO 02553E106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Elect Director Michael G. Jesselson For For Mgmt 2 Elect Director Roger S. Markfield For For Mgmt 3 Elect Director Jay L. Schottenstein For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/24/11 American Greetings Corporation AM 026375105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jeffery D. Dunn For For Mgmt 1.2 Elect Director Michael J. Merriman, Jr For Withhold Mgmt 1.3 Elect Director Morry Weiss For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
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Meeting Date Company Ticker Security ID 06/14/11 Air Methods Corporation AIRM 009128307 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel H. Gray For For Mgmt 1.2 Elect Director Morad Tahbaz For For Mgmt 1.3 Elect Director Aaron D. Todd For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/16/11 Gulfport Energy Corporation GPOR 402635304 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mike Liddell For For Mgmt 1.2 Elect Director Donald L. Dillingham For For Mgmt 1.3 Elect Director David L. Houston For For Mgmt 1.4 Elect Director James D. Palm For For Mgmt 1.5 Elect Director Scott E. Streller For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt 4 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/17/11 Jos. A. Bank Clothiers, Inc. JOSB 480838101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director R. Neal Black For For Mgmt 1.2 Elect Director Robert N. Wildrick For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt Meeting Date Company Ticker Security ID 06/21/11 Pre-Paid Legal Services, Inc. PPD 740065107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 First Cash Financial Services, Inc FCFS 31942D107 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Mikel D. Faulkner For For Mgmt 1.2 Elect Director Randel G. Owen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/22/11 Genesco Inc. GCO 371532102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director James S. Beard For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director William F. Blaufuss, Jr For For Mgmt 1.4 Elect Director James W. Bradford For For Mgmt 1.5 Elect Director Robert V. Dale For For Mgmt 1.6 Elect Director Robert J. Dennis For For Mgmt 1.7 Elect Director Matthew C. Diamond For For Mgmt 1.8 Elect Director Marty G. Dickens For For Mgmt 1.9 Elect Director Ben T. Harris For For Mgmt 1.10 Elect Director Kathleen Mason For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 Harmonic Inc. HLIT 413160102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Patrick J. Harshman For For Mgmt 1.2 Elect Director Lewis Solomon For For Mgmt 1.3 Elect Director Harold Covert For For Mgmt 1.4 Elect Director Patrick Gallagher For For Mgmt 1.5 Elect Director E. Floyd Kvamme For For Mgmt 1.6 Elect Director Anthony J. Ley For For Mgmt 1.7 Elect Director William F. Reddersen For For Mgmt 1.8 Elect Director David R. Van Valkenburg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Vicor Corporation VICR 925815102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Samuel J. Anderson For Withhold Mgmt 1.2 Elect Director Estia J. Eichten For For Mgmt 1.3 Elect Director Barry Kelleher For Withhold Mgmt 1.4 Elect Director David T. Riddiford For For Mgmt 1.5 Elect Director James A. Simms For Withhold Mgmt 1.6 Elect Director Claudio Tuozzolo For Withhold Mgmt 1.7 Elect Director Patrizio Vinciarelli For Withhold Mgmt 1.8 Elect Director Jason L. Carlson For For Mgmt 1.9 Elect Director Liam K. Griffin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/27/11 General Communication, Inc. GNCMA 369385109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jerry A. Edgerton For For Mgmt 1.2 Elect Director Mark W. Kroloff For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/28/11 Crocs, Inc. CROX 227046109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Thomas J. Smach For For Mgmt 1.2 Elect Director John P. McCarvel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/28/11 Mobile Mini, Inc. MINI 60740F105 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Steven G. Bunger For For Mgmt 1.2 Elect Director Sanjay Swani For For Mgmt 1.3 Elect Director Michael L. Watts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
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Meeting Date Company Ticker Security ID 05/26/11 RehabCare Group, Inc. RHB 759148109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Meeting Date Company Ticker Security ID 06/01/11 LTC Properties, Inc. LTC 502175102 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Andre C. Dimitriadis For For Mgmt 1.2 Elect Director Boyd W. Hendrickson For For Mgmt 1.3 Elect Director Edmund C. King For For Mgmt 1.4 Elect Director Devra G. Shapiro For For Mgmt 1.5 Elect Director Wendy L. Simpson For For Mgmt 1.6 Elect Director Timothy J. Triche For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt Meeting Date Company Ticker Security ID 06/09/11 Perry Ellis International, Inc. PERY 288853104 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Joseph Natoli For For Mgmt 1.2 Elect Director Eduardo M. Sardina For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/14/11 Big 5 Sporting Goods Corporation BGFV 08915P101 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Jennifer H. Dunbar For For Mgmt 1.2 Elect Director Steven G. Miller For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/22/11 Apogee Enterprises, Inc. APOG 037598109 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Robert J. Marzec For For Mgmt 1.2 Elect Director Stephen C. Mitchell For For Mgmt 1.3 Elect Director David E. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt Meeting Date Company Ticker Security ID 06/23/11 Hornbeck Offshore Services, Inc. HOS 440543106 Item Number Agenda Item Mgmt Rec Vote Cast Proponent 1.1 Elect Director Todd M. Hornbeck For For Mgmt 1.2 Elect Director Patricia B. Melcher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
Page 1 ------------------------------------------------------------------------------- FIRST TRUST MEGA CAP ALPHADEX(R) FUND ------------------------------------------------------------------------------- The Registrant did not receive any proxies for this Series and accordingly did not vote any proxies during the reporting period. SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FIRST TRUST EXCHANGE-TRADED ALPHADEX(R) FUND --------------------------------------- By (Signature and Title)* /s/ James A. Bowen ----------------------------------- James A. Bowen, President Date August 31, 2011 ------------------------- * Print the name and title of each signing officer under his or her signature.